Thames River Capital Llp

Company Name	Thames River Capital Llp
Company Status	Active
Company Number	OC310934
Category	Limited Liability Partnership
Incorporation Date	10 January 2005(19 years, 3 months ago)

Directors

LLP Member Name	Marcus Andrew Phayre-Mudge
Date of Birth	April 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Member Name	Joanne Lesley Elliott
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Current
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	18 years, 9 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr Stewart Bennett
Date of Birth	March 1971 (Born 53 years ago)
Status	Current
Appointed	02 August 2019(14 years, 6 months after company formation)
Appointment Duration	4 years, 8 months
Role	Company Director
Country of Residence	England
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr Peter William Stone
Date of Birth	June 1965 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	11 April 2022(17 years, 3 months after company formation)
Appointment Duration	2 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Member Name	Columbia Threadneedle Capital (UK) Limited (Corporation)
Status	Current
Appointed	10 January 2005(same day as company formation)
Correspondence Address	Cannon Place 78 Cannon Street London EC4N 6AG

LLP Designated Member Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	10 January 2005(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Charles Benedict Porter
Date of Birth	September 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	7 years, 3 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Toby Henry John De Carteret Hampden-Acton
Date of Birth	February 1959 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	8 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Jonathan Michael Vernon Hughes Morgan
Date of Birth	February 1962 (Born 62 years ago)
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Millwater Mill Lane Ripley Surrey GU23 6QT

LLP Member Name	Mr Roderic Aidan Birkett
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 3 months (resigned 30 September 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Beechlands Rotherfield Road Henley On Thames RG9 1NR

LLP Member Name	Mr Peter Tyrel Geikie-Cobb
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	9 years (resigned 01 July 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	Kingsettle Farmhouse Semley Shaftesbury SP7 9HJ

LLP Member Name	Michael Vincent Huw Llewellyn
Date of Birth	March 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 3 months (resigned 30 September 2008)
Role	Company Director
Country of Residence	England
Correspondence Address	The Mill House Merrieweathers East Street Mayfield TN20 6RJ

LLP Member Name	Mr Rory Buchanan Landman
Date of Birth	January 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	1 year, 6 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lodge Farm Chapel Lane Little Hadham SG11 2AD

LLP Member Name	John Gregory Patrick Ferrario
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	01 July 2005(5 months, 3 weeks after company formation)
Appointment Duration	4 years, 4 months (resigned 30 October 2009)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	68 Perrers Road London W6 0EZ

LLP Member Name	Nicholas Matthew Barnes
Date of Birth	December 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	4 Kensington Close St. Albans AL1 1JT

LLP Member Name	Katherine Victoria Blacklock
Date of Birth	November 1973 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	112 Streathbourne Road London SW17 8QY

LLP Member Name	Mr Henry Frederick Hugh Cobbe
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Flat Hatchlands East Clandon Guildford GU4 7RT

LLP Member Name	Stephen Benedict Barrett
Date of Birth	July 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	52 St. Marys Grove Chiswick London W4 3LW

LLP Member Name	Eoghan Francis Flanagan
Date of Birth	October 1976 (Born 47 years ago)
Nationality	Irish
Status	Resigned
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	1 year, 5 months (resigned 31 December 2006)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 42 Compton Road London N1 2PB

LLP Member Name	Kenneth Armand Kinsey-Quick
Date of Birth	July 1966 (Born 57 years ago)
Status	Resigned
Appointed	01 August 2005(6 months, 3 weeks after company formation)
Appointment Duration	7 years, 2 months (resigned 30 September 2012)
Role	Company Director
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Mr Glyn Parry Jones
Date of Birth	March 1952 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2005(8 months, 3 weeks after company formation)
Appointment Duration	7 months, 3 weeks (resigned 24 May 2006)
Role	Company Director
Country of Residence	England
Correspondence Address	Watlynge Bitchet Green Sevenoaks TN15 0ND

