Company NameStirling Square Capital Partners, Llp
Company StatusActive
Company NumberOC303225
CategoryLimited Liability Partnership
Incorporation Date24 October 2002(21 years, 5 months ago)

Directors

LLP Designated Member NameMr Stefano Alberto Bonfiglio
Date of BirthFebruary 1964 (Born 60 years ago)
NationalityItalian
StatusCurrent
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Gregorio Giuseppe Napoleone
Date of BirthAugust 1964 (Born 59 years ago)
NationalityItalian
StatusCurrent
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceLondon, United Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Designated Member NameMr Christopher Charles Black
Date of BirthSeptember 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Enrico Biale
Date of BirthAugust 1977 (Born 46 years ago)
NationalityItalian
StatusCurrent
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Julien Christophe Horreard
Date of BirthOctober 1979 (Born 44 years ago)
NationalityFrench
StatusCurrent
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration12 years, 10 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Jonathan Lister Heathcote
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityEnglish
StatusCurrent
Appointed18 December 2015(13 years, 1 month after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NamePascal Monteiro De Barros
Date of BirthNovember 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed07 September 2016(13 years, 10 months after company formation)
Appointment Duration7 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameHenrik Lif
Date of BirthJune 1972 (Born 51 years ago)
StatusCurrent
Appointed01 September 2017(14 years, 10 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Aurelien Benoit
Date of BirthJanuary 1984 (Born 40 years ago)
StatusCurrent
Appointed05 April 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Benjamin Hopper
Date of BirthJuly 1985 (Born 38 years ago)
NationalityBritish
StatusCurrent
Appointed05 April 2019(16 years, 5 months after company formation)
Appointment Duration4 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Andreas Holm Theilgaard
Date of BirthJuly 1988 (Born 35 years ago)
NationalityDanish
StatusCurrent
Appointed06 April 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameMr Emin Aleskerov
Date of BirthNovember 1972 (Born 51 years ago)
StatusCurrent
Appointed06 April 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameMr Adrian Bloys Van Treslong
Date of BirthMay 1984 (Born 39 years ago)
NationalityDutch
StatusCurrent
Appointed06 April 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameMr Alessandro Costamagna
Date of BirthAugust 1989 (Born 34 years ago)
StatusCurrent
Appointed06 April 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameMr Christopher Leo Heine
Date of BirthJune 1986 (Born 37 years ago)
NationalityGerman
StatusCurrent
Appointed06 April 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameDr Ahmed Khamassi
Date of BirthJanuary 1977 (Born 47 years ago)
StatusCurrent
Appointed14 April 2020(17 years, 5 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameElisabetta Ricci
Date of BirthOctober 1978 (Born 45 years ago)
StatusCurrent
Appointed08 September 2021(18 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NameToni Gillespie
Date of BirthFebruary 1970 (Born 54 years ago)
StatusCurrent
Appointed13 September 2021(18 years, 10 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Member NamePierre Klemas
Date of BirthMarch 1979 (Born 45 years ago)
StatusCurrent
Appointed05 October 2022(19 years, 11 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceFrance
Correspondence Address10 Duke Of York Square
London
Greater London
SW3 4LY
LLP Designated Member NameMr Martin Nicholas Calderbank
Date of BirthMarch 1967 (Born 57 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address7 Bristol Gardens
Portsmouth Road Putney
London
SW15 3TG
LLP Member NameMr Bolaji Adekunle Odunsi
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameJakob Edzard Forschner
Date of BirthFebruary 1959 (Born 65 years ago)
NationalityGerman
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Country of ResidenceLondon, United Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameStuyvesant Pierrepont Comfort
Date of BirthMarch 1971 (Born 53 years ago)
NationalityAmerican
StatusResigned
Appointed24 October 2002(same day as company formation)
RoleCompany Director
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Designated Member NameMr Robert Floyd Swift
Date of BirthDecember 1965 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration5 years, 7 months (resigned 31 December 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NamePar Pettersson
Date of BirthSeptember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration5 years, 4 months (resigned 15 September 2016)
RoleCompany Director
Correspondence Address2 Basil Street
London
SW3 1AA
LLP Member NameKen Eichmann
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration4 years, 7 months (resigned 17 December 2015)
RoleCompany Director
Correspondence Address2 Basil Street
London
SW3 1AA
LLP Member NameMr Gideon Jonathan Glassman
Date of BirthNovember 1977 (Born 46 years ago)
NationalityBritish
StatusResigned
Appointed11 May 2011(8 years, 6 months after company formation)
Appointment Duration9 months (resigned 09 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor Liscartan House 127-131 Sloane Street
London
SW1X 9AS
LLP Member NamePatric Klees
Date of BirthJuly 1975 (Born 48 years ago)
NationalitySwiss
StatusResigned
Appointed01 August 2012(9 years, 9 months after company formation)
Appointment Duration7 years, 10 months (resigned 31 May 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMatteo Nichil
Date of BirthJune 1987 (Born 36 years ago)
NationalityBritish
StatusResigned
Appointed18 December 2015(13 years, 1 month after company formation)
Appointment Duration4 years, 9 months (resigned 23 September 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameMr Dietrich Hauptmeier
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed01 March 2017(14 years, 4 months after company formation)
Appointment Duration3 years, 4 months (resigned 21 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Duke Of York Square
London
SW3 4LY
LLP Member NameStirling Square Capital Partners Advisers Limited (Corporation)
StatusResigned
Appointed24 October 2002(same day as company formation)
Correspondence Address26 New Street
St Helier
Jersey
JE2 3RA

