Company NameStonehage Investment Partners Llp
Company StatusDissolved
Company NumberOC308083
CategoryLimited Liability Partnership
Incorporation Date24 May 2004(19 years, 10 months ago)
Dissolution Date20 March 2018 (6 years ago)
Previous NameSable Capital Llp

Directors

LLP Designated Member NameStonehage Fleming Financial Services Limited (Corporation)
StatusClosed
Appointed23 April 2007(2 years, 11 months after company formation)
Appointment Duration10 years, 11 months (closed 20 March 2018)
Correspondence Address15 Suffolk Street
London
SW1Y 4HG
LLP Designated Member NameStonehage Fleming (UK) Limited (Corporation)
StatusClosed
Appointed01 April 2015(10 years, 10 months after company formation)
Appointment Duration2 years, 11 months (closed 20 March 2018)
Correspondence Address15 Suffolk Street
London
SW1Y 4HG
LLP Designated Member NameSable Investment Management Limited (Corporation)
StatusResigned
Appointed24 May 2004(same day as company formation)
Correspondence Address21 Dartmouth Street
London
SW1H 9BP
LLP Designated Member NameStonehage Limited (Corporation)
StatusResigned
Appointed24 May 2004(same day as company formation)
Correspondence Address56 Conduit Street
London
W1S 2YZ
LLP Member NameNovatrust Limited (Corporation)
StatusResigned
Appointed24 May 2004(same day as company formation)
Correspondence AddressSir Walter Raleigh House Grd Floor
48/50 The Esplanade, St Helier
Jersey
JE1 4HH
LLP Designated Member NameSip Investment Holdings Limited (Corporation)
StatusResigned
Appointed14 March 2013(8 years, 9 months after company formation)
Appointment Duration2 years (resigned 01 April 2015)
Correspondence AddressPO Box 3471
Quastisky Building Gts Chambers
Road Town
Tortola
British Virgin Islands

Contact

Websitestonehage.com
Email address[email protected]
Telephone020 70870000
Telephone regionLondon

Location

Registered Address15 Suffolk Street
London
SW1Y 4HG
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 60 other UK companies use this postal address

Financials

Year2014
Turnover£9,788,711
Gross Profit£8,226,202
Net Worth£2,976,375
Cash£349,841
Current Liabilities£1,664,169

Accounts

Latest Accounts31 March 2017 (6 years, 12 months ago)
Accounts CategoryFull
Accounts Year End31 March

