Company NameKepler Partners Llp
Company StatusActive
Company NumberOC334771
CategoryLimited Liability Partnership
Incorporation Date13 February 2008(13 years, 8 months ago)

Directors

LLP Designated Member NameMr William Francis Heathcoat Amory
Date of BirthJuly 1975 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Designated Member NameHugh Ralph Van Cutsem
Date of BirthJune 1974 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Member NameMr Thomas Trotter
Date of BirthSeptember 1978 (Born 43 years ago)
StatusCurrent
Appointed08 April 2010(2 years, 1 month after company formation)
Appointment Duration11 years, 6 months
RoleCompany Director
Country of ResidenceScotland
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Member NameGeorg Leslie Thadduus Heinrich Paul Reutter
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(3 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Member NameLawrence Thomas Robathan
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(3 years, 1 month after company formation)
Appointment Duration10 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Member NameMr Matthew George Barrett
Date of BirthSeptember 1986 (Born 35 years ago)
StatusCurrent
Appointed28 April 2017(9 years, 2 months after company formation)
Appointment Duration4 years, 5 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Member NameLawrence Thomas Robathan
Date of BirthDecember 1980 (Born 40 years ago)
StatusCurrent
Appointed31 March 2019(11 years, 1 month after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address9/10 Savile Row
London
W1S 3PF
LLP Member NameMr Pascal Thomas Dowling
Date of BirthJanuary 1979 (Born 42 years ago)
StatusCurrent
Appointed01 October 2019(11 years, 7 months after company formation)
Appointment Duration2 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9/10 Saville Row
London
W1S 3PF
LLP Member NameGeorg Leslie Thadduus Heinrich Paul Reutter
Date of BirthJune 1984 (Born 37 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(3 years, 1 month after company formation)
Appointment DurationResigned same day (resigned 01 April 2011)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 St. James's Street
London
SW1A 1HB
LLP Member NameLawrence Thomas Robathan
Date of BirthDecember 1980 (Born 40 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2011(3 years, 1 month after company formation)
Appointment Duration8 years (resigned 31 March 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address9/10 Savile Row
London
W1S 3PF

Contact

Websiteabsolutehedge.com

Location

Registered Address9/10 Savile Row
London
W1S 3PF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London

Financials

Year2014
Turnover£1,980,008
Net Worth£841,526
Cash£465,427
Current Liabilities£211,364

Accounts

Latest Accounts31 March 2021 (6 months, 2 weeks ago)
Next Accounts Due31 December 2022 (1 year, 2 months from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 February 2021 (8 months ago)
Next Return Due27 February 2022 (4 months, 1 week from now)

Charges

11 August 2011Delivered on: 20 August 2011
Persons entitled: Asset Value Investors Limited

Classification: Rent deposit deed
Secured details: £24,829.50 due or to become due from the limited liability partnership to the chargee.
Particulars: The rent deposit see image for full details.
Outstanding

