Company NameKNG Securities Llp
Company StatusActive
Company NumberOC307150
CategoryLimited Liability Partnership
Incorporation Date5 March 2004(20 years, 1 month ago)
Previous NameRedcliffe Securities Llp

Directors

LLP Designated Member NameMr Nicholas Nugent
Date of BirthSeptember 1962 (Born 61 years ago)
NationalityIrish
StatusCurrent
Appointed05 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Designated Member NameMr Andrea Podesta
Date of BirthJune 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed01 March 2012(7 years, 12 months after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Filippo Gromo
Date of BirthJanuary 1979 (Born 45 years ago)
StatusCurrent
Appointed27 March 2012(8 years after company formation)
Appointment Duration12 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Giorgio Simioni
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusCurrent
Appointed24 November 2015(11 years, 8 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Justin Lawrence Little
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusCurrent
Appointed01 December 2016(12 years, 9 months after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Michael David Freilich
Date of BirthJanuary 1959 (Born 65 years ago)
StatusCurrent
Appointed08 November 2018(14 years, 8 months after company formation)
Appointment Duration5 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Paul Jonathan Summer
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed07 January 2019(14 years, 10 months after company formation)
Appointment Duration5 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameLorenzo Tarquini
Date of BirthApril 1973 (Born 51 years ago)
StatusCurrent
Appointed11 March 2019(15 years after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Lukas Andreas Linsbichler
Date of BirthMarch 1980 (Born 44 years ago)
NationalityAustrian
StatusCurrent
Appointed24 March 2020(16 years after company formation)
Appointment Duration4 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Francesco Giuliani
Date of BirthFebruary 1976 (Born 48 years ago)
StatusCurrent
Appointed08 June 2020(16 years, 3 months after company formation)
Appointment Duration3 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Justin John Edwin Stratton-Christensen
Date of BirthMarch 1961 (Born 63 years ago)
StatusCurrent
Appointed07 March 2022(18 years after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Peter Mark Spraggett
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed04 July 2022(18 years, 4 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Igor Nartov
Date of BirthMarch 1985 (Born 39 years ago)
StatusCurrent
Appointed03 October 2022(18 years, 7 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Cagri Kutman
Date of BirthJuly 1983 (Born 40 years ago)
StatusCurrent
Appointed21 November 2022(18 years, 8 months after company formation)
Appointment Duration1 year, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Andrew Lee
Date of BirthFebruary 1975 (Born 49 years ago)
StatusCurrent
Appointed01 March 2023(19 years after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Christian Laloe
Date of BirthJune 1971 (Born 52 years ago)
StatusCurrent
Appointed29 March 2023(19 years after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Halila Sylvain Mazin
Date of BirthSeptember 1976 (Born 47 years ago)
StatusCurrent
Appointed18 April 2023(19 years, 1 month after company formation)
Appointment Duration1 year
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Fernando Ortega
Date of BirthDecember 1966 (Born 57 years ago)
StatusCurrent
Appointed15 May 2023(19 years, 2 months after company formation)
Appointment Duration11 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Bruno Gennari
Date of BirthApril 1991 (Born 33 years ago)
StatusCurrent
Appointed30 May 2023(19 years, 2 months after company formation)
Appointment Duration11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Henrik Ahlstrom
Date of BirthAugust 1974 (Born 49 years ago)
StatusCurrent
Appointed14 June 2023(19 years, 3 months after company formation)
Appointment Duration10 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Gary Ballard
Date of BirthMay 1967 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed17 July 2023(19 years, 4 months after company formation)
Appointment Duration9 months, 2 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Omar Ghalloudi
Date of BirthJuly 1977 (Born 46 years ago)
StatusCurrent
Appointed01 September 2023(19 years, 6 months after company formation)
Appointment Duration7 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Mike Tambling
Date of BirthOctober 1966 (Born 57 years ago)
NationalityBritish
StatusCurrent
Appointed09 October 2023(19 years, 7 months after company formation)
Appointment Duration6 months, 2 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Vincent Petrozzi
Date of BirthDecember 1974 (Born 49 years ago)
StatusCurrent
Appointed28 November 2023(19 years, 9 months after company formation)
Appointment Duration5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMiss Nadia Tabet
Date of BirthMarch 1994 (Born 30 years ago)
