Company NameToscafund Asset Management Llp
Company StatusActive
Company NumberOC320318
CategoryLimited Liability Partnership
Incorporation Date13 June 2006(17 years, 9 months ago)

Directors

LLP Designated Member NameMr Martin Brian Hughes
Date of BirthSeptember 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed13 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameJonathan Patrick Sheehan
Date of BirthMarch 1965 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2006(4 months, 2 weeks after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr John David De La Hey
Date of BirthApril 1971 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed31 October 2006(4 months, 2 weeks after company formation)
Appointment Duration17 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameHugh Rance
Date of BirthMay 1967 (Born 56 years ago)
StatusCurrent
Appointed01 October 2007(1 year, 3 months after company formation)
Appointment Duration16 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Matthew John Siebert
Date of BirthSeptember 1967 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2008(2 years after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Panayiotis Christodoulopoulos
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2008(2 years after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameChristopher Jones
Date of BirthJune 1968 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2008(2 years after company formation)
Appointment Duration15 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameZoe Brinton
Date of BirthFebruary 1970 (Born 54 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2010(3 years, 6 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Martin James McKay
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed04 January 2010(3 years, 6 months after company formation)
Appointment Duration14 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Daniel Cane
Date of BirthMarch 1965 (Born 59 years ago)
StatusCurrent
Appointed03 January 2012(5 years, 6 months after company formation)
Appointment Duration12 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Daniel Donald Patrick Tully
Date of BirthJanuary 1976 (Born 48 years ago)
StatusCurrent
Appointed08 June 2015(8 years, 12 months after company formation)
Appointment Duration8 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
London
NW1 5JD
LLP Member NameMr Rodney Barker
Date of BirthAugust 1964 (Born 59 years ago)
StatusCurrent
Appointed03 August 2015(9 years, 1 month after company formation)
Appointment Duration8 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th
London
NW1 5JD
LLP Member NameMr Damon Phillip Barber
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed16 January 2017(10 years, 7 months after company formation)
Appointment Duration7 years, 2 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Robert Sheward
Date of BirthDecember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed01 February 2017(10 years, 7 months after company formation)
Appointment Duration7 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Fabrizio Cesario
Date of BirthApril 1967 (Born 57 years ago)
NationalityItalian
StatusCurrent
Appointed04 September 2017(11 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Georgios Koulouris
Date of BirthSeptember 1978 (Born 45 years ago)
NationalityBritish,Greek
StatusCurrent
Appointed05 September 2017(11 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Gideon David Margo
Date of BirthApril 1977 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed18 January 2021(14 years, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor, Ferguson House Marylebone Road
London
NW1 5JD
LLP Member NameMr Joerg Sponer
Date of BirthMarch 1972 (Born 52 years ago)
NationalityGerman
StatusCurrent
Appointed22 February 2021(14 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
London
NW1 5JD
LLP Member NameMr Christoph Vedral
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed22 February 2021(14 years, 8 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
London
NW1 5JD
LLP Member NameMr Martin James Gilbert
Date of BirthJuly 1955 (Born 68 years ago)
NationalityBritish
StatusCurrent
Appointed17 June 2021(15 years after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMrs Katie Black
Date of BirthJune 1980 (Born 43 years ago)
StatusCurrent
Appointed01 February 2022(15 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5ht Floor, Ferguson House 15 Marylebone Road
