Company NameCECP Advisors Llp
Company StatusActive
Company NumberOC357077
CategoryLimited Liability Partnership
Incorporation Date11 August 2010(13 years, 7 months ago)

Directors

LLP Member NameMr Vladimir Albert Georges Lasocki
Date of BirthMay 1973 (Born 50 years ago)
NationalityFrench
StatusCurrent
Appointed01 March 2011(6 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameThorsten Dippel
Date of BirthJanuary 1976 (Born 48 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(6 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Gregor Bohm
Date of BirthOctober 1964 (Born 59 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2011(6 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Fernando Chueca
Date of BirthOctober 1971 (Born 52 years ago)
NationalitySpanish
StatusCurrent
Appointed01 March 2011(6 months, 3 weeks after company formation)
Appointment Duration13 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameBrian Richard Lindley
Date of BirthJuly 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2011(7 months, 3 weeks after company formation)
Appointment Duration13 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMs Katherine Elmore-Jones
Date of BirthJanuary 1977 (Born 47 years ago)
StatusCurrent
Appointed10 April 2012(1 year, 8 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Andrew Howlett-Bolton
Date of BirthApril 1980 (Born 44 years ago)
StatusCurrent
Appointed11 April 2012(1 year, 8 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Designated Member NameMrs Heather Mitchell
Date of BirthOctober 1971 (Born 52 years ago)
NationalityAmerican
StatusCurrent
Appointed13 April 2012(1 year, 8 months after company formation)
Appointment Duration11 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Guido Funes Nova
Date of BirthJuly 1971 (Born 52 years ago)
StatusCurrent
Appointed01 November 2013(3 years, 2 months after company formation)
Appointment Duration10 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Carl Victor Backstrom
Date of BirthSeptember 1975 (Born 48 years ago)
StatusCurrent
Appointed01 August 2014(3 years, 11 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Cyril Guillaume Mario Bourdarot
Date of BirthMay 1983 (Born 40 years ago)
StatusCurrent
Appointed04 January 2016(5 years, 4 months after company formation)
Appointment Duration8 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMs Jennifer Barker
Date of BirthAugust 1975 (Born 48 years ago)
StatusCurrent
Appointed01 September 2016(6 years after company formation)
Appointment Duration7 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMrs Vjerana Burleigh
Date of BirthMay 1985 (Born 38 years ago)
StatusCurrent
Appointed08 May 2019(8 years, 9 months after company formation)
Appointment Duration4 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Constantin Boye
Date of BirthAugust 1988 (Born 35 years ago)
StatusCurrent
Appointed06 April 2020(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Oliver Koethe
Date of BirthMarch 1989 (Born 35 years ago)
StatusCurrent
Appointed06 April 2020(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Andrew Kenny
Date of BirthApril 2020 (Born 3 years ago)
StatusCurrent
Appointed22 April 2020(9 years, 8 months after company formation)
Appointment Duration3 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Louis Choy
Date of BirthFebruary 2021 (Born 3 years ago)
StatusCurrent
Appointed01 February 2021(10 years, 5 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Antonio Capo
Date of BirthAugust 1970 (Born 53 years ago)
NationalityItalian
StatusCurrent
Appointed06 April 2021(10 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Bendik Dahle
Date of BirthFebruary 1992 (Born 32 years ago)
NationalityNorwegian
StatusCurrent
Appointed06 April 2021(10 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Neal Costello
Date of BirthOctober 1978 (Born 45 years ago)
StatusCurrent
Appointed01 May 2021(10 years, 8 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceNetherlands
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMrs Clare Copeland
Date of BirthOctober 1977 (Born 46 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(10 years, 9 months after company formation)
Appointment Duration2 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMrs Sophie Dodson
Date of BirthOctober 1988 (Born 35 years ago)
StatusCurrent
Appointed02 August 2021(10 years, 11 months after company formation)
Appointment Duration2 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Romain Azoulai
Date of BirthMay 1989 (Born 34 years ago)
StatusCurrent
Appointed06 April 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Thomas Roy John Cambidge
Date of BirthSeptember 1982 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Mark Dale
Date of BirthOctober 1990 (Born 33 years ago)
NationalityBritish
StatusCurrent
Appointed06 April 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Sam Lukaitis
Date of BirthJuly 1984 (Born 39 years ago)
StatusCurrent
Appointed06 April 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Marton Kenessey
Date of BirthMay 1988 (Born 35 years ago)
StatusCurrent
Appointed06 April 2022(11 years, 8 months after company formation)
Appointment Duration1 year, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMs Anna Jasniak
Date of BirthSeptember 1982 (Born 41 years ago)
StatusCurrent
Appointed01 July 2022(11 years, 10 months after company formation)
Appointment Duration1 year, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Neel Gangani
Date of BirthSeptember 1991 (Born 32 years ago)
StatusCurrent
Appointed30 September 2022(12 years, 1 month after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr William Canty-Collins
Date of BirthJanuary 1987 (Born 37 years ago)
StatusCurrent
Appointed20 February 2023(12 years, 6 months after company formation)
Appointment Duration1 year, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Alex Barrett
Date of BirthMay 1991 (Born 32 years ago)
StatusCurrent
Appointed06 April 2023(12 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Christoph Gadermair
Date of BirthJuly 1991 (Born 32 years ago)
StatusCurrent
Appointed06 April 2023(12 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Gary Gillis
Date of BirthFebruary 1968 (Born 56 years ago)
StatusCurrent
Appointed06 April 2023(12 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Maxwell Macklin
Date of BirthApril 1991 (Born 33 years ago)
StatusCurrent
Appointed06 April 2023(12 years, 8 months after company formation)
Appointment Duration11 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Member NameMr Jeffrey Currie
Date of BirthNovember 1966 (Born 57 years ago)
StatusCurrent
Appointed26 February 2024(13 years, 6 months after company formation)
Appointment Duration1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address1 St James's Market
London
SW1Y 4AH
LLP Designated Member NameCecp, L.L.C. (Corporation)
StatusCurrent
Appointed11 August 2010(same day as company formation)
Correspondence Address1001 Pennsylvania Avenue Nw
Sutie 200s
Washington D.C.
20004
United States

