11th Floor
London
EC3A 7BA
LLP Designated Member Name | Assured Guaranty UK Holdings Ltd (Corporation) |
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Status | Current |
Appointed | 31 August 2020(15 years, 7 months after company formation) |
Appointment Duration | 3 years, 7 months |
Correspondence Address | 6 Bevis Marks 11th Floor London EC3A 7BA |
LLP Designated Member Name | Andrew Feldstein |
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Date of Birth | September 1964 (Born 59 years ago) |
Status | Resigned |
Appointed | 21 January 2005(same day as company formation) |
Role | Company Director |
Correspondence Address | 19 Wayside Lane Scarsdale Ny 10583 United States |
LLP Member Name | Noam Leslau |
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Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(7 years, 6 months after company formation) |
Appointment Duration | 2 years, 8 months (resigned 01 April 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square, 3rd Floor Hanover Square London W1S 1HN |
LLP Member Name | Areti Loizou |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 19 July 2012(7 years, 6 months after company formation) |
Appointment Duration | 5 years, 5 months (resigned 01 January 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square, 3rd Floor Hanover Square London W1S 1HN |
LLP Member Name | Ms Louisa Ann Church |
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Date of Birth | January 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2015(9 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months (resigned 19 July 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square 3rd Floor London W1S 1HE |
LLP Member Name | Ms Sarah Dahan |
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Date of Birth | September 1982 (Born 41 years ago) |
Nationality | French |
Status | Resigned |
Appointed | 01 January 2018(12 years, 11 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 06 August 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 5 Hanover Square 3rd Floor, Hanover Square London W1S 1HE |
LLP Designated Member Name | Blue Mountain Capital Holdings Llp (Corporation) |
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Status | Resigned |
Appointed | 21 January 2005(same day as company formation) |
Correspondence Address | 330 Madison Avenue 23rd Floor Ny 10017 New York United States |
LLP Designated Member Name | Bluemountain Capital Management Llc (Corporation) |
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Status | Resigned |
Appointed | 10 December 2007(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 August 2020) |
Correspondence Address | 280 Park Avenue, 12th Floor New York Ny 10017 United States |
LLP Designated Member Name | Bluemountain UK Holdings, Llc (Corporation) |
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Status | Resigned |
Appointed | 10 December 2007(2 years, 10 months after company formation) |
Appointment Duration | 12 years, 8 months (resigned 31 August 2020) |
Correspondence Address | C/O Bluemountain Capital Management, Llc 280 Park New York Ny 10017 United States |
Website | www.bluemountaincapital.com |
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Telephone | 020 76470700 |
Telephone region | London |
Registered Address | 6 Bevis Marks 12th Floor London EC3A 7BA |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Aldgate |
Built Up Area | Greater London |
Address Matches | Over 50 other UK companies use this postal address |
Year | 2014 |
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Turnover | £25,485,628 |
Net Worth | £7,117,305 |
Cash | £9,191,262 |
Current Liabilities | £12,014,000 |
Latest Accounts | 31 December 2022 (1 year, 2 months ago) |
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Next Accounts Due | 30 September 2024 (6 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 21 January 2024 (2 months, 1 week ago) |
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Next Return Due | 4 February 2025 (10 months, 1 week from now) |
7 April 2006 | Delivered on: 13 April 2006 Persons entitled: The Standard Life Assurance Company Classification: Deed of deposit supplemental to a lease dated 7TH april 2006 and Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All interest standing to the credit of an interest bearing account,. See the mortgage charge document for full details. Outstanding |
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21 January 2021 | Confirmation statement made on 21 January 2021 with no updates (3 pages) |