London
NW1 5JD
LLP Member NameMr Jamie Ronald Taylor
Date of BirthMarch 1987 (Born 37 years ago)
StatusCurrent
Appointed01 February 2022(15 years, 7 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5ht Floor, Ferguson House 15 Marylebone Road
London
NW1 5JD
LLP Designated Member NameToscafund Limited (Corporation)
StatusCurrent
Appointed13 June 2006(same day as company formation)
Correspondence AddressFerguson House 15 Marylebone Road
London
NW1 5JD
LLP Member NameJhongsup Joseph Chai
Date of BirthNovember 1976 (Born 47 years ago)
NationalityAmerican
StatusResigned
Appointed31 October 2006(4 months, 2 weeks after company formation)
Appointment Duration7 years, 5 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited States
Correspondence AddressFlat 7
34 Harcourt Terrace
London
SW10 9JR
LLP Member NameHenry Thomas Brooks
Date of BirthSeptember 1972 (Born 51 years ago)
StatusResigned
Appointed31 October 2006(4 months, 2 weeks after company formation)
Appointment Duration1 year (resigned 03 November 2007)
RoleCompany Director
Correspondence Address29 Cleveland Road
Barnes
London
SW13 0AA
LLP Member NameMr Dean Edward Chilton
Date of BirthJuly 1968 (Born 55 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(4 months, 2 weeks after company formation)
Appointment Duration3 years, 7 months (resigned 08 June 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressThe Old Vicarage
26 Well Row, Bayford
Hertford
SG13 8PW
LLP Member NameMr Stephen David Clapham
Date of BirthMarch 1959 (Born 65 years ago)
NationalityBritish
StatusResigned
Appointed31 October 2006(4 months, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 27 July 2009)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address23 Bristol Gardens
London
W9 2JQ
LLP Member NameMr Christopher Paul Compton
Date of BirthJune 1963 (Born 60 years ago)
NationalityBritish
StatusResigned
Appointed02 December 2007(1 year, 5 months after company formation)
Appointment Duration2 years, 7 months (resigned 12 July 2010)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grange Castle Road
Kingswear
Devon
TQ6 0DX
LLP Member NameMs Zelda Jean Cheatle
Date of BirthFebruary 1957 (Born 67 years ago)
NationalityIrish,British
StatusResigned
Appointed31 July 2008(2 years, 1 month after company formation)
Appointment Duration3 years, 8 months (resigned 05 April 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address69 Landcroft Road
London
SE22 9JS
LLP Member NameMr Adrian James Carr
Date of BirthJanuary 1962 (Born 62 years ago)
NationalityBritish
StatusResigned
Appointed12 February 2009(2 years, 8 months after company formation)
Appointment Duration3 years, 11 months (resigned 31 January 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cecile Park
London
N8 9AX
LLP Member NameCliffton Vaughn Barber
Date of BirthJune 1967 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed04 January 2010(3 years, 6 months after company formation)
Appointment Duration10 months, 2 weeks (resigned 18 November 2010)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address20 Spencer Drive
London
N2 0QX
LLP Member NameAlain Bourrier
Date of BirthFebruary 1968 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2010(4 years after company formation)
Appointment Duration1 year, 8 months (resigned 29 February 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFlat 33 388 Kensington High Street
London
W14 8NL
LLP Member NameMr Christopher Charles Bodker
Date of BirthMarch 1963 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed11 October 2010(4 years, 4 months after company formation)
Appointment Duration5 years, 8 months (resigned 30 June 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressClarenden Works Clarendon Cross
London
W11 4AP
LLP Member NameMr Timothy Martin Bee
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusResigned
Appointed14 May 2014(7 years, 11 months after company formation)
Appointment Duration8 years, 10 months (resigned 31 March 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
LLP Member NameMr Patrick Hatfield Carey
Date of BirthMay 1983 (Born 40 years ago)
NationalityIrish
StatusResigned
Appointed12 March 2018(11 years, 9 months after company formation)
Appointment Duration3 years, 3 months (resigned 30 June 2021)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD

Contact

Websitetoscafund.com
Telephone020 78456100
Telephone regionLondon

Location

Registered AddressFerguson House 15 Marylebone Road