Location

Registered Address1 St James's Market
London
SW1Y 4AH
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Financials

Year2014
Turnover£51,899,000
Net Worth£21,798,000
Cash£8,639,000
Current Liabilities£10,522,000

Accounts

Latest Accounts31 December 2022 (1 year, 2 months ago)
Next Accounts Due30 September 2024 (6 months from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return11 August 2023 (7 months, 3 weeks ago)
Next Return Due25 August 2024 (4 months, 4 weeks from now)

Filing History

8 January 2021Appointment of Katharine Neureiter as a member on 1 January 2021 (2 pages)
7 January 2021Termination of appointment of Simon Andrew Robinson as a member on 2 December 2020 (1 page)
7 January 2021Termination of appointment of Catalin Adrian Breaban as a member on 2 December 2020 (1 page)
7 January 2021Appointment of Lucy Shamdasani as a member on 2 December 2020 (2 pages)
19 October 2020Full accounts made up to 31 December 2019 (25 pages)
7 September 2020Notification of The Carlyle Group Inc. as a person with significant control on 1 January 2020 (2 pages)
7 September 2020Withdrawal of a person with significant control statement on 7 September 2020 (2 pages)
25 August 2020Termination of appointment of Philip John Davis as a member on 7 August 2020 (1 page)
25 August 2020Confirmation statement made on 11 August 2020 with no updates (3 pages)
2 July 2020Appointment of Mr. Simon Dingemans as a member on 15 June 2020 (2 pages)
30 June 2020Termination of appointment of Charlotte Lucy Elizabeth Lawrence as a member on 30 June 2020 (1 page)
30 June 2020Termination of appointment of Robert James Campbell Easton as a member on 31 December 2019 (1 page)
30 June 2020Termination of appointment of Roderick Macmillan as a member on 25 May 2020 (1 page)
1 June 2020Appointment of Mr. Andrew Kenny as a member on 22 April 2020 (2 pages)
15 April 2020Appointment of Miss Anna-Louise Oliver as a member on 6 April 2020 (2 pages)
15 April 2020Termination of appointment of Karthic Jayaraman as a member on 3 April 2020 (1 page)
15 April 2020Appointment of Mr Constantin Boye as a member on 6 April 2020 (2 pages)
15 April 2020Appointment of Mr Oliver Koethe as a member on 6 April 2020 (2 pages)
14 February 2020Appointment of Mrs. Juliette Adams as a member on 3 February 2020 (2 pages)
13 January 2020Appointment of Mr. Carl Anthony Lavin as a member on 1 January 2020 (2 pages)
13 January 2020Termination of appointment of Brynjar Agnarsson as a member on 31 December 2019 (1 page)
18 September 2019Appointment of Mr Philip John Davis as a member on 16 September 2019 (2 pages)
22 August 2019Member's details changed for Mr Fraser Scott Robson on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Mr Shaun Mercer on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Mr Michael Jurgen Wand on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Thorsten Dippel on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Mr. Vladimir Albert Georges Lasocki on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Mr Gregor Bohm on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Thomas Yves Henri Fousse on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Fernando Chueca on 30 August 2017 (2 pages)
22 August 2019Confirmation statement made on 11 August 2019 with no updates (3 pages)
22 August 2019Member's details changed for Dr. Robert James Campbell Easton on 30 August 2017 (2 pages)
22 August 2019Member's details changed for Mr Eric John Kump on 30 August 2017 (2 pages)
24 July 2019Full accounts made up to 31 December 2018 (22 pages)
5 June 2019Appointment of Mr Andrew Kiat Siong Tan as a member on 6 April 2019 (2 pages)
