Green Ash Partners Llp

Company Name	Green Ash Partners Llp
Company Status	Active
Company Number	OC344922
Category	Limited Liability Partnership
Incorporation Date	16 April 2009(15 years ago)

Directors

LLP Designated Member Name	Mr Miles Philip Harris Cohen
Date of Birth	December 1975 (Born 48 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Albemarle Street London W1S 4HH

LLP Designated Member Name	Mr Nicholas Julian Freeman
Date of Birth	May 1977 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	16 April 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	11 Albemarle Street London W1S 4HH

LLP Member Name	Woodman Fixed Income (UK) Ltd (Corporation)
Status	Current
Appointed	01 April 2017(7 years, 11 months after company formation)
Appointment Duration	7 years
Correspondence Address	Samuel House St. Albans Street London SW1Y 4SQ

LLP Member Name	Algico Ag (Corporation)
Status	Current
Appointed	01 January 2021(11 years, 8 months after company formation)
Appointment Duration	3 years, 3 months
Correspondence Address	Lindenhof 6 Sarneu Ch6060 Switzerland

LLP Member Name	Edward Mark William Vincent
Date of Birth	March 1978 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	22 April 2010(1 year after company formation)
Appointment Duration	6 years, 11 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 2 19 Redcliffe Square Kensington London SW10 9JX

LLP Member Name	Jeffrey Ian Sacks
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	16 November 2011(2 years, 7 months after company formation)
Appointment Duration	1 year, 1 month (resigned 01 January 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	75 Uphill Road Mill Hill London NW7 4PT

LLP Member Name	Ms Monica Kelleher Dahl
Date of Birth	July 1964 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	27 March 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 8 months (resigned 01 December 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	32 Pembroke Square London W8 6PD

LLP Member Name	Mr James Sanders
Date of Birth	April 1982 (Born 42 years ago)
Status	Resigned
Appointed	02 April 2013(3 years, 11 months after company formation)
Appointment Duration	3 years, 12 months (resigned 31 March 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	11 Albemarle Street London W1S 4HH

LLP Designated Member Name	Green Ash Partners Limited (Corporation)
Status	Resigned
Appointed	16 April 2009(same day as company formation)
Correspondence Address	11 Albemarle Street London W1S 4HH

LLP Member Name	Green Ash Partners Limited (Corporation)
Status	Resigned
Appointed	01 April 2018(8 years, 11 months after company formation)
Appointment Duration	2 years (resigned 31 March 2020)
Correspondence Address	11 Albemarle Street London W1S 4HH

LLP Member Name	Pentalpha Capital Ltd (Corporation)
Status	Resigned
Appointed	01 April 2020(10 years, 11 months after company formation)
Appointment Duration	9 months (resigned 31 December 2020)
Correspondence Address	11 Albemarle Street London W1S 4HH

Contact

Website	greenash-partners.com
Email address	[email protected]
Telephone	020 31707421
Telephone region	London

Location

Registered Address	11 Albemarle Street London W1S 4HH
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	8 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,962,166
Net Worth	£1,102,651
Cash	£491,745
Current Liabilities	£75,968

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	16 April 2023 (1 year ago)
Next Return Due	30 April 2024 (1 week, 2 days from now)

Charges

17 November 2014	Delivered on: 8 December 2014 Persons entitled: Ubs Ag, Jersey Branch Classification: A registered charge Outstanding
15 March 2013	Delivered on: 19 March 2013 Persons entitled: Paul Smith Limited Classification: Rent deposit deed Secured details: Â£70,835.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All sums secured by a rent deposit deed dated 15 march 2013 made between paul smith limited (1) and green ash partners LLP (2). Outstanding

17 November 2014

Delivered on: 8 December 2014
Persons entitled: Ubs Ag, Jersey Branch

Classification: A registered charge
Outstanding

15 March 2013

Delivered on: 19 March 2013
Persons entitled: Paul Smith Limited

Classification: Rent deposit deed
Secured details: Â£70,835.00 due or to become due under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: All sums secured by a rent deposit deed dated 15 march 2013 made between paul smith limited (1) and green ash partners LLP (2).
Outstanding

