| Company Name | Fitpart Management Advisors Llp |
|---|---|
| Company Status | Active |
| Company Number | OC303152 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 October 2002(21 years, 6 months ago) |
Directors
| LLP Designated Member Name | Eric Philip Hime |
|---|---|
| Date of Birth | August 1965 (Born 58 years ago) |
| Status | Current |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Brazil |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Fernando Antonio Botelho Prado |
|---|---|
| Date of Birth | June 1959 (Born 64 years ago) |
| Status | Current |
| Appointed | 11 April 2011(8 years, 6 months after company formation) |
| Appointment Duration | 13 years |
| Role | Company Director |
| Country of Residence | Bahamas |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Antonio Carlos De Freitas Valle |
|---|---|
| Date of Birth | September 1958 (Born 65 years ago) |
| Status | Current |
| Appointed | 04 May 2015(12 years, 6 months after company formation) |
| Appointment Duration | 8 years, 12 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Guilherme Amaral Ferraz |
|---|---|
| Date of Birth | March 1964 (Born 60 years ago) |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Domingos Fernandes No 251 16th Floor Sao Paulo Sp Brazil |
| LLP Designated Member Name | Fernando Antonio Botelho Prado |
|---|---|
| Date of Birth | June 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Albertina De Oliviera Godinho No 68 - 4th Floor Sao Paulo Sp Brazil |
| LLP Designated Member Name | Jose Ricardo De Paulo |
|---|---|
| Date of Birth | May 1966 (Born 58 years ago) |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 7 Albemarle Street London W1S 4HQ |
| LLP Designated Member Name | Luis Alberto Mendes Rodrigues |
|---|---|
| Date of Birth | April 1960 (Born 64 years ago) |
| Status | Resigned |
| Appointed | 10 October 2002(same day as company formation) |
| Role | Company Director |
| Correspondence Address | Rua Desembargador Vicente Penteado No 330 Sao Paulo Sp Brazil |
Location
| Registered Address | 7 Albemarle Street London W1S 4HQ |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £7,552,890 |
| Net Worth | £3,901,216 |
| Cash | £2,036,984 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 6 October 2023 (6 months, 3 weeks ago) |
|---|---|
| Next Return Due | 20 October 2024 (5 months, 3 weeks from now) |
Filing History
| 6 October 2023 | Confirmation statement made on 6 October 2023 with no updates (3 pages) |
|---|---|
| 5 July 2023 | Total exemption full accounts made up to 31 December 2022 (4 pages) |
| 6 October 2022 | Confirmation statement made on 6 October 2022 with no updates (3 pages) |
| 15 September 2022 | Total exemption full accounts made up to 31 December 2021 (4 pages) |
| 6 October 2021 | Confirmation statement made on 6 October 2021 with no updates (3 pages) |
| 2 September 2021 | Total exemption full accounts made up to 31 December 2020 (4 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (4 pages) |
| 6 October 2020 | Confirmation statement made on 6 October 2020 with no updates (3 pages) |
| 9 October 2019 | Confirmation statement made on 6 October 2019 with no updates (3 pages) |
| 18 September 2019 | Total exemption full accounts made up to 31 December 2018 (4 pages) |
| 8 October 2018 | Confirmation statement made on 6 October 2018 with no updates (3 pages) |
| 12 September 2018 | Total exemption full accounts made up to 31 December 2017 (4 pages) |
| 10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 10 October 2017 | Confirmation statement made on 6 October 2017 with no updates (3 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 22 September 2017 | Total exemption full accounts made up to 31 December 2016 (4 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 6 October 2016 | Confirmation statement made on 6 October 2016 with updates (6 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 29 September 2016 | Total exemption full accounts made up to 31 December 2015 (4 pages) |
| 15 March 2016 | Member's details changed for Fernando Antonio Botelho Prado on 14 March 2016 (2 pages) |
| 15 March 2016 | Member's details changed for Fernando Antonio Botelho Prado on 14 March 2016 (2 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 (3 pages) |
| 15 October 2015 | Annual return made up to 10 October 2015 (3 pages) |
| 24 July 2015 | Appointment of Antonio Carlos De Freitas Valle as a member on 4 May 2015 (2 pages) |
| 24 July 2015 | Appointment of Antonio Carlos De Freitas Valle as a member on 4 May 2015 (2 pages) |
| 24 July 2015 | Appointment of Antonio Carlos De Freitas Valle as a member on 4 May 2015 (2 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 25 June 2015 | Total exemption small company accounts made up to 31 December 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 10 October 2014 (3 pages) |
| 15 October 2014 | Annual return made up to 10 October 2014 (3 pages) |
| 30 September 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
| 30 September 2014 | Group of companies' accounts made up to 31 December 2013 (20 pages) |
