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SECRETARIAT PARTNERS UK LLP

Active
OC425833·incorporated 2019-01-30

SECRETARIAT PARTNERS UK LLP is an active UK limited liability partnership, incorporated on 30 January 2019 at Companies House (number OC425833; OpenRegistry canonical ID GB-OC425833-secretariat-partners-uk-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode EC2N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2019-01-30
Registered Address
22 BISHOPSGATE, 22ND FLOOR, LONDON, EC2N 4BQ, ENGLAND
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SECRETARIAT PARTNERS UK LLP

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-29. Next confirmation statement due 2027-02-12.

Mortgages and charges

1 charge recorded against the company at Companies House: 0 outstanding, 1 satisfied, 0 partially satisfied.

Persons with significant control

  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Mr Garrett William Rush born 1973 resident in United States, American national. Notified 2019-01-30. Ceased 2021-08-02.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Kiran Peter Sequeira born 1972 resident in United States, American national. Notified 2019-01-30. Ceased 2021-08-02.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Matthew David Shopp born 1981 resident in United States, American national. Notified 2019-01-30. Ceased 2021-08-02.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Secretariat Partners Us Llc (United States reg. 82-0654644). Notified 2019-01-30. Ceased 2019-01-30.
    • Holds 75% or more of voting rights
    • Holds 75% or more of LLP surplus assets
    • Has the right to appoint and remove LLP members

Previous names

SECRETARIAT PARTNERS UK LLP has previously traded as:

  • VERSANT PARTNERS (UK) LLP (until 2022-07-12)

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Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/OC425833.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.