Phd Carried Interest Llp

Company Name	Phd Carried Interest Llp
Company Status	Dissolved
Company Number	OC335146
Category	Limited Liability Partnership
Incorporation Date	28 February 2008(16 years, 2 months ago)
Dissolution Date	16 January 2024 (3 months, 1 week ago)
Previous Name	Phd Managers Llp

Directors

LLP Designated Member Name	Mr Andrew Graham Dodd
Date of Birth	December 1973 (Born 50 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Designated Member Name	Mr Philip Colin Price
Date of Birth	May 1972 (Born 52 years ago)
Nationality	British
Status	Closed
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Designated Member Name	Mr James Alexander Thomas Dow
Date of Birth	May 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Designated Member Name	Mr Craig Stuart Richardson
Date of Birth	September 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Designated Member Name	Mr Jonathan Hugh Schofield
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Designated Member Name	Mr Mark Sanderson Watts
Date of Birth	November 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Member Name	Mr Francis Herlihy
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	28 February 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Grosvenor Road Southport Merseyside PR8 2JE

LLP Member Name	Lord Peter Gilbert Daresbury
Date of Birth	July 1953 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	19 January 2009(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 24 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Member Name	Mr Gary Nicholls Unsworth
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Member Name	Mr Robert Nicholls Unsworth
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 July 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Member Name	Mr Simon Welsby
Date of Birth	July 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	18 December 2015(7 years, 9 months after company formation)
Appointment Duration	7 years, 7 months (resigned 24 July 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

LLP Member Name	Phd Core Investors Llp (Corporation)
Status	Resigned
Appointed	19 January 2009(10 months, 3 weeks after company formation)
Appointment Duration	14 years, 6 months (resigned 24 July 2023)
Correspondence Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS

Location

Registered Address	7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS
Region	North West
Constituency	Weaver Vale
County	Cheshire
Parish	Daresbury
Ward	Daresbury
Address Matches	Over 40 other UK companies use this postal address

Financials

Year	2014
Net Worth	£100

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Dormant
Accounts Year End	31 March