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3 October 2020 | Change of name notice (3 pages) |
8 September 2020 | Cessation of Andrew Feldstein as a person with significant control on 6 August 2020 (1 page) |
3 September 2020 | Change of details for Chief Executive Officer David Allan Buzen as a person with significant control on 3 September 2020 (2 pages) |
1 September 2020 | Appointment of Assured Guaranty Finance Overseas Ltd. as a member on 31 August 2020 (2 pages) |
1 September 2020 | Appointment of Assured Guaranty Uk Holdings Ltd as a member on 31 August 2020 (2 pages) |
1 September 2020 | Termination of appointment of Bluemountain Capital Management Llc as a member on 31 August 2020 (1 page) |
1 September 2020 | Termination of appointment of Bluemountain Uk Holdings, Llc as a member on 31 August 2020 (1 page) |
28 August 2020 | Notification of David Allan Buzen as a person with significant control on 7 August 2020 (2 pages) |
12 August 2020 | Full accounts made up to 31 December 2019 (16 pages) |
12 March 2020 | Registered office address changed from 5 Hanover Square, 3rd Floor Hanover Square London W1S 1HN to The Argyll Club 5 Cheapside London EC2V 6AA on 12 March 2020 (1 page) |
22 January 2020 | Confirmation statement made on 21 January 2020 with no updates (3 pages) |
6 August 2019 | Termination of appointment of Sarah Dahan as a member on 6 August 2019 (1 page) |
1 August 2019 | Termination of appointment of Louisa Church as a member on 19 July 2019 (1 page) |
2 July 2019 | Full accounts made up to 31 December 2018 (15 pages) |
31 January 2019 | Confirmation statement made on 21 January 2019 with no updates (3 pages) |
23 January 2019 | Appointment of Sarah Raphaelle Dahan as a member on 1 January 2018 (2 pages) |
16 January 2019 | Cessation of Sarah Raphaelle Dahan as a person with significant control on 1 January 2018 (1 page) |
16 January 2019 | Cessation of Louisa Church as a person with significant control on 6 April 2016 (1 page) |
7 June 2018 | Termination of appointment of Areti Loizou as a member on 1 January 2018 (1 page) |
15 May 2018 | Full accounts made up to 31 December 2017 (16 pages) |
1 February 2018 | Confirmation statement made on 21 January 2018 with no updates (3 pages) |
8 January 2018 | Notification of Sarah Raphaelle Dahan as a person with significant control on 1 January 2018 (2 pages) |
3 July 2017 | Cessation of Nicholas Pappas as a person with significant control on 22 May 2017 (1 page) |
3 July 2017 | Cessation of Nicholas Pappa as a person with significant control on 3 July 2017 (1 page) |
8 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
8 June 2017 | Full accounts made up to 31 December 2016 (16 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
25 January 2017 | Confirmation statement made on 21 January 2017 with updates (6 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
30 August 2016 | Full accounts made up to 31 December 2015 (16 pages) |
10 February 2016 | Member's details changed for Louisa Strutt on 31 December 2015 (2 pages) |
10 February 2016 | Member's details changed for Louisa Strutt on 31 December 2015 (2 pages) |
26 January 2016 | Annual return made up to 21 January 2016 (5 pages) |
26 January 2016 | Annual return made up to 21 January 2016 (5 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
23 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
19 June 2015 | Termination of appointment of Noam Leslau as a member on 1 April 2015 (1 page) |
19 June 2015 | Termination of appointment of Noam Leslau as a member on 1 April 2015 (1 page) |
19 June 2015 | Termination of appointment of Noam Leslau as a member on 1 April 2015 (1 page) |
1 April 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 21 January 2015 (11 pages) |
1 April 2015 | Second filing of LLAR01 previously delivered to Companies House made up to 21 January 2015 (11 pages) |
20 March 2015 | Appointment of Louisa Strutt as a member on 1 January 2015 (2 pages) |
20 March 2015 | Appointment of Louisa Strutt as a member on 1 January 2015 (2 pages) |
20 March 2015 | Appointment of Louisa Strutt as a member on 1 January 2015 (2 pages) |
28 January 2015 | Member's details changed for Bluemountain Capital Management Llc on 27 January 2015 (1 page) |
28 January 2015 | Annual return made up to 21 January 2015
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28 January 2015 | Annual return made up to 21 January 2015
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28 January 2015 | Member's details changed for Bluemountain Capital Management Llc on 27 January 2015 (1 page) |
