Company NameSomerset Capital Management Llp
Company StatusActive
Company NumberOC327862
CategoryLimited Liability Partnership
Incorporation Date26 April 2007(17 years ago)

Directors

LLP Designated Member NameMr Edward Manwaring Robertson
Date of BirthJanuary 1968 (Born 56 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameHon Jacob William Rees-Mogg
Date of BirthMay 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Designated Member NameMr Robert Dominic Charles Diggle
Date of BirthFebruary 1969 (Born 55 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Oliver Claude Chetwode Crawley
Date of BirthOctober 1978 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration16 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Edward Lam
Date of BirthOctober 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2007(6 months, 3 weeks after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Mark Asquith
Date of BirthMay 1979 (Born 45 years ago)
NationalityBritish
StatusCurrent
Appointed23 November 2007(7 months after company formation)
Appointment Duration16 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Timothy Hay
Date of BirthNovember 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed15 January 2008(8 months, 3 weeks after company formation)
Appointment Duration16 years, 4 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr George Birch-Reynardson
Date of BirthFebruary 1985 (Born 39 years ago)
StatusCurrent
Appointed01 April 2014(6 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMrs Sharon Wong
Date of BirthMay 1970 (Born 54 years ago)
StatusCurrent
Appointed07 April 2014(6 years, 11 months after company formation)
Appointment Duration10 years, 1 month
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameKumar Pandit
Date of BirthJune 1982 (Born 41 years ago)
StatusCurrent
Appointed01 July 2016(9 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameAnthony Evangelos Linehan
Date of BirthMarch 1981 (Born 43 years ago)
StatusCurrent
Appointed01 July 2016(9 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameDhawal Kiranraj Mehta
Date of BirthJuly 1969 (Born 54 years ago)
StatusCurrent
Appointed01 July 2016(9 years, 2 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Designated Member NameMrs Fiona Julie Oldfield-Hodge
Date of BirthSeptember 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed28 April 2017(10 years after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Peter Robert Fiveash
Date of BirthJuly 1979 (Born 44 years ago)
StatusCurrent
Appointed01 April 2018(10 years, 11 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Sebastian Duncan Stewart
Date of BirthMarch 1989 (Born 35 years ago)
StatusCurrent
Appointed01 April 2019(11 years, 11 months after company formation)
Appointment Duration5 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Christopher Michael White
Date of BirthFebruary 1988 (Born 36 years ago)
StatusCurrent
Appointed01 April 2021(13 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameMr Mark Kennedy Williams
Date of BirthNovember 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2021(13 years, 11 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameSomerset Capital Management Limited (Corporation)
StatusCurrent
Appointed02 August 2007(3 months, 1 week after company formation)
Appointment Duration16 years, 9 months
Correspondence Address10 Bolt Court
London
EC4A 3DQ
LLP Member NameAlfred I. Dupont Charitable Trust (Corporation)
StatusCurrent
Appointed01 September 2007(4 months, 1 week after company formation)
Appointment Duration16 years, 8 months
Correspondence Address4600 Touchton Road East
Building 200 Suite 2500
Jacksonville
Florida
United States
LLP Member NameSuperannuation Investments Corporation (Corporation)
StatusCurrent
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration16 years, 7 months