LLP Member Name	Alexander Eric Kuiper
Date of Birth	July 1964 (Born 59 years ago)
Status	Resigned
Appointed	01 January 2006(11 months, 3 weeks after company formation)
Appointment Duration	7 years, 6 months (resigned 30 June 2013)
Role	Company Director
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Jeremy Douglas Charles
Date of Birth	December 1955 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2006(1 year, 9 months after company formation)
Appointment Duration	5 years, 7 months (resigned 31 May 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Mark Alexander Fawcett
Date of Birth	October 1963 (Born 60 years ago)
Status	Resigned
Appointed	01 April 2007(2 years, 2 months after company formation)
Appointment Duration	1 year, 8 months (resigned 01 December 2008)
Role	Company Director
Correspondence Address	57 Chiddingstone Street London SW6 3TQ

LLP Member Name	Christopher Andrew Currington
Date of Birth	September 1957 (Born 66 years ago)
Status	Resigned
Appointed	01 April 2007(2 years, 2 months after company formation)
Appointment Duration	5 years, 3 months (resigned 27 July 2012)
Role	Company Director
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Michael Sturrock Warren
Date of Birth	July 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2007(2 years, 7 months after company formation)
Appointment Duration	5 years, 1 month (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Mr Gulistan Ahmad Chaudhry
Date of Birth	March 1973 (Born 51 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2008(2 years, 11 months after company formation)
Appointment Duration	4 years, 9 months (resigned 30 September 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Kristof Bulkai
Date of Birth	February 1978 (Born 46 years ago)
Status	Resigned
Appointed	01 September 2008(3 years, 7 months after company formation)
Appointment Duration	6 years, 11 months (resigned 31 July 2015)
Role	Company Director
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Joel Amsellem
Date of Birth	October 1965 (Born 58 years ago)
Status	Resigned
Appointed	01 June 2009(4 years, 4 months after company formation)
Appointment Duration	1 year (resigned 30 June 2010)
Role	Company Director
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Mr Stephen Drew
Date of Birth	August 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 October 2009(4 years, 8 months after company formation)
Appointment Duration	3 years, 2 months (resigned 30 November 2012)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Mr Loudon Ian Greenlees
Date of Birth	October 1951 (Born 72 years ago)
Nationality	British
Status	Resigned
Appointed	30 April 2011(6 years, 3 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Member Name	Ray Lahaut
Date of Birth	May 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	03 October 2011(6 years, 8 months after company formation)
Appointment Duration	2 years, 8 months (resigned 31 May 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	51 Berkeley Square London W1J 5BB

LLP Designated Member Name	Mr Andrew William Annan Olding
Date of Birth	October 1975 (Born 48 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2013(7 years, 11 months after company formation)
Appointment Duration	2 years, 7 months (resigned 21 August 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

LLP Designated Member Name	Mr Hugh Cameron Moir
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	31 January 2014(9 years after company formation)
Appointment Duration	7 years, 9 months (resigned 08 November 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

LLP Designated Member Name	Mr David Logan
Date of Birth	May 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2015(10 years, 9 months after company formation)
Appointment Duration	3 years, 9 months (resigned 02 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Exchange House Primrose Street London EC2A 2NY

Contact

Website	thamesriver.co.uk

Location

Registered Address	Cannon Place 78 Cannon Street London EC4N 6AG
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 100 other UK companies use this postal address

Financials

Year	2014
Turnover	£17,611,000
Net Worth	£17,132,000
Cash	£10,514,000
Current Liabilities	£2,686,000

Accounts

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

Returns

Latest Return	22 March 2024 (1 month ago)
Next Return Due	5 April 2025 (11 months, 1 week from now)