StatusCurrent
Appointed05 February 2024(19 years, 11 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Member NameMr Sean Emmet O'Brien
Date of BirthJanuary 1967 (Born 57 years ago)
StatusCurrent
Appointed01 March 2024(20 years after company formation)
Appointment Duration1 month, 3 weeks
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
LLP Designated Member NameARP Holding Limited (Corporation)
StatusCurrent
Appointed06 March 2012(8 years after company formation)
Appointment Duration12 years, 1 month
Correspondence Address19 Parkgate
London
SE3 9XF
LLP Designated Member NameSteven Kamil
Date of BirthSeptember 1954 (Born 69 years ago)
NationalityBritish
StatusResigned
Appointed05 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 Redcliffe Place
London
SW10 9DB
LLP Designated Member NameMr Arup Kumar Ganguly
Date of BirthOctober 1965 (Born 58 years ago)
NationalityEnglish
StatusResigned
Appointed05 March 2004(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address6 Broad Street Place
London
EC2M 7JH
LLP Member NameBill Blain
Date of BirthMarch 1962 (Born 62 years ago)
StatusResigned
Appointed07 January 2008(3 years, 10 months after company formation)
Appointment Duration1 year, 9 months (resigned 09 October 2009)
RoleCompany Director
Correspondence Address1 Hornsey Lane Gardens
Highgate
London
N6 5NX
LLP Member NameMarta Bielewicz
Date of BirthAugust 1981 (Born 42 years ago)
StatusResigned
Appointed05 March 2009(5 years after company formation)
Appointment Duration5 years (resigned 01 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Broad Street Place
London
EC2M 7JH
LLP Member NameFaiza Belgroune
Date of BirthJuly 1984 (Born 39 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2009(5 years, 3 months after company formation)
Appointment Duration10 months (resigned 30 April 2010)
RoleCompany Director
Correspondence AddressFlat 63 Elm Park Mansions
Park Walk
London
SW1 0AP
LLP Member NameMr Martin Belvisi
Date of BirthNovember 1967 (Born 56 years ago)
StatusResigned
Appointed01 March 2012(7 years, 12 months after company formation)
Appointment Duration6 months (resigned 31 August 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Sun Street
2nd Floor
London
EC2M 2PY
LLP Member NameMr Gabriele Balducci
Date of BirthApril 1981 (Born 43 years ago)
NationalityItalian
StatusResigned
Appointed03 December 2012(8 years, 9 months after company formation)
Appointment Duration3 months, 2 weeks (resigned 21 March 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Sun Street
2nd Floor
London
EC2M 2PY
LLP Designated Member NameHandy Corporation Ltd (Corporation)
StatusResigned
Appointed01 March 2013(8 years, 12 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 April 2014)
Correspondence Address21 Ashurst Road
21 Ashurst Road North Finchley
London
N12 9AU

Contact

Websitekngsecurities.com
Email address[email protected]
Telephone020 74262600
Telephone regionLondon

Location

Registered AddressTower 42 25 Old Broad Street
12th Floor
London
EC2N 1HN
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCornhill
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£6,322,035
Gross Profit£4,336,953
Net Worth£2,892,609
Cash£2,467,391
Current Liabilities£170,339

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return14 March 2024 (1 month, 1 week ago)
Next Return Due28 March 2025 (11 months from now)

Charges

2 July 2013Delivered on: 12 July 2013
Persons entitled: National Westminster Bank PLC

Classification: A registered charge
Particulars: Notification of addition to or amendment of charge.
Outstanding
4 July 2008Delivered on: 9 July 2008
Persons entitled: The City of London Real Property Company Limited

Classification: Rent deposit deed
Secured details: £36,337.50 and all other monies due or to become due from the limited liability partnership to the chargee.
Particulars: All interest in the account and deposit balance.
Outstanding
16 July 2004Delivered on: 27 July 2004
Satisfied on: 22 August 2005
Persons entitled: Fortis Bank Global Clearing Nv (London Branch)

Classification: Terms of business agreement
Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All securities documents of or entering title to property cash or other assets of any nature held by or subject to the control of fbgc by way of deposit or margin for the account of the client and by way of general lien and right of set-off. See the mortgage charge document for full details.
Fully Satisfied

Filing History

19 January 2024Appointment of Mr Vincent Petrozzi as a member on 28 November 2023 (2 pages)
9 January 2024Group of companies' accounts made up to 31 March 2023 (30 pages)
19 October 2023Appointment of Mr Mike Tambling as a member on 9 October 2023 (2 pages)
10 October 2023Termination of appointment of Patriots Capital Ltd as a member on 10 October 2023 (1 page)
3 October 2023Appointment of Mr Fernando Ortega as a member on 15 May 2023 (2 pages)
3 October 2023Appointment of Mr Bruno Gennari as a member on 30 May 2023 (2 pages)
3 October 2023Appointment of Mr Omar Ghalloudi as a member on 1 September 2023 (2 pages)
3 October 2023Appointment of Mr Gary Ballard as a member on 17 July 2023 (2 pages)