Correspondence Address1200-444 St Mary Ave
Winnipeg
Manitoba
Canada
LLP Member NameSaliston (Corporation)
StatusCurrent
Appointed21 December 2011(4 years, 8 months after company formation)
Appointment Duration12 years, 4 months
Correspondence Address10 Bolt Court
London
EC4A 3DQ
LLP Member NameAlacle Limited (Corporation)
StatusCurrent
Appointed21 December 2011(4 years, 8 months after company formation)
Appointment Duration12 years, 4 months
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameSaliston Limited (Corporation)
StatusCurrent
Appointed21 December 2011(4 years, 8 months after company formation)
Appointment Duration12 years, 4 months
Correspondence Address10 Bolt Court
London
EC4A 3DQ
LLP Member NameMr Dominic Robert Andrew Johnson
Date of BirthApril 1974 (Born 50 years ago)
NationalityBritish
StatusResigned
Appointed26 April 2007(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameFiona Julie Tyrrell
Date of BirthSeptember 1977 (Born 46 years ago)
StatusResigned
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration5 years, 2 months (resigned 14 December 2012)
RoleCompany Director
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameSimon Manwaring Robertson
Date of BirthMarch 1941 (Born 83 years ago)
StatusResigned
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameMs Cressida Pollock
Date of BirthJune 1982 (Born 41 years ago)
NationalityBritish
StatusResigned
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration5 years (resigned 16 October 2012)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameAlan Parker
Date of BirthMarch 1939 (Born 85 years ago)
StatusResigned
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration6 years, 6 months (resigned 31 March 2014)
RoleCompany Director
Country of ResidenceSwitzerland
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameGuan Swee Tan
Date of BirthMarch 1971 (Born 53 years ago)
StatusResigned
Appointed08 February 2008(9 months, 2 weeks after company formation)
Appointment Duration6 years, 1 month (resigned 07 April 2014)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameSamir Mehta
Date of BirthMay 1967 (Born 57 years ago)
StatusResigned
Appointed01 May 2008(1 year after company formation)
Appointment Duration3 years, 9 months (resigned 20 February 2012)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameGeorge Birch-Reynardson
Date of BirthFebruary 1985 (Born 39 years ago)
StatusResigned
Appointed11 March 2009(1 year, 10 months after company formation)
Appointment Duration3 years, 9 months (resigned 14 December 2012)
RoleCompany Director
Country of ResidenceSingapore
Correspondence Address28 Ely Place (3rd Floor)
London
EC1N 6TD
LLP Member NameHenrietta Eva Seligman
Date of BirthDecember 1987 (Born 36 years ago)
NationalityEnglish
StatusResigned
Appointed01 July 2016(9 years, 2 months after company formation)
Appointment Duration7 years, 6 months (resigned 31 December 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
LLP Member NameSomerset Capital Management Members Benefit Trust (Corporation)
StatusResigned
Appointed02 August 2007(3 months, 1 week after company formation)
Appointment Duration9 years, 9 months (resigned 27 April 2017)
Correspondence Address28 Ely Place
3rd Floor
London
EC1N 6TD
LLP Member NameODEY Asset Management Group Limited (Corporation)
StatusResigned
Appointed30 September 2007(5 months, 1 week after company formation)
Appointment Duration8 years, 6 months (resigned 31 March 2016)
Correspondence Address12 Upper Grosvenor Street
London
W1K 2ND
LLP Member NameAMP Ventures Limited (Corporation)
StatusResigned
Appointed21 December 2011(4 years, 8 months after company formation)
Appointment Duration10 years, 11 months (resigned 23 November 2022)
Correspondence Address10 Bolt Court
London
EC4A 3DQ