Filing History

4 January 2024	Member's details changed for Columbia Threadneedle Capital (Uk) Limited on 11 December 2023 (1 page)
12 December 2023	Change of details for Columbia Threadneedle Capital (Uk) Limited as a person with significant control on 11 December 2023 (2 pages)
11 December 2023	Registered office address changed from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG on 11 December 2023 (1 page)
29 September 2023	Full accounts made up to 31 March 2023 (24 pages)
7 June 2023	Member's details changed for Bmo Am Capital (Uk) Limited on 1 July 2022 (1 page)
7 June 2023	Change of details for Bmo Am Capital (Uk) Limited as a person with significant control on 1 July 2022 (2 pages)
29 March 2023	Confirmation statement made on 22 March 2023 with no updates (3 pages)
3 August 2022	Full accounts made up to 31 March 2022 (27 pages)
21 April 2022	Appointment of Mr Peter William Stone as a member on 11 April 2022 (2 pages)
22 March 2022	Confirmation statement made on 22 March 2022 with no updates (3 pages)
19 November 2021	Termination of appointment of Hugh Cameron Moir as a member on 8 November 2021 (1 page)
5 August 2021	Full accounts made up to 31 March 2021 (25 pages)
22 March 2021	Confirmation statement made on 22 March 2021 with no updates (3 pages)
10 August 2020	Full accounts made up to 31 March 2020 (23 pages)
6 April 2020	Confirmation statement made on 6 April 2020 with no updates (3 pages)
9 August 2019	Termination of appointment of David Logan as a member on 2 August 2019 (1 page)
9 August 2019	Appointment of Mr Stewart Bennett as a member on 2 August 2019 (2 pages)
24 July 2019	Full accounts made up to 31 March 2019 (21 pages)
23 April 2019	Confirmation statement made on 22 April 2019 with no updates (3 pages)
6 March 2019	Member's details changed for Thames River Capital (Uk) Limited on 31 October 2018 (1 page)
5 March 2019	Change of details for Thames River Capital (Uk) Limited as a person with significant control on 31 October 2018 (2 pages)
25 July 2018	Full accounts made up to 31 March 2018 (21 pages)
24 April 2018	Confirmation statement made on 22 April 2018 with no updates (3 pages)
9 January 2018	Termination of appointment of Bernt Tallaksen as a member on 31 December 2017 (1 page)
9 January 2018	Termination of appointment of Bernt Tallaksen as a member on 31 December 2017 (1 page)
24 July 2017	Full accounts made up to 31 March 2017 (20 pages)
24 July 2017	Full accounts made up to 31 March 2017 (20 pages)
26 April 2017	Member's details changed for Marcus Andrew Phayre-Mudge on 22 April 2017 (2 pages)
26 April 2017	Member's details changed for Thames River Capital (Uk) Limited on 22 April 2017 (1 page)
26 April 2017	Member's details changed for Thames River Capital (Uk) Limited on 22 April 2017 (1 page)
26 April 2017	Member's details changed for Joanne Lesley Elliott on 22 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
26 April 2017	Member's details changed for Joanne Lesley Elliott on 22 April 2017 (2 pages)
26 April 2017	Member's details changed for Marcus Andrew Phayre-Mudge on 22 April 2017 (2 pages)
26 April 2017	Confirmation statement made on 22 April 2017 with updates (4 pages)
2 August 2016	Full accounts made up to 31 March 2016 (24 pages)
2 August 2016	Full accounts made up to 31 March 2016 (24 pages)
11 May 2016	Annual return made up to 22 April 2016 (12 pages)
11 May 2016	Annual return made up to 22 April 2016 (12 pages)
20 April 2016	Appointment of Mr David Logan as a member on 12 October 2015 (2 pages)
20 April 2016	Appointment of Mr David Logan as a member on 12 October 2015 (2 pages)
15 September 2015	Termination of appointment of Kristof Bulkai as a member on 31 July 2015 (1 page)
15 September 2015	Termination of appointment of Kristof Bulkai as a member on 31 July 2015 (1 page)
3 September 2015	Termination of appointment of Andrew William Annan Olding as a member on 21 August 2015 (1 page)
3 September 2015	Termination of appointment of Andrew William Annan Olding as a member on 21 August 2015 (1 page)
30 July 2015	Full accounts made up to 31 March 2015 (20 pages)
30 July 2015	Full accounts made up to 31 March 2015 (20 pages)
23 April 2015	Annual return made up to 22 April 2015 (5 pages)
23 April 2015	Annual return made up to 22 April 2015 (5 pages)
