Company NameZennor Asset Management Llp
Company StatusActive
Company NumberOC302614
CategoryLimited Liability Partnership
Incorporation Date12 July 2002(21 years, 8 months ago)
Previous NamesProdigy Capital Partners Llp and Edgebarton Llp

Directors

LLP Designated Member NameSpring Capital Partners Limited (Corporation)
StatusCurrent
Appointed06 August 2021(19 years, 1 month after company formation)
Appointment Duration2 years, 7 months
Correspondence AddressSuite 3a 17-20 Ironmonger Lane
London
EC2V 8EP
LLP Designated Member NameZennor Capital Holdings Ltd (Corporation)
StatusCurrent
Appointed27 August 2021(19 years, 1 month after company formation)
Appointment Duration2 years, 7 months
Correspondence Address86 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Alexander Andrew MacDonell Fraser
Date of BirthDecember 1946 (Born 77 years ago)
NationalityBritish
StatusResigned
Appointed12 July 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address16 Lord North Street
London
SW1P 3LD
LLP Designated Member NameMr David Lincoln Robinson
Date of BirthFebruary 1960 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed09 August 2002(4 weeks after company formation)
Appointment Duration19 years (resigned 27 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Duke Of York Square
London
SW3 4LY
LLP Designated Member NameMr David James Ker Turnbull
Date of BirthDecember 1958 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed10 February 2003(7 months after company formation)
Appointment Duration3 years, 3 months (resigned 31 May 2006)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address71 Deodar Road
London
SW15 2NU
LLP Member NameDavid James Ker Turnbull
Date of BirthFebruary 1958 (Born 66 years ago)
StatusResigned
Appointed03 May 2006(3 years, 9 months after company formation)
Appointment Duration1 year, 1 month (resigned 18 June 2007)
RoleCompany Director
Correspondence Address71 Deodar Road
London
SW15 2NU
LLP Member NameMr Alexander William Stewart Phillips
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(5 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRopers Farm
Nutbourne
Pulborough
RH20 2HE
LLP Member NameMr Alexander William Stewart Phillips
Date of BirthNovember 1950 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2007(5 years, 3 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 January 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressRopers Farm
Nutbourne
Pulborough
RH20 2HE
LLP Member NameDavid Kames Ker Turnbull
Date of BirthDecember 1958 (Born 65 years ago)
StatusResigned
Appointed06 November 2007(5 years, 3 months after company formation)
Appointment Duration6 months, 3 weeks (resigned 29 May 2008)
RoleCompany Director
Correspondence Address71 Deodar Road
London
SW15 2NU
LLP Designated Member NameMr Hugh Robin Hunter
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed07 December 2011(9 years, 5 months after company formation)
Appointment Duration9 years, 8 months (resigned 27 August 2021)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address86 Duke Of York Square
London
SW3 4LY
LLP Designated Member NameCampden Investment Limited (Corporation)
StatusResigned
Appointed26 March 2007(4 years, 8 months after company formation)
Appointment Duration11 years, 8 months (resigned 30 November 2018)
Correspondence Address20-22 Bedford Row
London
WC1R 4JS
LLP Member NameSpring Capital Partners Limited (Corporation)
StatusResigned
Appointed30 November 2018(16 years, 4 months after company formation)
Appointment Duration2 years, 8 months (resigned 06 August 2021)
Correspondence AddressSuite 3a 17-20 Ironmonger Lane
London
EC2V 8EP
LLP Designated Member NameZennor Asset Management Ltd (Corporation)
StatusResigned
Appointed27 August 2021(19 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 27 August 2021)
Correspondence Address86 Duke Of York Square
London
SW3 4LY

Contact

Websiteprodigycapital.net

Location

Registered Address86 Duke Of York Square
London
SW3 4LY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£65,199
Net Worth£141,185
Cash£4,029
Current Liabilities£22,511

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return18 June 2023 (9 months, 2 weeks ago)
Next Return Due2 July 2024 (3 months from now)