27 January 2015 | Member's details changed for Areti Loizou on 27 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Bluemountain Uk Holdings, Llc on 27 January 2015 (1 page) |
27 January 2015 | Member's details changed for Bluemountain Uk Holdings, Llc on 27 January 2015 (1 page) |
27 January 2015 | Member's details changed for Areti Loizou on 27 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Noam Leslau on 27 January 2015 (2 pages) |
27 January 2015 | Member's details changed for Noam Leslau on 27 January 2015 (2 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
19 September 2014 | Full accounts made up to 31 December 2013 (19 pages) |
27 March 2014 | Registered office address changed from , Lilly House 3Rd Floor 13 Hanover Square, London, W1S 1HN on 27 March 2014 (1 page) |
27 March 2014 | Registered office address changed from , Lilly House 3Rd Floor 13 Hanover Square, London, W1S 1HN on 27 March 2014 (1 page) |
24 January 2014 | Annual return made up to 21 January 2014 (5 pages) |
24 January 2014 | Annual return made up to 21 January 2014 (5 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
17 September 2013 | Full accounts made up to 31 December 2012 (19 pages) |
22 January 2013 | Annual return made up to 21 January 2013 (5 pages) |
22 January 2013 | Annual return made up to 21 January 2013 (5 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
11 September 2012 | Full accounts made up to 31 December 2011 (19 pages) |
30 July 2012 | Appointment of Areti Loizou as a member (3 pages) |
30 July 2012 | Appointment of Areti Loizou as a member (3 pages) |
30 July 2012 | Appointment of Noam Leslau as a member (3 pages) |
30 July 2012 | Appointment of Noam Leslau as a member (3 pages) |
27 January 2012 | Annual return made up to 21 January 2012 (3 pages) |
27 January 2012 | Annual return made up to 21 January 2012 (3 pages) |
16 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
16 September 2011 | Full accounts made up to 31 December 2010 (22 pages) |
16 February 2011 | Annual return made up to 21 January 2011 (8 pages) |
16 February 2011 | Annual return made up to 21 January 2011 (8 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
16 September 2010 | Full accounts made up to 31 December 2009 (20 pages) |
9 February 2010 | Annual return made up to 21 January 2010 (8 pages) |
9 February 2010 | Annual return made up to 21 January 2010 (8 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
26 October 2009 | Full accounts made up to 31 December 2008 (20 pages) |
11 March 2009 | Annual return made up to 21/01/09 (2 pages) |
11 March 2009 | Annual return made up to 21/01/09 (2 pages) |
26 January 2009 | LLP member appointed bluemountain uk holdings, llc (1 page) |
26 January 2009 | LLP member appointed bluemountain uk holdings, llc (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page) |
26 September 2008 | Registered office changed on 26/09/2008 from, 20-22 bedford row, london, WC1R 4JS (1 page) |
17 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
17 September 2008 | Full accounts made up to 31 December 2007 (19 pages) |
28 April 2008 | LLP member appointed bluemountain capital management llc (1 page) |
28 April 2008 | Member resigned andrew feldstein (1 page) |
28 April 2008 | Annual return made up to 21/01/08 (2 pages) |
28 April 2008 | LLP member appointed bluemountain capital management llc (1 page) |
28 April 2008 | Member resigned andrew feldstein (1 page) |
28 April 2008 | Member resigned blue mountain capital holdings LLP (1 page) |
28 April 2008 | Annual return made up to 21/01/08 (2 pages) |
28 April 2008 | Member resigned blue mountain capital holdings LLP (1 page) |
11 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
11 May 2007 | Full accounts made up to 31 December 2006 (17 pages) |
12 February 2007 | Annual return made up to 21/01/07 (5 pages) |
12 February 2007 | Annual return made up to 21/01/07 (5 pages) |
11 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
11 October 2006 | Full accounts made up to 31 December 2005 (16 pages) |
13 April 2006 | Particulars of mortgage/charge (3 pages) |
13 April 2006 | Particulars of mortgage/charge (3 pages) |
28 February 2006 | Annual return made up to 21/01/06 (2 pages) |
28 February 2006 | Annual return made up to 21/01/06 (2 pages) |
13 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
13 December 2005 | Accounting reference date shortened from 31/01/06 to 31/12/05 (1 page) |
1 July 2005 | Member's particulars changed (1 page) |
1 July 2005 | Member's particulars changed (1 page) |
21 January 2005 | Incorporation (3 pages) |
21 January 2005 | Incorporation (3 pages) |