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Secretariat Partners UK LLP

Secretariat Partners UK LLP is an active company incorporated on 30 January 2019 with the registered office located in London, City of London. Secretariat Partners UK LLP was registered 6 years ago.
Status
Active
Active since incorporation
Company No
OC425833
Limited liability partnership
Age
6 years
Incorporated 30 January 2019
Size
Medium
Turnover is under £54M
Under 250 employees
Confirmation
Submitted
Dated 29 January 2025 (8 months ago)
Next confirmation dated 29 January 2026
Due by 12 February 2026 (3 months remaining)
No changes occurred since incorporation
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Full
Next accounts for period 31 December 2025
Due by 30 September 2026 (11 months remaining)
Address
22 Bishopsgate
22nd Floor
London
EC2N 4BQ
England
Address changed on 21 Jun 2023 (2 years 4 months ago)
Previous address was St Clement's House 27-28 Clement's Lane London EC4N 7AE England
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
1
Lives in United States • Born in Mar 1971
Lives in United States • Born in Nov 1966
PSC
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Mutual Companies
Secretariat International UK Ltd
John CM Little and Don Harvey are mutual people.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2020–2024)
Period Ended
31 Dec 2024
For period 31 Dec31 Dec 2024
Traded for 12 months
Cash in Bank
£1.31M
Increased by £544K (+71%)
Turnover
£25.07M
Increased by £25.07M (%)
Employees
71
Increased by 37 (+109%)
Total Assets
£29.39M
Increased by £10.37M (+55%)
Total Liabilities
-£30.4M
Increased by £15.9M (+110%)
Net Assets
-£1.02M
Decreased by £5.53M (-122%)
Debt Ratio (%)
103%
Increased by 27.18% (+36%)
Latest Activity
Full Accounts Submitted
23 Days Ago on 29 Sep 2025
Charge Satisfied
4 Months Ago on 24 Jun 2025
Confirmation Submitted
8 Months Ago on 12 Feb 2025
Small Accounts Submitted
11 Months Ago on 14 Nov 2024
New Charge Registered
1 Year 3 Months Ago on 23 Jul 2024
Small Accounts Submitted
1 Year 8 Months Ago on 23 Feb 2024
Don Harvey Resigned
3 Years Ago on 13 Jul 2022
John Cm Little Resigned
3 Years Ago on 10 Jun 2022
Secretariat Advisors Llc Appointed
4 Years Ago on 2 Aug 2021
Secretariat Partners Us Llc (PSC) Resigned
6 Years Ago on 30 Jan 2019
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Documents
Full accounts made up to 31 December 2024
Submitted on 29 Sep 2025
Satisfaction of charge OC4258330001 in full
Submitted on 24 Jun 2025
Notification of a person with significant control statement
Submitted on 13 Feb 2025
Cessation of Secretariat Partners Us Llc as a person with significant control on 30 January 2019
Submitted on 13 Feb 2025
Appointment of Secretariat Advisors Llc as a member on 2 August 2021
Submitted on 12 Feb 2025
Termination of appointment of Don Harvey as a member on 13 July 2022
Submitted on 12 Feb 2025
Confirmation statement made on 29 January 2025 with no updates
Submitted on 12 Feb 2025
Termination of appointment of John Cm Little as a member on 10 June 2022
Submitted on 12 Feb 2025
Accounts for a small company made up to 31 December 2023
Submitted on 14 Nov 2024
Registration of charge OC4258330001, created on 23 July 2024
Submitted on 24 Jul 2024
Repayment History
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