Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 12 February 2027
- Last conf. stmt
- 29 January 2026
Secretariat Partners UK LLP
- Incorporated
- 30 January 2019 (7 years)
- Previously known as
- Versant Partners (UK) LLP (until 12 July 2022)
- Industry
- None Supplied (None Supplied)
- Accounts type
- Full
- Region
- Greater London
- Address
- 22 Bishopsgate22nd FloorLondonEC2N 4BQ
Charges
- Total
- 1
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 1
Officers 2 active
Officer details are public data from the Companies House register.
Secretariat Advisors LLC
Corporate LLP Designated Member · Appointed 2 August 2021
Secretariat Partners US LLC
Corporate LLP Designated Member · Appointed 30 January 2019
Officer history (4 former)
13 July 2022
13 July 2022
5 July 2022
10 June 2022
10 June 2022
2 August 2021
Appointed Secretariat Advisors LLC as Corporate LLP Designated Member
2 February 2019
2 February 2019
Resigned Shopp, Matthew David as LLP Designated Member
30 January 2019
Appointed Secretariat Partners US LLC as Corporate LLP Designated Member
30 January 2019
Appointed Shopp, Matthew David as LLP Designated Member
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Former controllers (4)
2 August 2021
Ceased Garrett William Rush — Holds 25–50% of voting rights
2 August 2021
Ceased Kiran Peter Sequeira — Holds 25–50% of voting rights
2 August 2021
Ceased Matthew David Shopp — Holds 25–50% of voting rights
30 January 2019
Ceased Secretariat Partners US LLC — Holds 75–100% of voting rights
Financials
Figures from 2024 accounts. Newer accounts, made up to 31 December 2025, are filed but not read yet. See them on Companies House
- Profit
- (£4,575,163)
Trend
Employees
No employee count read from accounts after 2023.
Balance sheet detail
| 2024 | 2023 | 2022 | 2021 | 2021 | |
|---|---|---|---|---|---|
| Current Assets | £2,674,968 | ||||
| Debtors | £968,728 | ||||
| Cash | £1,706,240 | ||||
| Creditors (< 1 year) | £59,653 | ||||
| Net Current Assets | £2,615,315 |
Filings 46
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 29 September 2026 | Full accounts | 31 December 2025 | ||
| 11 February 2026 | Confirmation statement with no updates | 29 January 2026 | ||
| 29 September 2025 | Full accounts | 31 December 2024 | ||
| 24 June 2025 | Satisfaction of a charge in full | |||
| 13 February 2025 | Cessation of a person with significant control |
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