3 October 2023Appointment of Mr Henrik Ahlstrom as a member on 14 June 2023 (2 pages)
25 April 2023Appointment of Mr Halila Sylvain Mazin as a member on 18 April 2023 (2 pages)
25 April 2023Appointment of Mr Christian Laloe as a member on 29 March 2023 (2 pages)
27 March 2023Appointment of Mr Igor Nartov as a member on 3 October 2022 (2 pages)
27 March 2023Confirmation statement made on 14 March 2023 with no updates (3 pages)
24 March 2023Appointment of Mr Andrew Lee as a member on 1 March 2023 (2 pages)
25 January 2023Full accounts made up to 31 March 2022 (25 pages)
1 December 2022Appointment of Mr Cagri Kutman as a member on 21 November 2022 (2 pages)
21 September 2022Appointment of Mr Peter Mark Spraggett as a member on 4 July 2022 (2 pages)
21 September 2022Termination of appointment of Derrick Lockley as a member on 5 September 2022 (1 page)
21 September 2022Termination of appointment of Alan Anthony Pierce as a member on 1 April 2022 (1 page)
5 April 2022Member's details changed for Redcliffe Securities Limited on 13 December 2021 (1 page)
5 April 2022Termination of appointment of Redcliffe Securities Limited as a member on 5 April 2022 (1 page)
5 April 2022Appointment of Patriots Capital Ltd as a member on 5 April 2022 (2 pages)
29 March 2022Termination of appointment of Ciro Ferraz as a member on 15 January 2022 (1 page)
29 March 2022Confirmation statement made on 14 March 2022 with no updates (3 pages)
29 March 2022Termination of appointment of Richard David Carmoody as a member on 3 November 2021 (1 page)
17 March 2022Termination of appointment of Peter Kawada as a member on 7 March 2022 (1 page)
17 March 2022Appointment of Mr Justin John Edwin Stratton-Christensen as a member on 7 March 2022 (2 pages)
13 January 2022Full accounts made up to 31 March 2021 (23 pages)
16 December 2021Registered office address changed from 6 Broad Street Place London EC2M 7JH to Tower 42 25 Old Broad Street 12th Floor London EC2N 1HN on 16 December 2021 (1 page)
28 October 2021Termination of appointment of Perikli Thanasi as a member on 26 October 2021 (1 page)
14 September 2021Termination of appointment of Tyron Tai Kwun Eng as a member on 1 September 2021 (1 page)
13 July 2021Termination of appointment of Waqas Fehmi as a member on 14 June 2021 (1 page)
12 April 2021Appointment of Mr Waqas Fehmi as a member on 13 March 2021 (2 pages)
19 March 2021Termination of appointment of Waqas Fehmi as a member on 15 March 2021 (1 page)
19 March 2021Termination of appointment of Matthew Mcarthur as a member on 21 September 2020 (1 page)
19 March 2021Appointment of Mr Richard David Carmoody as a member on 15 March 2021 (2 pages)
19 March 2021Confirmation statement made on 14 March 2021 with no updates (3 pages)
4 January 2021Termination of appointment of Matthew James Marshall as a member on 29 October 2020 (1 page)
4 January 2021Termination of appointment of Klaus Raben-Lange as a member on 3 November 2020 (1 page)
4 January 2021Appointment of Mr Peter Kawada as a member on 29 December 2020 (2 pages)
9 December 2020Accounts for a small company made up to 31 March 2020 (28 pages)
14 July 2020Appointment of Mr Ciro Ferraz as a member on 17 June 2020 (2 pages)
14 July 2020Appointment of Mr Matthew Mcarthur as a member on 4 May 2020 (2 pages)
14 July 2020Appointment of Mr Lukas Andreas Linsbichler as a member on 24 March 2020 (2 pages)
14 July 2020Appointment of Mr Francesco Giuliani as a member on 8 June 2020 (2 pages)
24 March 2020Confirmation statement made on 14 March 2020 with no updates (3 pages)
10 December 2019Termination of appointment of Guillermo Solis Herraiz as a member on 10 December 2019 (1 page)
10 December 2019Termination of appointment of Solis Consultants as a member on 10 December 2019 (1 page)
9 December 2019Full accounts made up to 31 March 2019 (29 pages)
6 December 2019Appointment of Mr Klaus Raben-Lange as a member on 1 July 2019 (2 pages)
6 December 2019Appointment of Mr Tyron Tai Kwun Eng as a member on 1 July 2019 (2 pages)
26 November 2019Appointment of Mr Alan Anthony Pierce as a member on 11 November 2019 (2 pages)
7 August 2019Satisfaction of charge 2 in full (1 page)
19 July 2019Appointment of Solis Consultants as a member on 7 April 2018 (2 pages)
18 July 2019Appointment of Mr Michael David Freilich as a member on 8 November 2018 (2 pages)
18 July 2019Appointment of Paul Summer as a member on 7 January 2019 (2 pages)
18 July 2019Appointment of Lorenzo Tarquini as a member on 11 March 2019 (2 pages)
18 July 2019Termination of appointment of Clive Smith as a member on 12 July 2019 (1 page)
18 March 2019Confirmation statement made on 14 March 2019 with no updates (3 pages)
18 March 2019Withdrawal of a person with significant control statement on 18 March 2019 (2 pages)
6 December 2018Full accounts made up to 31 March 2018 (29 pages)
19 June 2018Appointment of Mr Guillermo Solis Herraiz as a member on 7 April 2017 (2 pages)
26 March 2018Member's details changed for Redcliffe Securities Limited on 20 March 2018 (1 page)
22 March 2018Confirmation statement made on 14 March 2018 with no updates (3 pages)