Contact

Websitestirlingsquare.com

Location

Registered Address10 Duke Of York Square
London
SW3 4LY
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£4,523,971
Net Worth£1,509,256
Cash£1,316,851
Current Liabilities£875,998

Accounts

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

Returns

Latest Return24 October 2023 (5 months ago)
Next Return Due7 November 2024 (7 months, 1 week from now)

Charges

28 April 2020Delivered on: 30 April 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
28 April 2020Delivered on: 30 April 2020
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
9 July 2018Delivered on: 19 July 2018
Persons entitled: Investec Bank PLC

Classification: A registered charge
Outstanding
31 March 2017Delivered on: 3 April 2017
Persons entitled: Investec Bank PLC as Security Trustee

Classification: A registered charge
Particulars: Security over account.
Outstanding
15 January 2016Delivered on: 19 January 2016
Persons entitled: Investec Bank PLC (As Security Trustee)

Classification: A registered charge
Outstanding

Filing History

29 September 2023Accounts for a small company made up to 31 December 2022 (15 pages)
31 July 2023Termination of appointment of Emin Aleskerov as a member on 30 June 2023 (1 page)
2 May 2023Appointment of Marc Antonin Claude Lamure as a member on 5 September 2022 (2 pages)
17 April 2023Termination of appointment of Alessandro Costamagna as a member on 5 March 2023 (1 page)
3 January 2023Confirmation statement made on 24 October 2022 with no updates (3 pages)
29 December 2022Appointment of Toni Gillespie as a member on 13 September 2021 (2 pages)
29 December 2022Appointment of Elisabetta Ricci as a member on 8 September 2021 (2 pages)
29 December 2022Appointment of Pierre Klemas as a member on 5 October 2022 (2 pages)
30 September 2022Accounts for a small company made up to 31 December 2021 (15 pages)
26 November 2021Confirmation statement made on 24 October 2021 with no updates (3 pages)
26 November 2021Member's details changed for Mr Andreas Holm Theilgaard on 25 October 2020 (2 pages)
22 November 2021Member's details changed for Mr Aurelien Benoit on 1 September 2021 (2 pages)
18 November 2021Member's details changed for Mr Aurelien Benoit on 1 September 2021 (2 pages)
16 September 2021Accounts for a small company made up to 31 December 2020 (16 pages)
4 March 2021Termination of appointment of Matteo Nichil as a member on 23 September 2020 (1 page)
30 December 2020Accounts for a small company made up to 31 December 2019 (14 pages)
23 November 2020Member's details changed for Mr Gregorio Giuseppe Napoleone on 16 October 2020 (2 pages)
21 November 2020Member's details changed for Mr Stefano Alberto Bonfiglio on 13 February 2018 (2 pages)
21 November 2020Member's details changed for Mr Julien Christophe Horreard on 3 January 2015 (2 pages)
21 November 2020Member's details changed for Enrico Biale on 12 December 2017 (2 pages)
17 November 2020Termination of appointment of Patric Klees as a member on 31 May 2020 (1 page)
3 November 2020Change of details for Mr Gregorio Giuseppe Napoleone as a person with significant control on 2 November 2020 (2 pages)
2 November 2020Change of details for Mr Christopher Charles Black as a person with significant control on 2 November 2020 (2 pages)
2 November 2020Change of details for Mr Stefano Alberto Bonfiglio as a person with significant control on 2 November 2020 (2 pages)
29 October 2020Confirmation statement made on 24 October 2020 with no updates (3 pages)
14 August 2020Satisfaction of charge OC3032250001 in full (1 page)
14 August 2020Satisfaction of charge OC3032250003 in full (1 page)
