Jade Merchant Bank Llp

Company Name	Jade Merchant Bank Llp
Company Status	Active
Company Number	OC305167
Category	Limited Liability Partnership
Incorporation Date	24 July 2003(20 years, 9 months ago)
Previous Names	4

Directors

LLP Designated Member Name	Mr Feras Alkandari
Date of Birth	January 1979 (Born 45 years ago)
Status	Current
Appointed	21 August 2014(11 years, 1 month after company formation)
Appointment Duration	9 years, 8 months
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	4 Millbank Millbank London SW1P 3JA

LLP Designated Member Name	787 Holdings (Jersey) Limited (Corporation)
Status	Current
Appointed	25 January 2010(6 years, 6 months after company formation)
Appointment Duration	14 years, 2 months
Correspondence Address	Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR

LLP Designated Member Name	787 Holdings Limited (Corporation)
Status	Current
Appointed	01 November 2010(7 years, 3 months after company formation)
Appointment Duration	13 years, 5 months
Correspondence Address	Fifth Floor 37 Esplanade St Helier Jersey JE1 2TR

LLP Designated Member Name	Ron Gareth Weekes
Date of Birth	November 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	The Byre La Verte Rue, St. Mary Jersey JE3 3DA

LLP Designated Member Name	Michael James Downie
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2005(2 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 21 August 2008)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Peitley Cottages Trowley Bottom Flamstead AL3 8DU

LLP Member Name	Adam Keith Palmer
Date of Birth	October 1977 (Born 46 years ago)
Status	Resigned
Appointed	06 April 2006(2 years, 8 months after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2007)
Role	Company Director
Correspondence Address	4 Garden Road Tonbridge TN9 1PT

LLP Designated Member Name	Dr Mohammed Abdel Haq
Date of Birth	April 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 August 2008(5 years, 1 month after company formation)
Appointment Duration	3 years, 10 months (resigned 29 June 2012)
Role	Company Director
Correspondence Address	4 Millbank London SW1P 3JA

LLP Designated Member Name	Mr Mahmood Abdulmajeed Zubaid
Date of Birth	October 1963 (Born 60 years ago)
Status	Resigned
Appointed	14 May 2012(8 years, 9 months after company formation)
Appointment Duration	3 years (resigned 19 May 2015)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	No. 4 Millbank London SW1P 3JA

LLP Designated Member Name	Mr Nayef Alhajeri
Date of Birth	September 1966 (Born 57 years ago)
Status	Resigned
Appointed	21 May 2012(8 years, 10 months after company formation)
Appointment Duration	1 year, 7 months (resigned 06 January 2014)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	No. 4 Millbank London SW1P 3JA

LLP Designated Member Name	Mr Hayder Seddiq Tawfik
Date of Birth	August 1958 (Born 65 years ago)
Nationality	Kuwaiti
Status	Resigned
Appointed	11 July 2012(8 years, 11 months after company formation)
Appointment Duration	2 years, 4 months (resigned 10 November 2014)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	No. 4 Millbank London SW1P 3JA

LLP Designated Member Name	Mrs Amna Qs Aldereai
Date of Birth	October 1978 (Born 45 years ago)
Status	Resigned
Appointed	21 January 2014(10 years, 6 months after company formation)
Appointment Duration	1 year, 3 months (resigned 19 May 2015)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	4 Millbank London SW1P 3JA

LLP Designated Member Name	Mr Ali Ahmed Zubaid
Date of Birth	June 1956 (Born 67 years ago)
Status	Resigned
Appointed	21 January 2014(10 years, 6 months after company formation)
Appointment Duration	5 years, 9 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	4 Millbank London SW1P 3JA

LLP Member Name	Mr Ahmad Ali Zubaid
Date of Birth	December 1985 (Born 38 years ago)
Status	Resigned
Appointed	19 December 2017(14 years, 5 months after company formation)
Appointment Duration	1 year, 10 months (resigned 29 October 2019)
Role	Company Director
Country of Residence	Kuwait
Correspondence Address	17 2nd Floor 17 Old Park Lane London W1K 1QT

LLP Designated Member Name	Blueprint Capital Limited (Corporation)
Status	Resigned
Appointed	24 July 2003(same day as company formation)
Correspondence Address	32 Brook Street London W1K 5DL

LLP Designated Member Name	Barwa Capital (UK) Limited (Corporation)
Status	Resigned
Appointed	21 August 2008(5 years, 1 month after company formation)
Appointment Duration	2 years, 2 months (resigned 01 November 2010)
Correspondence Address	Devonshie House 1 Devonshire Street London W1W 5DR

Location

Registered Address	3rd Floor 45 Albemarle Street Mayfair London W1S 4JL
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	2012
Turnover	£24,063
Gross Profit	£24,063
Net Worth	£612,991
Cash	£71,417
Current Liabilities	£355,262

