Five Arrows Managers Llp

Company Name	Five Arrows Managers Llp
Company Status	Active
Company Number	OC302492
Category	Limited Liability Partnership
Incorporation Date	26 June 2002(21 years, 10 months ago)
Previous Name	Elgin Capital Llp

Directors

LLP Designated Member Name	Rothschild & Co Credit Management Limited (Corporation)
Status	Current
Appointed	17 August 2011(9 years, 1 month after company formation)
Appointment Duration	12 years, 8 months
Correspondence Address	New Court St Swithins Lane London Greater London

LLP Designated Member Name	Five Arrows Holding UK Limited (Corporation)
Status	Current
Appointed	06 July 2022(20 years after company formation)
Appointment Duration	1 year, 9 months
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

LLP Designated Member Name	Mr Michael Davitt Clancy
Date of Birth	March 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	94 Elgin Crescent London W11 2JL

LLP Designated Member Name	Mr Guillaume Gabriel Bonpun
Date of Birth	October 1964 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	26 June 2002(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Designated Member Name	Elgin Capital Services Limited (Corporation)
Status	Resigned
Appointed	11 November 2002(4 months, 2 weeks after company formation)
Appointment Duration	13 years, 6 months (resigned 31 May 2016)
Correspondence Address	New Court St Swithins Lane London Greater London EC4P 4DU

LLP Designated Member Name	Shield Trust Limited (Corporation)
Status	Resigned
Appointed	31 May 2016(13 years, 11 months after company formation)
Appointment Duration	1 year, 6 months (resigned 15 December 2017)
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

LLP Designated Member Name	Rothschild & Co Continuation Limited (Corporation)
Status	Resigned
Appointed	15 December 2017(15 years, 5 months after company formation)
Appointment Duration	4 years, 6 months (resigned 06 July 2022)
Correspondence Address	New Court St. Swithin's Lane London EC4N 8AL

Contact

Website	elgin.ie
Email address	[email protected]
Telephone	020 74952434
Telephone region	London

Location

Registered Address	New Court St Swithin's Lane London EC4N 8AL
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2014
Turnover	£10,006,991
Gross Profit	£9,428,777
Net Worth	£478,423
Cash	£564,535
Current Liabilities	£2,155,207

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	11 August 2023 (8 months, 1 week ago)
Next Return Due	25 August 2024 (4 months, 1 week from now)

Charges

22 January 2007	Delivered on: 12 February 2007 Satisfied on: 21 July 2011 Persons entitled: Ivg Asticus (Caxton) Limited Classification: Charge Secured details: Â£804,422.62 due or to become due from the limited liabilty partnership to the chargee. Particulars: The tenant with full title guarantee charges its interest in the account. See the mortgage charge document for full details. Fully Satisfied

22 January 2007

Delivered on: 12 February 2007
Satisfied on: 21 July 2011
Persons entitled: Ivg Asticus (Caxton) Limited

Classification: Charge
Secured details: Â£804,422.62 due or to become due from the limited liabilty partnership to the chargee.
Particulars: The tenant with full title guarantee charges its interest in the account. See the mortgage charge document for full details.
Fully Satisfied