14 August 2020Satisfaction of charge OC3032250002 in full (1 page)
12 August 2020Termination of appointment of Dietrich Hauptmeier as a member on 21 July 2020 (1 page)
12 May 2020Appointment of Mr Andreas Holm Theilgaard as a member on 6 April 2020 (2 pages)
12 May 2020Appointment of Mr Christopher Leo Heine as a member on 6 April 2020 (2 pages)
12 May 2020Appointment of Dr Ahmed Khamassi as a member on 14 April 2020 (2 pages)
12 May 2020Appointment of Mr Adrian Bloys Van Treslong as a member on 6 April 2020 (2 pages)
12 May 2020Appointment of Mr Alessandro Costamagna as a member on 6 April 2020 (2 pages)
12 May 2020Appointment of Mr Emin Aleskerov as a member on 6 April 2020 (2 pages)
30 April 2020Registration of charge OC3032250004, created on 28 April 2020 (24 pages)
30 April 2020Registration of charge OC3032250005, created on 28 April 2020 (23 pages)
8 November 2019Confirmation statement made on 24 October 2019 with no updates (3 pages)
13 September 2019Accounts for a small company made up to 31 December 2018 (13 pages)
11 April 2019Appointment of Mr Ben Hopper as a member on 5 April 2019 (2 pages)
11 April 2019Appointment of Mr Aurelien Benoit as a member on 5 April 2019 (2 pages)
15 November 2018Confirmation statement made on 24 October 2018 with no updates (3 pages)
24 August 2018Full accounts made up to 31 December 2017 (15 pages)
19 July 2018Registration of charge OC3032250003, created on 9 July 2018 (22 pages)
15 May 2018Termination of appointment of Jakob Edzard Forschner as a member on 6 April 2018 (1 page)
15 May 2018Termination of appointment of Bolaji Adekunle Odunsi as a member on 8 February 2018 (1 page)
20 February 2018Appointment of Henrik Lif as a member on 1 September 2017 (3 pages)
15 February 2018Notification of Jonathan Lister Heathcote as a person with significant control on 14 December 2017 (2 pages)
15 February 2018Cessation of Jakob Edzard Forschner as a person with significant control on 14 December 2017 (1 page)
14 February 2018Notification of Jakob Edzard Forschner as a person with significant control on 6 April 2016 (2 pages)
14 February 2018Cessation of Bolaji Adenkunle Odunsi as a person with significant control on 14 December 2017 (1 page)
14 February 2018Cessation of Jakob Edzard Forschner as a person with significant control on 14 December 2017 (1 page)
14 February 2018Confirmation statement made on 24 October 2017 with no updates (3 pages)
18 January 2018Termination of appointment of Stuyvesant Pierrepont Comfort as a member on 31 October 2017 (2 pages)
18 January 2018Termination of appointment of Stuyvesant Pierrepont Comfort as a member on 31 October 2017 (2 pages)
7 December 2017Appointment of Mr Dietrich Hauptmeier as a member on 1 March 2017 (3 pages)
7 December 2017Appointment of Mr Dietrich Hauptmeier as a member on 1 March 2017 (3 pages)
25 July 2017Full accounts made up to 31 December 2016 (15 pages)
25 July 2017Full accounts made up to 31 December 2016 (15 pages)
5 April 2017Member's details changed for Jakob Edzard Forschner on 29 March 2017 (4 pages)
5 April 2017Member's details changed for Mr Gregorio Giuseppe Napoleone on 29 March 2017 (4 pages)
5 April 2017Member's details changed for Jakob Edzard Forschner on 29 March 2017 (4 pages)
5 April 2017Member's details changed for Mr Bolaji Adekunle Odunsi on 29 March 2017 (4 pages)
5 April 2017Member's details changed for Mr Bolaji Adekunle Odunsi on 29 March 2017 (4 pages)
5 April 2017Member's details changed for Mr Gregorio Giuseppe Napoleone on 29 March 2017 (4 pages)
3 April 2017Registration of charge OC3032250002, created on 31 March 2017 (22 pages)
3 April 2017Registration of charge OC3032250002, created on 31 March 2017 (22 pages)
