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OLDFIELD PARTNERS LLP (OC309959)

OLDFIELD PARTNERS LLP (OC309959) is an active UK company. incorporated on 9 November 2004. with registered office in London. OLDFIELD PARTNERS LLP has been registered for 21 years.

Company Number
OC309959
Status
active
Type
llp
Incorporated
9 November 2004
Age
21 years
Address
134 Buckingham Palace Road, London, SW1W 9SA

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OLDFIELD PARTNERS LLP

OLDFIELD PARTNERS LLP is an active company incorporated on 9 November 2004 with the registered office located in London. OLDFIELD PARTNERS LLP was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

OC309959

LLP Company

Age

21 Years

Incorporated 9 November 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

8 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 June 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Group Accounts

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

7 months left

Last Filed

Made up to 31 October 2025 (6 months ago)

Next Due

Due by 14 November 2026
For period ending 31 October 2026
Contact
Address

134 Buckingham Palace Road London, SW1W 9SA,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Nov 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

19

13 Active
6 Resigned

OLDFIELD, Richard John

Active
Buckingham Palace Road, LondonSW1W 9SA
Born October 1955
Llp designated member
Appointed 09 Nov 2004

OLDFIELD & CO (LONDON) LIMITED

Active
Grosvenor Place, LondonSW1X 7HH
Corporate llp designated member
Appointed 09 Nov 2004

DICKER, Charlotte Grace

Active
Buckingham Palace Road, LondonSW1W 9SA
Born October 1986
Llp member
Appointed 01 Jul 2023

DRIVER, Christopher

Active
Buckingham Palace Road, LondonSW1W 9SA
Born August 1976
Llp member
Appointed 01 Nov 2012

FINEGOLD, Juliet Cherie

Active
Buckingham Palace Road, LondonSW1W 9SA
Born April 1964
Llp member
Appointed 01 Jul 2015

FRASER, Harry Edward

Active
Buckingham Palace Road, LondonSW1W 9SA
Born April 1984
Llp member
Appointed 01 Jul 2019

GARSTANG, Richard Stephen

Active
Buckingham Palace Road, LondonSW1W 9SA
Born October 1978
Llp member
Appointed 01 Nov 2012

GOODWIN, Andrew

Active
St. Helens Square, YorkYO42 4HF
Born March 1973
Llp member
Appointed 04 Mar 2013

MCEWING, John Gerard

Active
Buckingham Palace Road, LondonSW1W 9SA
Born December 1965
Llp member
Appointed 01 Jul 2015

TAYLOR, Thomas Richard

Active
Buckingham Palace Road, LondonSW1W 9SA
Born May 1971
Llp member
Appointed 02 Jun 2008

TROUGHTON, Edward Thomas Albert

Active
Buckingham Palace Road, LondonSW1W 9SA
Born December 1959
Llp member
Appointed 18 Apr 2016

WALLER, Nigel Owen St. Clair

Active
Buckingham Palace Road, LondonSW1W 9SA
Born February 1968
Llp member
Appointed 26 Jul 2005

ZIFF, Samuel James

Active
Buckingham Palace Road, LondonSW1W 9SA
Born June 1987
Llp member
Appointed 01 Jul 2019

ANTHON, George Claus

Resigned
Grosvenor Place, LondonSW1X 7HH
Born May 1957
Llp member
Appointed 08 Aug 2005
Resigned 03 Jul 2023

CARTER, James Alexander

Resigned
Cooters Hill Barns, HarpendenAL5 3NR
Born June 1976
Llp member
Appointed 26 Jul 2005
Resigned 02 Jan 2021

HOLLOND, Beatrice Hannah Millicent

Resigned
25 Rose Square, LondonSW3 1PB
Born October 1960
Llp member
Appointed 15 Nov 2004
Resigned 13 Oct 2005

JONES, David Christopher Fraser

Resigned
Church Street, LondonW4 2PH
Born March 1959
Llp member
Appointed 01 Nov 2012
Resigned 31 Dec 2021

LINDSAY, James Andrew

Resigned
Grosvenor Place, LondonSW1X 7HH
Born June 1975
Llp member
Appointed 06 Sept 2023
Resigned 05 Mar 2025