Filing History

6 October 2023	Full accounts made up to 31 December 2022 (28 pages)
11 August 2023	Confirmation statement made on 11 August 2023 with no updates (3 pages)
10 August 2022	Confirmation statement made on 10 August 2022 with no updates (3 pages)
25 July 2022	Notification of Rothschild & Co Credit Management Limited as a person with significant control on 6 April 2016 (2 pages)
7 July 2022	Cessation of Rothschild & Co Credit Management Limited as a person with significant control on 6 July 2022 (1 page)
7 July 2022	Cessation of Rothschild & Co Continuation Limited as a person with significant control on 6 July 2022 (1 page)
7 July 2022	Termination of appointment of Rothschild & Co Continuation Limited as a member on 6 July 2022 (1 page)
7 July 2022	Appointment of Five Arrows Holding Uk Limited as a member on 6 July 2022 (2 pages)
7 July 2022	Notification of Rothschild & Co Continuation Limited as a person with significant control on 6 July 2022 (2 pages)
6 July 2022	Full accounts made up to 31 December 2021 (27 pages)
28 July 2021	Change of details for Rothschild Credit Management Limited as a person with significant control on 31 October 2018 (2 pages)
28 July 2021	Confirmation statement made on 28 July 2021 with no updates (3 pages)
29 April 2021	Full accounts made up to 31 December 2020 (27 pages)
30 July 2020	Confirmation statement made on 30 July 2020 with no updates (3 pages)
17 June 2020	Full accounts made up to 31 December 2019 (24 pages)
13 August 2019	Member's details changed for Rothschild Credit Management Limited on 31 October 2018 (1 page)
12 August 2019	Confirmation statement made on 30 July 2019 with no updates (3 pages)
26 April 2019	Full accounts made up to 31 December 2018 (25 pages)
1 November 2018	Member's details changed for Rothschilds Continuation Limited on 31 October 2018 (1 page)
30 July 2018	Confirmation statement made on 30 July 2018 with no updates (3 pages)
25 April 2018	Full accounts made up to 31 December 2017 (20 pages)
21 December 2017	Termination of appointment of Shield Trust Limited as a member on 15 December 2017 (1 page)
21 December 2017	Appointment of Rothschilds Continuation Limited as a member on 15 December 2017 (2 pages)
13 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
13 October 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (1 page)
20 September 2017	Full accounts made up to 31 March 2017 (19 pages)
20 September 2017	Full accounts made up to 31 March 2017 (19 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 17 July 2017 with no updates (3 pages)
19 August 2016	Termination of appointment of Elgin Capital Services Limited as a member on 31 May 2016 (1 page)
19 August 2016	Appointment of Shield Trust Limited as a member on 31 May 2016 (2 pages)
19 August 2016	Termination of appointment of Elgin Capital Services Limited as a member on 31 May 2016 (1 page)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
19 August 2016	Appointment of Shield Trust Limited as a member on 31 May 2016 (2 pages)
19 August 2016	Confirmation statement made on 17 July 2016 with updates (4 pages)
18 August 2016	Full accounts made up to 31 March 2016 (13 pages)
18 August 2016	Full accounts made up to 31 March 2016 (13 pages)
5 February 2016	Company name changed elgin capital LLP\certificate issued on 05/02/16 LLNM01 ‐ Change of name notice (3 pages)
5 February 2016	Company name changed elgin capital LLP\certificate issued on 05/02/16 LLNM01 ‐ Change of name notice (3 pages)
28 August 2015	Full accounts made up to 31 March 2015 (13 pages)
28 August 2015	Full accounts made up to 31 March 2015 (13 pages)
18 August 2015	Annual return made up to 17 July 2015 (3 pages)
18 August 2015	Annual return made up to 17 July 2015 (3 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
22 October 2014	Full accounts made up to 31 March 2014 (13 pages)
17 July 2014	Annual return made up to 17 July 2014 (3 pages)
17 July 2014	Annual return made up to 17 July 2014 (3 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
6 December 2013	Full accounts made up to 31 March 2013 (14 pages)
19 July 2013	Annual return made up to 17 July 2013 (3 pages)
19 July 2013	Annual return made up to 17 July 2013 (3 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
21 December 2012	Full accounts made up to 31 March 2012 (13 pages)
24 July 2012	Annual return made up to 17 July 2012 (3 pages)
24 July 2012	Member's details changed for Elgin Capital Services Limited on 17 July 2012 (1 page)
24 July 2012	Member's details changed for Elgin Capital Services Limited on 17 July 2012 (1 page)
24 July 2012	Annual return made up to 17 July 2012 (3 pages)
14 September 2011	Registered office address changed from New Court St Swithins Lane London Greater London EC4P 4DU on 14 September 2011 (1 page)
14 September 2011	Registered office address changed from New Court St Swithins Lane London Greater London EC4P 4DU on 14 September 2011 (1 page)
23 August 2011	Registered office address changed from 33 Cavendish Square London W1G 0PW on 23 August 2011 (2 pages)
23 August 2011	Termination of appointment of Michael Clancy as a member (2 pages)
23 August 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
23 August 2011	Appointment of Rothschild Credit Management Limited as a member (3 pages)