14 March 2017Termination of appointment of Robert Floyd Swift as a member on 31 December 2016 (2 pages)
14 March 2017Termination of appointment of Robert Floyd Swift as a member on 31 December 2016 (2 pages)
16 January 2017Registered office address changed from 2 Basil Street London SW3 1AA to 10 Duke of York Square London SW3 4LY on 16 January 2017 (2 pages)
16 January 2017Registered office address changed from 2 Basil Street London SW3 1AA to 10 Duke of York Square London SW3 4LY on 16 January 2017 (2 pages)
12 December 2016Appointment of Pascal Monteiro De Barros as a member on 7 September 2016 (3 pages)
12 December 2016Appointment of Jonathan Lister Heathcote as a member on 18 December 2015 (3 pages)
12 December 2016Appointment of Matteo Nichil as a member on 18 December 2015 (3 pages)
12 December 2016Appointment of Pascal Monteiro De Barros as a member on 7 September 2016 (3 pages)
12 December 2016Appointment of Matteo Nichil as a member on 18 December 2015 (3 pages)
12 December 2016Appointment of Jonathan Lister Heathcote as a member on 18 December 2015 (3 pages)
25 November 2016Termination of appointment of Par Pettersson as a member on 15 September 2016 (2 pages)
25 November 2016Termination of appointment of Par Pettersson as a member on 15 September 2016 (2 pages)
25 November 2016Termination of appointment of Ken Eichmann as a member on 17 December 2015 (2 pages)
25 November 2016Termination of appointment of Ken Eichmann as a member on 17 December 2015 (2 pages)
25 November 2016Member's details changed for Stuyvesant Pierrepont Comfort on 18 November 2016 (4 pages)
25 November 2016Member's details changed for Stuyvesant Pierrepont Comfort on 18 November 2016 (4 pages)
15 November 2016Confirmation statement made on 24 October 2016 with updates (8 pages)
15 November 2016Confirmation statement made on 24 October 2016 with updates (8 pages)
11 October 2016Full accounts made up to 31 December 2015 (15 pages)
11 October 2016Full accounts made up to 31 December 2015 (15 pages)
19 January 2016Registration of charge OC3032250001, created on 15 January 2016 (23 pages)
19 January 2016Registration of charge OC3032250001, created on 15 January 2016 (23 pages)
23 December 2015Annual return made up to 24 October 2015 (8 pages)
23 December 2015Annual return made up to 24 October 2015 (8 pages)
28 May 2015Full accounts made up to 31 December 2014 (15 pages)
28 May 2015Full accounts made up to 31 December 2014 (15 pages)
24 October 2014Annual return made up to 24 October 2014 (8 pages)
24 October 2014Annual return made up to 24 October 2014 (8 pages)
20 May 2014Full accounts made up to 31 December 2013 (15 pages)
20 May 2014Full accounts made up to 31 December 2013 (15 pages)
17 March 2014Member's details changed for Patric Klees on 19 February 2014 (2 pages)
17 March 2014Member's details changed for Patric Klees on 19 February 2014 (2 pages)
27 November 2013Annual return made up to 24 October 2013 (8 pages)
27 November 2013Annual return made up to 24 October 2013 (8 pages)
25 November 2013Member's details changed for Stefano Alberto Bonfiglio on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Gregorio Giuseppe Napoleone on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Jakob Edzard Forschner on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Gregorio Giuseppe Napoleone on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Mr Bolaji Adekunle Odunsi on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Mr Bolaji Adekunle Odunsi on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Stefano Alberto Bonfiglio on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Jakob Edzard Forschner on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Jakob Edzard Forschner on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Gregorio Giuseppe Napoleone on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Stefano Alberto Bonfiglio on 1 October 2013 (2 pages)
