| Company Name | Operating Partners Ltd |
|---|---|
| Company Status | Dissolved |
| Company Number | 05814107 |
| Category | Private Limited Company |
| Incorporation Date | 11 May 2006(17 years, 11 months ago) |
| Dissolution Date | 4 April 2023 (1 year ago) |
| Previous Names | Operating Partners Ltd and Partners Operating Ltd |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Owen Trotter |
|---|---|
| Date of Birth | September 1970 (Born 53 years ago) |
| Nationality | British,Canadian |
| Status | Closed |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 13 Park Place Leeds LS1 2SJ |
| Secretary Name | Brigid Marie Rodgers |
|---|---|
| Nationality | British |
| Status | Closed |
| Appointed | 27 April 2007(11 months, 3 weeks after company formation) |
| Appointment Duration | 15 years, 11 months (closed 04 April 2023) |
| Role | Chartered Accountant |
| Correspondence Address | 13 Park Place Leeds LS1 2SJ |
| Director Name | Mr Daniel James Dwyer |
|---|---|
| Date of Birth | May 1975 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Formation Agent |
| Country of Residence | United Kingdom |
| Correspondence Address | 2 Clovers End Patcham Brighton East Sussex BN1 8PJ |
| Secretary Name | Mr Daniel John Dwyer |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 14 Goldfinch Close Chelsfield Orpington Kent BR6 6NF |
| Secretary Name | Owen Trotter |
|---|---|
| Nationality | British |
| Status | Resigned |
| Appointed | 11 May 2006(same day as company formation) |
| Role | Company Director |
| Correspondence Address | 20 Ravensworth Gardens Cambridge CB1 2XL |
Location
| Registered Address | 13 Park Place Leeds LS1 2SJ |
|---|---|
| Region | Yorkshire and The Humber |
| Constituency | Leeds Central |
| County | West Yorkshire |
| Ward | City and Hunslet |
| Built Up Area | West Yorkshire |
| Address Matches | Over 20 other UK companies use this postal address |
Shareholders
| 1 at £1 | Brigid Marie Rodgers 100.00% Ordinary |
|---|
Accounts
| Latest Accounts | 30 April 2022 (1 year, 12 months ago) |
|---|---|
| Accounts Category | Dormant |
| Accounts Year End | 30 April |
Filing History
| 29 September 2020 | Accounts for a dormant company made up to 30 April 2020 (2 pages) |
|---|---|
| 18 May 2020 | Confirmation statement made on 11 May 2020 with no updates (3 pages) |
| 25 June 2019 | Accounts for a dormant company made up to 30 April 2019 (2 pages) |
| 21 May 2019 | Confirmation statement made on 11 May 2019 with no updates (3 pages) |
| 31 July 2018 | Accounts for a dormant company made up to 30 April 2018 (2 pages) |
| 21 May 2018 | Confirmation statement made on 11 May 2018 with no updates (3 pages) |
| 25 September 2017 | Registered office address changed from C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY to 13 Park Place Leeds LS1 2SJ on 25 September 2017 (1 page) |
| 25 September 2017 | Registered office address changed from C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY to 13 Park Place Leeds LS1 2SJ on 25 September 2017 (1 page) |
| 31 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 31 August 2017 | Accounts for a dormant company made up to 30 April 2017 (2 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 15 May 2017 | Confirmation statement made on 11 May 2017 with updates (5 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 2 August 2016 | Accounts for a dormant company made up to 30 April 2016 (2 pages) |
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 23 May 2016 | Annual return made up to 11 May 2016 with a full list of shareholders Statement of capital on 2016-05-23
|
| 15 March 2016 | Director's details changed for Mr Owen Trotter on 15 March 2015 (2 pages) |
| 15 March 2016 | Director's details changed for Mr Owen Trotter on 15 March 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 2 September 2015 | Accounts for a dormant company made up to 30 April 2015 (2 pages) |
| 27 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 27 May 2015 | Annual return made up to 11 May 2015 with a full list of shareholders Statement of capital on 2015-05-27
|
| 15 January 2015 | Registered office address changed from C/O Key Capital Partners Llp 43 Temple Row Birmingham B2 5LS to C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY on 15 January 2015 (1 page) |
| 15 January 2015 | Registered office address changed from C/O Key Capital Partners Llp 43 Temple Row Birmingham B2 5LS to C/O Key Capital Partners Llp Princes Exchange Princes Square Leeds LS1 4HY on 15 January 2015 (1 page) |
| 26 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 26 June 2014 | Accounts for a dormant company made up to 30 April 2014 (2 pages) |
