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SPENCER HOUSE PARTNERS LLP (OC315704)

SPENCER HOUSE PARTNERS LLP (OC315704) is an active UK company. incorporated on 19 October 2005. with registered office in 15 St. James's Place. SPENCER HOUSE PARTNERS LLP has been registered for 20 years.

Company Number
OC315704
Status
active
Type
llp
Incorporated
19 October 2005
Age
20 years
Address
15 St. James's Place, SW1A 1NP

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Introduction
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SPENCER HOUSE PARTNERS LLP

SPENCER HOUSE PARTNERS LLP is an active company incorporated on 19 October 2005 with the registered office located in 15 St. James's Place. SPENCER HOUSE PARTNERS LLP was registered 20 years ago.

Status

active

Active since 20 years ago

Company No

OC315704

LLP Company

Age

20 Years

Incorporated 19 October 2005

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 15 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

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

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 19 October 2025 (6 months ago)

Next Due

Due by 2 November 2026
For period ending 19 October 2026
Contact
Address

15 St. James's Place London , SW1A 1NP,

Timeline

1 key events • 2005 - 2005

Funding Officers Ownership
Company Founded
Oct 05
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

DAHL, Knut Eirik

Active
St. James's Place, LondonSW1A 1NP
Born May 1967
Llp designated member
Appointed 10 Feb 2010

MALCOLM, Colin Andrew Fergus

Active
15 St. James's PlaceSW1A 1NP
Born June 1973
Llp designated member
Appointed 19 Oct 2005

SILLEM, Jeremy William

Active
15 St. James's PlaceSW1A 1NP
Born July 1950
Llp designated member
Appointed 19 Oct 2005

FELLOWES, Alexander Robert

Active
15 St. James's PlaceSW1A 1NP
Born March 1983
Llp member
Appointed 07 Jun 2023

GRINSTEAD, Verne Hamlin

Active
15 St. James's PlaceSW1A 1NP
Born July 1954
Llp member
Appointed 21 Jan 2022

KLEIN, Audrey Lynn

Active
15 St. James's PlaceSW1A 1NP
Born July 1965
Llp member
Appointed 07 Jun 2023

JRRC LLP

Resigned
15 St James Place, LondonSW1A 1NP
Corporate llp designated member
Appointed 24 Mar 2006
Resigned 24 Jan 2008

NIEMCZYK, Steven John

Resigned
St. James's Place, LondonSW1A 1NP
Born November 1954
Llp member
Appointed 08 Mar 2016
Resigned 17 Dec 2025

SHP NOMINEE COMPANY 1 LIMITED

Resigned
St. James's Place, LondonSW1A 1NP
Corporate llp member
Appointed 24 Jan 2008
Resigned 01 Nov 2017

SHP NOMINEE COMPANY 2 LIMITED

Resigned
St. James's Place, LondonSW1A 1NP
Corporate llp member
Appointed 24 Jan 2008
Resigned 01 Nov 2017

Persons with significant control

1

Mr Jeremy William Sillem

Active
15 St. James's PlaceSW1A 1NP
Born July 1950

Nature of Control

Voting rights 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

62

Termination Member Limited Liability Partnership With Name Termination Date
17 December 2025
LLTM01LLTM01
Accounts With Accounts Type Small
15 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 October 2025
LLCS01LLCS01
Accounts With Accounts Type Small
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2024
LLCS01LLCS01
Accounts With Accounts Type Small
12 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
2 November 2023
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 June 2023
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
12 June 2023
LLAP01LLAP01
Accounts With Accounts Type Small
19 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
27 October 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 February 2022
LLAP01LLAP01
Accounts With Accounts Type Small
13 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
29 October 2021
LLCS01LLCS01
Accounts With Accounts Type Small
1 March 2021
AAAnnual Accounts
Confirmation Statement With No Updates
28 October 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 October 2020
LLCH01LLCH01
Accounts With Accounts Type Small
30 December 2019
AAAnnual Accounts
Confirmation Statement With No Updates
30 October 2019
LLCS01LLCS01
Accounts With Accounts Type Small
11 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
31 October 2018
LLCS01LLCS01
Accounts With Accounts Type Small
27 December 2017
AAAnnual Accounts
Confirmation Statement With No Updates
1 November 2017
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
1 November 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
1 November 2017
LLTM01LLTM01
Accounts With Accounts Type Small
7 January 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 December 2016
LLCH01LLCH01
Confirmation Statement With Updates
28 October 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
16 March 2016
LLAP01LLAP01
Accounts With Accounts Type Full
9 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
9 November 2015
LLAR01LLAR01
Accounts With Accounts Type Full
2 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
28 October 2014
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
14 November 2013
LLAR01LLAR01
Accounts With Made Up Date
13 August 2013
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
23 May 2013
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
26 October 2012
LLAR01LLAR01
Accounts With Made Up Date
3 August 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 November 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
17 November 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 November 2011
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
17 November 2011
LLCH02LLCH02
Accounts With Made Up Date
17 August 2011
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
1 December 2010
LLAR01LLAR01
Accounts With Made Up Date
13 August 2010
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
16 February 2010
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
13 November 2009
LLAR01LLAR01
Accounts With Made Up Date
2 August 2009
AAAnnual Accounts
Legacy
18 November 2008
LLP288cLLP288c
Legacy
6 November 2008
LLP363LLP363
Accounts With Made Up Date
11 July 2008
AAAnnual Accounts
Legacy
20 June 2008
LLP363LLP363
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
288aAppointment of Director or Secretary
Legacy
6 February 2008
LLP8LLP8
Legacy
29 January 2008
288bResignation of Director or Secretary
Accounts With Made Up Date
18 August 2007
AAAnnual Accounts
Legacy
18 December 2006
363aAnnual Return
Legacy
18 December 2006
288cChange of Particulars
Legacy
25 April 2006
288aAppointment of Director or Secretary
Legacy
3 February 2006
225Change of Accounting Reference Date
Incorporation Company
19 October 2005
NEWINCIncorporation