| Company Name | PGIM Wadhwani Llp |
|---|---|
| Company Status | Active |
| Company Number | OC303168 |
| Category | Limited Liability Partnership |
| Incorporation Date | 15 October 2002(21 years, 6 months ago) |
| Previous Names | Wadhwani Asset Management Llp and QMA Wadhwani Llp |
Directors
| LLP Designated Member Name | Wadhwani Capital Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 15 October 2002(same day as company formation) |
| Correspondence Address | Orion House 9th Floor 5 Upper St. Martin's Lane London WC2H 9EA |
| LLP Designated Member Name | PGIM Financial Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 January 2019(16 years, 3 months after company formation) |
| Appointment Duration | 5 years, 3 months |
| Correspondence Address | Grand Building 1-3 Strand London WC2N 5HR |
| LLP Designated Member Name | Mr Sushil Baldev Wadhwani |
|---|---|
| Date of Birth | December 1959 (Born 64 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 October 2002(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| LLP Member Name | Mr Pradip Dasani |
|---|---|
| Date of Birth | May 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 8 years, 11 months (resigned 31 December 2016) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| LLP Member Name | Mr Bahram Pesaran |
|---|---|
| Date of Birth | August 1950 (Born 73 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 February 2008(5 years, 3 months after company formation) |
| Appointment Duration | 10 years, 11 months (resigned 09 January 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
| LLP Member Name | Caxton Europe Llp (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 26 October 2012(10 years after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 31 December 2016) |
| Correspondence Address | 40 Berkeley Square 3rd Floor London W1J 5AL |
Contact
| Website | waniasset.com |
|---|---|
| Telephone | 020 76633400 |
| Telephone region | London |
Location
| Registered Address | 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 2 other UK companies use this postal address |
Financials
| Year | 2012 |
|---|---|
| Turnover | £8,483,386 |
| Net Worth | £2,181,431 |
| Cash | £779,877 |
| Current Liabilities | £887,864 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 14 October 2023 (6 months, 2 weeks ago) |
|---|---|
| Next Return Due | 28 October 2024 (6 months from now) |
Filing History
| 15 October 2020 | Confirmation statement made on 14 October 2020 with no updates (3 pages) |
|---|---|
| 1 October 2020 | Full accounts made up to 31 December 2019 (20 pages) |
| 15 October 2019 | Confirmation statement made on 14 October 2019 with no updates (3 pages) |
| 10 September 2019 | Full accounts made up to 31 December 2018 (24 pages) |
| 20 March 2019 | Company name changed wadhwani asset management LLP\certificate issued on 20/03/19 (3 pages) |
| 9 January 2019 | Notification of Pgim Financial Limited as a person with significant control on 9 January 2019 (2 pages) |
| 9 January 2019 | Termination of appointment of Bahram Pesaran as a member on 9 January 2019 (1 page) |
| 9 January 2019 | Appointment of Pgim Financial Limited as a member on 9 January 2019 (2 pages) |
| 9 January 2019 | Termination of appointment of Sushil Baldev Wadhwani as a member on 9 January 2019 (1 page) |
| 9 January 2019 | Cessation of Sushil Baldev Wadhwani as a person with significant control on 9 January 2019 (1 page) |
| 15 October 2018 | Confirmation statement made on 14 October 2018 with no updates (3 pages) |
| 20 September 2018 | Full accounts made up to 31 December 2017 (23 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 23 October 2017 | Confirmation statement made on 14 October 2017 with no updates (3 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 27 September 2017 | Full accounts made up to 31 December 2016 (22 pages) |
| 3 January 2017 | Termination of appointment of Caxton Europe Llp as a member on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Pradip Dasani as a member on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Caxton Europe Llp as a member on 31 December 2016 (1 page) |
| 3 January 2017 | Termination of appointment of Pradip Dasani as a member on 31 December 2016 (1 page) |
| 14 October 2016 | Member's details changed for Wadhwani Capital Limited on 8 May 2016 (1 page) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 14 October 2016 | Confirmation statement made on 14 October 2016 with updates (4 pages) |
| 14 October 2016 | Member's details changed for Wadhwani Capital Limited on 8 May 2016 (1 page) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 4 October 2016 | Full accounts made up to 31 December 2015 (22 pages) |
| 9 May 2016 | Registered office address changed from 3rd Floor 40 Berkeley Square London W1J 5AL to 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2016 (1 page) |
| 9 May 2016 | Registered office address changed from 3rd Floor 40 Berkeley Square London W1J 5AL to 9th Floor, Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 9 May 2016 (1 page) |
| 15 October 2015 | Annual return made up to 15 October 2015 (4 pages) |
| 15 October 2015 | Annual return made up to 15 October 2015 (4 pages) |
| 28 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 28 September 2015 | Full accounts made up to 31 December 2014 (20 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 (4 pages) |
| 15 October 2014 | Annual return made up to 15 October 2014 (4 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 18 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 16 October 2013 | Annual return made up to 15 October 2013 (4 pages) |