12 March 2018Notification of Andrea Podesta as a person with significant control on 11 September 2017 (2 pages)
12 March 2018Notification of Nicholas Nugent as a person with significant control on 11 September 2017 (2 pages)
18 December 2017Full accounts made up to 31 March 2017 (22 pages)
18 December 2017Full accounts made up to 31 March 2017 (22 pages)
4 December 2017Termination of appointment of Redcliffe Securities Limited as a member on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Arup Kumar Ganguly as a member on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Sebastian Leyser as a member on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Arup Kumar Ganguly as a member on 8 September 2017 (1 page)
11 September 2017Termination of appointment of Sebastian Leyser as a member on 8 September 2017 (1 page)
3 August 2017Termination of appointment of Gwenael Sebastien Fort-Meheust as a member on 31 July 2017 (1 page)
3 August 2017Appointment of Mr Clive Smith as a member on 1 April 2017 (2 pages)
3 August 2017Termination of appointment of Gwenael Sebastien Fort-Meheust as a member on 31 July 2017 (1 page)
3 August 2017Appointment of Mr Matthew James Marshall as a member on 1 April 2017 (2 pages)
3 August 2017Termination of appointment of Jeffrey Williams as a member on 2 June 2017 (1 page)
3 August 2017Termination of appointment of Jeffrey Williams as a member on 2 June 2017 (1 page)
3 August 2017Appointment of Mr Matthew James Marshall as a member on 1 April 2017 (2 pages)
3 August 2017Appointment of Mr Clive Smith as a member on 1 April 2017 (2 pages)
27 March 2017Appointment of Mr Derrick Lockley as a member on 18 April 2016 (2 pages)
27 March 2017Termination of appointment of Handy Corporation as a member on 1 November 2016 (1 page)
27 March 2017Appointment of Mr Derrick Lockley as a member on 18 April 2016 (2 pages)
27 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
27 March 2017Confirmation statement made on 14 March 2017 with updates (4 pages)
27 March 2017Termination of appointment of Handy Corporation as a member on 1 November 2016 (1 page)
11 January 2017Appointment of Mr Waqas Fehmi as a member on 12 October 2016 (2 pages)
11 January 2017Termination of appointment of Ramon Fernandez as a member on 19 October 2016 (1 page)
11 January 2017Appointment of Mr Justin Little as a member on 1 December 2016 (2 pages)
11 January 2017Termination of appointment of Ramon Fernandez as a member on 19 October 2016 (1 page)
11 January 2017Appointment of Mr Waqas Fehmi as a member on 12 October 2016 (2 pages)
11 January 2017Termination of appointment of Vincent Briffaud as a member on 30 November 2016 (1 page)
11 January 2017Termination of appointment of Vincent Briffaud as a member on 30 November 2016 (1 page)
11 January 2017Appointment of Mr Justin Little as a member on 1 December 2016 (2 pages)
5 September 2016Full accounts made up to 31 March 2016 (24 pages)
5 September 2016Full accounts made up to 31 March 2016 (24 pages)
15 March 2016Annual return made up to 14 March 2016 (10 pages)
15 March 2016Annual return made up to 14 March 2016 (10 pages)
29 February 2016Termination of appointment of Antonio La Marca as a member on 29 February 2016 (1 page)
29 February 2016Termination of appointment of Antonio La Marca as a member on 29 February 2016 (1 page)
29 February 2016Termination of appointment of Michael Roy Scott as a member on 15 December 2015 (1 page)
29 February 2016Appointment of Mr Vincent Briffaud as a member on 6 January 2016 (2 pages)
29 February 2016Appointment of Mr Giorgio Simioni as a member on 24 November 2015 (2 pages)
29 February 2016Termination of appointment of Michael Roy Scott as a member on 15 December 2015 (1 page)
29 February 2016Appointment of Mr Ramon Fernandez as a member on 29 February 2016 (2 pages)
29 February 2016Appointment of Mr Giorgio Simioni as a member on 24 November 2015 (2 pages)
29 February 2016Appointment of Mr Sebastian Leyser as a member on 22 February 2016 (2 pages)
29 February 2016Appointment of Mr Vincent Briffaud as a member on 6 January 2016 (2 pages)
29 February 2016Appointment of Mr Ramon Fernandez as a member on 29 February 2016 (2 pages)
29 February 2016Appointment of Mr Sebastian Leyser as a member on 22 February 2016 (2 pages)
6 January 2016Appointment of Handy Corporation as a member on 30 April 2014 (2 pages)
6 January 2016Appointment of Handy Corporation as a member on 30 April 2014 (2 pages)
9 December 2015Full accounts made up to 31 March 2015 (19 pages)
9 December 2015Full accounts made up to 31 March 2015 (19 pages)
3 December 2015Termination of appointment of Onelittlewest Ltd as a member on 26 October 2015 (1 page)
3 December 2015Termination of appointment of Gbalducci Limited as a member on 26 October 2015 (1 page)
3 December 2015Termination of appointment of Gbalducci Limited as a member on 26 October 2015 (1 page)
3 December 2015Termination of appointment of Onelittlewest Ltd as a member on 26 October 2015 (1 page)
13 October 2015Termination of appointment of Marcin Rzechowski as a member on 22 May 2015 (1 page)
13 October 2015Termination of appointment of Julien Sida as a member on 22 April 2015 (1 page)