5th Floor
London
NW1 5JD
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardMarylebone High Street
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£18,334,780
Net Worth£22,512,602
Cash£18,840,520
Current Liabilities£1,697,233

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 June 2023 (9 months, 2 weeks ago)
Next Return Due27 June 2024 (3 months from now)

Charges

26 January 2018Delivered on: 7 February 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding
26 January 2018Delivered on: 7 February 2018
Persons entitled: Silicon Valley Bank

Classification: A registered charge
Outstanding

Filing History

14 June 2023Confirmation statement made on 13 June 2023 with no updates (3 pages)
1 May 2023Full accounts made up to 31 December 2022 (24 pages)
5 April 2023Termination of appointment of Timothy Martin Bee as a member on 31 March 2023 (1 page)
5 April 2023Termination of appointment of Nigel Stanley Gliksten as a member on 31 March 2023 (1 page)
26 October 2022Change of details for Mr Martin Brian Hughes as a person with significant control on 31 March 2022 (2 pages)
14 June 2022Confirmation statement made on 13 June 2022 with no updates (3 pages)
14 June 2022Termination of appointment of Robert Powers Lord as a member on 31 March 2022 (1 page)
27 April 2022Full accounts made up to 31 December 2021 (25 pages)
21 March 2022Appointment of Mr Jamie Ronald Taylor as a member on 1 February 2022 (2 pages)
21 March 2022Appointment of Mrs Katie Black as a member on 1 February 2022 (2 pages)
8 November 2021Member's details changed for Mr Gideon David Margo on 6 May 2021 (2 pages)
29 September 2021Termination of appointment of Patrick Carey as a member on 30 June 2021 (1 page)
23 June 2021Confirmation statement made on 13 June 2021 with no updates (3 pages)
17 June 2021Appointment of Mr Martin James Gilbert as a member on 17 June 2021 (2 pages)
6 May 2021Appointment of Mr Joerg Sponer as a member on 22 February 2021 (2 pages)
6 May 2021Appointment of Mr Christoph Vedral as a member on 22 February 2021 (2 pages)
6 May 2021Appointment of Mr Gideon David Margo as a member on 18 January 2021 (2 pages)
5 May 2021Full accounts made up to 31 December 2020 (26 pages)
8 January 2021Member's details changed for Mr Daniel Cane on 8 January 2021 (2 pages)
8 January 2021Member's details changed for Mr Daniel Donald Patrick Tully on 8 January 2021 (2 pages)
8 January 2021Member's details changed for Jonathan Patrick Sheehan on 8 January 2021 (2 pages)
6 January 2021Member's details changed for Mr Timothy Martin Bee on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Hugh Rance on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Matthew John Siebert on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Zoe Brinton on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Damon Phillip Barber on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Fabrizio Cesario on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Robert Sheward on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr John David De La Hey on 5 January 2021 (2 pages)
5 January 2021Change of details for Mr Martin Brian Hughes as a person with significant control on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Nigel Stanley Gliksten on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Rodney Barker on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Patrick Carey on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Martin Brian Hughes on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr George Koulouris on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Christopher Jones on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Mr Martin James Mckay on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Dr Savvas Prodromos Savouri on 5 January 2021 (2 pages)
5 January 2021Member's details changed for Robert Powers Lord on 5 January 2021 (2 pages)
11 December 2020Change of details for Mr Martin Brian Hughes as a person with significant control on 7 December 2020 (2 pages)
10 December 2020Member's details changed for Earl William Herbrand De La Warr on 7 December 2020 (2 pages)