25 November 2013Member's details changed for Mr Bolaji Adekunle Odunsi on 1 October 2013 (2 pages)
6 November 2013Member's details changed for Enrico Biale on 19 November 2012 (2 pages)
6 November 2013Member's details changed for Enrico Biale on 19 November 2012 (2 pages)
15 May 2013Full accounts made up to 31 December 2012 (15 pages)
15 May 2013Full accounts made up to 31 December 2012 (15 pages)
5 February 2013Member's details changed for Mr Julien Christophe Horreard on 19 November 2012 (2 pages)
5 February 2013Member's details changed for Mr Christopher Charles Black on 16 January 2013 (2 pages)
5 February 2013Member's details changed for Mr Christopher Charles Black on 16 January 2013 (2 pages)
5 February 2013Member's details changed for Mr Julien Christophe Horreard on 19 November 2012 (2 pages)
4 February 2013Member's details changed for Ken Eichmann on 16 January 2013 (2 pages)
4 February 2013Member's details changed for Par Pettersson on 16 January 2013 (2 pages)
4 February 2013Registered office address changed from 4Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AX on 4 February 2013 (1 page)
4 February 2013Member's details changed for Mr Julien Christophe Horreard on 16 January 2013 (2 pages)
4 February 2013Member's details changed for Stuyvesant Pierrepont Comfort on 16 January 2013 (2 pages)
4 February 2013Member's details changed for Stuyvesant Pierrepont Comfort on 16 January 2013 (2 pages)
4 February 2013Member's details changed for Par Pettersson on 16 January 2013 (2 pages)
4 February 2013Registered office address changed from 4Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AX on 4 February 2013 (1 page)
4 February 2013Member's details changed for Robert Swift on 16 January 2013 (2 pages)
4 February 2013Registered office address changed from 4Th Floor Liscarton House 127-131 Sloane Street London SW1X 9AX on 4 February 2013 (1 page)
4 February 2013Member's details changed for Ken Eichmann on 16 January 2013 (2 pages)
4 February 2013Member's details changed for Mr Julien Christophe Horreard on 16 January 2013 (2 pages)
4 February 2013Member's details changed for Robert Swift on 16 January 2013 (2 pages)
6 December 2012Annual return made up to 24 October 2012 (13 pages)
6 December 2012Annual return made up to 24 October 2012 (13 pages)
5 December 2012Termination of appointment of Gideon Glassman as a member (1 page)
5 December 2012Termination of appointment of Gideon Glassman as a member (1 page)
24 August 2012Appointment of Patric Klees as a member (3 pages)
24 August 2012Appointment of Patric Klees as a member (3 pages)
16 May 2012Full accounts made up to 31 December 2011 (14 pages)
16 May 2012Full accounts made up to 31 December 2011 (14 pages)
2 February 2012Member's details changed for Enrico Biale on 10 January 2012 (2 pages)
2 February 2012Member's details changed for Enrico Biale on 10 January 2012 (2 pages)
15 November 2011Annual return made up to 24 October 2011 (13 pages)
15 November 2011Annual return made up to 24 October 2011 (13 pages)
7 October 2011Full accounts made up to 31 December 2010 (14 pages)
7 October 2011Full accounts made up to 31 December 2010 (14 pages)
16 May 2011Appointment of Ken Eichmann as a member (3 pages)
16 May 2011Appointment of Robert Swift as a member (3 pages)
16 May 2011Appointment of Robert Swift as a member (3 pages)
