Background WavePink WaveYellow Wave

MINTON SOUTHAMPTON LLP (OC360194)

MINTON SOUTHAMPTON LLP (OC360194) is a dissolved UK company. incorporated on 10 December 2010. with registered office in London. MINTON SOUTHAMPTON LLP has been registered for 15 years.

Company Number
OC360194
Status
dissolved
Type
llp
Incorporated
10 December 2010
Age
15 years
Address
8 De Walden Court, London, W1W 6XD

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
Updated On: 02/08/2026
M

MINTON SOUTHAMPTON LLP

MINTON SOUTHAMPTON LLP is an dissolved company incorporated on 10 December 2010 with the registered office located in London. MINTON SOUTHAMPTON LLP was registered 15 years ago.

Status

dissolved

Active since 15 years ago

Company No

OC360194

LLP Company

Age

15 Years

Incorporated 10 December 2010

Size

N/A

Accounts

ARD: 28/3

Up to Date

Last Filed

Made up to 31 March 2020 (6 years ago)
Submitted on 5 September 2020 (5 years ago)
Type: Total Exemption (Full)

Next Due

Due by N/A

Confirmation Statement

Up to Date

Last Filed

Made up to N/A

Next Due

Due by N/A
Contact
Address

8 De Walden Court 85 New Cavendish Street London, W1W 6XD,

Timeline

No significant events found

Capital Table
People

Officers

7

4 Active
3 Resigned

BURKEMAN, Elliot Michael

Active
De Walden Court, LondonW1W 6XD
Born May 1974
Llp designated member
Appointed 10 Dec 2010

THOMPSON, Mark David

Resigned
De Walden Court, LondonW1W 6XD
Born January 1962
Llp designated member
Appointed 10 Dec 2010
Resigned 20 Dec 2010

GERSHINSON, Mark Howard

Resigned
De Walden Court, LondonW1W 6XD
Born December 1962
Llp designated member
Appointed 10 Dec 2010
Resigned 20 Dec 2010

SPIRO, Ivor

Resigned
De Walden Court, LondonW1W 6XD
Born April 1940
Llp designated member
Appointed 10 Dec 2010
Resigned 20 Dec 2010

GERSHINSON, Amanda Charlotte

Active
De Walden Court, LondonW1W 6XD
Born March 1964
Llp designated member
Appointed 17 Dec 2010

THOMPSON, Andrea Lynn

Active
De Walden Court, LondonW1W 6XD
Born June 1962
Llp designated member
Appointed 17 Dec 2010

SPIRO, Denise

Active
De Walden Court, LondonW1W 6XD
Born July 1939
Llp designated member
Appointed 17 Dec 2010

Persons with significant control

2

Mrs Denise Spiro

Active
De Walden Court, LondonW1W 6XD
Born July 1939

Nature of Control

Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016

Mrs Amanda Charlotte Gershinson

Active
De Walden Court, LondonW1W 6XD
Born March 1964

Nature of Control

Significant influence or control limited liability partnership
Significant influence or control as firm limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

41

Gazette Dissolved Voluntary
6 July 2021
GAZ2(A)GAZ2(A)
Change Person Member Limited Liability Partnership With Name Change Date
10 June 2021
LLCH01LLCH01
Gazette Notice Voluntary
20 April 2021
GAZ1(A)GAZ1(A)
Dissolution Application Strike Off Limited Liability Partnership
7 April 2021
LLDS01LLDS01
Confirmation Statement With No Updates
11 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 September 2020
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
1 July 2020
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
23 April 2020
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
13 March 2020
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
20 December 2019
LLAA01LLAA01
Confirmation Statement With No Updates
13 December 2019
LLCS01LLCS01
Confirmation Statement With No Updates
14 December 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 December 2018
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
6 February 2018
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
5 April 2017
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Previous Shortened
30 December 2016
LLAA01LLAA01
Confirmation Statement With Updates
15 December 2016
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
7 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
16 December 2015
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
8 January 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 January 2015
LLAR01LLAR01
Annual Return Limited Liability Partnership With Made Up Date
6 January 2014
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
23 December 2013
AAAnnual Accounts
Legacy
20 December 2012
LLMG01LLMG01
Legacy
20 December 2012
LLMG01LLMG01
Legacy
20 December 2012
LLMG01LLMG01
Legacy
20 December 2012
LLMG01LLMG01
Legacy
20 December 2012
LLMG01LLMG01
Annual Return Limited Liability Partnership With Made Up Date
12 December 2012
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Full
10 September 2012
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
19 April 2012
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
20 December 2011
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name
25 May 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
25 May 2011
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
25 May 2011
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
25 May 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
25 May 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
25 May 2011
LLAP01LLAP01
Change Account Reference Date Limited Liability Partnership Current Extended
1 March 2011
LLAA01LLAA01
Incorporation Limited Liability Partnership
10 December 2010
LLIN01LLIN01