London
SW1Y 5AA
LLP Designated Member Name | Mr Jerome Maurice Jacques Stern |
---|---|
Date of Birth | December 1969 (Born 54 years ago) |
Nationality | Swiss |
Status | Current |
Appointed | 31 March 2013(4 years, 5 months after company formation) |
Appointment Duration | 11 years |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
LLP Member Name | Mr Thomas Leolin Alfred Price |
---|---|
Date of Birth | April 1971 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 April 2016(7 years, 5 months after company formation) |
Appointment Duration | 8 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
LLP Member Name | Mr Jean-Yves Dominique Chereau |
---|---|
Date of Birth | March 1963 (Born 61 years ago) |
Nationality | French |
Status | Current |
Appointed | 02 May 2017(8 years, 6 months after company formation) |
Appointment Duration | 6 years, 12 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
LLP Designated Member Name | SFM Capital Limited (Corporation) |
---|---|
Status | Current |
Appointed | 24 October 2008(same day as company formation) |
Correspondence Address | 4 Carlton Gardens London SW1Y 5AA |
LLP Designated Member Name | Mr Nicolas Peter Mueller |
---|---|
Date of Birth | July 1966 (Born 57 years ago) |
Nationality | Swiss |
Status | Resigned |
Appointed | 24 October 2008(same day as company formation) |
Role | Company Director |
Country of Residence | Switzerland |
Correspondence Address | 1 Rue Des Belles Filles 1296 Coppet Switzerland |
LLP Designated Member Name | Mr Alberto Matuozzo |
---|---|
Date of Birth | March 1975 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 July 2010(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Grosvenor Street London Wik 7pb |
LLP Member Name | Peter Dionisio |
---|---|
Date of Birth | July 1969 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 July 2010(1 year, 9 months after company formation) |
Appointment Duration | 5 months, 4 weeks (resigned 25 January 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 20 Upper Grosvenor Street London W1K 7PB |
LLP Member Name | Cosmic Capital Holding Gmbh (Corporation) |
---|---|
Status | Resigned |
Appointed | 30 July 2010(1 year, 9 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 30 November 2011) |
Correspondence Address | 13 Ober Dorfstrasse 13 Pfaeffikon S Z 8808 Switzerland |
Registered Address | 4 Carlton Gardens London SW1Y 5AA |
---|---|
Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
---|---|
Turnover | £28,660 |
Gross Profit | £1,034 |
Net Worth | £389,059 |
Cash | £165,459 |
Current Liabilities | £5,100 |
Latest Accounts | 31 March 2023 (1 year ago) |
---|---|
Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 24 October 2023 (6 months ago) |
---|---|
Next Return Due | 7 November 2024 (6 months, 2 weeks from now) |
24 October 2017 | Confirmation statement made on 24 October 2017 with no updates (3 pages) |
---|---|
5 September 2017 | Full accounts made up to 31 March 2017 (18 pages) |
22 May 2017 | Appointment of Mr Jean-Yves Dominique Chereau as a member on 2 May 2017 (2 pages) |
24 October 2016 | Confirmation statement made on 24 October 2016 with updates (7 pages) |
25 August 2016 | Full accounts made up to 31 March 2016 (15 pages) |
11 May 2016 | Appointment of Mr Thomas Leolin Alfred Price as a member on 1 April 2016 (2 pages) |
5 November 2015 | Annual return made up to 24 October 2015 (3 pages) |
5 November 2015 | Member's details changed for Merian Capital Services Limited on 11 June 2015 (1 page) |
6 September 2015 | Full accounts made up to 31 March 2015 (15 pages) |
21 July 2015 | Company name changed merian capital partners LLP\certificate issued on 21/07/15
|
3 November 2014 | Member's details changed for Mr Christopher Allen Rossbach on 1 October 2014 (2 pages) |
3 November 2014 | Member's details changed for Mr Christopher Allen Rossbach on 1 October 2014 (2 pages) |
3 November 2014 | Member's details changed for Merian Capital Services Limited on 1 October 2014 (1 page) |
3 November 2014 | Annual return made up to 24 October 2014 (3 pages) |
3 November 2014 | Member's details changed for Merian Capital Services Limited on 1 October 2014 (1 page) |
30 June 2014 | Accounts for a small company made up to 31 March 2014 (4 pages) |
6 December 2013 | Accounts for a small company made up to 31 March 2013 (7 pages) |
7 November 2013 | Annual return made up to 24 October 2013 (4 pages) |
11 April 2013 | Appointment of Mr Jerome Maurice Jacques Stern as a member (2 pages) |
11 April 2013 | Registered office address changed from 32 Holland Park London W11 3TA United Kingdom on 11 April 2013 (1 page) |
24 October 2012 | Annual return made up to 24 October 2012 (3 pages) |
24 October 2012 | Member's details changed for Merian Capital Services Limited on 10 October 2012 (1 page) |
10 October 2012 | Termination of appointment of Alberto Matuozzo as a member (1 page) |
10 October 2012 | Registered office address changed from 20 Upper Grosvenor Street Mayfair London W1K 7PB on 10 October 2012 (1 page) |
10 October 2012 | Termination of appointment of Nicolas Mueller as a member (1 page) |
10 October 2012 | Termination of appointment of Cosmic Capital Holding Gmbh as a member (1 page) |
30 July 2012 | Accounts for a small company made up to 31 March 2012 (4 pages) |
27 October 2011 | Member's details changed for Merian Capital Services Limited on 18 November 2009 (2 pages) |
27 October 2011 | Member's details changed for Mr Nicolas Peter Mueller on 27 October 2011 (2 pages) |
27 October 2011 | Annual return made up to 24 October 2011 (6 pages) |
27 October 2011 | Member's details changed for Mr Christopher Allen Rossbach on 27 October 2011 (2 pages) |
8 September 2011 | Full accounts made up to 31 March 2011 (13 pages) |
11 March 2011 | Termination of appointment of Peter Dionisio as a member (2 pages) |
23 November 2010 | Annual return made up to 24 October 2010 (10 pages) |
31 August 2010 | Appointment of Cosmic Capital Holding Gmbh as a member (4 pages) |
31 August 2010 | Appointment of Peter Dionisio as a member (2 pages) |
31 August 2010 | Appointment of Alberto Matuozzo as a member (2 pages) |
31 August 2010 | Change of status notice (2 pages) |
18 August 2010 | Amended full accounts made up to 31 March 2010 (14 pages) |
15 July 2010 | Full accounts made up to 31 March 2010 (12 pages) |
23 November 2009 | Annual return made up to 24 October 2009 (8 pages) |
12 May 2009 | Registered office changed on 12/05/2009 from c/o schulte roth & zabel heathcote house 20 savile row london W1S 3PR (1 page) |
27 April 2009 | Currext from 31/10/2009 to 31/03/2010 (1 page) |
24 October 2008 | Incorporation document\certificate of incorporation (6 pages) |