Filing History

22 August 2023Full accounts made up to 31 March 2023 (17 pages)
19 June 2023Confirmation statement made on 18 June 2023 with no updates (3 pages)
4 August 2022Full accounts made up to 31 March 2022 (18 pages)
29 June 2022Confirmation statement made on 18 June 2022 with no updates (3 pages)
16 February 2022Current accounting period shortened from 31 May 2022 to 31 March 2022 (1 page)
14 October 2021Full accounts made up to 31 May 2021 (19 pages)
12 October 2021Cessation of Zennor Asset Management Ltd as a person with significant control on 27 August 2021 (1 page)
12 October 2021Termination of appointment of Zennor Asset Management Ltd as a member on 27 August 2021 (1 page)
23 September 2021Notification of Zennor Asset Management Ltd as a person with significant control on 27 August 2021 (2 pages)
23 September 2021Appointment of Zennor Asset Management Ltd as a member on 27 August 2021 (2 pages)
23 September 2021Appointment of Spring Capital Partners Limited as a member on 6 August 2021 (2 pages)
22 September 2021Member's details changed for Zennor Capital Holdingst Ltd on 22 September 2021 (1 page)
22 September 2021Change of details for Zennor Asset Management Ltd as a person with significant control on 2 September 2021 (2 pages)
22 September 2021Termination of appointment of Spring Capital Partners Limited as a member on 6 August 2021 (1 page)
22 September 2021Change of details for Zennor Capital Holdingst Ltd as a person with significant control on 22 September 2021 (2 pages)
22 September 2021Termination of appointment of Hugh Robin Hunter as a member on 27 August 2021 (1 page)
22 September 2021Termination of appointment of David Lincoln Robinson as a member on 27 August 2021 (1 page)
22 September 2021Notification of Zennor Asset Management Ltd as a person with significant control on 27 August 2021 (2 pages)
22 September 2021Cessation of David Lincoln Robinson as a person with significant control on 27 August 2021 (1 page)
22 September 2021Appointment of Zennor Asset Management Ltd as a member on 27 August 2021 (2 pages)
22 September 2021Member's details changed for Zennor Asset Management Ltd on 2 September 2021 (1 page)
22 September 2021Cessation of Hugh Robin Hunter as a person with significant control on 27 August 2021 (1 page)
2 September 2021Change of name notice (2 pages)
2 September 2021Company name changed prodigy capital partners LLP\certificate issued on 02/09/21 (3 pages)
24 June 2021Confirmation statement made on 18 June 2021 with no updates (3 pages)
11 June 2021Full accounts made up to 31 May 2020 (17 pages)
30 March 2021Registered office address changed from , 35 New Bridge Street, London, EC4V 6BW to 86 Duke of York Square London SW3 4LY on 30 March 2021 (1 page)
30 March 2021Location of register of charges has been changed from Suite 3a 17-20 Ironmonger Lane London EC2V 8EP England to 86 Duke of York Square London SW3 4LY (1 page)
3 August 2020Change of details for Mr David Lincoln Robinson as a person with significant control on 3 August 2020 (2 pages)
3 August 2020Member's details changed for Mr Hugh Robin Hunter on 15 November 2019 (2 pages)
3 August 2020Confirmation statement made on 18 June 2020 with no updates (3 pages)
3 August 2020Change of details for Mr Hugh Robin Hunter as a person with significant control on 30 November 2018 (2 pages)
26 February 2020Full accounts made up to 31 May 2019 (18 pages)
3 July 2019Member's details changed for Spring Capital Partners Limited on 3 July 2019 (1 page)
2 July 2019Appointment of Spring Capital Partners Limited as a member on 30 November 2018 (2 pages)
2 July 2019Member's details changed for Mr Hugh Robin Hunter on 2 July 2019 (2 pages)
