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GOLDENHILL TECHNOLOGY ADVISORS LLP (OC320414)

GOLDENHILL TECHNOLOGY ADVISORS LLP (OC320414) is an active UK company. incorporated on 16 June 2006. with registered office in London. GOLDENHILL TECHNOLOGY ADVISORS LLP has been registered for 19 years.

Company Number
OC320414
Status
active
Type
llp
Incorporated
16 June 2006
Age
19 years
Address
C/O Randall Robinson Office 3.14, London, EC2V 7NQ

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Introduction
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GOLDENHILL TECHNOLOGY ADVISORS LLP

GOLDENHILL TECHNOLOGY ADVISORS LLP is an active company incorporated on 16 June 2006 with the registered office located in London. GOLDENHILL TECHNOLOGY ADVISORS LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC320414

LLP Company

Age

19 Years

Incorporated 16 June 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 29 December 2025 (4 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Unaudited Abridged

Next Due

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

Confirmation Statement

Up to Date

12 weeks left

Last Filed

Made up to 16 June 2025 (10 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

WESTCHESTER TECHNOLOGY ADVISORS LLP
From: 27 October 2006To: 4 January 2008
WESTCHESTER TECHNOLOGY LLP
From: 16 June 2006To: 27 October 2006
Contact
Address

C/O Randall Robinson Office 3.14 85 Gresham Street London, EC2V 7NQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jun 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

10

6 Active
4 Resigned

ALBRIGHT, Philip Russell

Active
Office 3.14, LondonEC2V 7NQ
Born January 1970
Llp designated member
Appointed 01 Apr 2022

BERRINGTON, Penny

Active
Ayot House, WelwynAL6 9BP
Born May 1961
Llp designated member
Appointed 01 Jul 2009

BERRINGTON, William Nicholas Huggonson

Active
Ayot House, WelwynAL6 9BP
Born May 1954
Llp designated member
Appointed 16 Jun 2006

BROOKE, Christopher John

Active
Withy Farm, DanehillRH17 7HP
Born June 1962
Llp designated member
Appointed 31 Dec 2007

BROOKE, Jane Margaret

Active
Horsted Lane, DanehillRH17 7HP
Born February 1962
Llp designated member
Appointed 01 Jul 2009

KRETZSCHMAR, Claudia

Active
Office 3.14, LondonEC2V 7NQ
Born August 1977
Llp designated member
Appointed 01 Apr 2022

BROOKE, Jane Margaret

Resigned
Horsted Lane, DanehillRH17 7HP
Born February 1962
Llp designated member
Appointed 10 May 2010
Resigned 10 May 2010

GARGANO, Alejandra

Resigned
Randolph Road, LondonW9 1AN
Born January 1975
Llp designated member
Appointed 01 Jul 2009
Resigned 20 Dec 2010

JENNER, Jeffrey Ian

Resigned
3 Georgian Close, StanmoreHA7 3QT
Born August 1947
Llp designated member
Appointed 16 Jun 2006
Resigned 31 Dec 2007

RATTO, Carlos Andres

Resigned
Randolph Road, LondonW9 1AN
Born July 1977
Llp designated member
Appointed 01 Jul 2009
Resigned 20 Dec 2010

Persons with significant control

3

Mr Phillip Russell Albrigt

Active
Office 3.14, LondonEC2V 7NQ
Born January 1970

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2022

Mr William Nicholas Huggonson Berrington

Active
Office 3.14, LondonEC2V 7NQ
Born May 1954

Nature of Control

Significant influence or control limited liability partnership
Notified 16 Jun 2017

Mr Christopher John Brooke

Active
Office 3.14, LondonEC2V 7NQ
Born June 1962

Nature of Control

Significant influence or control limited liability partnership
Notified 16 Jun 2017
Fundings
Financials
Latest Activities

Filing History

65

Accounts With Accounts Type Unaudited Abridged
29 December 2025
AAAnnual Accounts
Confirmation Statement With No Updates
30 June 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
20 December 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
28 June 2024
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Full
29 December 2023
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
4 November 2023
LLAD01LLAD01
Confirmation Statement With No Updates
21 June 2023
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
16 December 2022
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2022
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 April 2022
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
26 April 2022
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
30 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
28 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 December 2019
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 August 2019
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 August 2019
LLAD01LLAD01
Confirmation Statement With No Updates
25 June 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
31 December 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
21 December 2017
AAAnnual Accounts
Confirmation Statement With Updates
20 June 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
10 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
24 June 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
9 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 July 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
12 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
30 June 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
31 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 June 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
7 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
22 August 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
6 January 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 July 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
21 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 July 2011
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Small
4 January 2011
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
23 December 2010
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
23 December 2010
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
29 October 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
29 October 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
19 October 2010
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
19 October 2010
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
19 October 2010
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
29 September 2010
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
13 September 2010
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 September 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 September 2010
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership
18 May 2010
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Small
17 December 2009
AAAnnual Accounts
Legacy
2 July 2009
LLP288aLLP288a
Legacy
2 July 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
21 January 2009
AAAnnual Accounts
Legacy
21 January 2009
LLP363LLP363
Accounts With Accounts Type Total Exemption Small
2 February 2008
AAAnnual Accounts
Certificate Change Of Name Company
4 January 2008
CERTNMCertificate of Incorporation on Change of Name
Legacy
4 January 2008
288bResignation of Director or Secretary
Legacy
4 January 2008
288aAppointment of Director or Secretary
Legacy
30 July 2007
363aAnnual Return
Legacy
27 July 2007
225Change of Accounting Reference Date
Certificate Change Of Name Company
27 October 2006
CERTNMCertificate of Incorporation on Change of Name
Incorporation Company
16 June 2006
NEWINCIncorporation