14 April 2015	Termination of appointment of Ray Lahaut as a member on 31 May 2014 (1 page)
14 April 2015	Termination of appointment of Ray Lahaut as a member on 31 May 2014 (1 page)
17 November 2014	Resignation of an auditor (1 page)
17 November 2014	Resignation of an auditor (1 page)
12 August 2014	Full accounts made up to 31 March 2014 (23 pages)
12 August 2014	Full accounts made up to 31 March 2014 (23 pages)
2 July 2014	Termination of appointment of Peter Geikie-Cobb as a member (1 page)
2 July 2014	Termination of appointment of Peter Geikie-Cobb as a member (1 page)
2 July 2014	Termination of appointment of Christopher Turner as a member (1 page)
2 July 2014	Termination of appointment of Paul Thursby as a member (1 page)
2 July 2014	Termination of appointment of Christopher Turner as a member (1 page)
2 July 2014	Termination of appointment of Paul Thursby as a member (1 page)
29 April 2014	Annual return made up to 22 April 2014 (16 pages)
29 April 2014	Annual return made up to 22 April 2014 (16 pages)
19 February 2014	Appointment of Mr Hugh Cameron Moir as a member (3 pages)
19 February 2014	Appointment of Mr Hugh Cameron Moir as a member (3 pages)
20 January 2014	Termination of appointment of Loudon Greenlees as a member (2 pages)
20 January 2014	Termination of appointment of Loudon Greenlees as a member (2 pages)
17 January 2014	Termination of appointment of Toby Hampden-Acton as a member (2 pages)
17 January 2014	Termination of appointment of Toby Hampden-Acton as a member (2 pages)
11 September 2013	Full accounts made up to 31 March 2013 (20 pages)
11 September 2013	Full accounts made up to 31 March 2013 (20 pages)
9 July 2013	Termination of appointment of Alexander Kuiper as a member (2 pages)
9 July 2013	Termination of appointment of Alexander Kuiper as a member (2 pages)
22 May 2013	Annual return made up to 22 April 2013 (18 pages)
22 May 2013	Annual return made up to 22 April 2013 (18 pages)
12 February 2013	Member's details changed for Loudon Ian Greenlees on 7 February 2013 (2 pages)
12 February 2013	Member's details changed for Loudon Ian Greenlees on 7 February 2013 (2 pages)
12 February 2013	Member's details changed for Loudon Ian Greenlees on 7 February 2013 (2 pages)
17 January 2013	Appointment of Andrew William Annan Olding as a member (3 pages)
17 January 2013	Appointment of Andrew William Annan Olding as a member (3 pages)
14 January 2013	Termination of appointment of Michael Mabbutt as a member (2 pages)
14 January 2013	Termination of appointment of Michael Mabbutt as a member (2 pages)
14 December 2012	Termination of appointment of Stephen Drew as a member (2 pages)
14 December 2012	Termination of appointment of Stephen Drew as a member (2 pages)
14 December 2012	Full accounts made up to 31 March 2012 (21 pages)
14 December 2012	Full accounts made up to 31 March 2012 (21 pages)
6 December 2012	Termination of appointment of James Wilkinson as a member (2 pages)
6 December 2012	Termination of appointment of James Wilkinson as a member (2 pages)
8 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages)
8 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages)
8 October 2012	Member's details changed for Loudon Ian Greenlees on 30 September 2012 (3 pages)
8 October 2012	Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages)
8 October 2012	Member's details changed for Loudon Ian Greenlees on 30 September 2012 (3 pages)
1 October 2012	Termination of appointment of Gulistan Chaudhry as a member (2 pages)
1 October 2012	Termination of appointment of Michael Warren as a member (2 pages)
1 October 2012	Termination of appointment of Michael Warren as a member (2 pages)
1 October 2012	Termination of appointment of Kenneth Kinsey-Quick as a member (2 pages)
1 October 2012	Termination of appointment of Charles Porter as a member (2 pages)
1 October 2012	Termination of appointment of Gulistan Chaudhry as a member (2 pages)
1 October 2012	Termination of appointment of Kenneth Kinsey-Quick as a member (2 pages)
1 October 2012	Termination of appointment of Charles Porter as a member (2 pages)
13 August 2012	Termination of appointment of Christopher Currington as a member (2 pages)
13 August 2012	Termination of appointment of Christopher Currington as a member (2 pages)
11 June 2012	Termination of appointment of Jeremy Charles as a member (2 pages)