10 December 2020Member's details changed for Earl William Herbrand De La Warr on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Daniel Cane on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Christopher Jones on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Daniel Donald Patrick Tully on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Nigel Stanley Gliksten on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Jonathan Patrick Sheehan on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Damon Phillip Barber on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Hugh Rance on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr George Koulouris on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Patrick Carey on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Martin James Mckay on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Matthew John Siebert on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Robert Sheward on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Toscafund Limited on 7 December 2020 (1 page)
9 December 2020Member's details changed for Mr Martin Brian Hughes on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Zoe Brinton on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Rodney Barker on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Dr Savvas Prodromos Savouri on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Panayiotis Christodoulopoulos on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr John David De La Hey on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Mr Fabrizio Cesario on 7 December 2020 (2 pages)
9 December 2020Member's details changed for Robert Powers Lord on 7 December 2020 (2 pages)
2 December 2020Registered office address changed from 7th Floor 90 Long Acre London WC2E 9RA to Ferguson House 15 Marylebone Road 5th Floor London NW1 5JD on 2 December 2020 (1 page)
17 June 2020Confirmation statement made on 13 June 2020 with no updates (3 pages)
15 June 2020Termination of appointment of Gary Davison as a member on 31 March 2019 (1 page)
15 June 2020Termination of appointment of Richard Williams as a member on 31 March 2019 (1 page)
19 May 2020Full accounts made up to 31 December 2019 (24 pages)
13 June 2019Confirmation statement made on 13 June 2019 with no updates (3 pages)
1 May 2019Full accounts made up to 31 December 2018 (22 pages)
20 June 2018Confirmation statement made on 13 June 2018 with no updates (3 pages)
8 June 2018Appointment of Mr Patrick Carey as a member on 12 March 2018 (2 pages)
1 June 2018Appointment of Mr Fabrizio Cesario as a member on 4 September 2017 (2 pages)
1 June 2018Appointment of Mr George Koulouris as a member on 5 September 2017 (2 pages)
2 May 2018Full accounts made up to 31 December 2017 (22 pages)
26 February 2018Termination of appointment of Christopher Charles Bodker as a member on 30 June 2016 (1 page)
7 February 2018Registration of charge OC3203180001, created on 26 January 2018 (27 pages)
7 February 2018Registration of charge OC3203180002, created on 26 January 2018 (27 pages)
11 August 2017Termination of appointment of Paresh Shah as a member on 28 April 2017 (1 page)
11 August 2017Termination of appointment of Paresh Shah as a member on 28 April 2017 (1 page)
15 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
15 June 2017Confirmation statement made on 13 June 2017 with updates (4 pages)
4 May 2017Full accounts made up to 31 December 2016 (22 pages)
4 May 2017Full accounts made up to 31 December 2016 (22 pages)
6 February 2017Appointment of Mr Robert Sheward as a member on 1 February 2017 (2 pages)
6 February 2017Appointment of Mr Damon Phillip Barber as a member on 16 January 2017 (2 pages)
6 February 2017Appointment of Mr Robert Sheward as a member on 1 February 2017 (2 pages)
6 February 2017Appointment of Mr Damon Phillip Barber as a member on 16 January 2017 (2 pages)
16 June 2016Annual return made up to 13 June 2016 (22 pages)
16 June 2016Appointment of Earl William De La Warr as a member on 7 March 2016 (2 pages)
16 June 2016Appointment of Earl William De La Warr as a member on 7 March 2016 (2 pages)
16 June 2016Annual return made up to 13 June 2016 (22 pages)
15 June 2016Termination of appointment of Penelope Haddon as a member on 31 January 2016 (1 page)
15 June 2016Termination of appointment of Penelope Haddon as a member on 31 January 2016 (1 page)
9 May 2016Full accounts made up to 31 December 2015 (22 pages)
9 May 2016Full accounts made up to 31 December 2015 (22 pages)
1 December 2015Appointment of Mr Timothy Bee as a member on 14 May 2014 (2 pages)
1 December 2015Appointment of Mr Gary Davison as a member on 1 September 2015 (2 pages)
1 December 2015Appointment of Mr Gary Davison as a member on 1 September 2015 (2 pages)
