Farallon Capital Europe Llp

Company Name	Farallon Capital Europe Llp
Company Status	Active
Company Number	OC308897
Category	Limited Liability Partnership
Incorporation Date	9 August 2004(19 years, 8 months ago)
Previous Names	Farallon Capital Management Llp and Noonday Asset Management Llp

Directors

LLP Designated Member Name	James Michael Swerkes
Date of Birth	March 1976 (Born 48 years ago)
Status	Current
Appointed	31 March 2008(3 years, 7 months after company formation)
Appointment Duration	16 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Hooper's Court London SW3 1AF

LLP Designated Member Name	Mr Wissam Charbel
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(5 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Member Name	Philipp Theodor Strepp
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	06 April 2010(5 years, 8 months after company formation)
Appointment Duration	14 years
Role	Company Director
Country of Residence	England
Correspondence Address	One Hooper's Court London SW3 1AF

LLP Designated Member Name	Mr Gregory Alexander Lassman
Date of Birth	January 1982 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	16 April 2014(9 years, 8 months after company formation)
Appointment Duration	10 years
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Member Name	Mr Matthew Edward Todd
Date of Birth	July 1978 (Born 45 years ago)
Status	Current
Appointed	07 April 2016(11 years, 8 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	One Hooper's Court London SW3 1AF

LLP Member Name	Mr Gregory James Hayday
Date of Birth	January 1985 (Born 39 years ago)
Status	Current
Appointed	06 April 2018(13 years, 8 months after company formation)
Appointment Duration	6 years
Role	Company Director
Country of Residence	England
Correspondence Address	One Hooper's Court London SW3 1AF

LLP Member Name	Mr Remy Jacques Michel Ripoll
Date of Birth	August 1975 (Born 48 years ago)
Status	Current
Appointed	04 January 2021(16 years, 5 months after company formation)
Appointment Duration	3 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	One Hooper's Court London SW3 1AF

LLP Designated Member Name	Andrew James McLean Spokes
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

LLP Designated Member Name	Nicolas Giauque
Date of Birth	May 1971 (Born 53 years ago)
Nationality	French
Status	Resigned
Appointed	09 August 2004(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Designated Member Name	Mr Davide Leone
Date of Birth	April 1976 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	01 June 2006(1 year, 9 months after company formation)
Appointment Duration	3 years, 4 months (resigned 02 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 The Boltons London SW10 9TB

LLP Designated Member Name	Mr Lars Erik Bane
Date of Birth	May 1968 (Born 56 years ago)
Nationality	Swedish
Status	Resigned
Appointed	01 June 2006(1 year, 9 months after company formation)
Appointment Duration	16 years, 7 months (resigned 31 December 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Member Name	Mr Jacopo Moretti
Date of Birth	August 1984 (Born 39 years ago)
Nationality	Italian
Status	Resigned
Appointed	06 April 2010(5 years, 8 months after company formation)
Appointment Duration	12 months (resigned 05 April 2011)
Role	Company Director
Country of Residence	England
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

LLP Member Name	Mr Mikael Brantberg
Date of Birth	May 1979 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(5 years, 8 months after company formation)
Appointment Duration	5 years, 9 months (resigned 31 December 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Member Name	Ms Caroline H-Wai Chang
Date of Birth	January 1976 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	06 April 2010(5 years, 8 months after company formation)
Appointment Duration	10 years, 9 months (resigned 31 December 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Member Name	Mr Ignacio Lopez-Garrastazu
Date of Birth	May 1983 (Born 41 years ago)
Status	Resigned
Appointed	16 April 2014(9 years, 8 months after company formation)
Appointment Duration	8 years, 11 months (resigned 31 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Orion House 5 Upper St. Martin's Lane London WC2H 9EA

LLP Designated Member Name	Noonday Capital Limited (Corporation)
Status	Resigned
Appointed	11 November 2004(3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 17 August 2007)
Correspondence Address	Burdett House 15-16 Buckingham Street London WC2N 6DU