23 August 2011	Termination of appointment of Guillaume Bonpun as a member (2 pages)
23 August 2011	Termination of appointment of Michael Clancy as a member (2 pages)
23 August 2011	Registered office address changed from 33 Cavendish Square London W1G 0PW on 23 August 2011 (2 pages)
23 August 2011	Current accounting period extended from 30 November 2011 to 31 March 2012 (3 pages)
23 August 2011	Termination of appointment of Guillaume Bonpun as a member (2 pages)
23 August 2011	Appointment of Rothschild Credit Management Limited as a member (3 pages)
23 August 2011	Member's details changed for Elgin Capital Services Limited on 17 August 2011 (3 pages)
23 August 2011	Member's details changed for Elgin Capital Services Limited on 17 August 2011 (3 pages)
12 August 2011	Full accounts made up to 30 November 2010 (15 pages)
12 August 2011	Full accounts made up to 30 November 2010 (15 pages)
28 July 2011	Annual return made up to 17 July 2011 (8 pages)
28 July 2011	Annual return made up to 17 July 2011 (8 pages)
25 July 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
25 July 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 1 (3 pages)
9 September 2010	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE on 9 September 2010 (1 page)
9 September 2010	Registered office address changed from 30 Charles Ii Street London SW1Y 4AE on 9 September 2010 (1 page)
17 August 2010	Full accounts made up to 30 November 2009 (15 pages)
17 August 2010	Full accounts made up to 30 November 2009 (15 pages)
9 August 2010	Member's details changed for Guillaume Bonpun on 16 July 2010 (3 pages)
9 August 2010	Annual return made up to 17 July 2010 (8 pages)
9 August 2010	Annual return made up to 17 July 2010 (8 pages)
9 August 2010	Member's details changed for Guillaume Bonpun on 16 July 2010 (3 pages)
29 March 2010	Registered office address changed from 21 Palmer Street London SW1H 0AD on 29 March 2010 (2 pages)
29 March 2010	Registered office address changed from 21 Palmer Street London SW1H 0AD on 29 March 2010 (2 pages)
23 October 2009	Member's details changed for Guillaume Bonpun on 14 October 2009 (3 pages)
23 October 2009	Member's details changed for Guillaume Bonpun on 14 October 2009 (3 pages)
28 August 2009	Full accounts made up to 30 November 2008 (15 pages)
28 August 2009	Full accounts made up to 30 November 2008 (15 pages)
3 August 2009	Annual return made up to 17/07/09 (3 pages)
3 August 2009	Annual return made up to 17/07/09 (3 pages)
23 July 2008	Annual return made up to 17/07/08 (4 pages)
23 July 2008	Annual return made up to 17/07/08 (4 pages)
18 April 2008	Full accounts made up to 30 November 2007 (15 pages)
18 April 2008	Full accounts made up to 30 November 2007 (15 pages)
28 June 2007	Annual return made up to 26/06/07 (3 pages)
28 June 2007	Annual return made up to 26/06/07 (3 pages)
28 June 2007	Member's particulars changed (1 page)
28 June 2007	Member's particulars changed (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 130 jermyn street london SW1Y 4UR (1 page)
3 May 2007	Registered office changed on 03/05/07 from: 130 jermyn street london SW1Y 4UR (1 page)
20 April 2007	Full accounts made up to 30 November 2006 (13 pages)
20 April 2007	Full accounts made up to 30 November 2006 (13 pages)
12 February 2007	Particulars of mortgage/charge (4 pages)
12 February 2007	Particulars of mortgage/charge (4 pages)
19 June 2006	Annual return made up to 26/06/06 (4 pages)
19 June 2006	Annual return made up to 26/06/06 (4 pages)
16 March 2006	Full accounts made up to 30 November 2005 (12 pages)
16 March 2006	Full accounts made up to 30 November 2005 (12 pages)
1 August 2005	Annual return made up to 26/06/05 (4 pages)
1 August 2005	Annual return made up to 26/06/05 (4 pages)
1 August 2005	Member's particulars changed (1 page)
1 August 2005	Member's particulars changed (1 page)
12 June 2005	Full accounts made up to 30 November 2004 (12 pages)
12 June 2005	Full accounts made up to 30 November 2004 (12 pages)
21 April 2005	Registered office changed on 21/04/05 from: 3RD floor colette house 52-55 piccadilly london W1J 0DX (1 page)
21 April 2005	Registered office changed on 21/04/05 from: 3RD floor colette house 52-55 piccadilly london W1J 0DX (1 page)
20 July 2004	Annual return made up to 26/06/04 (4 pages)
20 July 2004	Annual return made up to 26/06/04 (4 pages)
7 April 2004	Full accounts made up to 30 November 2003 (12 pages)
7 April 2004	Full accounts made up to 30 November 2003 (12 pages)
17 July 2003	New member appointed (1 page)
17 July 2003	Annual return made up to 26/06/03 (3 pages)
17 July 2003	New member appointed (1 page)
17 July 2003	Annual return made up to 26/06/03 (3 pages)
20 February 2003	Registered office changed on 20/02/03 from: 211 piccadilly london W1J 9HF (1 page)
20 February 2003	Registered office changed on 20/02/03 from: 211 piccadilly london W1J 9HF (1 page)
17 December 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 94 elgin crescent london W11 2JL (1 page)
17 December 2002	Accounting reference date extended from 30/06/03 to 30/11/03 (1 page)
17 December 2002	Registered office changed on 17/12/02 from: 94 elgin crescent london W11 2JL (1 page)
26 June 2002	Incorporation (3 pages)
26 June 2002	Incorporation (3 pages)