| 16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 16 May 2014 | Annual return made up to 11 May 2014 with a full list of shareholders Statement of capital on 2014-05-16
|
| 4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 4 September 2013 | Accounts for a dormant company made up to 30 April 2013 (2 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 16 May 2013 | Annual return made up to 11 May 2013 with a full list of shareholders (3 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 29 August 2012 | Accounts for a dormant company made up to 30 April 2012 (2 pages) |
| 28 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 28 May 2012 | Annual return made up to 11 May 2012 with a full list of shareholders (3 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 1 September 2011 | Accounts for a dormant company made up to 30 April 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Mr Owen Trotter on 11 May 2011 (2 pages) |
| 18 May 2011 | Director's details changed for Mr Owen Trotter on 11 May 2011 (2 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 18 May 2011 | Annual return made up to 11 May 2011 with a full list of shareholders (3 pages) |
| 2 December 2010 | Secretary's details changed for Brigid Marie Rodgers on 2 December 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Brigid Marie Rodgers on 2 December 2010 (1 page) |
| 2 December 2010 | Secretary's details changed for Brigid Marie Rodgers on 2 December 2010 (1 page) |
| 24 November 2010 | Registered office address changed from Suite 119 Wellington House East Road Cambridge CB1 1BH on 24 November 2010 (1 page) |
| 24 November 2010 | Registered office address changed from Suite 119 Wellington House East Road Cambridge CB1 1BH on 24 November 2010 (1 page) |
| 7 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 7 September 2010 | Accounts for a dormant company made up to 30 April 2010 (2 pages) |
| 12 May 2010 | Director's details changed for Owen Trotter on 10 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 12 May 2010 | Director's details changed for Owen Trotter on 10 May 2010 (2 pages) |
| 12 May 2010 | Annual return made up to 11 May 2010 with a full list of shareholders (4 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 26 August 2009 | Accounts for a dormant company made up to 30 April 2009 (2 pages) |
| 21 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 21 May 2009 | Return made up to 11/05/09; full list of members (3 pages) |
| 30 April 2009 | Registered office changed on 30/04/2009 from c/o key capital partners LLP suite 111 wellington house east road cambridge cambridgeshire CB1 1NH (1 page) |
| 30 April 2009 | Registered office changed on 30/04/2009 from c/o key capital partners LLP suite 111 wellington house east road cambridge cambridgeshire CB1 1NH (1 page) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 14 May 2008 | Accounts for a dormant company made up to 30 April 2008 (2 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 12 May 2008 | Return made up to 11/05/08; full list of members (3 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 16 July 2007 | Accounts for a dormant company made up to 30 April 2007 (2 pages) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Secretary's particulars changed;director's particulars changed (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 10 July 2007 | Secretary resigned (1 page) |
| 9 July 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 9 July 2007 | Accounting reference date shortened from 31/05/07 to 30/04/07 (1 page) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 7 June 2007 | Secretary's particulars changed (1 page) |
| 7 June 2007 | Return made up to 11/05/07; full list of members (2 pages) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 1 June 2007 | New secretary appointed (2 pages) |
| 18 May 2007 | Registered office changed on 18/05/07 from: suite 409 - india buildings water street liverpool L2 0XA (1 page) |
| 18 May 2007 | Registered office changed on 18/05/07 from: suite 409 - india buildings water street liverpool L2 0XA (1 page) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | Secretary resigned (1 page) |
| 18 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | Director resigned (1 page) |
| 18 August 2006 | New secretary appointed;new director appointed (2 pages) |
| 5 June 2006 | Company name changed partners operating LTD\certificate issued on 05/06/06 (2 pages) |
| 5 June 2006 | Company name changed partners operating LTD\certificate issued on 05/06/06 (2 pages) |
| 11 May 2006 | Incorporation (13 pages) |
| 11 May 2006 | Incorporation (13 pages) |