Contact

Websitesomersetcm.com
Email address[email protected]
Telephone020 72591300
Telephone regionLondon

Location

Registered Address10 Bolt Court
3rd Floor
London
EC4A 3DQ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardCastle Baynard
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Turnover£8,600,159
Net Worth£3,987,353
Cash£1,370,188
Current Liabilities£426,479

Accounts

Latest Accounts31 March 2023 (1 year, 1 month ago)
Next Accounts Due31 December 2024 (7 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 May 2023 (12 months ago)
Next Return Due26 May 2024 (2 weeks, 1 day from now)

Charges

28 December 2012Delivered on: 3 January 2013
Persons entitled: Grosvenor Estate Belgravia

Classification: Rent deposit deed
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: The sum of £15,509 and any other sums paid into that account pursuant to the deed and any interest credited to that account.
Outstanding

Filing History

6 November 2020Member's details changed for Alacle Limited on 6 November 2020 (1 page)
3 November 2020Member's details changed for Saliston Limited on 21 September 2020 (1 page)
3 November 2020Member's details changed for Mr Jacob William Rees-Mogg on 21 September 2020 (2 pages)
3 November 2020Member's details changed for Amp Ventures Limited on 21 September 2020 (1 page)
3 November 2020Member's details changed for Somerset Capital Management Limited on 21 September 2020 (1 page)
3 November 2020Member's details changed for Anthony Evangelos Linehan on 5 June 2020 (2 pages)
19 October 2020Registered office address changed from 28 Ely Place (3rd Floor) London EC1N 6TD to 10 Bolt Court 3rd Floor London EC4A 3DQ on 19 October 2020 (1 page)
27 August 2020Satisfaction of charge 1 in full (1 page)
19 August 2020Full accounts made up to 31 March 2020 (18 pages)
18 May 2020Confirmation statement made on 12 May 2020 with no updates (3 pages)
10 February 2020Member's details changed for Mr Sebastian Duncan Stewart on 20 January 2020 (2 pages)
5 November 2019Member's details changed for The Alfred I Dupont Testamentary Trust on 1 January 2018 (1 page)
15 August 2019Full accounts made up to 31 March 2019 (18 pages)
1 August 2019Member's details changed for Mr Jacob William Rees-Mogg on 25 July 2019 (2 pages)
1 August 2019Member's details changed for Mr George Birch-Reynardson on 25 June 2019 (2 pages)
22 May 2019Confirmation statement made on 12 May 2019 with no updates (3 pages)
1 April 2019Appointment of Mr Sebastian Duncan Stewart as a member on 1 April 2019 (2 pages)
10 September 2018Member's details changed for Mr Jacob William Rees-Mogg on 3 September 2018 (2 pages)
16 August 2018Member's details changed for Timothy Hay on 1 May 2018 (2 pages)
27 July 2018Full accounts made up to 31 March 2018 (18 pages)
22 May 2018Confirmation statement made on 12 May 2018 with no updates (3 pages)
17 April 2018Appointment of Mr Peter Robert Fiveash as a member on 1 April 2018 (2 pages)
15 January 2018Member's details changed for Edward Lam on 15 January 2018 (2 pages)
15 January 2018Member's details changed for Edward Lam on 15 January 2018 (2 pages)
16 November 2017Member's details changed for Mrs Fiona Oldfield-Hodge on 16 November 2017 (2 pages)
16 November 2017Member's details changed for Mrs Fiona Oldfield-Hodge on 16 November 2017 (2 pages)
26 September 2017Member's details changed for Edward Lam on 22 September 2017 (2 pages)
26 September 2017Member's details changed for Edward Lam on 22 September 2017 (2 pages)
28 July 2017Full accounts made up to 31 March 2017 (20 pages)
28 July 2017Full accounts made up to 31 March 2017 (20 pages)
17 May 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
17 May 2017Confirmation statement made on 12 May 2017 with updates (4 pages)
16 May 2017Appointment of Mrs Fiona Oldfield-Hodge as a member on 28 April 2017 (2 pages)
16 May 2017Termination of appointment of Somerset Capital Management Members Benefit Trust as a member on 27 April 2017 (1 page)
16 May 2017Appointment of Mrs Fiona Oldfield-Hodge as a member on 28 April 2017 (2 pages)
16 May 2017Termination of appointment of Somerset Capital Management Members Benefit Trust as a member on 27 April 2017 (1 page)
22 August 2016Member's details changed for Dhawal Kiranraj Mehta on 22 July 2016 (2 pages)
22 August 2016Member's details changed for Dhawal Kiranraj Mehta on 22 July 2016 (2 pages)
