Company information:
New Street Research Llp (No: OC303987)
Address: 100 BISHOPSGATE, LONDON, EC2N 4AG, ENGLAND
Status: Active
Incorporated: 25-Feb-2003
Accounts Next Due: 31-Jan-2025
Next Confirmation Statement Due: 02-Aug-2025
Industry Class: None Supplied
Current designated LLP Member: KINNAIRD RESEARCH LLP ( From: Mar-2010 )
Current designated LLP Member: THROWLEIGH LLP ( From: Mar-2010 )
Current designated LLP Member: MARIA SUSANNA VAN TONDER ( DOB: Oct-1974 From: Oct-2007 )
Current non-designated LLP Member: ACHAR LLP ( From: Mar-2010 )
Current non-designated LLP Member: BAYLIGHT LLP ( From: Oct-2015 )
Current non-designated LLP Member: MICHAEL CHAMBERS ( DOB: Nov-1962 From: Apr-2021 )
Current non-designated LLP Member: MICHAEL CHAMBERS ( DOB: Nov-1962 From: Apr-2021 )
Current non-designated LLP Member: NARESH CHOUHAN ( DOB: Sep-1980 From: Sep-2016 )
Current non-designated LLP Member: NARESH CHOUHAN ( DOB: Sep-1980 From: Sep-2016 )
Current non-designated LLP Member: CRCBPC LLP ( From: Mar-2010 )
Current non-designated LLP Member: FRACCANO LLP ( From: Mar-2010 )
Current non-designated LLP Member: MARK NICHOLAS FRANKS ( DOB: Mar-1969 From: Jan-2021 )
Current non-designated LLP Member: DIMITRI LEON LIVCHITS ( DOB: Jul-1972 From: Jan-2021 )
Current non-designated LLP Member: RWTW LLP ( From: Mar-2010 )
Resigned designated LLP Member: IAIN MACDONALD JOHNSTON ( DOB: Dec-1960 From: Feb-2003 To: Mar-2010 )
Resigned designated LLP Member: JOHN GERARD MCEWING ( DOB: Dec-1965 From: Mar-2007 To: Feb-2011 )
Resigned designated LLP Member: JAMES EDMUND RATZER ( DOB: Jul-1975 From: Jun-2003 To: Mar-2010 )
Resigned designated LLP Member: BRIAN WILLIAM RUSLING ( DOB: Jul-1967 From: May-2011 To: Mar-2015 )
Resigned non-designated LLP Member: ANDREW RICHARD BELL ( From: Jun-2009 To: Jun-2010 )
Resigned non-designated LLP Member: JEREMY STUART BOORMAN ( From: Feb-2003 To: Mar-2010 )
Resigned non-designated LLP Member: CLAVERING PARTNERS LLP ( From: Mar-2010 To: Jun-2014 )
Resigned non-designated LLP Member: CRAWFORD LINDEN ALEXANDER CURRIE ( From: Dec-2007 To: Apr-2016 )
Resigned non-designated LLP Member: SOOMIT KUMAR DATTA ( From: Nov-2004 To: Mar-2010 )
Resigned non-designated LLP Member: CHRISTOPHER EDWARD DONNELLAN ( From: May-2014 To: Jul-2016 )
Resigned non-designated LLP Member: ANDREW WARWICK ENTWISTLE ( DOB: Aug-1962 From: Apr-2003 To: Mar-2010 )
Resigned non-designated LLP Member: PATRICK AINSLIE FOULIS ( From: Jun-2003 To: Jul-2004 )
Resigned non-designated LLP Member: CHARLES PHILIP GAYNOR ( DOB: May-1961 From: Sep-2004 To: Mar-2010 )
Resigned non-designated LLP Member: KAREN GIBSON ( From: Feb-2003 To: Feb-2011 )
Resigned non-designated LLP Member: RICHARD WILLIAM GOLDSBROUGH ( DOB: Feb-1963 From: Jun-2008 To: Mar-2010 )
Resigned non-designated LLP Member: RICHARD WILLIAM GOLDSBROUGH ( From: May-2010 To: May-2010 )