| 7 January 2014 | Amended group of companies' accounts made up to 31 December 2012 (21 pages) |
| 7 January 2014 | Amended group of companies' accounts made up to 31 December 2012 (21 pages) |
| 21 October 2013 | Member's details changed for Fernando Antonio Botelho Prado on 10 October 2013 (2 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 (3 pages) |
| 21 October 2013 | Annual return made up to 10 October 2013 (3 pages) |
| 21 October 2013 | Member's details changed for Fernando Antonio Botelho Prado on 10 October 2013 (2 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 3 October 2013 | Full accounts made up to 31 December 2012 (11 pages) |
| 1 November 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
| 1 November 2012 | Group of companies' accounts made up to 31 December 2011 (23 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 (3 pages) |
| 17 October 2012 | Member's details changed for Eric Philip Hime on 25 April 2010 (2 pages) |
| 17 October 2012 | Member's details changed for Eric Philip Hime on 25 April 2010 (2 pages) |
| 17 October 2012 | Annual return made up to 10 October 2012 (3 pages) |
| 7 December 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 7 December 2011 | Full accounts made up to 31 December 2010 (21 pages) |
| 17 November 2011 | Resignation of an auditor (1 page) |
| 17 November 2011 | Resignation of an auditor (1 page) |
| 26 October 2011 | Annual return made up to 10 October 2011 (3 pages) |
| 26 October 2011 | Annual return made up to 10 October 2011 (3 pages) |
| 9 September 2011 | Termination of appointment of Jose De Paulo as a member (1 page) |
| 9 September 2011 | Appointment of Fernando Antonio Botelho Prado as a member (2 pages) |
| 9 September 2011 | Appointment of Fernando Antonio Botelho Prado as a member (2 pages) |
| 9 September 2011 | Termination of appointment of Jose De Paulo as a member (1 page) |
| 15 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 15 November 2010 | Full accounts made up to 31 December 2009 (18 pages) |
| 14 October 2010 | Member's details changed for Jose Ricardo De Paulo on 10 October 2010 (2 pages) |
| 14 October 2010 | Member's details changed for Jose Ricardo De Paulo on 10 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 10 October 2010 (3 pages) |
| 14 October 2010 | Member's details changed for Eric Philip Hime on 10 October 2010 (2 pages) |
| 14 October 2010 | Member's details changed for Eric Philip Hime on 10 October 2010 (2 pages) |
| 14 October 2010 | Annual return made up to 10 October 2010 (3 pages) |
| 12 November 2009 | Annual return made up to 10 October 2009 (8 pages) |
| 12 November 2009 | Annual return made up to 10 October 2009 (8 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 14 May 2009 | Full accounts made up to 31 December 2008 (18 pages) |
| 2 November 2008 | Annual return made up to 10/10/08 (2 pages) |
| 2 November 2008 | Annual return made up to 10/10/08 (2 pages) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 7 albemarle street london W1X 3HF (1 page) |
| 18 August 2008 | Registered office changed on 18/08/2008 from 7 albemarle street london W1X 3HF (1 page) |
| 19 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 19 May 2008 | Full accounts made up to 31 December 2007 (18 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 1 November 2007 | Full accounts made up to 31 December 2006 (18 pages) |
| 28 October 2007 | Annual return made up to 10/10/07 (2 pages) |
| 28 October 2007 | Annual return made up to 10/10/07 (2 pages) |
| 23 January 2007 | Member resigned (1 page) |
| 23 January 2007 | Member resigned (1 page) |
| 23 January 2007 | Member resigned (1 page) |
| 23 January 2007 | Member resigned (1 page) |
| 23 January 2007 | Member resigned (1 page) |
| 23 January 2007 | Member resigned (1 page) |
| 14 November 2006 | Annual return made up to 10/10/06 (4 pages) |
| 14 November 2006 | Annual return made up to 10/10/06 (4 pages) |
| 3 July 2006 | Member's particulars changed (1 page) |
| 3 July 2006 | Member's particulars changed (1 page) |
| 14 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 14 June 2006 | Full accounts made up to 31 December 2005 (15 pages) |
| 3 January 2006 | Member's particulars changed (1 page) |
| 3 January 2006 | Member's particulars changed (1 page) |
| 11 October 2005 | Annual return made up to 10/10/05 (4 pages) |
| 11 October 2005 | Annual return made up to 10/10/05 (4 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (26 pages) |
| 21 June 2005 | Full accounts made up to 31 December 2004 (26 pages) |
| 2 November 2004 | Annual return made up to 10/10/04 (3 pages) |
| 2 November 2004 | Annual return made up to 10/10/04 (3 pages) |
| 17 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 17 August 2004 | Full accounts made up to 31 December 2003 (13 pages) |
| 21 October 2003 | Annual return made up to 10/10/03 (4 pages) |
| 21 October 2003 | Annual return made up to 10/10/03 (4 pages) |
| 9 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 9 July 2003 | Accounting reference date extended from 31/10/03 to 31/12/03 (1 page) |
| 10 October 2002 | Incorporation (5 pages) |
| 10 October 2002 | Incorporation (5 pages) |