London
EC4N 6AG
LLP Designated Member Name | Mr David Logan |
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Date of Birth | May 1969 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 12 October 2015(8 years, 5 months after company formation) |
Appointment Duration | 8 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
LLP Designated Member Name | Mr Philip John Doel |
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Date of Birth | November 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 18 March 2022(14 years, 10 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
LLP Designated Member Name | Mr Julian Huw Thomas |
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Date of Birth | August 1963 (Born 60 years ago) |
Status | Current |
Appointed | 18 November 2022(15 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cannon Place, 78 Cannon Street London EC4N 6AG |
LLP Member Name | Columbia Threadneedle Capital (UK) Limited (Corporation) |
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Status | Current |
Appointed | 16 May 2007(same day as company formation) |
Correspondence Address | Cannon Place 78 Cannon Street London EC4N 6AG |
LLP Designated Member Name | Mr Loudon Ian Greenlees |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 May 2007(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 Jeremy Douglas Charles |
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Date of Birth | December 1955 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(3 months after company formation) |
Appointment Duration | 4 years, 9 months (resigned 31 May 2012) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 51 Berkeley Square London W1J 5BB |
LLP Designated Member Name | Mr Toby Henry John De Carteret Hampden-Acton |
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Date of Birth | February 1959 (Born 65 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(3 months after company formation) |
Appointment Duration | 6 years, 4 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 Charles Benedict Porter |
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Date of Birth | September 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(3 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 Designated Member Name | Michael Sturrock Warren |
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Date of Birth | July 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(3 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 Designated Member Name | Mr Gary Potter |
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Date of Birth | November 1961 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 20 August 2007(3 months after company formation) |
Appointment Duration | 14 years, 7 months (resigned 31 March 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Exchange House Primrose Street London EC2A 2NY |
LLP Member Name | Mr Loudon Ian Greenlees |
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Date of Birth | October 1951 (Born 72 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 April 2011(3 years, 11 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 Designated Member Name | Mr Andrew William Annan Olding |
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Date of Birth | October 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(5 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 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 |
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Date of Birth | June 1957 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 31 January 2014(6 years, 8 months 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 |
Website | thamesriver.co.uk |
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Registered Address | Cannon Place 78 Cannon Street London EC4N 6AG |
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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 |
Year | 2014 |
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Turnover | £19,359,000 |
Gross Profit | £14,803,000 |
Net Worth | £8,368,000 |
Cash | £1,524,000 |
Current Liabilities | £548,000 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 1 April 2023 (1 year ago) |
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Next Return Due | 15 April 2024 (overdue) |
4 January 2024 | Member's details changed for Columbia Threadneedle Capital (Uk) Limited on 11 December 2023 (1 page) |
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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 (21 pages) |
12 April 2023 | Confirmation statement made on 1 April 2023 with no updates (3 pages) |
21 November 2022 | Appointment of Mr Julian Huw Thomas as a member on 18 November 2022 (2 pages) |
3 August 2022 | Full accounts made up to 31 March 2022 (24 pages) |
8 July 2022 | Member's details changed for Bmo Am Capital (Uk) Limited on 1 July 2022 (1 page) |
8 July 2022 | Change of details for Bmo Am Capital (Uk) Limited as a person with significant control on 30 June 2022 (2 pages) |
5 July 2022 | Company name changed bmo am multi-manager LLP\certificate issued on 05/07/22 (3 pages) |
1 April 2022 | Confirmation statement made on 1 April 2022 with no updates (3 pages) |
31 March 2022 | Termination of appointment of Gary Potter as a member on 31 March 2022 (1 page) |
22 March 2022 | Appointment of Mr Philip John Doel as a member on 18 March 2022 (2 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 (23 pages) |
1 April 2021 | Confirmation statement made on 1 April 2021 with no updates (3 pages) |
10 August 2020 | Full accounts made up to 31 March 2020 (20 pages) |
16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