Resigned non-designated LLP Member: HALIFAX LUNAR LLP ( From: Mar-2010 To: Jul-2021 )
Resigned non-designated LLP Member: PHILIP HALL ( From: May-2014 To: Oct-2017 )
Resigned non-designated LLP Member: STUART HARRIS ( From: Oct-2007 To: Apr-2016 )
Resigned non-designated LLP Member: CHRISTOPHER JOHN HOARE ( DOB: Jul-1970 From: May-2006 To: Mar-2010 )
Resigned non-designated LLP Member: IMALI LLP ( From: Mar-2010 To: May-2010 )
Resigned non-designated LLP Member: IMALI LLP ( From: May-2010 To: Jul-2017 )
Resigned non-designated LLP Member: IMFUNDO LLP ( From: Mar-2010 To: Dec-2021 )
Resigned non-designated LLP Member: JOHN ALASTAIR JONES ( From: Nov-2005 To: Mar-2010 )
Resigned non-designated LLP Member: EMMET BRYAN KELLY ( From: Aug-2003 To: Dec-2009 )
Resigned non-designated LLP Member: FRANK ROBERT KNOWLES ( DOB: Feb-1963 From: Mar-2003 To: Mar-2010 )
Resigned non-designated LLP Member: ALASDAIR LESLIE ( DOB: Feb-1977 From: Jun-2009 To: Jun-2010 )
Resigned non-designated LLP Member: MANUKA LLP ( From: Mar-2010 To: Mar-2012 )
Resigned non-designated LLP Member: STEPHEN PHILIP PUTNAM ( From: Oct-2007 To: Oct-2016 )
Resigned non-designated LLP Member: SIMON JAMES ROBERTS ( DOB: Jul-1961 From: Feb-2003 To: Feb-2007 )
Resigned non-designated LLP Member: JAMES EDWARD STETTLER ( DOB: Sep-1965 From: Jul-2009 To: Jun-2010 )
Resigned non-designated LLP Member: RUSSELL ABERDOUR EDWARD WALLER ( From: Apr-2003 To: Mar-2010 )
Persons of Significant Control:
Mr Iain Macdonald Johnston, 100 Bishopsgate, London, EC2N 4AG, England: Ownership of voting rights - More than 25% but not more than 50%, Right to surplus assets - More than 25% but not more than 50% (Notified: 2016-04-06)
Company Accounts Summary (£)
| Item | 2019 | 2020 | 2021 | 2022 | 2023 | Chart |
|---|---|---|---|---|---|---|
| Fixed assets | 82,106 | 81,877 | 89,087 | 88,150 | 84,682 | 82106,81877,89087,88150,84682 |
| Fixed assets / Property, plant and equipment | 2,982 | 2,753 | 9,963 | 9,026 | 5,558 | 2982,2753,9963,9026,5558 |
| Fixed assets / Investments, fixed assets | 79,124 | 79,124 | 79,124 | 79,124 | 79,124 | 79124,79124,79124,79124,79124 |
| Current assets | 1,909,366 | 1,705,494 | 1,388,102 | 1,383,559 | 1,501,435 | 1909366,1705494,1388102,1383559,1501435 |
| Current assets / Cash at bank and on hand | 599,485 | 422,337 | 358,130 | 634,769 | 743,010 | 599485,422337,358130,634769,743010 |
| Net current assets (liabilities) | 1,131,049 | 649,146 | 135,587 | 403,855 | 320,601 | 1131049,649146,135587,403855,320601 |
| Total assets less current liabilities | 1,213,155 | 731,023 | 224,674 | 492,005 | 405,283 | 1213155,731023,224674,492005,405283 |
| Net assets (liabilities) | 660,148 | 224,674 | 224,674 | 224,674 | 224,674 | 660148,224674,224674,224674,224674 |
| Equity / share capital and reserves | 660,148 | 224,674 | 224,674 | 224,674 | 224,674 | 660148,224674,224674,224674,224674 |