SECRETARIAT PARTNERS UK LLP

The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers 8

1
Shopp, Matthew David
Born in July 1981
Individual (1 offspring)
Officer
2019-01-30 ~ 2019-02-02
OF - LLP Designated Member → CIF 0
Mr Matthew David Shopp
Born in July 1981
Individual (1 offspring)
Person with significant control
2019-01-30 ~ 2021-08-02
PE - Right to appoint or remove members → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
2
Mr Kiran Peter Sequeira
Born in August 1972
Individual (1 offspring)
Person with significant control
2019-01-30 ~ 2021-08-02
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
3
Harvey, Don
Born in March 1971
Individual (2 offsprings)
Officer
2022-07-13 ~ 2022-07-13
OF - LLP Designated Member → CIF 0
4
Mr Garrett William Rush
Born in January 1973
Individual (1 offspring)
Person with significant control
2019-01-30 ~ 2021-08-02
PE - Ownership of voting rights - More than 25% but not more than 50% → CIF 0
PE - Right to surplus assets - More than 25% but not more than 50% → CIF 0
5
Little, John Cm
Born in November 1966
Individual (2 offsprings)
Officer
2022-06-10 ~ 2022-06-10
OF - LLP Designated Member → CIF 0
6
Taylor, Travis Alexander
Born in October 1973
Individual (3 offsprings)
Officer
2019-02-02 ~ 2022-07-05
OF - LLP Designated Member → CIF 0
7
SECRETARIAT ADVISORS LLC

100 Colony Square, Suite 400, 1175 Peachtree St Ne, Atlanta, United States
Corporate (1 offspring)
Officer
2021-08-02 ~ now
OF - LLP Designated Member → CIF 0
8
SECRETARIAT PARTNERS US LLC

100 Colony Square, Suite 400, 1175 Peachtree Street Ne, Atlanta, Georgia, United States
Corporate (1 offspring)
Officer
2019-01-30 ~ now
OF - LLP Designated Member → CIF 0
Person with significant control
2019-01-30 ~ 2019-01-30
PE - Right to surplus assets - 75% or more → CIF 0
PE - Ownership of voting rights - 75% or more → CIF 0
PE - Right to appoint or remove members → CIF 0

Company in focus

Period: 2022-07-12 ~ now

Company number: OC425833

Registered names

SECRETARIAT PARTNERS UK LLP - now

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

Standard Industrial Classification

None Supplied - None Supplied

Brief company account

Profit/Loss

-4,575,163 GBP2024-01-01 ~ 2024-12-31

-1,026,625 GBP2023-01-01 ~ 2023-12-31

Average Number of Employees

712024-01-01 ~ 2024-12-31

342023-01-01 ~ 2023-12-31

SECRETARIAT PARTNERS UK LLP
Info
VERSANT PARTNERS (UK) LLP - 2022-07-12
Registered number OC425833
22 Bishopsgate, 22nd Floor, London EC2N 4BQ
LIMITED LIABILITY PARTNERSHIP incorporated on 2019-01-30 (7 years 2 months). The status of the company number is Active.
The last date of confirmation statement was made at 2026-01-29
CIF 0

Offspring entities and appointments 0

Not found in our database.