| 16 October 2013 | Annual return made up to 15 October 2013 (4 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 17 September 2013 | Full accounts made up to 31 December 2012 (20 pages) |
| 31 October 2012 | Appointment of Caxton Europe Llp as a member (2 pages) |
| 31 October 2012 | Appointment of Caxton Europe Llp as a member (2 pages) |
| 19 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 (4 pages) |
| 19 October 2012 | Annual return made up to 15 October 2012 (4 pages) |
| 19 October 2012 | Full accounts made up to 31 December 2011 (19 pages) |
| 28 October 2011 | Member's details changed for Wadhwani Capital Limited on 22 August 2011 (1 page) |
| 28 October 2011 | Member's details changed for Wadhwani Capital Limited on 22 August 2011 (1 page) |
| 28 October 2011 | Annual return made up to 27 October 2011 (4 pages) |
| 28 October 2011 | Annual return made up to 27 October 2011 (4 pages) |
| 17 October 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 17 October 2011 | Current accounting period extended from 31 October 2011 to 31 December 2011 (1 page) |
| 16 August 2011 | Registered office address changed from 3Rd Floor, Warwick Court Paternoster Square London EC4M 7DX on 16 August 2011 (1 page) |
| 16 August 2011 | Registered office address changed from 3Rd Floor, Warwick Court Paternoster Square London EC4M 7DX on 16 August 2011 (1 page) |
| 2 August 2011 | Full accounts made up to 31 October 2010 (17 pages) |
| 2 August 2011 | Full accounts made up to 31 October 2010 (17 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 (4 pages) |
| 4 November 2010 | Member's details changed for Professor Bahram Pesaran on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Mr Pradip Dasani on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Wadhwani Capital Limited on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Wadhwani Capital Limited on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Sushil Baldev Wadhwani on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Wadhwani Capital Limited on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Sushil Baldev Wadhwani on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Professor Bahram Pesaran on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Sushil Baldev Wadhwani on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Mr Pradip Dasani on 4 November 2010 (2 pages) |
| 4 November 2010 | Member's details changed for Mr Pradip Dasani on 4 November 2010 (2 pages) |
| 4 November 2010 | Annual return made up to 27 October 2010 (4 pages) |
| 4 November 2010 | Member's details changed for Professor Bahram Pesaran on 4 November 2010 (2 pages) |
| 2 August 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 2 August 2010 | Full accounts made up to 31 October 2009 (16 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 (9 pages) |
| 30 October 2009 | Annual return made up to 27 October 2009 (9 pages) |
| 1 September 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 1 September 2009 | Full accounts made up to 31 October 2008 (16 pages) |
| 5 November 2008 | Annual return made up to 18/10/08 (6 pages) |
| 5 November 2008 | Annual return made up to 18/10/08 (6 pages) |
| 29 August 2008 | Full accounts made up to 31 October 2007 (15 pages) |
| 29 August 2008 | Full accounts made up to 31 October 2007 (15 pages) |
| 2 April 2008 | LLP member appointed pradip dasani (1 page) |
| 2 April 2008 | LLP member appointed bahram pesaran (1 page) |
| 2 April 2008 | LLP member appointed bahram pesaran (1 page) |
| 2 April 2008 | Non-designated members allowed (1 page) |
| 2 April 2008 | LLP member appointed pradip dasani (1 page) |
| 2 April 2008 | Non-designated members allowed (1 page) |
| 25 October 2007 | Annual return made up to 18/10/07 (2 pages) |
| 25 October 2007 | Annual return made up to 18/10/07 (2 pages) |
| 1 September 2007 | Full accounts made up to 31 October 2006 (14 pages) |
| 1 September 2007 | Full accounts made up to 31 October 2006 (14 pages) |
| 20 October 2006 | Annual return made up to 18/10/06 (2 pages) |
| 20 October 2006 | Annual return made up to 18/10/06 (2 pages) |
| 7 September 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 7 September 2006 | Full accounts made up to 31 October 2005 (12 pages) |
| 3 November 2005 | Member's particulars changed (1 page) |
| 3 November 2005 | Annual return made up to 15/10/05 (2 pages) |
| 3 November 2005 | Annual return made up to 15/10/05 (2 pages) |
| 3 November 2005 | Member's particulars changed (1 page) |
| 8 September 2005 | Full accounts made up to 31 October 2004 (12 pages) |
| 8 September 2005 | Full accounts made up to 31 October 2004 (12 pages) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 51 gresham street london EC2V 7EH (1 page) |
| 21 December 2004 | Registered office changed on 21/12/04 from: 51 gresham street london EC2V 7EH (1 page) |
| 26 October 2004 | Annual return made up to 15/10/04 (2 pages) |
| 26 October 2004 | Annual return made up to 15/10/04 (2 pages) |
| 5 March 2004 | Full accounts made up to 31 October 2003 (19 pages) |
| 5 March 2004 | Full accounts made up to 31 October 2003 (19 pages) |
| 11 February 2004 | Annual return made up to 15/10/03 (2 pages) |
| 11 February 2004 | Annual return made up to 15/10/03 (2 pages) |
| 11 February 2004 | Member's particulars changed (1 page) |
| 11 February 2004 | Member's particulars changed (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
| 20 December 2002 | Registered office changed on 20/12/02 from: c/o simmons & simmons citypoint one ropemaker street london EC2Y 9SS (1 page) |
| 15 October 2002 | Incorporation (3 pages) |
| 15 October 2002 | Incorporation (3 pages) |