WHITE, Robert Niels

Resigned
Grosvenor Place, LondonSW1X 7HH
Born December 1952
Llp member
Appointed 01 Aug 2007
Resigned 21 Nov 2021

Persons with significant control

1

Mr Richard John Oldfield

Active
Buckingham Palace Road, LondonSW1W 9SA
Born October 1955

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

97

Change Person Member Limited Liability Partnership With Name Change Date
10 March 2026
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 March 2026
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
27 February 2026
LLAD01LLAD01
Confirmation Statement With No Updates
31 October 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
19 August 2025
LLCH01LLCH01
Accounts With Accounts Type Group
18 June 2025
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
11 March 2025
LLTM01LLTM01
Accounts With Accounts Type Group
16 December 2024
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
10 December 2024
LLCH01LLCH01
Confirmation Statement With No Updates
1 November 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
31 May 2024
LLCH01LLCH01
Accounts With Accounts Type Group
19 December 2023
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
20 November 2023
LLCH01LLCH01
Confirmation Statement With No Updates
1 November 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 September 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 July 2023
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
4 July 2023
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
3 February 2023
LLCH01LLCH01
Accounts With Accounts Type Full
9 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
7 November 2022
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
18 January 2022
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
18 January 2022
LLTM01LLTM01
Accounts With Accounts Type Full
21 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
28 January 2021
LLTM01LLTM01
Accounts With Accounts Type Full
21 December 2020
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2020
LLCH01LLCH01
Accounts With Accounts Type Full
19 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 July 2019
LLAP01LLAP01
Accounts With Accounts Type Full
24 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2018
LLCS01LLCS01
Accounts With Accounts Type Full
29 December 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2017
LLCH01LLCH01
Confirmation Statement With No Updates
1 November 2017
LLCS01LLCS01
Accounts With Accounts Type Full
4 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
1 November 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
25 April 2016
LLAP01LLAP01
Accounts With Accounts Type Full
21 December 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 November 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
2 November 2015
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 July 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
1 July 2015
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
22 June 2015
LLAD01LLAD01
Accounts With Accounts Type Full
23 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 November 2014
LLAR01LLAR01
Accounts With Accounts Type Full
19 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 November 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
26 March 2013
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
5 March 2013
LLAP01LLAP01
Accounts With Accounts Type Full
13 December 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
5 November 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
2 November 2012
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
1 November 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 November 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
1 November 2012
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
1 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 December 2011
LLCH01LLCH01
Accounts With Accounts Type Full
13 December 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 November 2011
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
14 November 2011
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 November 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
17 November 2010
LLAR01LLAR01
Legacy
8 September 2010
LLMG01LLMG01
Legacy
2 September 2010
LLMG01LLMG01
Accounts With Accounts Type Full
28 June 2010
AAAnnual Accounts
Auditors Resignation Limited Liability Partnership
15 December 2009
LLPAUDLLPAUD
Annual Return Limited Liability Partnership With Made Up Date
24 November 2009
LLAR01LLAR01
Accounts With Accounts Type Full
22 June 2009
AAAnnual Accounts
Legacy
19 January 2009
LLP363LLP363
Legacy
18 July 2008
LLP288cLLP288c
Legacy
18 July 2008
LLP363LLP363
Accounts With Accounts Type Full
10 July 2008
AAAnnual Accounts
Legacy
5 June 2008
LLP288aLLP288a
Legacy
18 September 2007
287Change of Registered Office
Legacy
21 August 2007
288aAppointment of Director or Secretary
Accounts With Accounts Type Full
22 June 2007
AAAnnual Accounts
Legacy
22 November 2006
363aAnnual Return
Legacy
21 November 2006
288cChange of Particulars
Legacy
21 November 2006
288cChange of Particulars
Accounts With Accounts Type Full
1 August 2006
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2006
AAAnnual Accounts
Legacy
29 November 2005
363aAnnual Return
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
4 November 2005
288aAppointment of Director or Secretary
Legacy
24 October 2005
288bResignation of Director or Secretary
Legacy
30 March 2005
287Change of Registered Office
Legacy
9 December 2004
288aAppointment of Director or Secretary
Legacy
23 November 2004
225Change of Accounting Reference Date
Incorporation Company
9 November 2004
NEWINCIncorporation