1 December 2015Appointment of Mr Timothy Bee as a member on 14 May 2014 (2 pages)
21 August 2015Appointment of Mr Rodney Barker as a member on 3 August 2015 (2 pages)
21 August 2015Appointment of Mr Rodney Barker as a member on 3 August 2015 (2 pages)
21 August 2015Appointment of Mr Rodney Barker as a member on 3 August 2015 (2 pages)
3 July 2015Appointment of Mr Richard Williams as a member on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Richard Williams as a member on 1 July 2015 (2 pages)
3 July 2015Appointment of Mr Richard Williams as a member on 1 July 2015 (2 pages)
18 June 2015Annual return made up to 13 June 2015 (20 pages)
18 June 2015Annual return made up to 13 June 2015 (20 pages)
17 June 2015Appointment of Mr Daniel Donald Patrick Tully as a member on 8 June 2015 (2 pages)
17 June 2015Appointment of Mr Daniel Donald Patrick Tully as a member on 8 June 2015 (2 pages)
17 June 2015Appointment of Mr Daniel Donald Patrick Tully as a member on 8 June 2015 (2 pages)
19 May 2015Termination of appointment of Ian Stewart Philo as a member on 6 May 2015 (1 page)
19 May 2015Termination of appointment of Ian Stewart Philo as a member on 6 May 2015 (1 page)
19 May 2015Termination of appointment of Ian Stewart Philo as a member on 6 May 2015 (1 page)
19 May 2015Termination of appointment of Elena Kilkita as a member on 15 May 2015 (1 page)
19 May 2015Termination of appointment of Elena Kilkita as a member on 15 May 2015 (1 page)
7 May 2015Full accounts made up to 31 December 2014 (22 pages)
7 May 2015Full accounts made up to 31 December 2014 (22 pages)
3 February 2015Termination of appointment of Anthony Lawrence Scott Mills as a member on 31 January 2015 (1 page)
3 February 2015Termination of appointment of Anthony Lawrence Scott Mills as a member on 31 January 2015 (1 page)
17 June 2014Annual return made up to 13 June 2014 (22 pages)
17 June 2014Annual return made up to 13 June 2014 (22 pages)
16 June 2014Termination of appointment of Jhongsup Chai as a member (1 page)
16 June 2014Termination of appointment of Jhongsup Chai as a member (1 page)
2 May 2014Full accounts made up to 31 December 2013 (22 pages)
2 May 2014Full accounts made up to 31 December 2013 (22 pages)
14 June 2013Annual return made up to 13 June 2013 (22 pages)
14 June 2013Registered office address changed from 7Th Floor 90 Long Acre London WC2E 9RA on 14 June 2013 (1 page)
14 June 2013Annual return made up to 13 June 2013 (22 pages)
14 June 2013Registered office address changed from 7Th Floor 90 Long Acre London WC2E 9RA on 14 June 2013 (1 page)
2 May 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
2 May 2013Group of companies' accounts made up to 31 December 2012 (27 pages)
13 February 2013Appointment of Mrs Penelope Haddon as a member (2 pages)
13 February 2013Appointment of Mr Daniel Cane as a member (2 pages)
13 February 2013Appointment of Mr Christopher Charles Bodker as a member (2 pages)
13 February 2013Appointment of Mr Christopher Charles Bodker as a member (2 pages)
13 February 2013Termination of appointment of Susan Henderson as a member (1 page)
13 February 2013Termination of appointment of Robert Lord as a member (1 page)
13 February 2013Termination of appointment of Susan Henderson as a member (1 page)
13 February 2013Appointment of Mrs Penelope Haddon as a member (2 pages)
13 February 2013Termination of appointment of Robert Lord as a member (1 page)
13 February 2013Appointment of Mr Daniel Cane as a member (2 pages)
31 January 2013Termination of appointment of Adrian Carr as a member (1 page)
31 January 2013Termination of appointment of Narayanan Shadagopan as a member (1 page)
31 January 2013Termination of appointment of Russell Philpott as a member (1 page)
31 January 2013Termination of appointment of Adrian Carr as a member (1 page)
31 January 2013Termination of appointment of Adrian Carr as a member (1 page)
31 January 2013Termination of appointment of Narayanan Shadagopan as a member (1 page)
31 January 2013Termination of appointment of Russell Philpott as a member (1 page)
31 January 2013Termination of appointment of Adrian Carr as a member (1 page)
11 October 2012Member's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
11 October 2012Member's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
11 October 2012Member's details changed for Martin Brian Hughes on 1 February 2012 (2 pages)
14 June 2012Annual return made up to 13 June 2012 (24 pages)
14 June 2012Annual return made up to 13 June 2012 (24 pages)