13 October 2015Termination of appointment of Kais Gaddas as a member on 25 August 2015 (1 page)
13 October 2015Termination of appointment of Jorge Ceballos as a member on 22 February 2015 (1 page)
13 October 2015Termination of appointment of Julien Sida as a member on 22 April 2015 (1 page)
13 October 2015Termination of appointment of Kais Gaddas as a member on 25 August 2015 (1 page)
13 October 2015Termination of appointment of Marcin Rzechowski as a member on 22 May 2015 (1 page)
13 October 2015Termination of appointment of Jorge Ceballos as a member on 22 February 2015 (1 page)
12 March 2015Appointment of Mr Kais Gaddas as a member on 12 January 2015 (2 pages)
12 March 2015Termination of appointment of Gambit Securities Gmbh as a member on 14 February 2015 (1 page)
12 March 2015Appointment of Mr Kais Gaddas as a member on 12 January 2015 (2 pages)
12 March 2015Termination of appointment of Gambit Securities Gmbh as a member on 14 February 2015 (1 page)
12 March 2015Annual return made up to 12 March 2015 (12 pages)
12 March 2015Annual return made up to 12 March 2015 (12 pages)
6 January 2015Termination of appointment of Thomas Saler as a member on 17 November 2014 (1 page)
6 January 2015Termination of appointment of Thomas Saler as a member on 17 November 2014 (1 page)
5 January 2015Appointment of P Thanasi Ltd as a member on 1 October 2013 (2 pages)
5 January 2015Appointment of P Thanasi Ltd as a member on 1 October 2013 (2 pages)
5 January 2015Termination of appointment of P Thanasi Ltd as a member on 31 March 2014 (1 page)
5 January 2015Termination of appointment of P Thanasi Ltd as a member on 31 March 2014 (1 page)
5 January 2015Appointment of P Thanasi Ltd as a member on 1 October 2013 (2 pages)
18 August 2014Member's details changed for Mr Arup Kumar Ganguly on 1 April 2014 (2 pages)
18 August 2014Member's details changed for Mr Arup Kumar Ganguly on 1 April 2014 (2 pages)
18 August 2014Member's details changed for Mr Arup Kumar Ganguly on 1 April 2014 (2 pages)
14 August 2014Full accounts made up to 31 March 2014 (20 pages)
14 August 2014Full accounts made up to 31 March 2014 (20 pages)
14 May 2014Termination of appointment of Cobra Capital Ltd as a member (1 page)
14 May 2014Termination of appointment of Cobra Capital Ltd as a member (1 page)
14 May 2014Appointment of Mr Gwenael Fort-Meheust as a member (2 pages)
14 May 2014Appointment of Mr Gwenael Fort-Meheust as a member (2 pages)
29 April 2014Termination of appointment of Marta Bielewicz as a member (1 page)
29 April 2014Termination of appointment of Handy Corporation Ltd as a member (1 page)
29 April 2014Termination of appointment of Min Shin as a member (1 page)
29 April 2014Appointment of Marcin Rzechowski as a member (2 pages)
29 April 2014Termination of appointment of Dubhcait Limited as a member (1 page)
29 April 2014Termination of appointment of James St Johnston as a member (1 page)
29 April 2014Termination of appointment of Stephanie Simon as a member (1 page)
29 April 2014Termination of appointment of Min Shin as a member (1 page)
29 April 2014Termination of appointment of Marta Bielewicz as a member (1 page)
29 April 2014Termination of appointment of Stephanie Simon as a member (1 page)
29 April 2014Termination of appointment of Handy Corporation Ltd as a member (1 page)
29 April 2014Termination of appointment of Robert Switzer as a member (1 page)
29 April 2014Termination of appointment of Dubhcait Limited as a member (1 page)
29 April 2014Termination of appointment of Victoria Quint as a member (1 page)
29 April 2014Termination of appointment of James St Johnston as a member (1 page)
29 April 2014Termination of appointment of Victoria Quint as a member (1 page)
29 April 2014Termination of appointment of Dave Oliveira as a member (1 page)
29 April 2014Appointment of Marcin Rzechowski as a member (2 pages)
29 April 2014Termination of appointment of Robert Switzer as a member (1 page)
29 April 2014Termination of appointment of Dave Oliveira as a member (1 page)
21 March 2014Appointment of Mr Michael Roy Scott as a member (2 pages)
21 March 2014Appointment of Mr Michael Roy Scott as a member (2 pages)
21 March 2014Termination of appointment of Alessandro Vargiu as a member (1 page)
21 March 2014Termination of appointment of Alessandro Vargiu as a member (1 page)
18 March 2014Appointment of Gambit Securities Gmbh as a member (2 pages)
18 March 2014Member's details changed for Mr Dave Olveira on 18 March 2014 (2 pages)
18 March 2014Termination of appointment of Grove Park Securities Ltd as a member (1 page)
18 March 2014Appointment of Gambit Securities Gmbh as a member (2 pages)
18 March 2014Member's details changed for Mr Dave Olveira on 18 March 2014 (2 pages)
18 March 2014Termination of appointment of Grove Park Securities Ltd as a member (1 page)
13 March 2014Annual return made up to 13 March 2014 (19 pages)
13 March 2014Annual return made up to 13 March 2014 (19 pages)
13 March 2014Appointment of Onelittlewest Ltd as a member (2 pages)
13 March 2014Appointment of Onelittlewest Ltd as a member (2 pages)
12 March 2014Appointment of Mr James St Johnston as a member (2 pages)