13 July 2016Appointment of Anthony Evangelos Linehan as a member on 1 July 2016 (2 pages)
13 July 2016Appointment of Anthony Evangelos Linehan as a member on 1 July 2016 (2 pages)
13 July 2016Appointment of Dhawal Kiranraj Mehta as a member on 1 July 2016 (2 pages)
13 July 2016Appointment of Dhawal Kiranraj Mehta as a member on 1 July 2016 (2 pages)
12 July 2016Full accounts made up to 31 March 2016 (20 pages)
12 July 2016Full accounts made up to 31 March 2016 (20 pages)
11 July 2016Appointment of Kumar Pandit as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Henrietta Eva Seligman as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Kumar Pandit as a member on 1 July 2016 (2 pages)
11 July 2016Appointment of Henrietta Eva Seligman as a member on 1 July 2016 (2 pages)
20 June 2016Member's details changed for Mr George Birch-Reynardson on 1 May 2014 (2 pages)
20 June 2016Member's details changed for Mr George Birch-Reynardson on 1 May 2014 (2 pages)
16 May 2016Annual return made up to 12 May 2016 (13 pages)
16 May 2016Annual return made up to 12 May 2016 (13 pages)
13 May 2016Register(s) moved to registered office address 28 Ely Place (3rd Floor) London EC1N 6TD (1 page)
13 May 2016Register(s) moved to registered office address 28 Ely Place (3rd Floor) London EC1N 6TD (1 page)
4 April 2016Member's details changed for Mr Dominic Robert Andrew Johnson on 1 April 2016 (2 pages)
4 April 2016Member's details changed for Mr Dominic Robert Andrew Johnson on 1 April 2016 (2 pages)
1 April 2016Termination of appointment of Odey Asset Management Group Limited as a member on 31 March 2016 (1 page)
1 April 2016Termination of appointment of Odey Asset Management Group Limited as a member on 31 March 2016 (1 page)
29 January 2016Member's details changed for Edward Lam on 26 January 2016 (2 pages)
29 January 2016Member's details changed for Edward Lam on 26 January 2016 (2 pages)
3 July 2015Full accounts made up to 31 March 2015 (15 pages)
3 July 2015Full accounts made up to 31 March 2015 (15 pages)
5 June 2015Annual return made up to 12 May 2015 (14 pages)
5 June 2015Annual return made up to 12 May 2015 (14 pages)
4 June 2015Member's details changed for Oliver Claude Chetwode Crawley on 1 August 2014 (2 pages)
4 June 2015Member's details changed for Mark Asquith on 1 December 2012 (2 pages)
4 June 2015Member's details changed for Timothy Hay on 15 May 2013 (2 pages)
4 June 2015Member's details changed for Mr. Edward Manwaring Robertson on 4 June 2015 (2 pages)
4 June 2015Member's details changed for Timothy Hay on 15 May 2013 (2 pages)
4 June 2015Member's details changed for Mark Asquith on 1 December 2012 (2 pages)
4 June 2015Member's details changed for Oliver Claude Chetwode Crawley on 1 August 2014 (2 pages)
4 June 2015Member's details changed for Mr. Edward Manwaring Robertson on 4 June 2015 (2 pages)
4 June 2015Member's details changed for Mr. Edward Manwaring Robertson on 4 June 2015 (2 pages)
4 June 2015Member's details changed for Mark Asquith on 1 December 2012 (2 pages)
4 June 2015Member's details changed for Oliver Claude Chetwode Crawley on 1 August 2014 (2 pages)
20 October 2014Appointment of Mrs Sharon Wong as a member on 7 April 2014 (2 pages)
20 October 2014Appointment of Mrs Sharon Wong as a member on 7 April 2014 (2 pages)
20 October 2014Appointment of Mrs Sharon Wong as a member on 7 April 2014 (2 pages)
8 October 2014Termination of appointment of Guan Swee Tan as a member on 7 April 2014 (1 page)
8 October 2014Termination of appointment of Guan Swee Tan as a member on 7 April 2014 (1 page)
8 October 2014Termination of appointment of Guan Swee Tan as a member on 7 April 2014 (1 page)
8 July 2014Full accounts made up to 31 March 2014 (15 pages)
8 July 2014Full accounts made up to 31 March 2014 (15 pages)
5 June 2014Annual return made up to 12 May 2014 (14 pages)
5 June 2014Annual return made up to 12 May 2014 (14 pages)
4 June 2014Member's details changed for The Alfred 1 Dupont Testamentary Trust on 4 June 2014 (1 page)
4 June 2014Member's details changed for Alacle Limited on 21 December 2011 (1 page)
4 June 2014Member's details changed for Amp Ventures Limited on 21 December 2011 (1 page)
4 June 2014Member's details changed for The Alfred 1 Dupont Testamentary Trust on 4 June 2014 (1 page)
4 June 2014Member's details changed for Amp Ventures Limited on 21 December 2011 (1 page)