Filing History

20 March 2018Final Gazette dissolved via voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
2 January 2018First Gazette notice for voluntary strike-off (1 page)
19 December 2017Full accounts made up to 31 March 2017 (18 pages)
19 December 2017Full accounts made up to 31 March 2017 (18 pages)
14 December 2017Application to strike the limited liability partnership off the register (3 pages)
14 December 2017Application to strike the limited liability partnership off the register (3 pages)
27 May 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
27 May 2017Confirmation statement made on 24 May 2017 with updates (4 pages)
13 December 2016Full accounts made up to 31 March 2016 (18 pages)
13 December 2016Full accounts made up to 31 March 2016 (18 pages)
29 November 2016Member's details changed for Stonehage Financial Services Limited on 18 August 2015 (1 page)
29 November 2016Member's details changed for Stonehage Financial Services Limited on 18 August 2015 (1 page)
28 November 2016Member's details changed for Fleming Family & Partners Limited on 22 August 2015 (1 page)
28 November 2016Member's details changed for Fleming Family & Partners Limited on 22 August 2015 (1 page)
31 May 2016Annual return made up to 24 May 2016 (3 pages)
31 May 2016Annual return made up to 24 May 2016 (3 pages)
13 August 2015Full accounts made up to 31 March 2015 (19 pages)
13 August 2015Full accounts made up to 31 March 2015 (19 pages)
8 June 2015Termination of appointment of Sip Investment Holdings Limited as a member on 1 April 2015 (1 page)
8 June 2015Member's details changed for Stonehage Financial Services Limited on 1 April 2015 (1 page)
8 June 2015Termination of appointment of Sip Investment Holdings Limited as a member on 1 April 2015 (1 page)
8 June 2015Member's details changed for Stonehage Financial Services Limited on 1 April 2015 (1 page)
8 June 2015Member's details changed for Stonehage Financial Services Limited on 1 April 2015 (1 page)
8 June 2015Appointment of Fleming Family & Partners Limited as a member on 1 April 2015 (2 pages)
8 June 2015Annual return made up to 24 May 2015 (3 pages)
8 June 2015Appointment of Fleming Family & Partners Limited as a member on 1 April 2015 (2 pages)
8 June 2015Annual return made up to 24 May 2015 (3 pages)
8 June 2015Termination of appointment of Sip Investment Holdings Limited as a member on 1 April 2015 (1 page)
8 June 2015Appointment of Fleming Family & Partners Limited as a member on 1 April 2015 (2 pages)
1 April 2015Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
1 April 2015Registered office address changed from 56 Conduit Street London W1S 2YZ to 15 Suffolk Street London SW1Y 4HG on 1 April 2015 (1 page)
18 June 2014Full accounts made up to 31 March 2014 (20 pages)
18 June 2014Full accounts made up to 31 March 2014 (20 pages)
30 May 2014Annual return made up to 24 May 2014 (3 pages)
30 May 2014Annual return made up to 24 May 2014 (3 pages)
28 June 2013Full accounts made up to 31 March 2013 (20 pages)
28 June 2013Full accounts made up to 31 March 2013 (20 pages)
30 May 2013Annual return made up to 24 May 2013 (3 pages)
30 May 2013Annual return made up to 24 May 2013 (3 pages)
4 April 2013Appointment of Sip Investment Holdings Limited as a member (2 pages)
4 April 2013Appointment of Sip Investment Holdings Limited as a member (2 pages)
18 March 2013Termination of appointment of Stonehage Limited as a member (1 page)
18 March 2013Termination of appointment of Stonehage Limited as a member (1 page)
24 July 2012Full accounts made up to 31 March 2012 (19 pages)
24 July 2012Full accounts made up to 31 March 2012 (19 pages)
12 June 2012Annual return made up to 24 May 2012 (3 pages)
12 June 2012Annual return made up to 24 May 2012 (3 pages)
3 August 2011Full accounts made up to 31 March 2011 (18 pages)
3 August 2011Full accounts made up to 31 March 2011 (18 pages)
10 June 2011Member's details changed for Stonehage Limited on 24 May 2011 (2 pages)
10 June 2011Registered office address changed from 4Th Floor 56 Conduit Street London W1S 2YZ on 10 June 2011 (1 page)
10 June 2011Annual return made up to 24 May 2011 (3 pages)
10 June 2011Member's details changed for Stonehage Financial Services Limited on 24 May 2011 (2 pages)
10 June 2011Member's details changed for Stonehage Financial Services Limited on 24 May 2011 (2 pages)
10 June 2011Member's details changed for Stonehage Limited on 24 May 2011 (2 pages)
10 June 2011Annual return made up to 24 May 2011 (3 pages)
10 June 2011Registered office address changed from 4Th Floor 56 Conduit Street London W1S 2YZ on 10 June 2011 (1 page)
7 September 2010Full accounts made up to 31 March 2010 (17 pages)
7 September 2010Full accounts made up to 31 March 2010 (17 pages)
21 June 2010Annual return made up to 24 May 2010 (8 pages)
21 June 2010Annual return made up to 24 May 2010 (8 pages)
27 July 2009Full accounts made up to 31 March 2009 (18 pages)
27 July 2009Full accounts made up to 31 March 2009 (18 pages)
17 June 2009Annual return made up to 24/05/09 (2 pages)
17 June 2009Annual return made up to 24/05/09 (2 pages)
31 December 2008Full accounts made up to 31 March 2008 (19 pages)
31 December 2008Full accounts made up to 31 March 2008 (19 pages)
11 August 2007Full accounts made up to 31 March 2007 (15 pages)
11 August 2007Full accounts made up to 31 March 2007 (15 pages)
11 July 2007Member's particulars changed (2 pages)
11 July 2007Member's particulars changed (2 pages)
11 July 2007Annual return made up to 24/05/07 (4 pages)
11 July 2007Annual return made up to 24/05/07 (4 pages)
29 June 2007Member resigned (1 page)
29 June 2007Member resigned (1 page)
29 June 2007Member resigned (1 page)
29 June 2007Member resigned (1 page)
29 June 2007New member appointed (1 page)
29 June 2007New member appointed (1 page)
6 June 2007Registered office changed on 06/06/07 from: c/o stonehage LTD 4TH floor 21 dartmouth street london SW1H 9BP (1 page)
6 June 2007Registered office changed on 06/06/07 from: c/o stonehage LTD 4TH floor 21 dartmouth street london SW1H 9BP (1 page)
2 February 2007Company name changed sable capital LLP\certificate issued on 02/02/07 (2 pages)
2 February 2007Company name changed sable capital LLP\certificate issued on 02/02/07 (2 pages)
24 July 2006Full accounts made up to 31 March 2006 (15 pages)
24 July 2006Full accounts made up to 31 March 2006 (15 pages)
14 June 2006Annual return made up to 24/05/06 (4 pages)
14 June 2006Annual return made up to 24/05/06 (4 pages)
8 August 2005Full accounts made up to 31 March 2005 (12 pages)
8 August 2005Full accounts made up to 31 March 2005 (12 pages)
23 June 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
23 June 2005Accounting reference date shortened from 31/05/05 to 31/03/05 (1 page)
21 June 2005Annual return made up to 24/05/05 (4 pages)
21 June 2005Registered office changed on 21/06/05 from: 21 dartmouth street london SW1 9BP (1 page)
21 June 2005Registered office changed on 21/06/05 from: 21 dartmouth street london SW1 9BP (1 page)
21 June 2005Annual return made up to 24/05/05 (4 pages)
24 May 2004Incorporation (5 pages)
24 May 2004Incorporation (5 pages)