2 July 2019Member's details changed for Mr David Lincoln Robinson on 2 July 2019 (2 pages)
2 July 2019Termination of appointment of Campden Investment Limited as a member on 30 November 2018 (1 page)
2 July 2019Confirmation statement made on 18 June 2019 with no updates (3 pages)
20 February 2019Full accounts made up to 31 May 2018 (17 pages)
22 June 2018Confirmation statement made on 18 June 2018 with no updates (3 pages)
6 March 2018Full accounts made up to 31 May 2017 (15 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017Member's details changed for Mr David Lincoln Robinson on 21 June 2017 (2 pages)
21 June 2017Confirmation statement made on 18 June 2017 with updates (5 pages)
21 June 2017Member's details changed for Mr David Lincoln Robinson on 21 June 2017 (2 pages)
16 February 2017Full accounts made up to 31 May 2016 (15 pages)
16 February 2017Full accounts made up to 31 May 2016 (15 pages)
4 October 2016Member's details changed for Mr Hugh Robin Hunter on 4 October 2016 (2 pages)
4 October 2016Member's details changed for Mr Hugh Robin Hunter on 4 October 2016 (2 pages)
3 October 2016Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page)
3 October 2016Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page)
3 October 2016Member's details changed for Mr Hugh Robin Hunter on 21 September 2016 (2 pages)
3 October 2016Member's details changed for Mr Hugh Robin Hunter on 21 September 2016 (2 pages)
17 August 2016Member's details changed for Mr David Lincoln Robinson on 28 July 2016 (2 pages)
17 August 2016Member's details changed for Mr David Lincoln Robinson on 28 July 2016 (2 pages)
22 June 2016Annual return made up to 18 June 2016 (4 pages)
22 June 2016Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page)
22 June 2016Annual return made up to 18 June 2016 (4 pages)
22 June 2016Location of register of charges has been changed to Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page)
22 June 2016Register(s) moved to registered inspection location Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page)
22 June 2016Location of register of charges has been changed to Suite 3a 17-20 Ironmonger Lane London EC2V 8EP (1 page)
25 February 2016Full accounts made up to 31 May 2015 (13 pages)
25 February 2016Full accounts made up to 31 May 2015 (13 pages)
21 October 2015Member's details changed for Mr David Lincoln Robinson on 21 October 2015 (2 pages)
21 October 2015Member's details changed for Mr David Lincoln Robinson on 21 October 2015 (2 pages)
18 June 2015Member's details changed for Mr David Lincoln Robinson on 18 June 2015 (2 pages)
18 June 2015Annual return made up to 18 June 2015 (4 pages)
18 June 2015Member's details changed for Mr Hugh Robin Hunter on 18 June 2015 (2 pages)
18 June 2015Location of register of charges has been changed to Suite 3a, 17-20 Ironmonger Lane London EC2V 8EP (1 page)
18 June 2015Annual return made up to 18 June 2015 (4 pages)
18 June 2015Member's details changed for Mr David Lincoln Robinson on 18 June 2015 (2 pages)
18 June 2015Member's details changed for Mr Hugh Robin Hunter on 18 June 2015 (2 pages)
18 June 2015Location of register of charges has been changed to Suite 3a, 17-20 Ironmonger Lane London EC2V 8EP (1 page)
30 January 2015Full accounts made up to 31 May 2014 (14 pages)
30 January 2015Full accounts made up to 31 May 2014 (14 pages)
24 June 2014Annual return made up to 18 June 2014 (4 pages)
24 June 2014Annual return made up to 18 June 2014 (4 pages)
19 February 2014Full accounts made up to 31 May 2013 (13 pages)
19 February 2014Full accounts made up to 31 May 2013 (13 pages)
21 June 2013Member's details changed for Mr Hugh Robin Hunter on 7 December 2011 (2 pages)