16 May 2011Appointment of Mr Christopher Charles Black as a member (3 pages)
16 May 2011Appointment of Par Pettersson as a member (3 pages)
16 May 2011Appointment of Ken Eichmann as a member (3 pages)
16 May 2011Appointment of Mr Julien Christophe Horreard as a member (3 pages)
16 May 2011Appointment of Gideon Glassman as a member (3 pages)
16 May 2011Appointment of Mr Julien Christophe Horreard as a member (3 pages)
16 May 2011Appointment of Mr Christopher Charles Black as a member (3 pages)
16 May 2011Appointment of Gideon Glassman as a member (3 pages)
16 May 2011Appointment of Enrico Biale as a member (3 pages)
16 May 2011Appointment of Par Pettersson as a member (3 pages)
16 May 2011Appointment of Enrico Biale as a member (3 pages)
16 December 2010Annual return made up to 24 October 2010 (11 pages)
16 December 2010Annual return made up to 24 October 2010 (11 pages)
3 August 2010Termination of appointment of Martin Calderbank as a member (2 pages)
3 August 2010Termination of appointment of Martin Calderbank as a member (2 pages)
14 May 2010Full accounts made up to 31 December 2009 (14 pages)
14 May 2010Full accounts made up to 31 December 2009 (14 pages)
13 November 2009Annual return made up to 24 October 2009 (10 pages)
13 November 2009Annual return made up to 24 October 2009 (10 pages)
7 October 2009Full accounts made up to 31 December 2008 (14 pages)
7 October 2009Full accounts made up to 31 December 2008 (14 pages)
28 October 2008Annual return made up to 24/10/08 (4 pages)
28 October 2008Annual return made up to 24/10/08 (4 pages)
27 May 2008Full accounts made up to 31 December 2007 (13 pages)
27 May 2008Full accounts made up to 31 December 2007 (13 pages)
19 November 2007Annual return made up to 24/10/07 (4 pages)
19 November 2007Annual return made up to 24/10/07 (4 pages)
22 September 2007Full accounts made up to 31 December 2006 (13 pages)
22 September 2007Full accounts made up to 31 December 2006 (13 pages)
15 December 2006Annual return made up to 24/10/06 (4 pages)
15 December 2006Annual return made up to 24/10/06 (4 pages)
10 May 2006Full accounts made up to 31 December 2005 (13 pages)
10 May 2006Full accounts made up to 31 December 2005 (13 pages)
13 January 2006Annual return made up to 24/10/05 (4 pages)
13 January 2006Annual return made up to 24/10/05 (4 pages)
1 September 2005Member's particulars changed (1 page)
1 September 2005Member's particulars changed (1 page)
1 September 2005Member's particulars changed (1 page)
1 September 2005Member's particulars changed (1 page)
12 May 2005Full accounts made up to 31 December 2004 (11 pages)
12 May 2005Full accounts made up to 31 December 2004 (11 pages)
29 December 2004Member's particulars changed (1 page)
29 December 2004Member's particulars changed (1 page)
29 December 2004Annual return made up to 24/10/04 (4 pages)
29 December 2004Annual return made up to 24/10/04 (4 pages)
17 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
17 May 2004Total exemption full accounts made up to 31 December 2003 (11 pages)
21 November 2003Annual return made up to 24/10/03 (4 pages)
21 November 2003Annual return made up to 24/10/03 (4 pages)
23 September 2003Member resigned (1 page)
23 September 2003Member resigned (1 page)
20 June 2003Registered office changed on 20/06/03 from: 5-7 carlton gardens london SW1 5AD (1 page)
20 June 2003Registered office changed on 20/06/03 from: 5-7 carlton gardens london SW1 5AD (1 page)
4 June 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
4 June 2003Accounting reference date extended from 31/10/03 to 31/12/03 (1 page)
24 October 2002Incorporation (6 pages)
24 October 2002Incorporation (6 pages)