Accounts

Latest Accounts	31 December 2021 (2 years, 3 months ago)
Next Accounts Due	30 September 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	3 August 2023 (8 months, 3 weeks ago)
Next Return Due	17 August 2024 (3 months, 4 weeks from now)

Charges

21 June 2011	Delivered on: 1 July 2011 Persons entitled: Hutton Development Limited Classification: Rent deposit deed Secured details: Â£338,737.50 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The sum or sums due from time to time standing to the credit of an interest bearing account see image for full details. Outstanding

21 June 2011

Delivered on: 1 July 2011
Persons entitled: Hutton Development Limited

Classification: Rent deposit deed
Secured details: Â£338,737.50 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The sum or sums due from time to time standing to the credit of an interest bearing account see image for full details.
Outstanding

Filing History

17 August 2023	Confirmation statement made on 3 August 2023 with no updates (3 pages)
8 April 2023	Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on 8 April 2023 (2 pages)
16 November 2022	Registered office address changed from 3rd Floor 33 st. James's Street London SW1A 1HD England to 4th Floor 169 Piccadilly London W1J 9EH on 16 November 2022 (2 pages)
15 August 2022	Confirmation statement made on 3 August 2022 with no updates (3 pages)
28 June 2022	Full accounts made up to 31 December 2021 (30 pages)
4 September 2021	Full accounts made up to 31 December 2020 (30 pages)
11 August 2021	Confirmation statement made on 3 August 2021 with no updates (3 pages)
24 December 2020	Member's details changed for Rosette Holdings (Jersey) Limited on 10 December 2020 (1 page)
24 December 2020	Member's details changed for Bluebell Holdings Limited on 10 December 2020 (1 page)
5 October 2020	Full accounts made up to 31 December 2019 (31 pages)
13 August 2020	Confirmation statement made on 3 August 2020 with no updates (3 pages)
4 July 2020	Company name changed rosette merchant bank LLP\certificate issued on 04/07/20 (3 pages)
3 March 2020	Cessation of Ali Ahmed Zubaid as a person with significant control on 17 February 2020 (3 pages)
25 February 2020	Change of details for Mr Feras Faisal Alkandari as a person with significant control on 17 February 2020 (5 pages)
13 November 2019	Registered office address changed from 17 2nd Floor 17 Old Park Lane London W1K 1QT England to 3rd Floor 33 st. James's Street London SW1A 1HD on 13 November 2019 (1 page)
4 November 2019	Termination of appointment of Ahmad Ali Zubaid as a member on 29 October 2019 (1 page)
4 November 2019	Termination of appointment of Ali Ahmed Zubaid as a member on 29 October 2019 (1 page)
20 August 2019	Full accounts made up to 31 December 2018 (30 pages)
15 August 2019	Confirmation statement made on 3 August 2019 with no updates (3 pages)
16 August 2018	Confirmation statement made on 3 August 2018 with no updates (3 pages)
3 May 2018	Full accounts made up to 31 December 2017 (29 pages)
24 January 2018	Appointment of Mr Ahmad Ali Zubaid as a member on 19 December 2017 (2 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
2 October 2017	Full accounts made up to 31 December 2016 (29 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 3 August 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
3 August 2017	Confirmation statement made on 24 July 2017 with no updates (3 pages)
14 September 2016	Full accounts made up to 31 December 2015 (29 pages)
14 September 2016	Full accounts made up to 31 December 2015 (29 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
4 August 2016	Confirmation statement made on 24 July 2016 with updates (5 pages)
28 June 2016	Satisfaction of charge 1 in full (4 pages)
28 June 2016	Satisfaction of charge 1 in full (4 pages)
10 June 2016	Registered office address changed from C/O Corporate Secretarial Group, Taylor Wessing 5 New Street Square London EC4A 3TW to 17 2nd Floor 17 Old Park Lane London W1K 1QT on 10 June 2016 (1 page)
10 June 2016	Registered office address changed from C/O Corporate Secretarial Group, Taylor Wessing 5 New Street Square London EC4A 3TW to 17 2nd Floor 17 Old Park Lane London W1K 1QT on 10 June 2016 (1 page)
24 September 2015	Full accounts made up to 31 December 2014 (29 pages)
24 September 2015	Full accounts made up to 31 December 2014 (29 pages)
7 September 2015	Annual return made up to 24 July 2015 (5 pages)
7 September 2015	Annual return made up to 24 July 2015 (5 pages)
27 May 2015	Termination of appointment of Amna Qs Aldereai as a member on 19 May 2015 (1 page)