Filing History

17 December 2020	Accounts for a dormant company made up to 31 March 2020 (2 pages)
5 March 2020	Confirmation statement made on 29 February 2020 with no updates (3 pages)
28 October 2019	Accounts for a dormant company made up to 31 March 2019 (2 pages)
20 March 2019	Confirmation statement made on 28 February 2019 with no updates (3 pages)
5 January 2019	Accounts for a dormant company made up to 31 March 2018 (2 pages)
25 April 2018	Member's details changed for Phd Core Invesors Llp on 1 February 2018 (1 page)
25 April 2018	Confirmation statement made on 28 February 2018 with no updates (3 pages)
24 April 2018	Member's details changed for Phd Core Invesors Llp on 1 February 2018 (1 page)
24 April 2018	Member's details changed for Phd Core Invesors Llp on 1 February 2018 (1 page)
9 January 2018	Micro company accounts made up to 31 March 2017 (3 pages)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
20 May 2017	Compulsory strike-off action has been discontinued (1 page)
19 May 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
19 May 2017	Confirmation statement made on 28 February 2017 with updates (9 pages)
16 May 2017	Member's details changed for Mr Mark Sanderson Watts on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr Craig Stuart Richardson on 15 May 2017 (2 pages)
16 May 2017	Termination of appointment of Gary Nicholls Unsworth as a member on 18 December 2015 (1 page)
16 May 2017	Member's details changed for Mr Andrew Graham Dodd on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr Andrew Graham Dodd on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Lord Peter Gilbert Daresbury on 15 May 2017 (2 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Member's details changed for Mr James Alexander Thomas Dow on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr Mark Sanderson Watts on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr Philip Colin Price on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr Jonathan Hugh Schofield on 15 May 2017 (2 pages)
16 May 2017	First Gazette notice for compulsory strike-off (1 page)
16 May 2017	Member's details changed for Mr Craig Stuart Richardson on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr Philip Colin Price on 15 May 2017 (2 pages)
16 May 2017	Termination of appointment of Gary Nicholls Unsworth as a member on 18 December 2015 (1 page)
16 May 2017	Member's details changed for Mr Jonathan Hugh Schofield on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Lord Peter Gilbert Daresbury on 15 May 2017 (2 pages)
16 May 2017	Member's details changed for Mr James Alexander Thomas Dow on 15 May 2017 (2 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
10 January 2017	Total exemption small company accounts made up to 31 March 2016 (3 pages)
12 August 2016	Appointment of Gary Nicholls Unsworth as a member on 18 December 2015 (3 pages)
12 August 2016	Appointment of Gary Nicholls Unsworth as a member on 18 December 2015 (3 pages)
7 July 2016	Appointment of Simon Welsby as a member on 18 December 2015 (3 pages)
7 July 2016	Appointment of Gary Nicholls Unsworth as a member on 18 December 2015 (3 pages)
7 July 2016	Appointment of Gary Nicholls Unsworth as a member on 18 December 2015 (3 pages)
7 July 2016	Appointment of Simon Welsby as a member on 18 December 2015 (3 pages)
7 July 2016	Appointment of Robert Nicholls Unsworth as a member on 18 December 2015 (3 pages)
7 July 2016	Appointment of Robert Nicholls Unsworth as a member on 18 December 2015 (3 pages)
14 April 2016	Annual return made up to 29 February 2016 (9 pages)
14 April 2016	Annual return made up to 29 February 2016 (9 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
18 November 2015	Total exemption small company accounts made up to 31 March 2015 (3 pages)
23 October 2015	Registered office address changed from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 23 October 2015 (1 page)
23 October 2015	Registered office address changed from 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS United Kingdom to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 23 October 2015 (1 page)
4 August 2015	Registered office address changed from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4HS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4HS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 August 2015 (1 page)
4 August 2015	Registered office address changed from 7700 Daresbury Park Daresbury Warrington Cheshire WA4 4HS to 7400 Daresbury Park Daresbury Warrington Cheshire WA4 4BS on 4 August 2015 (1 page)
22 April 2015	Annual return made up to 28 February 2015 (9 pages)
22 April 2015	Annual return made up to 28 February 2015 (9 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
11 January 2015	Total exemption small company accounts made up to 31 March 2014 (4 pages)
21 March 2014	Annual return made up to 28 February 2014 (9 pages)
21 March 2014	Annual return made up to 28 February 2014 (9 pages)
6 December 2013	Accounts made up to 31 March 2013 (3 pages)
6 December 2013	Accounts made up to 31 March 2013 (3 pages)
10 April 2013	Annual return made up to 28 February 2013 (9 pages)
10 April 2013	Annual return made up to 28 February 2013 (9 pages)
4 March 2013	Termination of appointment of Francis Herlihy as a member on 31 January 2013 (2 pages)
4 March 2013	Termination of appointment of Francis Herlihy as a member on 31 January 2013 (2 pages)
29 January 2013	Accounts made up to 31 March 2012 (3 pages)
29 January 2013	Accounts made up to 31 March 2012 (3 pages)
3 April 2012	Member's details changed for Lord Peter Gilbert Daresbury on 30 November 2011 (2 pages)
3 April 2012	Annual return made up to 29 February 2012 (10 pages)
3 April 2012	Member's details changed for Lord Peter Gilbert Daresbury on 30 November 2011 (2 pages)
3 April 2012	Annual return made up to 29 February 2012 (10 pages)
17 November 2011	Accounts made up to 31 March 2011 (3 pages)
17 November 2011	Accounts made up to 31 March 2011 (3 pages)
2 August 2011	Member's details changed for Lord Peter Gilbert Daresbury on 25 July 2011 (3 pages)
2 August 2011	Member's details changed for Lord Peter Gilbert Daresbury on 25 July 2011 (3 pages)
3 May 2011	Annual return made up to 28 February 2011 (13 pages)
3 May 2011	Annual return made up to 28 February 2011 (13 pages)
18 January 2011	Member's details changed for Francis Herlihy on 31 December 2010 (3 pages)
18 January 2011	Member's details changed for Francis Herlihy on 31 December 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
28 October 2010	Total exemption small company accounts made up to 31 March 2010 (3 pages)
22 March 2010	Annual return made up to 28 February 2010 (13 pages)
22 March 2010	Annual return made up to 28 February 2010 (13 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
23 December 2009	Total exemption small company accounts made up to 31 March 2009 (3 pages)
8 June 2009	LLP member appointed phd core invesors LLP (1 page)
8 June 2009	LLP member appointed phd core invesors LLP (1 page)
1 May 2009	Member's particulars peter daresbury (1 page)
1 May 2009	Member's particulars peter daresbury (1 page)
1 May 2009	Non-designated members allowed (1 page)
1 May 2009	Annual return made up to 28/02/09 (5 pages)
1 May 2009	Non-designated members allowed (1 page)
1 May 2009	Annual return made up to 28/02/09 (5 pages)
24 April 2009	LLP member appointed francis herlihy (1 page)
24 April 2009	LLP member appointed francis herlihy (1 page)
5 February 2009	LLP member appointed peter gilbert daresbury (1 page)
5 February 2009	All members designated (1 page)
5 February 2009	All members designated (1 page)
5 February 2009	LLP member appointed peter gilbert daresbury (1 page)
13 January 2009	Currext from 28/02/2009 to 31/03/2009 (1 page)
13 January 2009	Currext from 28/02/2009 to 31/03/2009 (1 page)
5 December 2008	Change of name 01/12/2008 (2 pages)
5 December 2008	Change of name 01/12/2008 (2 pages)
28 February 2008	Incorporation document\certificate of incorporation (6 pages)
28 February 2008	Incorporation document\certificate of incorporation (6 pages)

Phd Carried Interest Llp

Directors

Location

Financials

Accounts

Filing History

Contact Business Cheshire