11 June 2012	Termination of appointment of Jeremy Charles as a member (2 pages)
17 May 2012	Annual return made up to 22 April 2012 (25 pages)
17 May 2012	Annual return made up to 22 April 2012 (25 pages)
14 May 2012	Termination of appointment of Mehrdad Noorani as a member (2 pages)
14 May 2012	Termination of appointment of Mehrdad Noorani as a member (2 pages)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
4 January 2012	Full accounts made up to 31 March 2011 (20 pages)
5 October 2011	Appointment of Ray Lahaut as a member (3 pages)
5 October 2011	Appointment of Ray Lahaut as a member (3 pages)
13 May 2011	Annual return made up to 22 April 2011 (26 pages)
13 May 2011	Annual return made up to 22 April 2011 (26 pages)
12 May 2011	Appointment of Loudon Ian Greenlees as a member (3 pages)
12 May 2011	Appointment of Loudon Ian Greenlees as a member (3 pages)
4 May 2011	Termination of appointment of Loudon Greenlees as a member (2 pages)
4 May 2011	Termination of appointment of Loudon Greenlees as a member (2 pages)
23 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
23 November 2010	Current accounting period extended from 31 December 2010 to 31 March 2011 (3 pages)
25 October 2010	Termination of appointment of Mark Mathias as a member (2 pages)
25 October 2010	Termination of appointment of Trygve Toraasen as a member (2 pages)
25 October 2010	Termination of appointment of Juan Moreno as a member (2 pages)
25 October 2010	Termination of appointment of Trygve Toraasen as a member (2 pages)
25 October 2010	Termination of appointment of Juan Moreno as a member (2 pages)
25 October 2010	Termination of appointment of Mark Mathias as a member (2 pages)
20 October 2010	Member's details changed for Alexander Eric Kuiper on 1 October 2010 (3 pages)
20 October 2010	Member's details changed for Alexander Eric Kuiper on 1 October 2010 (3 pages)
20 October 2010	Member's details changed for Alexander Eric Kuiper on 1 October 2010 (3 pages)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
27 September 2010	Current accounting period shortened from 31 March 2011 to 31 December 2010 (3 pages)
3 September 2010	Full accounts made up to 31 March 2010 (14 pages)
3 September 2010	Full accounts made up to 31 March 2010 (14 pages)
9 August 2010	Termination of appointment of James Van Den Bergh as a member (2 pages)
9 August 2010	Termination of appointment of Jeffery Thomson as a member (2 pages)
9 August 2010	Termination of appointment of Jeffery Thomson as a member (2 pages)
9 August 2010	Termination of appointment of Joel Amsellem as a member (2 pages)
9 August 2010	Termination of appointment of Joel Amsellem as a member (2 pages)
9 August 2010	Termination of appointment of James Van Den Bergh as a member (2 pages)
7 July 2010	Termination of appointment of Benjamin Zucker as a member (2 pages)
7 July 2010	Termination of appointment of Benjamin Zucker as a member (2 pages)
24 May 2010	Annual return made up to 22 April 2010 (33 pages)
24 May 2010	Annual return made up to 22 April 2010 (33 pages)
11 March 2010	Member's details changed for Joel Amsellem on 9 March 2010 (3 pages)
11 March 2010	Member's details changed for Joel Amsellem on 9 March 2010 (3 pages)
11 March 2010	Member's details changed for Joel Amsellem on 9 March 2010 (3 pages)
4 February 2010	Termination of appointment of John Ferrario as a member (1 page)
4 February 2010	Termination of appointment of John Ferrario as a member (1 page)
12 January 2010	Appointment of Juan Carlos Moreno as a member (3 pages)
12 January 2010	Appointment of Juan Carlos Moreno as a member (3 pages)
12 January 2010	Appointment of Trygve Toraasen as a member (3 pages)
12 January 2010	Appointment of James Andrew Gerald Van Den Bergh as a member (3 pages)
12 January 2010	Appointment of Jeffery Thorwald Thomson as a member (3 pages)
12 January 2010	Appointment of Jeffery Thorwald Thomson as a member (3 pages)
12 January 2010	Appointment of Trygve Toraasen as a member (3 pages)
12 January 2010	Appointment of James Andrew Gerald Van Den Bergh as a member (3 pages)