13 June 2012Termination of appointment of Zelda Cheatle as a member (1 page)
13 June 2012Termination of appointment of Zelda Cheatle as a member (1 page)
16 May 2012Termination of appointment of Adam Doran as a member (1 page)
16 May 2012Termination of appointment of Adam Doran as a member (1 page)
1 May 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
1 May 2012Group of companies' accounts made up to 31 December 2011 (25 pages)
1 March 2012Termination of appointment of Jessica Poon as a member (1 page)
1 March 2012Termination of appointment of Alain Bourrier as a member (1 page)
1 March 2012Termination of appointment of Alain Bourrier as a member (1 page)
1 March 2012Termination of appointment of Jessica Poon as a member (1 page)
9 January 2012Termination of appointment of Mehmet Dalman as a member (1 page)
9 January 2012Termination of appointment of Mehmet Dalman as a member (1 page)
16 June 2011Member's details changed for Mr Panayiotis Christodoulopoulos on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Jhongsup Joseph Chai on 1 January 2011 (2 pages)
16 June 2011Appointment of Mr Nigel Stanley Gliksten as a member (2 pages)
16 June 2011Member's details changed for Toscafund Limited on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Elena Kilkita on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Toscafund Limited on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Jhongsup Joseph Chai on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Russell John Lewis Philpott on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Ian Philo on 1 January 2011 (2 pages)
16 June 2011Appointment of Miss Jessica Poon as a member (2 pages)
16 June 2011Member's details changed for Russell John Lewis Philpott on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Mr Panayiotis Christodoulopoulos on 1 January 2011 (2 pages)
16 June 2011Appointment of Miss Jessica Poon as a member (2 pages)
16 June 2011Member's details changed for Christopher Jones on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Russell John Lewis Philpott on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Elena Kilkita on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Mr Panayiotis Christodoulopoulos on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Christopher Jones on 1 January 2011 (2 pages)
16 June 2011Annual return made up to 13 June 2011 (28 pages)
16 June 2011Member's details changed for Ian Philo on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Toscafund Limited on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Jhongsup Joseph Chai on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Ian Philo on 1 January 2011 (2 pages)
16 June 2011Member's details changed for Elena Kilkita on 1 January 2011 (2 pages)
16 June 2011Appointment of Mr Nigel Stanley Gliksten as a member (2 pages)
16 June 2011Annual return made up to 13 June 2011 (28 pages)
16 June 2011Member's details changed for Christopher Jones on 1 January 2011 (2 pages)
11 May 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
11 May 2011Group of companies' accounts made up to 31 December 2010 (25 pages)
19 November 2010Termination of appointment of Cliffton Barber as a member (1 page)
19 November 2010Termination of appointment of Cliffton Barber as a member (1 page)
18 August 2010Annual return made up to 13 June 2010 (30 pages)
18 August 2010Annual return made up to 13 June 2010 (30 pages)
17 August 2010Appointment of Alain Bourrier as a member (3 pages)
17 August 2010Appointment of Alain Bourrier as a member (3 pages)
21 July 2010Termination of appointment of Christopher Compton as a member (2 pages)
21 July 2010Termination of appointment of Christopher Compton as a member (2 pages)
15 June 2010Appointment of Zoe Brinton as a member (3 pages)
15 June 2010Appointment of Martin James Mckay as a member (3 pages)
15 June 2010Appointment of Zoe Brinton as a member (3 pages)
15 June 2010Appointment of Susan Henderson as a member (3 pages)
15 June 2010Appointment of Cliffton Vaughn Barber as a member (3 pages)
15 June 2010Appointment of Susan Henderson as a member (3 pages)
15 June 2010Termination of appointment of Dean Chilton as a member (2 pages)
15 June 2010Appointment of Cliffton Vaughn Barber as a member (3 pages)
15 June 2010Appointment of Martin James Mckay as a member (3 pages)
15 June 2010Termination of appointment of Dean Chilton as a member (2 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