21 June 2013Member's details changed for Mr Hugh Robin Hunter on 7 December 2011 (2 pages)
21 June 2013Annual return made up to 18 June 2013 (4 pages)
21 June 2013Annual return made up to 18 June 2013 (4 pages)
21 June 2013Member's details changed for Mr Hugh Robin Hunter on 7 December 2011 (2 pages)
25 January 2013Full accounts made up to 31 May 2012 (14 pages)
25 January 2013Full accounts made up to 31 May 2012 (14 pages)
14 August 2012Member's details changed for Mr Hugh Robin Hunter on 14 August 2012 (2 pages)
14 August 2012Member's details changed for Mr Hugh Robin Hunter on 14 August 2012 (2 pages)
19 June 2012Annual return made up to 18 June 2012 (4 pages)
19 June 2012Annual return made up to 18 June 2012 (4 pages)
29 December 2011Appointment of Mr Hugh Robin Hunter as a member (2 pages)
29 December 2011Appointment of Mr Hugh Robin Hunter as a member (2 pages)
26 September 2011Full accounts made up to 31 May 2011 (13 pages)
26 September 2011Full accounts made up to 31 May 2011 (13 pages)
6 July 2011Annual return made up to 18 June 2011 (3 pages)
6 July 2011Annual return made up to 18 June 2011 (3 pages)
6 July 2011Member's details changed for Campden Investment Limited on 18 June 2011 (2 pages)
6 July 2011Member's details changed for Campden Investment Limited on 18 June 2011 (2 pages)
6 July 2011Member's details changed for Mr David Lincoln Robinson on 18 June 2011 (2 pages)
6 July 2011Member's details changed for Mr David Lincoln Robinson on 18 June 2011 (2 pages)
24 February 2011Full accounts made up to 31 May 2010 (14 pages)
24 February 2011Full accounts made up to 31 May 2010 (14 pages)
31 January 2011Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 31 January 2011 (2 pages)
31 January 2011Registered office address changed from , 26 Broad Street, Wokingham, Berkshire, RG40 1AB on 31 January 2011 (2 pages)
31 January 2011Registered office address changed from 26 Broad Street Wokingham Berkshire RG40 1AB on 31 January 2011 (2 pages)
21 September 2010Annual return made up to 16 July 2010 (8 pages)
21 September 2010Annual return made up to 16 July 2010 (8 pages)
24 September 2009Full accounts made up to 31 May 2009 (14 pages)
24 September 2009Full accounts made up to 31 May 2009 (14 pages)
10 September 2009Prevext from 30/11/2008 to 31/05/2009 (1 page)
10 September 2009Prevext from 30/11/2008 to 31/05/2009 (1 page)
21 July 2009Annual return made up to 18/06/09 (2 pages)
21 July 2009Member resigned alexander phillips (1 page)
21 July 2009Member resigned alexander phillips (1 page)
21 July 2009Annual return made up to 18/06/09 (2 pages)
2 October 2008Annual return made up to 16/07/08 (3 pages)
2 October 2008Annual return made up to 16/07/08 (3 pages)
26 September 2008Full accounts made up to 30 November 2007 (14 pages)
26 September 2008Full accounts made up to 30 November 2007 (14 pages)
2 June 2008Member resigned david kames turnbull (1 page)
2 June 2008Member resigned david kames turnbull (1 page)
7 March 2008Prev sho from 31/12/2007 to 30/11/2007 (1 page)
7 March 2008Prev sho from 31/12/2007 to 30/11/2007 (1 page)
26 November 2007New member appointed (1 page)
26 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
21 November 2007New member appointed (1 page)
20 November 2007Registered office changed on 20/11/07 from: 2ND floor 11 bruton street london W1J 6QH (1 page)
20 November 2007Registered office changed on 20/11/07 from: 2ND floor, 11 bruton street, london, W1J 6QH (1 page)
20 November 2007Registered office changed on 20/11/07 from: 2ND floor 11 bruton street london W1J 6QH (1 page)
11 July 2007Annual return made up to 18/06/07 (2 pages)