Contact

Website	www.faralloncapital.com/noonday/

Location

Registered Address	One Hooper's Court London SW3 1AF

Financials

Year	2013
Turnover	£19,225,066
Net Worth	£1,922,033
Cash	£2,673,417
Current Liabilities	£952,266

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	1 September 2023 (7 months, 3 weeks ago)
Next Return Due	15 September 2024 (4 months, 3 weeks from now)

Filing History

7 January 2021	Member's details changed for Wissam Charbel on 1 January 2021 (2 pages)
4 January 2021	Appointment of Mr Remy Jacques Michel Ripoll as a member on 4 January 2021 (2 pages)
31 December 2020	Termination of appointment of Caroline Chang as a member on 31 December 2020 (1 page)
19 December 2020	Full accounts made up to 31 March 2020 (19 pages)
10 September 2020	Confirmation statement made on 1 September 2020 with no updates (3 pages)
18 December 2019	Full accounts made up to 31 March 2019 (18 pages)
5 September 2019	Confirmation statement made on 1 September 2019 with no updates (3 pages)
21 December 2018	Full accounts made up to 31 March 2018 (17 pages)
3 September 2018	Confirmation statement made on 1 September 2018 with no updates (3 pages)
6 April 2018	Appointment of Mr Gregory James Hayday as a member on 6 April 2018 (2 pages)
4 January 2018	Full accounts made up to 31 March 2017 (17 pages)
4 January 2018	Full accounts made up to 31 March 2017 (17 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
12 September 2017	Confirmation statement made on 1 September 2017 with no updates (3 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
4 January 2017	Full accounts made up to 31 March 2016 (16 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
21 September 2016	Confirmation statement made on 1 September 2016 with updates (5 pages)
7 April 2016	Appointment of Mr Matthew Edward Todd as a member on 7 April 2016 (2 pages)
7 April 2016	Appointment of Mr Matthew Edward Todd as a member on 7 April 2016 (2 pages)
4 February 2016	Termination of appointment of Mikael Brantberg as a member on 31 December 2015 (1 page)
4 February 2016	Termination of appointment of Mikael Brantberg as a member on 31 December 2015 (1 page)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
30 December 2015	Full accounts made up to 31 March 2015 (15 pages)
24 September 2015	Annual return made up to 7 September 2015 (8 pages)
24 September 2015	Annual return made up to 7 September 2015 (8 pages)
24 September 2015	Annual return made up to 7 September 2015 (8 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
5 January 2015	Full accounts made up to 31 March 2014 (15 pages)
27 November 2014	Company name changed noonday asset management LLP\certificate issued on 27/11/14 LLNM01 ‐ Change of name notice (3 pages)
27 November 2014	Company name changed noonday asset management LLP\certificate issued on 27/11/14 LLNM01 ‐ Change of name notice (3 pages)
2 October 2014	Annual return made up to 7 September 2014 (8 pages)
2 October 2014	Annual return made up to 7 September 2014 (8 pages)
2 October 2014	Member's details changed for Philipp Theodor Strepp on 27 January 2014 (2 pages)
2 October 2014	Member's details changed for Nicolas Giauque on 27 January 2014 (2 pages)
2 October 2014	Member's details changed for Mr Mikael Brantberg on 27 January 2014 (2 pages)
2 October 2014	Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2 October 2014 (1 page)
2 October 2014	Member's details changed for Philipp Theodor Strepp on 27 January 2014 (2 pages)
2 October 2014	Member's details changed for Caroline Chang on 27 January 2014 (2 pages)
2 October 2014	Member's details changed for Caroline Chang on 27 January 2014 (2 pages)
2 October 2014	Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2 October 2014 (1 page)
2 October 2014	Registered office address changed from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA on 2 October 2014 (1 page)
2 October 2014	Member's details changed for Nicolas Giauque on 27 January 2014 (2 pages)