12 March 2014Appointment of Mr James St Johnston as a member (2 pages)
5 March 2014Appointment of Mr Jorge Ceballos as a member (2 pages)
5 March 2014Appointment of Ms Stephanie Simon as a member (2 pages)
5 March 2014Termination of appointment of Cedric Van Kerrebroeck as a member (1 page)
5 March 2014Termination of appointment of Armando Morgia as a member (1 page)
5 March 2014Appointment of Mr Julien Sida as a member (2 pages)
5 March 2014Termination of appointment of Patrick King as a member (1 page)
5 March 2014Appointment of Ms Min Joo Shin as a member (2 pages)
5 March 2014Appointment of Mr Julien Sida as a member (2 pages)
5 March 2014Termination of appointment of Prashant Sawant as a member (1 page)
5 March 2014Appointment of Ms Victoria Quint as a member (2 pages)
5 March 2014Appointment of Mr Robert Switzer as a member (2 pages)
5 March 2014Termination of appointment of Joseph Siu as a member (1 page)
5 March 2014Appointment of Mr Antonio La Marca as a member (2 pages)
5 March 2014Appointment of Mr Robert Switzer as a member (2 pages)
5 March 2014Appointment of Ms Victoria Quint as a member (2 pages)
5 March 2014Appointment of Ms Min Joo Shin as a member (2 pages)
5 March 2014Appointment of Mr Antonio La Marca as a member (2 pages)
5 March 2014Termination of appointment of Joseph Siu as a member (1 page)
5 March 2014Appointment of Ms Stephanie Simon as a member (2 pages)
5 March 2014Termination of appointment of Patrick King as a member (1 page)
5 March 2014Termination of appointment of Prashant Sawant as a member (1 page)
5 March 2014Termination of appointment of Cedric Van Kerrebroeck as a member (1 page)
5 March 2014Termination of appointment of Armando Morgia as a member (1 page)
5 March 2014Appointment of Mr Jorge Ceballos as a member (2 pages)
19 December 2013Appointment of Handy Corporation Ltd as a member (2 pages)
19 December 2013Appointment of Handy Corporation Ltd as a member (2 pages)
13 December 2013Full accounts made up to 31 March 2013 (20 pages)
13 December 2013Full accounts made up to 31 March 2013 (20 pages)
12 July 2013Registration of charge 3071500003 (5 pages)
12 July 2013Registration of charge 3071500003 (5 pages)
17 June 2013Registered office address changed from , 33 Sun Street, 2nd Floor, London, EC2M 2PY on 17 June 2013 (1 page)
17 June 2013Registered office address changed from 33 Sun Street 2Nd Floor London EC2M 2PY on 17 June 2013 (1 page)
10 April 2013Termination of appointment of Gabriele Balducci as a member (1 page)
10 April 2013Appointment of Gbalducci Limited as a member (2 pages)
10 April 2013Termination of appointment of Gabriele Balducci as a member (1 page)
10 April 2013Appointment of Gbalducci Limited as a member (2 pages)
28 February 2013Appointment of Mr Cedric Benoit Van Kerrebroeck as a member (2 pages)
28 February 2013Appointment of Mr Cedric Benoit Van Kerrebroeck as a member (2 pages)
28 February 2013Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages)
28 February 2013Member's details changed for Mr Joseph King Yiu Siu on 28 February 2013 (2 pages)
28 February 2013Member's details changed for Mr Joseph King Yiu Siu on 28 February 2013 (2 pages)
28 February 2013Member's details changed for Mr Perikli Thanasi on 28 February 2013 (2 pages)
28 February 2013Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages)
28 February 2013Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages)
28 February 2013Member's details changed for Mr Perikli Thanasi on 28 February 2013 (2 pages)
28 February 2013Annual return made up to 28 February 2013 (16 pages)
28 February 2013Annual return made up to 28 February 2013 (16 pages)
28 February 2013Member's details changed for Mr Nicholas Nugent on 28 February 2013 (2 pages)
28 January 2013Appointment of Cobra Capital Ltd as a member (2 pages)
28 January 2013Appointment of Gabriele Balducci as a member (2 pages)
28 January 2013Appointment of Armando La Morgia as a member (2 pages)
28 January 2013Appointment of Cobra Capital Ltd as a member (2 pages)
28 January 2013Appointment of Grove Park Securities Ltd as a member (2 pages)
28 January 2013Appointment of Grove Park Securities Ltd as a member (2 pages)
28 January 2013Appointment of Armando La Morgia as a member (2 pages)
28 January 2013Appointment of Gabriele Balducci as a member (2 pages)
20 November 2012Appointment of Mr Dave Olveira as a member (2 pages)
20 November 2012Appointment of Mr Dave Olveira as a member (2 pages)
19 November 2012Appointment of Thomas Saler as a member (2 pages)
19 November 2012Appointment of Mr Patrick George Prior King as a member (2 pages)
19 November 2012Termination of appointment of Martin Belvisi as a member (1 page)
19 November 2012Appointment of Arp Holding Limited as a member (2 pages)
19 November 2012Appointment of Thomas Saler as a member (2 pages)
19 November 2012Appointment of Arp Holding Limited as a member (2 pages)
19 November 2012Appointment of Mr Joseph King Yiu Siu as a member (2 pages)
19 November 2012Appointment of Mr Joseph King Yiu Siu as a member (2 pages)
19 November 2012Member's details changed for Mr Perikli Thanasi on 3 September 2012 (2 pages)
