OP

ONE PEAK PARTNERS LLP

Active

Company number OC382515

London, England · Incorporated 15 February 2013

Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England

Status
Active
Company age
13 years
Company type
Limited liability partnership
Accounts
Up to date

Company history

Previous registered addresses

, Two Fitzroy Place Two Fitzroy Place, 8 Mortimer Street, London, London, W1T 3JJ, England · until 17 July 2024

, 41 Great Pulteney Street, London, W1F 9NZ, England · until 1 July 2024

, James House 1 Babmaes Street, London, SW1Y 6HD · until 3 May 2019

, Flat 6 29 Stanhope Gardens, London, SW7 5QX · until 16 September 2014

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
5 January 2026
Next due
19 January 2027
4 months left

Financial snapshot

Last accounts type
Full
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

OP
ONE PEAK MANAGEMENT (GUERNSEY) LIMITED
Corporate Llp Designated Member
28 June 2013
DL
DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph
Llp Designated Member
7 March 2013
KD
KLEIN, David
Llp Designated Member
15 February 2013
OP
ONE PEAK ADVISERS LTD
Corporate Llp Designated Member
15 February 2013
DL
DE LIEDEKERKE BEAUFORT, Humbert Laurent Bernard Joseph
Llp Designated Member · Resigned
5 March 2013

Persons with significant control

PS
Mr David Klein
Born July 1977
Voting Rights 25 To 50 Percent Limited Liability Partnership
15 February 2017
PS
Mr Humbert De Liedekerke
Born May 1978
Voting Rights 25 To 50 Percent Limited Liability Partnership
15 February 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
6 January 2026 View
Accounts With Accounts Type Full
Accounts
2 October 2025 View
Confirmation Statement With No Updates
Confirmation Statement
10 March 2025 View
Accounts With Accounts Type Full
Accounts
9 September 2024 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
17 July 2024 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
1 July 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 March 2024 View
Accounts With Accounts Type Full
Accounts
28 September 2023 View
Confirmation Statement With No Updates
Confirmation Statement
16 March 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
24 January 2023 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
24 January 2023 View
Accounts With Accounts Type Full
Accounts
4 April 2022 View
Confirmation Statement With No Updates
Confirmation Statement
7 March 2022 View
Accounts With Accounts Type Full
Accounts
11 May 2021 View
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
Mortgage
12 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
3 February 2021 View
Accounts With Accounts Type Full
Accounts
28 April 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Confirmation Statement With No Updates
Confirmation Statement
19 March 2020 View
Change Person Member Limited Liability Partnership With Name Change Date
Officers
4 November 2019 View
Accounts With Accounts Type Full
Accounts
4 September 2019 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
3 May 2019 View
Confirmation Statement With No Updates
Confirmation Statement
15 February 2019 View
Accounts With Accounts Type Full
Accounts
26 September 2018 View
Confirmation Statement With No Updates
Confirmation Statement
20 February 2018 View
Accounts With Accounts Type Full
Accounts
10 May 2017 View
Confirmation Statement With Updates
Confirmation Statement
16 February 2017 View
Accounts With Accounts Type Full
Accounts
24 August 2016 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
30 March 2016 View
Accounts With Accounts Type Full
Accounts
7 May 2015 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
28 March 2015 View
Accounts With Accounts Type Total Exemption Small
Accounts
2 October 2014 View
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Address
16 September 2014 View
Annual Return Limited Liability Partnership With Made Up Date
Annual Return
13 March 2014 View
Change Account Reference Date Limited Liability Partnership Previous Shortened
Accounts
24 February 2014 View
Appoint Corporate Member Limited Liability Partnership
Officers
28 June 2013 View
Change Account Reference Date Limited Liability Partnership Current Extended
Accounts
11 June 2013 View
Termination Member Limited Liability Partnership With Name
Officers
11 March 2013 View
Appoint Person Member Limited Liability Partnership
Officers
8 March 2013 View
Appoint Person Member Limited Liability Partnership
Officers
7 March 2013 View
Incorporation Limited Liability Partnership
Incorporation
15 February 2013 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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