2 October 2014	Member's details changed for Wissam Charbel on 27 January 2014 (2 pages)
2 October 2014	Annual return made up to 7 September 2014 (8 pages)
2 October 2014	Member's details changed for Wissam Charbel on 27 January 2014 (2 pages)
2 October 2014	Member's details changed for Mr Mikael Brantberg on 27 January 2014 (2 pages)
30 April 2014	Appointment of Mr Ignacio Lopez-Garrastazu as a member (2 pages)
30 April 2014	Appointment of Mr Gregory Alexander Lassman as a member (2 pages)
30 April 2014	Appointment of Mr Ignacio Lopez-Garrastazu as a member (2 pages)
30 April 2014	Appointment of Mr Gregory Alexander Lassman as a member (2 pages)
24 January 2014	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 24 January 2014 (1 page)
24 January 2014	Registered office address changed from Burdett House 15-16 Buckingham Street London WC2N 6DU on 24 January 2014 (1 page)
3 January 2014	Full accounts made up to 31 March 2013 (15 pages)
3 January 2014	Full accounts made up to 31 March 2013 (15 pages)
18 September 2013	Annual return made up to 7 September 2013 (8 pages)
18 September 2013	Annual return made up to 7 September 2013 (8 pages)
18 September 2013	Annual return made up to 7 September 2013 (8 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
24 December 2012	Full accounts made up to 31 March 2012 (16 pages)
11 September 2012	Annual return made up to 7 September 2012 (8 pages)
11 September 2012	Annual return made up to 7 September 2012 (8 pages)
11 September 2012	Annual return made up to 7 September 2012 (8 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
20 December 2011	Full accounts made up to 31 March 2011 (15 pages)
13 September 2011	Member's details changed for Caroline Chang on 12 September 2011 (2 pages)
13 September 2011	Annual return made up to 7 September 2011 (8 pages)
13 September 2011	Member's details changed for Mr Mikael Brantberg on 12 September 2011 (2 pages)
13 September 2011	Member's details changed for Caroline Chang on 12 September 2011 (2 pages)
13 September 2011	Member's details changed for Mr Mikael Brantberg on 12 September 2011 (2 pages)
13 September 2011	Annual return made up to 7 September 2011 (8 pages)
13 September 2011	Annual return made up to 7 September 2011 (8 pages)
15 April 2011	Termination of appointment of Jacopo Moretti as a member (1 page)
15 April 2011	Termination of appointment of Jacopo Moretti as a member (1 page)
22 December 2010	Full accounts made up to 31 March 2010 (25 pages)
22 December 2010	Full accounts made up to 31 March 2010 (25 pages)
30 September 2010	Member's details changed for Lars Erik Bane on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Jacopo Moretti on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for James Michael Swerkes on 6 April 2010 (2 pages)
30 September 2010	Member's details changed for Mikael Brantberg on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Caroline Chang on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Wissam Charbel on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 (9 pages)
30 September 2010	Member's details changed for James Michael Swerkes on 6 April 2010 (2 pages)
30 September 2010	Member's details changed for Jacopo Moretti on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Mikael Brantberg on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Lars Erik Bane on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 (9 pages)
30 September 2010	Member's details changed for James Michael Swerkes on 6 April 2010 (2 pages)
30 September 2010	Member's details changed for Wissam Charbel on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Wissam Charbel on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Mikael Brantberg on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Caroline Chang on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Jacopo Moretti on 7 September 2010 (2 pages)