4 June 2014Sail address changed from:\c/o meteora partners LLP\mutual house conduit street\london\london\W1S 2GF\united kingdom (1 page)
4 June 2014Member's details changed for Alacle Limited on 21 December 2011 (1 page)
4 June 2014Sail address changed from:\c/o meteora partners LLP\mutual house conduit street\london\london\W1S 2GF\united kingdom (1 page)
4 June 2014Member's details changed for Saliston Limited on 21 December 2011 (1 page)
4 June 2014Member's details changed for The Alfred 1 Dupont Testamentary Trust on 4 June 2014 (1 page)
4 June 2014Member's details changed for Saliston Limited on 21 December 2011 (1 page)
23 April 2014Termination of appointment of Simon Robertson as a member (1 page)
23 April 2014Termination of appointment of Alan Parker as a member (1 page)
23 April 2014Termination of appointment of Alan Parker as a member (1 page)
23 April 2014Appointment of Mr George Birch-Reynardson as a member (2 pages)
23 April 2014Termination of appointment of Simon Robertson as a member (1 page)
23 April 2014Appointment of Mr George Birch-Reynardson as a member (2 pages)
30 September 2013Full accounts made up to 31 March 2013 (15 pages)
30 September 2013Full accounts made up to 31 March 2013 (15 pages)
17 May 2013Annual return made up to 12 May 2013 (15 pages)
17 May 2013Annual return made up to 12 May 2013 (15 pages)
16 May 2013Member's details changed for Mr. Edward Manwaring Robertson on 1 January 2013 (2 pages)
16 May 2013Member's details changed for Mr. Edward Manwaring Robertson on 1 January 2013 (2 pages)
16 May 2013Member's details changed for Mr. Edward Manwaring Robertson on 1 January 2013 (2 pages)
3 January 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
3 January 2013Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
20 December 2012Termination of appointment of George Birch-Reynardson as a member (1 page)
20 December 2012Termination of appointment of George Birch-Reynardson as a member (1 page)
20 December 2012Termination of appointment of Fiona Tyrrell as a member (1 page)
20 December 2012Termination of appointment of Fiona Tyrrell as a member (1 page)
30 November 2012Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION A second filed LLTM01 for Cressida Pollock
(6 pages)
30 November 2012Second filing of LLTM01 previously delivered to Companies House
  • ANNOTATION A second filed LLTM01 for Cressida Pollock
(6 pages)
17 August 2012Termination of appointment of Cressida Pollock as a member
  • ANNOTATION A second filed LLTM01 was registered on 30/11/2012
(2 pages)
17 August 2012Termination of appointment of Cressida Pollock as a member
  • ANNOTATION A second filed LLTM01 was registered on 30/11/2012
(2 pages)
5 July 2012Full accounts made up to 31 March 2012 (15 pages)
5 July 2012Full accounts made up to 31 March 2012 (15 pages)
17 May 2012Register(s) moved to registered inspection location (1 page)
17 May 2012Location of register of charges has been changed (1 page)
17 May 2012Member's details changed for Robert Dominic Charles Diggle on 1 May 2012 (2 pages)
17 May 2012Annual return made up to 12 May 2012 (14 pages)
17 May 2012Member's details changed for Guan Swee Tan on 12 May 2012 (2 pages)
17 May 2012Annual return made up to 12 May 2012 (14 pages)
17 May 2012Member's details changed for Fiona Julie Tyrrell on 12 May 2012 (2 pages)
17 May 2012Member's details changed for Guan Swee Tan on 12 May 2012 (2 pages)
17 May 2012Member's details changed for Robert Dominic Charles Diggle on 1 May 2012 (2 pages)
17 May 2012Register(s) moved to registered inspection location (1 page)
17 May 2012Location of register of charges has been changed (1 page)
17 May 2012Member's details changed for Fiona Julie Tyrrell on 12 May 2012 (2 pages)
17 May 2012Member's details changed for Robert Dominic Charles Diggle on 1 May 2012 (2 pages)
29 March 2012Appointment of Alacle Limited as a member (3 pages)
29 March 2012Appointment of Saliston Limited as a member (3 pages)
29 March 2012Appointment of Saliston Limited as a member (3 pages)
29 March 2012Appointment of Amp Ventures Limited as a member (3 pages)
29 March 2012Appointment of Amp Ventures Limited as a member (3 pages)
29 March 2012Appointment of Alacle Limited as a member (3 pages)
21 February 2012Termination of appointment of Samir Mehta as a member (1 page)
21 February 2012Termination of appointment of Samir Mehta as a member (1 page)
