Company NameArisaig Partners Research Services (UK) Limited
DirectorsRebecca Jane Lewis and Gordon Tian Wee Yeo
Company StatusActive
Company Number09857080
CategoryPrivate Limited Company
Incorporation Date4 November 2015(8 years, 4 months ago)

Business Activity

Section MProfessional, scientific and technical activities
SIC 7414Business & management consultancy
SIC 70229Management consultancy activities other than financial management

Directors

Director NameMs Rebecca Jane Lewis
Date of BirthDecember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed04 November 2015(same day as company formation)
RoleManaging Director
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Director NameGordon Tian Wee Yeo
Date of BirthSeptember 1987 (Born 36 years ago)
NationalitySingaporean
StatusCurrent
Appointed20 August 2020(4 years, 9 months after company formation)
Appointment Duration3 years, 7 months
RoleHead Of Research, Asia Fund
Country of ResidenceSingapore
Correspondence AddressSuite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Director NameMr Chee Seng Chua
Date of BirthFebruary 1976 (Born 48 years ago)
NationalitySingaporean
StatusResigned
Appointed04 November 2015(same day as company formation)
RoleChief Financial Officer
Country of ResidenceSingapore
Correspondence Address69 Circular Road
#02-01
049423
Director NameMs Lucy Elizabeth Carmody
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2019(4 years after company formation)
Appointment Duration2 months, 1 week (resigned 11 February 2020)
RoleHead Of Business Development
Country of ResidenceEngland
Correspondence AddressTricor Suite, 4th Floor 50 Mark Lane
London
EC3R 7QR
Director NameMr Antony James Edwards
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed20 August 2020(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 November 2020)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence AddressTricor Suite, 4th Floor 50 Mark Lane
London
EC3R 7QR
Director NameMrs Eeva Mari Sylvia Grundy
Date of BirthMay 1966 (Born 57 years ago)
NationalityBritish,Finnish
StatusResigned
Appointed20 August 2020(4 years, 9 months after company formation)
Appointment Duration2 months, 3 weeks (resigned 13 November 2020)
RoleGeneral Counsel
Country of ResidenceUnited Kingdom
Correspondence AddressTricor Suite, 4th Floor 50 Mark Lane
London
EC3R 7QR
Director NameMr Hugo Robinson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed06 October 2020(4 years, 11 months after company formation)
Appointment Duration3 years, 4 months (resigned 16 February 2024)
RoleHead Of Research Global Fund, Partner
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 5, 7th Floor 50 Broadway
London
SW1H 0DB
Director NameGeorge David Lanning
Date of BirthMarch 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed16 November 2021(6 years after company formation)
Appointment Duration2 years (resigned 15 December 2023)
RoleStrategy Research Head/Partner
Country of ResidenceUnited Kingdom
Correspondence AddressSuite 5, 7th Floor 50 Broadway
London
SW1H 0DB

Location

Registered AddressSuite 5, 7th Floor 50 Broadway
London
SW1H 0DB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return3 November 2023 (4 months, 3 weeks ago)
Next Return Due17 November 2024 (7 months, 3 weeks from now)