30 September 2010	Annual return made up to 7 September 2010 (9 pages)
30 September 2010	Member's details changed for Caroline Chang on 7 September 2010 (2 pages)
30 September 2010	Member's details changed for Lars Erik Bane on 7 September 2010 (2 pages)
13 April 2010	Appointment of Jacopo Moretti as a member (3 pages)
13 April 2010	Appointment of Wissam Charbel as a member (3 pages)
13 April 2010	Appointment of Mikael Brantberg as a member (3 pages)
13 April 2010	Appointment of Philipp Theodor Strepp as a member (3 pages)
13 April 2010	Appointment of Caroline Chang as a member (3 pages)
13 April 2010	Appointment of Wissam Charbel as a member (3 pages)
13 April 2010	Appointment of Caroline Chang as a member (3 pages)
13 April 2010	Appointment of Philipp Theodor Strepp as a member (3 pages)
13 April 2010	Appointment of Jacopo Moretti as a member (3 pages)
13 April 2010	Appointment of Mikael Brantberg as a member (3 pages)
24 December 2009	Full accounts made up to 31 March 2009 (16 pages)
24 December 2009	Full accounts made up to 31 March 2009 (16 pages)
19 October 2009	Termination of appointment of Davide Leone as a member (2 pages)
19 October 2009	Termination of appointment of Davide Leone as a member (2 pages)
10 September 2009	Annual return made up to 07/09/09 (3 pages)
10 September 2009	Annual return made up to 07/09/09 (3 pages)
8 September 2009	Full accounts made up to 30 November 2008 (16 pages)
8 September 2009	Full accounts made up to 30 November 2008 (16 pages)
8 January 2009	Currsho from 30/11/2009 to 31/03/2009 (1 page)
8 January 2009	Currsho from 30/11/2009 to 31/03/2009 (1 page)
23 September 2008	01/09/08 amend (3 pages)
23 September 2008	01/09/08 amend (3 pages)
15 September 2008	LLP member appointed james michael swerkes (1 page)
15 September 2008	Non-designated members allowed (1 page)
15 September 2008	Annual return made up to 01/09/08 (3 pages)
15 September 2008	Annual return made up to 01/09/08 (3 pages)
15 September 2008	Non-designated members allowed (1 page)
15 September 2008	LLP member appointed james michael swerkes (1 page)
12 September 2008	Full accounts made up to 30 November 2007 (16 pages)
12 September 2008	Full accounts made up to 30 November 2007 (16 pages)
3 October 2007	Full accounts made up to 30 November 2006 (14 pages)
3 October 2007	Full accounts made up to 30 November 2006 (14 pages)
31 August 2007	Member resigned (1 page)
31 August 2007	Member resigned (1 page)
31 August 2007	Member resigned (1 page)
31 August 2007	Member resigned (1 page)
31 July 2007	Annual return made up to 09/08/07 (4 pages)
31 July 2007	Member's particulars changed (1 page)
31 July 2007	Annual return made up to 09/08/07 (4 pages)
31 July 2007	Member's particulars changed (1 page)
8 November 2006	Annual return made up to 09/08/06 (4 pages)
8 November 2006	Annual return made up to 09/08/06 (4 pages)
9 June 2006	New member appointed (1 page)
9 June 2006	New member appointed (1 page)
9 June 2006	New member appointed (1 page)
9 June 2006	New member appointed (1 page)
26 May 2006	Full accounts made up to 30 November 2005 (16 pages)
26 May 2006	Full accounts made up to 30 November 2005 (16 pages)
11 August 2005	New member appointed (1 page)
11 August 2005	Annual return made up to 09/08/05 (4 pages)
11 August 2005	Annual return made up to 09/08/05 (4 pages)
11 August 2005	New member appointed (1 page)
26 July 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
26 July 2005	Accounting reference date extended from 31/08/05 to 30/11/05 (1 page)
5 November 2004	Company name changed farallon capital management LLP\certificate issued on 05/11/04 (2 pages)
5 November 2004	Company name changed farallon capital management LLP\certificate issued on 05/11/04 (2 pages)
9 August 2004	Incorporation (3 pages)
9 August 2004	Incorporation (3 pages)

Farallon Capital Europe Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

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