Company NameKepler Partners Llp
Company StatusActive
Company NumberOC334771
CategoryLimited Liability Partnership
Incorporation Date13 February 2008(16 years, 2 months ago)

Directors

LLP Designated Member NameMr William Francis Heathcoat Amory
Date of BirthJuly 1975 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Conduit Street
London
W1S 2GF
LLP Designated Member NameHugh Ralph Van Cutsem
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed13 February 2008(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Conduit Street
London
W1S 2GF
LLP Member NameMr Thomas Trotter
Date of BirthSeptember 1978 (Born 45 years ago)
StatusCurrent
Appointed08 April 2010(2 years, 1 month after company formation)
Appointment Duration14 years
RoleCompany Director
Country of ResidenceScotland
Correspondence Address70 Conduit Street
London
W1S 2GF
LLP Member NameMr Matthew George Barrett
Date of BirthSeptember 1986 (Born 37 years ago)
StatusCurrent
Appointed28 April 2017(9 years, 2 months after company formation)
Appointment Duration7 years
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Conduit Street
London
W1S 2GF
LLP Member NameMr Pascal Thomas Dowling
Date of BirthJanuary 1979 (Born 45 years ago)
StatusCurrent
Appointed01 October 2019(11 years, 7 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address70 Conduit Street
London
W1S 2GF
LLP Member NameGeorg Leslie Thadduus Heinrich Paul Reutter
Date of BirthJune 1984 (Born 39 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 43 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
LLP Member NameLawrence Thomas Robathan
Date of BirthDecember 1980 (Born 43 years ago)
StatusResigned
Appointed31 March 2019(11 years, 1 month after company formation)
Appointment Duration3 years, 5 months (resigned 22 September 2022)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address70 Conduit Street
London
W1S 2GF

Contact

Websiteabsolutehedge.com

Location

Registered Address70 Conduit Street
London
W1S 2GF
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

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

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return13 February 2024 (2 months, 1 week ago)
Next Return Due27 February 2025 (10 months from now)

Charges

19 May 2022Delivered on: 30 May 2022
Persons entitled: C. Hoare & Co.

Classification: A registered charge
Outstanding
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

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)
21 July 2016Full accounts made up to 31 March 2016 (21 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 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 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)
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 William Francis Heathcoat Amory on 13 February 2014 (2 pages)
4 March 2014Member's details changed for Hugh Ralph Van Cutsem 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)
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)
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)
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)
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)
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)
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)
23 February 2011Member's details changed for Hugh Ralph Van Cutsem on 13 February 2011 (2 pages)
23 February 2011Annual return made up to 13 February 2011 (3 pages)
23 February 2011Appointment of Mr Thomas Trotter as a member (2 pages)
23 February 2011Member's details changed for William Francis Heathcoat Amory on 13 February 2011 (2 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)
30 June 2009Total exemption full accounts made up to 31 March 2009 (12 pages)
26 June 2009Member's particulars hugh van cutsem (1 page)
26 June 2009Annual return made up to 13/02/09 (2 pages)
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)
13 February 2008Incorporation (3 pages)