19 November 2012Member's details changed for Mr Perikli Thanasi on 3 September 2012 (2 pages)
19 November 2012Termination of appointment of Martin Belvisi as a member (1 page)
19 November 2012Appointment of Mr Patrick George Prior King as a member (2 pages)
19 November 2012Member's details changed for Mr Perikli Thanasi on 3 September 2012 (2 pages)
17 October 2012Full accounts made up to 31 March 2012 (19 pages)
17 October 2012Full accounts made up to 31 March 2012 (19 pages)
27 March 2012Annual return made up to 1 March 2012 (10 pages)
27 March 2012Member's details changed for Jeffrey Williams on 1 March 2012 (2 pages)
27 March 2012Member's details changed for Redcliffe Securities Limited on 1 March 2012 (2 pages)
27 March 2012Member's details changed for Nick Nugent on 1 March 2012 (2 pages)
27 March 2012Member's details changed for Jeffrey Williams on 1 March 2012 (2 pages)
27 March 2012Appointment of Dubhcait Limited as a member (2 pages)
27 March 2012Appointment of Mr Martin Belvisi as a member (2 pages)
27 March 2012Appointment of Mr Alessandro Vargiu as a member (2 pages)
27 March 2012Annual return made up to 1 March 2012 (10 pages)
27 March 2012Appointment of Mr Perikli Thanasi as a member (2 pages)
27 March 2012Member's details changed for Prashant Sawant on 1 March 2012 (2 pages)
27 March 2012Appointment of Dubhcait Limited as a member (2 pages)
27 March 2012Member's details changed for Nick Nugent on 1 March 2012 (2 pages)
27 March 2012Member's details changed for Redcliffe Securities Limited on 1 March 2012 (2 pages)
27 March 2012Appointment of Mr Filippo Gromo as a member (2 pages)
27 March 2012Member's details changed for Prashant Sawant on 1 March 2012 (2 pages)
27 March 2012Appointment of Mr Andrea Podesta as a member (2 pages)
27 March 2012Appointment of Mr Andrea Podesta as a member (2 pages)
27 March 2012Appointment of Mr Martin Belvisi as a member (2 pages)
27 March 2012Annual return made up to 1 March 2012 (10 pages)
27 March 2012Appointment of Mr Filippo Gromo as a member (2 pages)
27 March 2012Member's details changed for Jeffrey Williams on 1 March 2012 (2 pages)
27 March 2012Member's details changed for Redcliffe Securities Limited on 1 March 2012 (2 pages)
27 March 2012Appointment of Mr Perikli Thanasi as a member (2 pages)
27 March 2012Appointment of Mr Alessandro Vargiu as a member (2 pages)
27 March 2012Member's details changed for Nick Nugent on 1 March 2012 (2 pages)
27 March 2012Member's details changed for Prashant Sawant on 1 March 2012 (2 pages)
7 February 2012Termination of appointment of Matthew Marshall as a member (1 page)
7 February 2012Termination of appointment of Matthew Marshall as a member (1 page)
24 January 2012Termination of appointment of Jim St Johnston as a member (1 page)
24 January 2012Appointment of Mr Matthew James Marshall as a member (2 pages)
24 January 2012Termination of appointment of Kenneth Welby as a member (1 page)
24 January 2012Appointment of Mr Matthew James Marshall as a member (2 pages)
24 January 2012Termination of appointment of Bill Blain as a member (1 page)
24 January 2012Termination of appointment of Steven Kamil as a member (1 page)
24 January 2012Termination of appointment of Steven Kamil as a member (1 page)
24 January 2012Termination of appointment of Kenneth Welby as a member (1 page)
24 January 2012Termination of appointment of Bill Blain as a member (1 page)
24 January 2012Termination of appointment of Jim St Johnston as a member (1 page)
21 December 2011Termination of appointment of Herbert Griffin as a member (1 page)
21 December 2011Termination of appointment of Herbert Griffin as a member (1 page)
21 December 2011Termination of appointment of Nazim Bunting as a member (1 page)
21 December 2011Member's details changed for Marta Bielewicz on 21 December 2011 (2 pages)
21 December 2011Termination of appointment of Nazim Bunting as a member (1 page)
21 December 2011Termination of appointment of Anthony Weichhart as a member (1 page)
21 December 2011Member's details changed for Marta Bielewicz on 21 December 2011 (2 pages)
21 December 2011Termination of appointment of Anthony Weichhart as a member (1 page)
9 August 2011Full accounts made up to 31 March 2011 (17 pages)
9 August 2011Full accounts made up to 31 March 2011 (17 pages)
6 July 2011Termination of appointment of Ivan Nikolov as a member (2 pages)
6 July 2011Termination of appointment of Giorgio Simioni as a member (1 page)
6 July 2011Termination of appointment of Ivan Nikolov as a member (2 pages)
6 July 2011Termination of appointment of Giorgio Simioni as a member (1 page)
20 June 2011Appointment of Ivan Pramenov Nikolov as a member (3 pages)
20 June 2011Termination of appointment of Faiza Belgroune as a member (1 page)
20 June 2011Termination of appointment of Faiza Belgroune as a member (1 page)
20 June 2011Appointment of Ivan Pramenov Nikolov as a member (3 pages)
20 June 2011Annual return made up to 17 March 2011 (14 pages)
20 June 2011Annual return made up to 17 March 2011 (14 pages)
3 May 2011Appointment of Kenneth Bentley Welby as a member (3 pages)
3 May 2011Member's details changed for Nazim Bunting on 1 July 2010 (2 pages)