11 July 2007Annual return made up to 18/06/07 (2 pages)
11 July 2007Member resigned (1 page)
11 July 2007Member resigned (1 page)
11 June 2007Annual return made up to 07/06/07 (3 pages)
11 June 2007Annual return made up to 07/06/07 (3 pages)
11 May 2007Full accounts made up to 31 December 2006 (14 pages)
11 May 2007Full accounts made up to 31 December 2006 (14 pages)
18 April 2007New member appointed (1 page)
18 April 2007New member appointed (1 page)
4 April 2007Member resigned (1 page)
4 April 2007Member resigned (1 page)
15 March 2007Member resigned (1 page)
15 March 2007Member resigned (1 page)
16 November 2006New member appointed (1 page)
16 November 2006Non-designated members allowed (1 page)
16 November 2006Member's particulars changed (1 page)
16 November 2006Member's particulars changed (1 page)
16 November 2006Non-designated members allowed (1 page)
16 November 2006New member appointed (1 page)
16 June 2006Registered office changed on 16/06/06 from: 4 saint james's place, london, SW1A 1NP (1 page)
16 June 2006Registered office changed on 16/06/06 from: 4 saint james's place london SW1A 1NP (1 page)
16 June 2006Registered office changed on 16/06/06 from: 4 saint james's place london SW1A 1NP (1 page)
15 June 2006Annual return made up to 07/06/06 (4 pages)
15 June 2006Annual return made up to 07/06/06 (4 pages)
15 June 2006Member resigned (1 page)
15 June 2006Member resigned (1 page)
10 April 2006Full accounts made up to 31 December 2005 (14 pages)
10 April 2006Full accounts made up to 31 December 2005 (14 pages)
11 July 2005Annual return made up to 26/06/05 (4 pages)
11 July 2005Annual return made up to 26/06/05 (4 pages)
19 February 2005Full accounts made up to 31 December 2004 (14 pages)
19 February 2005Full accounts made up to 31 December 2004 (14 pages)
30 June 2004Annual return made up to 26/06/04 (4 pages)
30 June 2004Annual return made up to 26/06/04 (4 pages)
30 March 2004Full accounts made up to 31 December 2003 (12 pages)
30 March 2004Full accounts made up to 31 December 2003 (12 pages)
12 March 2004Registered office changed on 12/03/04 from: the garden house 6 eccleston place london SW1W 9NF (1 page)
12 March 2004Registered office changed on 12/03/04 from: the garden house 6 eccleston place london SW1W 9NF (1 page)
12 March 2004Registered office changed on 12/03/04 from: the garden house, 6 eccleston place, london, SW1W 9NF (1 page)
9 July 2003Member's particulars changed (1 page)
9 July 2003Member's particulars changed (1 page)
9 July 2003Annual return made up to 26/06/03 (4 pages)
9 July 2003Member's particulars changed (1 page)
9 July 2003Member's particulars changed (1 page)
9 July 2003Member's particulars changed (1 page)
9 July 2003Member's particulars changed (1 page)
9 July 2003Annual return made up to 26/06/03 (4 pages)
9 July 2003Registered office changed on 09/07/03 from: 12 stanhope gate london W1Y 5LB (1 page)
9 July 2003Registered office changed on 09/07/03 from: 12 stanhope gate, london, W1Y 5LB (1 page)
9 July 2003Registered office changed on 09/07/03 from: 12 stanhope gate london W1Y 5LB (1 page)
19 February 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
19 February 2003Accounting reference date extended from 31/07/03 to 31/12/03 (1 page)
11 February 2003New member appointed (1 page)
11 February 2003New member appointed (1 page)
6 February 2003Company name changed fpr investment partners LLP\certificate issued on 06/02/03 (2 pages)
6 February 2003Company name changed fpr investment partners LLP\certificate issued on 06/02/03 (2 pages)
13 August 2002New member appointed (1 page)
13 August 2002New member appointed (1 page)
12 July 2002Incorporation (3 pages)
12 July 2002Incorporation (3 pages)