Filing History

22 July 2020	Termination of appointment of Green Ash Partners Limited as a member on 31 March 2020 (1 page)
5 May 2020	Confirmation statement made on 16 April 2020 with no updates (3 pages)
12 December 2019	Full accounts made up to 31 March 2019 (26 pages)
26 April 2019	Confirmation statement made on 16 April 2019 with no updates (3 pages)
29 November 2018	Full accounts made up to 31 March 2018 (27 pages)
5 July 2018	Appointment of Woodman Fixed Income (Uk) Ltd as a member on 1 April 2017 (2 pages)
5 June 2018	Termination of appointment of Monica Kelleher Dahl as a member on 1 December 2016 (1 page)
5 June 2018	Appointment of Green Ash Partners Limited as a member on 1 April 2018 (2 pages)
4 June 2018	Termination of appointment of James Sanders as a member on 31 March 2017 (1 page)
4 June 2018	Termination of appointment of Edward Mark William Vincent as a member on 31 March 2017 (1 page)
4 June 2018	Termination of appointment of Green Ash Partners Limited as a member on 31 March 2017 (1 page)
23 April 2018	Confirmation statement made on 16 April 2018 with no updates (3 pages)
3 January 2018	Full accounts made up to 31 March 2017 (26 pages)
3 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
3 May 2017	Confirmation statement made on 16 April 2017 with updates (5 pages)
13 December 2016	Full accounts made up to 31 March 2016 (24 pages)
13 December 2016	Full accounts made up to 31 March 2016 (24 pages)
12 May 2016	Annual return made up to 16 April 2016 (7 pages)
12 May 2016	Annual return made up to 16 April 2016 (7 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
25 August 2015	Total exemption full accounts made up to 31 March 2015 (18 pages)
5 May 2015	Annual return made up to 16 April 2015 (7 pages)
5 May 2015	Annual return made up to 16 April 2015 (7 pages)
8 December 2014	Registration of charge OC3449220002, created on 17 November 2014 (23 pages)
8 December 2014	Registration of charge OC3449220002, created on 17 November 2014 (23 pages)
18 July 2014	Full accounts made up to 31 March 2014 (18 pages)
18 July 2014	Full accounts made up to 31 March 2014 (18 pages)
2 May 2014	Annual return made up to 16 April 2014 (7 pages)
2 May 2014	Annual return made up to 16 April 2014 (7 pages)
3 January 2014	Member's details changed for Mr Miles Philip Harris Cohen on 22 November 2013 (2 pages)
3 January 2014	Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 3 January 2014 (1 page)
3 January 2014	Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 3 January 2014 (1 page)
3 January 2014	Member's details changed for Mr Nicholas Julian Freeman on 22 November 2013 (2 pages)
3 January 2014	Member's details changed for Green Ash Partners Limited on 22 November 2013 (1 page)
3 January 2014	Registered office address changed from 4Th Floor St Albans House 57/59 Haymarket London SW1Y 4QX United Kingdom on 3 January 2014 (1 page)
3 January 2014	Member's details changed for Green Ash Partners Limited on 22 November 2013 (1 page)
3 January 2014	Member's details changed for Mr Nicholas Julian Freeman on 22 November 2013 (2 pages)
3 January 2014	Member's details changed for Mr Miles Philip Harris Cohen on 22 November 2013 (2 pages)
24 July 2013	Full accounts made up to 31 March 2013 (16 pages)
24 July 2013	Full accounts made up to 31 March 2013 (16 pages)
19 April 2013	Appointment of Mr James Sanders as a member (2 pages)
19 April 2013	Member's details changed for Mr Miles Philip Harris Cohen on 16 October 2012 (2 pages)
19 April 2013	Annual return made up to 16 April 2013 (5 pages)
19 April 2013	Member's details changed for Mr Miles Philip Harris Cohen on 16 October 2012 (2 pages)
19 April 2013	Appointment of Mr James Sanders as a member (2 pages)
19 April 2013	Annual return made up to 16 April 2013 (5 pages)
18 April 2013	Member's details changed for Mr Nicholas Julian Freeman on 16 October 2012 (2 pages)
18 April 2013	Member's details changed for Mr Nicholas Julian Freeman on 16 October 2012 (2 pages)
27 March 2013	Appointment of Ms Monica Kelleher as a member (2 pages)
27 March 2013	Appointment of Ms Monica Kelleher as a member (2 pages)
19 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
19 March 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
2 January 2013	Termination of appointment of Jeffrey Sacks as a member (1 page)
2 January 2013	Termination of appointment of Jeffrey Sacks as a member (1 page)
8 October 2012	Full accounts made up to 31 March 2012 (17 pages)
8 October 2012	Full accounts made up to 31 March 2012 (17 pages)
1 May 2012	Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 May 2012 (1 page)
1 May 2012	Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 16 April 2012 (6 pages)
1 May 2012	Registered office address changed from C/O Hedgestart Partners Llp St Albans House 57-59 Haymarket London SW1Y 4QX on 1 May 2012 (1 page)
1 May 2012	Annual return made up to 16 April 2012 (6 pages)
30 April 2012	Member's details changed for Jeffrey Ian Sacks on 30 April 2012 (2 pages)
30 April 2012	Member's details changed for Jeffrey Ian Sacks on 30 April 2012 (2 pages)
15 February 2012	Appointment of Jeffrey Ian Sacks as a member (3 pages)
15 February 2012	Appointment of Jeffrey Ian Sacks as a member (3 pages)
1 August 2011	Full accounts made up to 31 March 2011 (15 pages)
1 August 2011	Full accounts made up to 31 March 2011 (15 pages)
6 May 2011	Annual return made up to 16 April 2011 (5 pages)
6 May 2011	Member's details changed for Green Ash Partners Limited on 31 October 2010 (2 pages)
6 May 2011	Annual return made up to 16 April 2011 (5 pages)
6 May 2011	Member's details changed for Green Ash Partners Limited on 31 October 2010 (2 pages)
27 September 2010	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 27 September 2010 (2 pages)
27 September 2010	Registered office address changed from C/O Hedgestart Partners Llp 11 Haymarket London SW1Y 4BP on 27 September 2010 (2 pages)
3 August 2010	Full accounts made up to 31 March 2010 (15 pages)
3 August 2010	Full accounts made up to 31 March 2010 (15 pages)
15 June 2010	Appointment of Edward Mark William Vincent as a member (3 pages)
15 June 2010	Appointment of Edward Mark William Vincent as a member (3 pages)
21 April 2010	Annual return made up to 16 April 2010 (8 pages)
21 April 2010	Annual return made up to 16 April 2010 (8 pages)
11 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
11 March 2010	Current accounting period shortened from 30 April 2010 to 31 March 2010 (3 pages)
2 November 2009	Appointment of Green Ash Partners Limited as a member (2 pages)
2 November 2009	Appointment of Green Ash Partners Limited as a member (2 pages)
25 September 2009	Member's particulars green ash partners LLP (1 page)
25 September 2009	Member's particulars green ash partners LLP (1 page)
16 April 2009	Incorporation document\certificate of incorporation (3 pages)
16 April 2009	Incorporation document\certificate of incorporation (3 pages)