11 January 2010	Member's details changed for Stephen Drew on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Marcus Andrew Phayre-Mudge on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Toby Henry John De Carteret Hampden-Acton on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Toby Henry John De Carteret Hampden-Acton on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Joel Amsellem on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for James Francis Keeley Wilkinson on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Joel Amsellem on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Christopher Andrew Currington on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Michael Norman Mabbutt on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Gulistan Ahmad Chaudhry on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Mark Mathias on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Joanne Lesley Elliott on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Mehrdad Noorani on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Benjamin Anthony Zucker on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Bernt Tallaksen on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Kristof Bulkai on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Christopher Montagu Turner on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Gulistan Ahmad Chaudhry on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Charles Benedict Porter on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Christopher Andrew Currington on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Benjamin Anthony Zucker on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Jeremy Douglas Charles on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Mark Mathias on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Michael Norman Mabbutt on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Alexander Eric Kuiper on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Stephen Drew on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Loudon Ian Greenlees on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Alexander Eric Kuiper on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Michael Sturrock Warren on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Christopher Montagu Turner on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Joanne Lesley Elliott on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Paul Lee Thursby on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Jeremy Douglas Charles on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Bernt Tallaksen on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Marcus Andrew Phayre-Mudge on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Loudon Ian Greenlees on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Paul Lee Thursby on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Mehrdad Noorani on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Kenneth Armand Kinsey-Quick on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for James Francis Keeley Wilkinson on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Kristof Bulkai on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Michael Sturrock Warren on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Kenneth Armand Kinsey-Quick on 17 November 2009 (3 pages)
11 January 2010	Member's details changed for Charles Benedict Porter on 17 November 2009 (3 pages)
7 December 2009	Full accounts made up to 31 March 2009 (20 pages)
7 December 2009	Full accounts made up to 31 March 2009 (20 pages)
2 November 2009	Appointment of Stephen Drew as a member (3 pages)
2 November 2009	Appointment of Stephen Drew as a member (3 pages)
30 June 2009	LLP member appointed mark mathias (1 page)
30 June 2009	LLP member appointed mark mathias (1 page)
30 June 2009	LLP member appointed joel amsellem (1 page)
30 June 2009	LLP member appointed joel amsellem (1 page)
27 April 2009	Annual return made up to 22/04/09 (12 pages)
27 April 2009	Annual return made up to 22/04/09 (12 pages)
17 February 2009	LLP member appointed kristof bi;lai (1 page)
17 February 2009	LLP member appointed kristof bi;lai (1 page)
8 January 2009	Member resignedr michael vincent huw llewellyn logged form (1 page)
8 January 2009	Member resignedr michael vincent huw llewellyn logged form (1 page)
8 January 2009	Member resigned mark fawcett (1 page)
8 January 2009	Member resigned mark fawcett (1 page)
