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Company number
OC425833

SECRETARIAT PARTNERS UK LLP

Active
✓ Active company on the official register. Next accounts due 30 September 2026.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
SECRETARIAT PARTNERS UK LLP
Company number
OC425833
Registered office
22 BISHOPSGATE, 22ND FLOOR, LONDON, EC2N 4BQ, ENGLAND · 619 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
30 January 2019
Status
Active
Age
7 years
Previous names
VERSANT PARTNERS (UK) LLP (to 12 Jul 2022)
Accounts — next due
30 Sept 2026
Accounts — last made up to
31 Dec 2024
Confirmation statement — next due
12 Feb 2027
Confirmation statement — last
29 Jan 2026

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Garrett William Rush
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30/01/2019
Mr Kiran Peter Sequeira
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership
Notified 30/01/2019
Mr Matthew David Shopp
voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 30/01/2019
Secretariat Partners Us Llc
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership
Notified 30/01/2019

Corporate structure

Who controls this company, and who they control in turn

4 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Garrett William Rush
born 01/1973 · United States voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 02/08/2021
Mr Kiran Peter Sequeira
born 08/1972 · United States voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership Control ended 02/08/2021
Mr Matthew David Shopp
born 07/1981 · United States voting rights 25 to 50 percent limited liability partnership · right to share surplus assets 25 to 50 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 02/08/2021
Secretariat Partners Us Llc name only
voting rights 75 to 100 percent limited liability partnership · right to share surplus assets 75 to 100 percent limited liability partnership · right to appoint and remove members limited liability partnership Control ended 30/01/2019

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
12/07/2022 Registered name changed VERSANT PARTNERS (UK) LLP SECRETARIAT PARTNERS UK LLP
02/08/2021 Person with significant control ceased Mr Matthew David Shopp
02/08/2021 Person with significant control ceased Mr Kiran Peter Sequeira
02/08/2021 Person with significant control ceased Mr Garrett William Rush
30/01/2019 Person with significant control ceased Secretariat Partners Us Llc
30/01/2019 Person with significant control added Secretariat Partners Us Llc
30/01/2019 Person with significant control added Mr Matthew David Shopp
30/01/2019 Person with significant control added Mr Kiran Peter Sequeira
30/01/2019 Person with significant control added Mr Garrett William Rush

Financial highlights

Parsed from the filed statutory accounts (£ thousands, except employees)

Source: Companies House bulk data filed accounts (iXBRL)
Metric FY2024FY2023
Employees (avg) 71
▲ 109%
34

Documents for SECRETARIAT PARTNERS UK LLP

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Company extract£1.99

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Financial statements£3.99

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

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Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Secretariat Partners Uk Llp — EC2N 4BQ
Tier 2 · renews 13/07/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

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Frequently asked questions

What is the company number of SECRETARIAT PARTNERS UK LLP?
According to the official registry, the company number of SECRETARIAT PARTNERS UK LLP is OC425833.
Where is SECRETARIAT PARTNERS UK LLP registered?
The registered office is 22 BISHOPSGATE, 22ND FLOOR, LONDON, EC2N 4BQ, ENGLAND.
Who controls SECRETARIAT PARTNERS UK LLP?
Mr Garrett William Rush is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership, right to share surplus assets 25 to 50 percent limited liability partnership.
When are the next accounts of SECRETARIAT PARTNERS UK LLP due?
The next annual accounts are due by 30 September 2026, and the last accounts were made up to 31 December 2024.

About SECRETARIAT PARTNERS UK LLP (OC425833)

SECRETARIAT PARTNERS UK LLP is a limited liability partnership incorporated on 30 January 2019 and registered in the United Kingdom under company number OC425833. Its registered office is at 22 BISHOPSGATE, 22ND FLOOR, LONDON, EC2N 4BQ, ENGLAND. The company is currently active , with statutory accounts last made up to 31 December 2024. , and the person with significant control is Mr Garrett William Rush. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 2 September 2026.

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