27 May 2015	Termination of appointment of Mahmood Abdulmajeed Zubaid as a member on 19 May 2015 (1 page)
27 May 2015	Termination of appointment of Mahmood Abdulmajeed Zubaid as a member on 19 May 2015 (1 page)
27 May 2015	Termination of appointment of Amna Qs Aldereai as a member on 19 May 2015 (1 page)
20 April 2015	Termination of appointment of Hayder Seddiq Tawfik as a member on 10 November 2014 (1 page)
20 April 2015	Termination of appointment of Hayder Seddiq Tawfik as a member on 10 November 2014 (1 page)
27 October 2014	Full accounts made up to 31 December 2013 (26 pages)
27 October 2014	Full accounts made up to 31 December 2013 (26 pages)
22 August 2014	Appointment of Mr Feras Alkandari as a member on 21 August 2014 (2 pages)
22 August 2014	Appointment of Mr Feras Alkandari as a member on 21 August 2014 (2 pages)
4 August 2014	Annual return made up to 24 July 2014 (7 pages)
4 August 2014	Annual return made up to 24 July 2014 (7 pages)
29 January 2014	Termination of appointment of Nayef Alhajeri as a member (1 page)
29 January 2014	Appointment of Mrs Amna Qs Aldereai as a member (2 pages)
29 January 2014	Appointment of Mrs Amna Qs Aldereai as a member (2 pages)
29 January 2014	Appointment of Mr Ali Ahmed Zubaid as a member (2 pages)
29 January 2014	Termination of appointment of Nayef Alhajeri as a member (1 page)
29 January 2014	Appointment of Mr Ali Ahmed Zubaid as a member (2 pages)
27 September 2013	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 27 September 2013 (1 page)
27 September 2013	Annual return made up to 24 July 2013 (6 pages)
27 September 2013	Registered office address changed from Devonshire House 1 Devonshire Street London W1W 5DR on 27 September 2013 (1 page)
27 September 2013	Annual return made up to 24 July 2013 (6 pages)
17 May 2013	Full accounts made up to 31 December 2012 (23 pages)
17 May 2013	Full accounts made up to 31 December 2012 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
10 September 2012	Full accounts made up to 31 December 2011 (23 pages)
21 August 2012	Appointment of Mr Mahmood Abdulmajeed Zubaid as a member (2 pages)
21 August 2012	Termination of appointment of Mohammed Abdel Haq as a member (1 page)
21 August 2012	Annual return made up to 24 July 2012 (6 pages)
21 August 2012	Appointment of Mr Nayef Alhajeri as a member (2 pages)
21 August 2012	Annual return made up to 24 July 2012 (6 pages)
21 August 2012	Appointment of Mr Mahmood Abdulmajeed Zubaid as a member (2 pages)
21 August 2012	Appointment of Mr Hayder Seddiq Tawfik as a member (2 pages)
21 August 2012	Appointment of Mr Hayder Seddiq Tawfik as a member (2 pages)
21 August 2012	Appointment of Mr Nayef Alhajeri as a member (2 pages)
21 August 2012	Termination of appointment of Mohammed Abdel Haq as a member (1 page)
15 March 2012	Resignation of an auditor (1 page)
15 March 2012	Resignation of an auditor (1 page)
18 August 2011	Member's details changed for Playground Limited on 1 May 2011 (2 pages)
18 August 2011	Member's details changed for Playground Limited on 1 May 2011 (2 pages)
18 August 2011	Member's details changed for Dr Mohammed Abdel Haq on 24 July 2011 (2 pages)
18 August 2011	Member's details changed for Dr Mohammed Abdel Haq on 24 July 2011 (2 pages)
18 August 2011	Annual return made up to 24 July 2011 (4 pages)
18 August 2011	Member's details changed for Playground Limited on 1 May 2011 (2 pages)
18 August 2011	Appointment of Bluebell Holdings Limited as a member (2 pages)
18 August 2011	Appointment of Bluebell Holdings Limited as a member (2 pages)
18 August 2011	Termination of appointment of Barwa Capital (Uk) Limited as a member (1 page)
18 August 2011	Termination of appointment of Barwa Capital (Uk) Limited as a member (1 page)
18 August 2011	Annual return made up to 24 July 2011 (4 pages)
1 July 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
1 July 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
28 April 2011	Full accounts made up to 31 December 2010 (23 pages)
28 April 2011	Full accounts made up to 31 December 2010 (23 pages)
24 February 2011	Company name changed rosette asset management LLP\certificate issued on 24/02/11 LLNM01 ‐ Change of name notice (2 pages)
24 February 2011	Company name changed rosette asset management LLP\certificate issued on 24/02/11 LLNM01 ‐ Change of name notice (2 pages)
2 November 2010	Company name changed new cavendish asset management LLP\certificate issued on 02/11/10 LLNM01 ‐ Change of name notice (2 pages)