17 May 2010Group of companies' accounts made up to 31 December 2009 (24 pages)
30 November 2009Termination of appointment of Kristiaan Gommeren as a member (2 pages)
30 November 2009Termination of appointment of Kristiaan Gommeren as a member (2 pages)
30 November 2009Termination of appointment of Stephen Clapham as a member (2 pages)
30 November 2009Termination of appointment of Stephen Clapham as a member (2 pages)
19 November 2009Appointment of Robert Powers Lord as a member (3 pages)
19 November 2009Appointment of Robert Powers Lord as a member (3 pages)
16 November 2009Appointment of Robert Lord as a member (3 pages)
16 November 2009Termination of appointment of Nichola Wood as a member (2 pages)
16 November 2009Appointment of Robert Lord as a member (3 pages)
16 November 2009Termination of appointment of Nichola Wood as a member (2 pages)
24 June 2009Annual return made up to 13/06/09 (14 pages)
24 June 2009Annual return made up to 13/06/09 (14 pages)
12 May 2009Full accounts made up to 31 December 2008 (20 pages)
12 May 2009Full accounts made up to 31 December 2008 (20 pages)
22 April 2009Member resigned james hutton mills (1 page)
22 April 2009Member resigned james hutton mills (1 page)
9 March 2009LLP member appointed adrian james sexton carr (1 page)
9 March 2009LLP member appointed russell john lewis philpott (1 page)
9 March 2009LLP member appointed adam hugh doran (1 page)
9 March 2009LLP member appointed narayanan shadagopan (1 page)
9 March 2009LLP member appointed adrian james sexton carr (1 page)
9 March 2009LLP member appointed adam hugh doran (1 page)
9 March 2009LLP member appointed narayanan shadagopan (1 page)
9 March 2009LLP member appointed russell john lewis philpott (1 page)
23 December 2008Full accounts made up to 31 December 2007 (18 pages)
23 December 2008Full accounts made up to 31 December 2007 (18 pages)
19 November 2008Member's particulars john de la hey (1 page)
19 November 2008Annual return made up to 13/06/08 (8 pages)
19 November 2008Member's particulars john de la hey (1 page)
19 November 2008Annual return made up to 13/06/08 (8 pages)
11 November 2008LLP member appointed jonathan sheehan (1 page)
11 November 2008LLP member appointed jonathan sheehan (1 page)
23 October 2008LLP member appointed elena kilkita (1 page)
23 October 2008LLP member appointed ian philo (1 page)
23 October 2008LLP member appointed ian philo (1 page)
23 October 2008LLP member appointed elena kilkita (1 page)
20 October 2008LLP member appointed panayiotis christodoulopoulos (1 page)
20 October 2008LLP member appointed mehmet dalman (1 page)
20 October 2008LLP member appointed christopher jones (1 page)
20 October 2008LLP member appointed savvas savouri (1 page)
20 October 2008LLP member appointed christopher paul compton (1 page)
20 October 2008Member resigned henry brooks (1 page)
20 October 2008LLP member appointed matthew siebert (1 page)
20 October 2008LLP member appointed christopher jones (1 page)
20 October 2008LLP member appointed james hutton mills (1 page)
20 October 2008LLP member appointed anthony mills (1 page)
20 October 2008LLP member appointed zelda jean cheatle (1 page)
20 October 2008LLP member appointed paresh shah (1 page)
20 October 2008LLP member appointed james hutton mills (1 page)
20 October 2008LLP member appointed zelda jean cheatle (1 page)
20 October 2008LLP member appointed mehmet dalman (1 page)
20 October 2008LLP member appointed panayiotis christodoulopoulos (1 page)
20 October 2008LLP member appointed savvas savouri (1 page)
20 October 2008LLP member appointed matthew siebert (1 page)
20 October 2008LLP member appointed christopher paul compton (1 page)
20 October 2008Member resigned henry brooks (1 page)
20 October 2008LLP member appointed paresh shah (1 page)
20 October 2008LLP member appointed anthony mills (1 page)
20 October 2008LLP member appointed hugh rance (1 page)
20 October 2008LLP member appointed hugh rance (1 page)
3 July 2007Annual return made up to 13/06/07 (6 pages)
3 July 2007Annual return made up to 13/06/07 (6 pages)
14 May 2007Full accounts made up to 31 December 2006 (18 pages)
14 May 2007Full accounts made up to 31 December 2006 (18 pages)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
8 November 2006New member appointed (1 page)
13 September 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 September 2006Accounting reference date shortened from 30/06/07 to 31/12/06 (1 page)
13 June 2006Incorporation (3 pages)
13 June 2006Incorporation (3 pages)