31 July 2019 | Full accounts made up to 31 March 2019 (19 pages) |
16 May 2019 | Confirmation statement made on 16 May 2019 with no updates (3 pages) |
31 October 2018 | Company name changed thames river multi-capital LLP\certificate issued on 31/10/18
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31 October 2018 | Change of details for Thames River Capital (Uk) Limited as a person with significant control on 31 October 2018 (2 pages) |
31 October 2018 | Member's details changed for Thames River Capital (Uk) Limited on 31 October 2018 (1 page) |
25 July 2018 | Full accounts made up to 31 March 2018 (19 pages) |
16 May 2018 | Confirmation statement made on 16 May 2018 with no updates (3 pages) |
9 May 2018 | Member's details changed for Mr Hugh Cameron Moir on 1 May 2018 (2 pages) |
9 May 2018 | Member's details changed for Robert Charles Norman Burdett on 1 May 2018 (2 pages) |
9 May 2018 | Member's details changed for Gary Potter on 1 May 2018 (2 pages) |
13 September 2017 | Member's details changed for Thames River Capital (Uk) Limited on 12 September 2017 (1 page) |
13 September 2017 | Member's details changed for Thames River Capital (Uk) Limited on 12 September 2017 (1 page) |
24 July 2017 | Full accounts made up to 31 March 2017 (19 pages) |
24 July 2017 | Full accounts made up to 31 March 2017 (19 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
18 May 2017 | Confirmation statement made on 16 May 2017 with updates (4 pages) |
2 August 2016 | Full accounts made up to 31 March 2016 (22 pages) |
2 August 2016 | Full accounts made up to 31 March 2016 (22 pages) |
24 May 2016 | Annual return made up to 16 May 2016 (13 pages) |
24 May 2016 | Annual return made up to 16 May 2016 (13 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) |
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 (18 pages) |
30 July 2015 | Full accounts made up to 31 March 2015 (18 pages) |
19 May 2015 | Annual return made up to 16 May 2015 (4 pages) |
19 May 2015 | Annual return made up to 16 May 2015 (4 pages) |
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 (19 pages) |
12 August 2014 | Full accounts made up to 31 March 2014 (19 pages) |
16 May 2014 | Annual return made up to 16 May 2014 (4 pages) |
16 May 2014 | Annual return made up to 16 May 2014 (4 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 (19 pages) |
11 September 2013 | Full accounts made up to 31 March 2013 (19 pages) |
11 June 2013 | Annual return made up to 16 May 2013 (11 pages) |
11 June 2013 | Annual return made up to 16 May 2013 (11 pages) |
6 February 2013 | Appointment of Andrew William Annan Olding as a member (2 pages) |
6 February 2013 | Appointment of Andrew William Annan Olding as a member (2 pages) |
14 December 2012 | Full accounts made up to 31 March 2012 (20 pages) |
14 December 2012 | Full accounts made up to 31 March 2012 (20 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 | Registered office address changed from 51 Berkeley Square London W1J 5BB on 8 October 2012 (2 pages) |
1 October 2012 | Termination of appointment of Charles Porter 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 Charles Porter as a member (2 pages) |
1 October 2012 | Termination of appointment of Michael Warren 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 16 May 2012 (13 pages) |
17 May 2012 | Annual return made up to 16 May 2012 (13 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
4 January 2012 | Full accounts made up to 31 March 2011 (21 pages) |
25 May 2011 | Annual return made up to 16 May 2011 (13 pages) |
25 May 2011 | Annual return made up to 16 May 2011 (13 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) |
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) |
21 June 2010 | Annual return made up to 16 May 2010 (13 pages) |
21 June 2010 | Annual return made up to 16 May 2010 (13 pages) |
12 March 2010 | Member's details changed for Gary Potter on 8 March 2010 (3 pages) |
12 March 2010 | Member's details changed for Gary Potter on 8 March 2010 (3 pages) |
12 March 2010 | Member's details changed for Gary Potter on 8 March 2010 (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 Robert Charles Norman Burdett on 17 November 2009 (3 pages) |
11 January 2010 | Member's details changed for Gary Potter 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 Jeremy Douglas Charles on 17 November 2009 (3 pages) |
11 January 2010 | Member's details changed for Robert Charles Norman Burdett 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 Loudon Ian Greenlees 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 Gary Potter 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 Michael Sturrock Warren 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 Jeremy Douglas Charles 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) |
26 June 2009 | Annual return made up to 21/05/09 (5 pages) |
26 June 2009 | Annual return made up to 21/05/09 (5 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (19 pages) |
7 January 2009 | Full accounts made up to 31 March 2008 (19 pages) |
2 January 2009 | Member's particulars charles benedict porter logged form (1 page) |
2 January 2009 | Member's particulars charles benedict porter logged form (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | Member's particulars changed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | Member's particulars changed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
4 September 2007 | New member appointed (1 page) |
18 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
18 July 2007 | Accounting reference date shortened from 31/05/08 to 31/03/08 (1 page) |
16 May 2007 | Incorporation (3 pages) |
16 May 2007 | Incorporation (3 pages) |