Filing History

23 February 2021Confirmation statement made on 13 February 2021 with no updates (3 pages)
23 February 2021Member's details changed for Mr William Francis Heathcoat Amory on 23 February 2021 (2 pages)
23 February 2021Member's details changed for Hugh Ralph Van Cutsem on 23 February 2021 (2 pages)
23 February 2021Member's details changed for Mr Thomas Trotter on 23 February 2021 (2 pages)
23 February 2021Member's details changed for Georg Leslie Thadduus Heinrich Paul Reutter on 23 February 2021 (2 pages)
23 February 2021Member's details changed for Mr William Francis Heathcoat Amory on 23 February 2021 (2 pages)
19 February 2021Member's details changed for Mr Matthew George Barrett on 19 February 2021 (2 pages)
1 October 2020Full accounts made up to 31 March 2020 (26 pages)
8 June 2020Appointment of Lawrence Thomas Robathan as a member on 31 March 2019 (2 pages)
21 February 2020Confirmation statement made on 13 February 2020 with no updates (3 pages)
21 February 2020Appointment of Mr Pascal Thomas Dowling as a member on 1 October 2019 (2 pages)
21 February 2020Termination of appointment of Lawrence Thomas Robathan as a member on 31 March 2019 (1 page)
7 November 2019Member's details changed for Mr Thomas Trotter on 7 November 2019 (2 pages)
7 November 2019Member's details changed for Hugh Ralph Van Cutsem on 7 November 2019 (2 pages)
7 November 2019Member's details changed for Mr William Francis Heathcoat Amory on 7 November 2019 (2 pages)
3 September 2019Full accounts made up to 31 March 2019 (26 pages)
20 February 2019Confirmation statement made on 13 February 2019 with no updates (3 pages)
6 September 2018Full accounts made up to 31 March 2018 (22 pages)
2 August 2018Appointment of Mr Matthew George Barrett as a member on 28 April 2017 (2 pages)
13 February 2018Confirmation statement made on 13 February 2018 with no updates (3 pages)
18 August 2017Full accounts made up to 31 March 2017 (22 pages)
18 August 2017Full accounts made up to 31 March 2017 (22 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
15 February 2017Confirmation statement made on 13 February 2017 with updates (5 pages)
21 July 2016Full accounts made up to 31 March 2016 (21 pages)
21 July 2016Full accounts made up to 31 March 2016 (21 pages)
19 February 2016Annual return made up to 13 February 2016 (6 pages)
19 February 2016Annual return made up to 13 February 2016 (6 pages)
27 July 2015Full accounts made up to 31 March 2015 (17 pages)
27 July 2015Full accounts made up to 31 March 2015 (17 pages)
27 February 2015Annual return made up to 13 February 2015 (5 pages)
27 February 2015Member's details changed for Mr Thomas Trotter on 10 February 2015 (2 pages)
27 February 2015Annual return made up to 13 February 2015 (5 pages)
27 February 2015Member's details changed for Mr Thomas Trotter on 10 February 2015 (2 pages)
19 January 2015Registered office address changed from 3Rd Floor 52 Jermyn Street London SW1Y 6LX to 9/10 Savile Row London W1S 3PF on 19 January 2015 (1 page)
19 January 2015Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England to 9/10 Savile Row London W1S 3PF on 19 January 2015 (1 page)
19 January 2015Registered office address changed from Minerva House Lower Bristol Road Bath BA2 9ER England to 9/10 Savile Row London W1S 3PF on 19 January 2015 (1 page)
19 January 2015Registered office address changed from 3Rd Floor 52 Jermyn Street London SW1Y 6LX to 9/10 Savile Row London W1S 3PF on 19 January 2015 (1 page)
31 October 2014Amended full accounts made up to 31 March 2014 (16 pages)
31 October 2014Amended full accounts made up to 31 March 2014 (16 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
1 August 2014Total exemption small company accounts made up to 31 March 2014 (5 pages)
4 March 2014Annual return made up to 13 February 2014 (5 pages)
4 March 2014Member's details changed for Hugh Ralph Van Cutsem on 13 February 2014 (2 pages)
4 March 2014Member's details changed for William Francis Heathcoat Amory on 13 February 2014 (2 pages)
4 March 2014Annual return made up to 13 February 2014 (5 pages)
4 March 2014Member's details changed for Hugh Ralph Van Cutsem on 13 February 2014 (2 pages)
4 March 2014Member's details changed for William Francis Heathcoat Amory on 13 February 2014 (2 pages)
19 September 2013Registered office address changed from 30 St. James's Street London SW1A 1HB on 19 September 2013 (1 page)
19 September 2013Registered office address changed from 30 St. James's Street London SW1A 1HB on 19 September 2013 (1 page)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
22 July 2013Total exemption small company accounts made up to 31 March 2013 (6 pages)
19 February 2013Annual return made up to 13 February 2013 (5 pages)
19 February 2013Annual return made up to 13 February 2013 (5 pages)
18 February 2013Member's details changed for William Francis Heathcoat Amory on 13 February 2013 (2 pages)
18 February 2013Member's details changed for William Francis Heathcoat Amory on 13 February 2013 (2 pages)
19 July 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
19 July 2012Total exemption full accounts made up to 31 March 2012 (13 pages)
29 February 2012Annual return made up to 13 February 2012 (4 pages)
29 February 2012Annual return made up to 13 February 2012 (4 pages)
28 February 2012Termination of appointment of Lawrence Robathan as a member (1 page)
28 February 2012Termination of appointment of Georg Reutter as a member (1 page)
28 February 2012Termination of appointment of Lawrence Robathan as a member (1 page)
28 February 2012Termination of appointment of Georg Reutter as a member (1 page)
20 August 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
20 August 2011Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
5 July 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
5 July 2011Total exemption full accounts made up to 31 March 2011 (12 pages)
21 April 2011Appointment of Georg Leslie Thadduus Heinrich Paul Reutter as a member (3 pages)
21 April 2011Appointment of Lawrence Thomas Robathan as a member (3 pages)
21 April 2011Appointment of Georg Leslie Thadduus Heinrich Paul Reutter as a member (3 pages)
21 April 2011Appointment of Lawrence Thomas Robathan as a member (3 pages)
12 April 2011Appointment of Georg Leslie Thadduus Heinrich Paul Reutter as a member (3 pages)
12 April 2011Appointment of Lawrence Thomas Robathan as a member (3 pages)
12 April 2011Appointment of Georg Leslie Thadduus Heinrich Paul Reutter as a member (3 pages)
12 April 2011Appointment of Lawrence Thomas Robathan as a member (3 pages)
23 February 2011Annual return made up to 13 February 2011 (3 pages)
23 February 2011Member's details changed for Hugh Ralph Van Cutsem on 13 February 2011 (2 pages)
23 February 2011Member's details changed for William Francis Heathcoat Amory on 13 February 2011 (2 pages)
23 February 2011Appointment of Mr Thomas Trotter as a member (2 pages)
23 February 2011Annual return made up to 13 February 2011 (3 pages)
23 February 2011Member's details changed for Hugh Ralph Van Cutsem on 13 February 2011 (2 pages)
23 February 2011Member's details changed for William Francis Heathcoat Amory on 13 February 2011 (2 pages)
23 February 2011Appointment of Mr Thomas Trotter as a member (2 pages)
7 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
7 July 2010Total exemption full accounts made up to 31 March 2010 (12 pages)
12 March 2010Annual return made up to 13 February 2010 (8 pages)
12 March 2010Annual return made up to 13 February 2010 (8 pages)
30 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
30 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
26 June 2009Annual return made up to 13/02/09 (2 pages)
26 June 2009Member's particulars hugh van cutsem (1 page)
26 June 2009Annual return made up to 13/02/09 (2 pages)
26 June 2009Member's particulars hugh van cutsem (1 page)
21 March 2008Registered office changed on 21/03/2008 from 5 carthew villas london W6 0BS (1 page)
21 March 2008Registered office changed on 21/03/2008 from 5 carthew villas london W6 0BS (1 page)
10 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
10 March 2008Curr ext from 28/02/2009 to 31/03/2009 (1 page)
13 February 2008Incorporation (3 pages)
13 February 2008Incorporation (3 pages)