Filing History

23 February 2024Termination of appointment of Hugo Robinson as a director on 16 February 2024 (1 page)
19 December 2023Director's details changed for Gordon Tian Wee Yeo on 6 December 2023 (2 pages)
18 December 2023Termination of appointment of George David Lanning as a director on 15 December 2023 (1 page)
14 November 2023Confirmation statement made on 3 November 2023 with no updates (3 pages)
9 October 2023Registered office address changed from Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR England to Suite 5, 7th Floor 50 Broadway London SW1H 0DB on 9 October 2023 (1 page)
19 September 2023Full accounts made up to 31 December 2022 (22 pages)
21 March 2023Director's details changed for Gordon Yeo Tian Wee on 20 August 2020 (2 pages)
19 January 2023Director's details changed for Ms Rebecca Jane Lewis on 19 January 2023 (2 pages)
10 November 2022Confirmation statement made on 3 November 2022 with no updates (3 pages)
7 October 2022Full accounts made up to 31 December 2021 (22 pages)
17 December 2021Appointment of George David Lanning as a director on 16 November 2021 (2 pages)
15 December 2021Confirmation statement made on 3 November 2021 with no updates (3 pages)
3 December 2021Full accounts made up to 31 December 2020 (22 pages)
11 February 2021Full accounts made up to 31 December 2019 (21 pages)
23 December 2020Confirmation statement made on 3 November 2020 with no updates (3 pages)
19 November 2020Termination of appointment of Antony James Edwards as a director on 13 November 2020 (1 page)
19 November 2020Termination of appointment of Eeva Mari Sylvia Grundy as a director on 13 November 2020 (1 page)
9 October 2020Appointment of Mr Hugo Robinson as a director on 6 October 2020 (2 pages)
7 September 2020Appointment of Gordon Yeo Tian Wee as a director on 20 August 2020 (2 pages)
4 September 2020Appointment of Mrs Eeva Mari Sylvia Grundy as a director on 20 August 2020 (2 pages)
4 September 2020Appointment of Mr Antony James Edwards as a director on 20 August 2020 (2 pages)
3 March 2020Termination of appointment of Lucy Elizabeth Carmody as a director on 11 February 2020 (1 page)
5 December 2019Appointment of Mrs Lucy Elizabeth Carmody as a director on 2 December 2019 (2 pages)
14 November 2019Confirmation statement made on 3 November 2019 with no updates (3 pages)
4 October 2019Full accounts made up to 31 December 2018 (20 pages)
18 July 2019Termination of appointment of Chee Seng Chua as a director on 4 July 2019 (1 page)
14 November 2018Confirmation statement made on 3 November 2018 with no updates (3 pages)
7 October 2018Full accounts made up to 31 December 2017 (20 pages)
17 August 2018Director's details changed for Ms Rebecca Jane Lewis on 16 August 2018 (2 pages)
10 May 2018Director's details changed for Mr Chee Seng Chua on 10 May 2018 (2 pages)
8 May 2018Director's details changed for Ms Rebecca Jane Lewis on 30 April 2018 (2 pages)
30 January 2018Director's details changed for Ms Rebecca Jane Lewis on 8 January 2018 (2 pages)
13 November 2017Director's details changed for Ms Rebecca Jane Lewis on 3 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Chee Seng Chua on 3 November 2017 (2 pages)
13 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017Confirmation statement made on 3 November 2017 with no updates (3 pages)
13 November 2017Director's details changed for Ms Rebecca Jane Lewis on 3 November 2017 (2 pages)
13 November 2017Director's details changed for Mr Chee Seng Chua on 3 November 2017 (2 pages)
26 October 2017Full accounts made up to 31 December 2016 (20 pages)
26 October 2017Registered office address changed from One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 October 2017 (1 page)
26 October 2017Full accounts made up to 31 December 2016 (20 pages)
26 October 2017Registered office address changed from One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF United Kingdom to Tricor Suite, 4th Floor 50 Mark Lane London EC3R 7QR on 26 October 2017 (1 page)
24 May 2017Director's details changed for Mr Chee Seng Chua on 22 May 2017 (2 pages)
24 May 2017Director's details changed for Mr Chee Seng Chua on 22 May 2017 (2 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
16 November 2016Confirmation statement made on 3 November 2016 with updates (5 pages)
11 November 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
11 November 2016Current accounting period extended from 30 November 2016 to 31 December 2016 (3 pages)
21 December 2015Registered office address changed from C/O Shulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF on 21 December 2015 (1 page)
21 December 2015Registered office address changed from C/O Shulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to One Eagle Place C/O Schulte Roth & Zabel International Llp London SW1Y 6AF on 21 December 2015 (1 page)
4 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-04
  • GBP 1
(22 pages)
4 November 2015Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

Statement of capital on 2015-11-04
  • GBP 1
(22 pages)