2 November 2010	Company name changed new cavendish asset management LLP\certificate issued on 02/11/10 LLNM01 ‐ Change of name notice (2 pages)
25 August 2010	Annual return made up to 24 July 2010 (8 pages)
25 August 2010	Annual return made up to 24 July 2010 (8 pages)
23 June 2010	Accounts made up to 31 December 2009 (27 pages)
23 June 2010	Accounts made up to 31 December 2009 (27 pages)
29 January 2010	Appointment of Playground Limited as a member (3 pages)
29 January 2010	Appointment of Playground Limited as a member (3 pages)
8 December 2009	Member's details changed for Dr Mohammed Abdel Haq on 30 November 2009 (3 pages)
8 December 2009	Member's details changed for Dr Mohammed Abdel Haq on 30 November 2009 (3 pages)
17 August 2009	Annual return made up to 24/07/09 (2 pages)
17 August 2009	Annual return made up to 24/07/09 (2 pages)
12 May 2009	Full accounts made up to 31 December 2008 (21 pages)
12 May 2009	Full accounts made up to 31 December 2008 (21 pages)
5 May 2009	Member's particulars mohammed abdel haq (1 page)
5 May 2009	Member's particulars mohammed abdel haq (1 page)
9 December 2008	Section 519 resignation of chartered accountants (1 page)
9 December 2008	Section 519 resignation of chartered accountants (1 page)
31 October 2008	Annual return made up to 24/07/08 (3 pages)
31 October 2008	Annual return made up to 24/07/08 (3 pages)
10 October 2008	Currext from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
10 October 2008	Currext from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 32 brook street mayfair london W1K 5DL (1 page)
26 September 2008	Registered office changed on 26/09/2008 from 32 brook street mayfair london W1K 5DL (1 page)
18 September 2008	Change of name 09/09/2008 (2 pages)
18 September 2008	Change of name 09/09/2008 (2 pages)
17 September 2008	Company name changed\certificate issued on 17/09/08 (2 pages)
17 September 2008	Company name changed\certificate issued on 17/09/08 (2 pages)
3 September 2008	LLP member appointed mohammed abdel haq (1 page)
3 September 2008	LLP member appointed barwa capital (uk) LIMITED (1 page)
3 September 2008	Member resigned blueprint capital LIMITED (1 page)
3 September 2008	Member resigned ron weekes (1 page)
3 September 2008	Member resigned michael downie (1 page)
3 September 2008	Member resigned ron weekes (1 page)
3 September 2008	LLP member appointed barwa capital (uk) LIMITED (1 page)
3 September 2008	LLP member appointed mohammed abdel haq (1 page)
3 September 2008	Member resigned blueprint capital LIMITED (1 page)
3 September 2008	Member resigned michael downie (1 page)
7 July 2008	Full accounts made up to 30 September 2007 (15 pages)
7 July 2008	Full accounts made up to 30 September 2007 (15 pages)
30 August 2007	Annual return made up to 24/07/07 (3 pages)
30 August 2007	Member's particulars changed (1 page)
30 August 2007	Annual return made up to 24/07/07 (3 pages)
30 August 2007	Member's particulars changed (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member resigned (1 page)
19 August 2007	Member's particulars changed (1 page)
19 August 2007	Member resigned (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 58 grosvenor street london W1K 3JB (1 page)
12 July 2007	Registered office changed on 12/07/07 from: 58 grosvenor street london W1K 3JB (1 page)
8 February 2007	Full accounts made up to 30 September 2006 (15 pages)
8 February 2007	Full accounts made up to 30 September 2006 (15 pages)
29 August 2006	Annual return made up to 24/07/06 (3 pages)
29 August 2006	New member appointed (1 page)
29 August 2006	Annual return made up to 24/07/06 (3 pages)
29 August 2006	New member appointed (1 page)
29 August 2006	New member appointed (1 page)
29 August 2006	New member appointed (1 page)
2 February 2006	Full accounts made up to 30 September 2005 (13 pages)
2 February 2006	Full accounts made up to 30 September 2005 (13 pages)
11 October 2005	Annual return made up to 24/07/05 (2 pages)
11 October 2005	Annual return made up to 24/07/05 (2 pages)
11 October 2005	Member's particulars changed (1 page)
11 October 2005	Member's particulars changed (1 page)
30 January 2005	Full accounts made up to 30 September 2004 (12 pages)
30 January 2005	Full accounts made up to 30 September 2004 (12 pages)
16 September 2004	Annual return made up to 24/07/04 (2 pages)
16 September 2004	Annual return made up to 24/07/04 (2 pages)
1 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
1 June 2004	Accounting reference date extended from 31/07/04 to 30/09/04 (1 page)
24 July 2003	Incorporation (3 pages)
24 July 2003	Incorporation (3 pages)