21 November 2011Member's details changed for Guan Swee Tan on 9 November 2011 (2 pages)
21 November 2011Member's details changed for Guan Swee Tan on 9 November 2011 (2 pages)
21 November 2011Member's details changed for Guan Swee Tan on 9 November 2011 (2 pages)
18 July 2011Full accounts made up to 31 March 2011 (15 pages)
18 July 2011Full accounts made up to 31 March 2011 (15 pages)
18 May 2011Member's details changed for Somerset Capital Management Limited on 12 May 2011 (2 pages)
18 May 2011Member's details changed for Simon Manwaring Robertson on 12 May 2011 (2 pages)
18 May 2011Member's details changed for Simon Manwaring Robertson on 12 May 2011 (2 pages)
18 May 2011Member's details changed for Somerset Capital Management Members Benefit Trust on 12 May 2011 (2 pages)
18 May 2011Member's details changed for Somerset Capital Management Members Benefit Trust on 12 May 2011 (2 pages)
18 May 2011Annual return made up to 12 May 2011 (14 pages)
18 May 2011Member's details changed for Somerset Capital Management Limited on 12 May 2011 (2 pages)
18 May 2011Annual return made up to 12 May 2011 (14 pages)
17 May 2011Member's details changed for Samir Mehta on 12 May 2011 (2 pages)
17 May 2011Member's details changed for The Alfred 1 Dupont Testamentary Trust on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Edward Lam on 12 May 2011 (2 pages)
17 May 2011Member's details changed for George Birch-Reynardson on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Cressida Pollock on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Timothy Hay on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Superannuation Investments Corporation on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Fiona Julie Tyrrell on 12 May 2011 (2 pages)
17 May 2011Member's details changed for The Alfred 1 Dupont Testamentary Trust on 12 May 2011 (2 pages)
17 May 2011Member's details changed for George Birch-Reynardson on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Samir Mehta on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Oliver Claude Chetwode Crawley on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Mark Asquith on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Robert Diggie on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Odey Asset Management Group Limited on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Guan Swee Tan on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Robert Diggie on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Alan Parker on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Mark Asquith on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Odey Asset Management Group Limited on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Guan Swee Tan on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Fiona Julie Tyrrell on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Timothy Hay on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Mr. Edward Mainwaring Robertson on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Cressida Pollock on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Edward Lam on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Alan Parker on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Oliver Claude Chetwode Crawley on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Superannuation Investments Corporation on 12 May 2011 (2 pages)
17 May 2011Member's details changed for Mr. Edward Mainwaring Robertson on 12 May 2011 (2 pages)
3 August 2010Full accounts made up to 31 March 2010 (15 pages)
3 August 2010Full accounts made up to 31 March 2010 (15 pages)
25 June 2010Member's details changed for Robert Diggie on 11 May 2010 (3 pages)
25 June 2010Member's details changed for Timothy Hay on 11 May 2010 (3 pages)
25 June 2010Member's details changed for Robert Diggie on 11 May 2010 (3 pages)
25 June 2010Member's details changed for Timothy Hay on 11 May 2010 (3 pages)
15 June 2010Member's details changed for Simon Manwaring Robertson on 11 May 2010 (3 pages)
15 June 2010Member's details changed for Simon Manwaring Robertson on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Guan Swee Tan on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Edward Lam on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Dominic Robert Andrew Johnson on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Mark Asquith on 11 May 2010 (4 pages)