3 May 2011Member's details changed for Marta Bielewicz on 1 April 2010 (2 pages)
3 May 2011Member's details changed for Marta Bielewicz on 1 April 2010 (2 pages)
3 May 2011Appointment of Kenneth Bentley Welby as a member (3 pages)
3 May 2011Member's details changed for Nazim Bunting on 1 July 2010 (2 pages)
3 May 2011Member's details changed for Nazim Bunting on 1 July 2010 (2 pages)
3 May 2011Member's details changed for Marta Bielewicz on 1 April 2010 (2 pages)
26 August 2010Full accounts made up to 31 March 2010 (18 pages)
26 August 2010Full accounts made up to 31 March 2010 (18 pages)
28 April 2010Termination of appointment of Simon Garcia as a member (1 page)
28 April 2010Appointment of Giorgio Simioni as a member (3 pages)
28 April 2010Termination of appointment of Simon Garcia as a member (1 page)
28 April 2010Appointment of Giorgio Simioni as a member (3 pages)
9 April 2010Annual return made up to 17 March 2010 (19 pages)
9 April 2010Annual return made up to 17 March 2010 (19 pages)
29 March 2010Appointment of Jeffrey Williams as a member (1 page)
29 March 2010Appointment of Faiza Belgroune as a member (1 page)
29 March 2010Appointment of Faiza Belgroune as a member (1 page)
29 March 2010Member's details changed for Herbert Griffin on 1 January 2010 (3 pages)
29 March 2010Member's details changed for Nick Nugent on 1 March 2010 (3 pages)
29 March 2010Member's details changed for Nick Nugent on 1 March 2010 (3 pages)
29 March 2010Member's details changed for Herbert Griffin on 1 January 2010 (3 pages)
29 March 2010Member's details changed for Herbert Griffin on 1 January 2010 (3 pages)
29 March 2010Appointment of Jeffrey Williams as a member (1 page)
29 March 2010Member's details changed for Nick Nugent on 1 March 2010 (3 pages)
13 January 2010Full accounts made up to 31 March 2009 (16 pages)
13 January 2010Full accounts made up to 31 March 2009 (16 pages)
11 June 2009Annual return made up to 05/03/09 (7 pages)
11 June 2009Annual return made up to 05/03/09 (7 pages)
15 May 2009LLP member appointed jim st johnston (1 page)
15 May 2009LLP member appointed simon garcia (1 page)
15 May 2009LLP member appointed jim st johnston (1 page)
15 May 2009LLP member appointed marta bielewicz (1 page)
15 May 2009LLP member appointed prashant sawant (1 page)
15 May 2009LLP member appointed prashant sawant (1 page)
15 May 2009LLP member appointed simon garcia (1 page)
15 May 2009LLP member appointed marta bielewicz (1 page)
3 September 2008Registered office changed on 03/09/2008 from 21 ashurst road north finchley london N12 9AV (1 page)
3 September 2008Registered office changed on 03/09/2008 from, 21 ashurst road, north finchley, london, N12 9AV (1 page)
9 July 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
9 July 2008Particulars of a mortgage or charge / charge no: 2 (3 pages)
4 July 2008Full accounts made up to 31 March 2008 (15 pages)
4 July 2008Full accounts made up to 31 March 2008 (15 pages)
19 March 2008Annual return made up to 05/03/08 (5 pages)
19 March 2008Annual return made up to 05/03/08 (5 pages)
19 March 2008LLP member appointed bill blain (1 page)
19 March 2008LLP member appointed bill blain (1 page)
26 July 2007Full accounts made up to 31 March 2007 (15 pages)
26 July 2007Full accounts made up to 31 March 2007 (15 pages)
20 March 2007Annual return made up to 05/03/07 (5 pages)
20 March 2007Annual return made up to 05/03/07 (5 pages)
29 December 2006New member appointed (1 page)
29 December 2006New member appointed (1 page)
29 December 2006New member appointed (1 page)
29 December 2006New member appointed (1 page)
18 July 2006Full accounts made up to 31 March 2006 (14 pages)
18 July 2006Full accounts made up to 31 March 2006 (14 pages)
7 April 2006New member appointed (1 page)
7 April 2006New member appointed (1 page)
7 April 2006Non-designated members allowed (1 page)
7 April 2006Non-designated members allowed (1 page)
7 April 2006New member appointed (1 page)
7 April 2006New member appointed (1 page)
15 March 2006Annual return made up to 05/03/06 (3 pages)
15 March 2006Annual return made up to 05/03/06 (3 pages)
22 August 2005Declaration of satisfaction of mortgage/charge (1 page)
22 August 2005Declaration of satisfaction of mortgage/charge (1 page)
13 July 2005Full accounts made up to 31 March 2005 (13 pages)
13 July 2005Full accounts made up to 31 March 2005 (13 pages)
5 April 2005Annual return made up to 05/03/05 (4 pages)
5 April 2005Annual return made up to 05/03/05 (4 pages)
17 November 2004Company name changed redcliffe securities LLP\certificate issued on 17/11/04 (2 pages)
17 November 2004Company name changed redcliffe securities LLP\certificate issued on 17/11/04 (2 pages)
28 July 2004Registered office changed on 28/07/04 from: 6TH floor camomile court 23 camomile street london EC3A 7PP (1 page)
28 July 2004Registered office changed on 28/07/04 from: 6TH floor camomile court, 23 camomile street, london, EC3A 7PP (1 page)
27 July 2004Particulars of mortgage/charge (7 pages)
27 July 2004Particulars of mortgage/charge (7 pages)
5 March 2004Incorporation (4 pages)
5 March 2004Incorporation (4 pages)