7 January 2009	Full accounts made up to 31 March 2008 (20 pages)
7 January 2009	Full accounts made up to 31 March 2008 (20 pages)
2 January 2009	Member's particulars charles porter (1 page)
2 January 2009	Member's particulars charles porter (1 page)
3 November 2008	Member resigned michael llewellyn (1 page)
3 November 2008	Member resigned michael llewellyn (1 page)
21 January 2008	Annual return made up to 10/01/08 (13 pages)
21 January 2008	Annual return made up to 10/01/08 (13 pages)
10 January 2008	Member's particulars changed (1 page)
10 January 2008	Member's particulars changed (1 page)
9 January 2008	New member appointed (1 page)
9 January 2008	New member appointed (1 page)
6 October 2007	New member appointed (1 page)
6 October 2007	New member appointed (1 page)
7 August 2007	Full accounts made up to 31 March 2007 (13 pages)
7 August 2007	Full accounts made up to 31 March 2007 (13 pages)
30 April 2007	New member appointed (1 page)
30 April 2007	New member appointed (1 page)
21 April 2007	New member appointed (1 page)
21 April 2007	New member appointed (1 page)
21 April 2007	New member appointed (1 page)
21 April 2007	New member appointed (1 page)
30 March 2007	Return made up to 10/01/07; amending return (11 pages)
30 March 2007	Return made up to 10/01/07; amending return (11 pages)
29 March 2007	Member's particulars changed (1 page)
29 March 2007	Member's particulars changed (1 page)
17 February 2007	Annual return made up to 10/01/07 (11 pages)
17 February 2007	Member's particulars changed (1 page)
17 February 2007	Member's particulars changed (1 page)
17 February 2007	Member's particulars changed (1 page)
17 February 2007	Annual return made up to 10/01/07 (11 pages)
17 February 2007	Member's particulars changed (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
10 January 2007	Member resigned (1 page)
1 November 2006	New member appointed (1 page)
1 November 2006	New member appointed (1 page)
18 October 2006	Member's particulars changed (1 page)
18 October 2006	Member's particulars changed (1 page)
9 October 2006	Member's particulars changed (1 page)
9 October 2006	Member resigned (1 page)
9 October 2006	Member resigned (1 page)
9 October 2006	Member's particulars changed (1 page)
9 October 2006	Member resigned (1 page)
9 October 2006	Member's particulars changed (1 page)
9 October 2006	Member's particulars changed (1 page)
9 October 2006	Member's particulars changed (1 page)
9 October 2006	Member resigned (1 page)
9 October 2006	Member's particulars changed (1 page)
2 August 2006	Full accounts made up to 31 March 2006 (13 pages)
2 August 2006	Full accounts made up to 31 March 2006 (13 pages)
3 March 2006	Annual return made up to 10/01/06 (16 pages)
3 March 2006	Annual return made up to 10/01/06 ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2023 under section 1088 of the Companies Act 2006 (16 pages)
3 March 2006	Annual return made up to 10/01/06 (16 pages)
2 March 2006	Member's particulars changed (1 page)
2 March 2006	Member's particulars changed (1 page)
2 March 2006	Member's particulars changed (1 page)
2 March 2006	Member's particulars changed (1 page)
9 February 2006	Member's particulars changed (1 page)
9 February 2006	Member's particulars changed (1 page)
9 February 2006	Member's particulars changed (1 page)
9 February 2006	Member's particulars changed (1 page)
17 January 2006	New member appointed (1 page)
17 January 2006	New member appointed (1 page)
2 November 2005	New member appointed (1 page)
2 November 2005	New member appointed (1 page)
17 August 2005	New member appointed (1 page)
17 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
10 August 2005	New member appointed (1 page)
20 July 2005	New member appointed (1 page)
20 July 2005	New member appointed (1 page)
20 July 2005	New member appointed (1 page)
20 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 15/12/2023 under section 1088 of the Companies Act 2006 (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
19 July 2005	New member appointed (1 page)
30 April 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
30 April 2005	Accounting reference date extended from 31/01/06 to 31/03/06 (1 page)
10 January 2005	Incorporation (4 pages)
10 January 2005	Incorporation (4 pages)

Thames River Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London