8 June 2010Member's details changed for Samir Mehta on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Mark Asquith on 11 May 2010 (4 pages)
8 June 2010Member's details changed for The Hon Jacob William Rees-Mogg on 11 May 2010 (4 pages)
8 June 2010Member's details changed for Guan Swee Tan on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Cressida Pollock on 11 May 2010 (5 pages)
8 June 2010Member's details changed for Cressida Pollock on 11 May 2010 (5 pages)
8 June 2010Annual return made up to 12 May 2010 (42 pages)
8 June 2010Member's details changed for Alan Parker on 11 May 2010 (4 pages)
8 June 2010Member's details changed for Oliver Claude Chetwode Crawley on 11 May 2010 (7 pages)
8 June 2010Member's details changed for Oliver Claude Chetwode Crawley on 11 May 2010 (7 pages)
8 June 2010Member's details changed for The Hon Jacob William Rees-Mogg on 11 May 2010 (4 pages)
8 June 2010Member's details changed for Samir Mehta on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Edward Lam on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Dominic Robert Andrew Johnson on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Edward Manwaring Robertson on 11 May 2010 (3 pages)
8 June 2010Member's details changed for Alan Parker on 11 May 2010 (4 pages)
8 June 2010Member's details changed for George Birch-Reynardson on 11 May 2010 (4 pages)
8 June 2010Annual return made up to 12 May 2010 (42 pages)
8 June 2010Member's details changed for George Birch-Reynardson on 11 May 2010 (4 pages)
8 June 2010Member's details changed for Edward Manwaring Robertson on 11 May 2010 (3 pages)
30 September 2009Full accounts made up to 31 March 2009 (14 pages)
30 September 2009Full accounts made up to 31 March 2009 (14 pages)
31 July 2009LLP member appointed george birch-reynardson (1 page)
31 July 2009LLP member appointed george birch-reynardson (1 page)
8 June 2009Annual return made up to 12/05/09 (11 pages)
8 June 2009Annual return made up to 12/05/09 (11 pages)
31 July 2008LLP member appointed samir mehta (1 page)
31 July 2008LLP member appointed samir mehta (1 page)
23 July 2008Annual return made up to 12/05/08 (10 pages)
23 July 2008Annual return made up to 12/05/08 (10 pages)
11 July 2008Total exemption full accounts made up to 31 March 2008 (17 pages)
11 July 2008Total exemption full accounts made up to 31 March 2008 (17 pages)
27 June 2008LLP member appointed superannuation investments corporation (1 page)
27 June 2008LLP member appointed superannuation investments corporation (1 page)
16 June 2008LLP member appointed the alfred 1 dupont testamentary trust (1 page)
16 June 2008LLP member appointed the alfred 1 dupont testamentary trust (1 page)
5 June 2008LLP member appointed odey asset management group LIMITED (1 page)
5 June 2008LLP member appointed odey asset management group LIMITED (1 page)
22 May 2008LLP member appointed somerset capital management LIMITED (1 page)
22 May 2008LLP member appointed somerset capital management LIMITED (1 page)
22 May 2008LLP member appointed somerset capital management members benefit trust (1 page)
22 May 2008LLP member appointed somerset capital management members benefit trust (1 page)
15 February 2008New member appointed (1 page)
15 February 2008New member appointed (1 page)
29 January 2008New member appointed (1 page)
29 January 2008New member appointed (1 page)
19 December 2007New member appointed (1 page)
19 December 2007New member appointed (1 page)
30 November 2007New member appointed (1 page)
30 November 2007New member appointed (1 page)
7 November 2007New member appointed (1 page)
7 November 2007New member appointed (1 page)
7 November 2007New member appointed (1 page)
7 November 2007New member appointed (1 page)
7 November 2007New member appointed (1 page)
7 November 2007New member appointed (1 page)
1 November 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
1 November 2007Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page)
23 October 2007New member appointed (2 pages)
23 October 2007New member appointed (1 page)
23 October 2007New member appointed (1 page)
23 October 2007New member appointed (1 page)
23 October 2007New member appointed (2 pages)
23 October 2007New member appointed (1 page)
26 April 2007Incorporation (4 pages)
26 April 2007Incorporation (4 pages)