24 May 2019Termination of appointment of Vincenzo Narciso as a member on 24 May 2019 (1 page)
14 May 2019Appointment of Miss Vjerana Spajic as a member on 8 May 2019 (2 pages)
2 April 2019Member's details changed for Mrs Heather Mitchell on 1 April 2019 (2 pages)
2 April 2019Termination of appointment of Zeina Jalal Bain as a member on 31 March 2019 (1 page)
2 April 2019Termination of appointment of Andrew Richard Burgess as a member on 31 March 2019 (1 page)
14 March 2019Appointment of Mr Simon Andrew Robinson as a member on 14 March 2019 (2 pages)
14 March 2019Appointment of Mr Catalin Adrian Breaban as a member on 12 March 2019 (2 pages)
8 January 2019Termination of appointment of Florian Kreuzer as a member on 31 December 2018 (1 page)
23 August 2018Confirmation statement made on 11 August 2018 with no updates (3 pages)
24 July 2018Full accounts made up to 31 December 2017 (21 pages)
18 April 2018Appointment of Mr Nicholas George Rushgrove as a member on 6 April 2018 (2 pages)
8 March 2018Termination of appointment of Per Skogland as a member on 1 March 2018 (1 page)
8 March 2018Appointment of Mr Russell Gary Fielder as a member on 26 February 2018 (2 pages)
11 January 2018Termination of appointment of Christopher Finn as a member on 31 December 2017 (1 page)
6 November 2017Appointment of Mr Nicholas James Reid as a member on 1 November 2017 (2 pages)
6 November 2017Appointment of Mr Nicholas James Reid as a member on 1 November 2017 (2 pages)
3 October 2017Termination of appointment of Alex George Stirling as a member on 11 September 2017 (1 page)
3 October 2017Termination of appointment of Alex George Stirling as a member on 11 September 2017 (1 page)
30 August 2017Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
30 August 2017Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER to 1 st James's Market London SW1Y 4AH on 30 August 2017 (1 page)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
16 August 2017Confirmation statement made on 11 August 2017 with no updates (3 pages)
15 May 2017Appointment of Mrs Cherine Aboulzelof as a member on 10 April 2017 (2 pages)
15 May 2017Appointment of Mrs Cherine Aboulzelof as a member on 10 April 2017 (2 pages)
4 May 2017Full accounts made up to 31 December 2016 (20 pages)
4 May 2017Full accounts made up to 31 December 2016 (20 pages)
20 February 2017Appointment of Ms Jennifer Barker as a member on 1 September 2016 (2 pages)
20 February 2017Appointment of Ms Jennifer Barker as a member on 1 September 2016 (2 pages)
11 November 2016Termination of appointment of Marlon Chigwende as a member on 1 September 2016 (1 page)
11 November 2016Termination of appointment of Jason Khaksar as a member on 11 November 2016 (1 page)
11 November 2016Termination of appointment of Jason Khaksar as a member on 11 November 2016 (1 page)
11 November 2016Termination of appointment of Marius Draghici as a member on 7 October 2016 (1 page)
11 November 2016Termination of appointment of Marius Draghici as a member on 7 October 2016 (1 page)
11 November 2016Termination of appointment of Marlon Chigwende as a member on 1 September 2016 (1 page)
30 August 2016Full accounts made up to 31 December 2015 (20 pages)
30 August 2016Full accounts made up to 31 December 2015 (20 pages)
25 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
25 August 2016Confirmation statement made on 11 August 2016 with updates (4 pages)
31 May 2016Termination of appointment of Philippe Arnaud Sokolowski as a member on 7 April 2016 (1 page)
31 May 2016Termination of appointment of Philippe Arnaud Sokolowski as a member on 7 April 2016 (1 page)
15 April 2016Appointment of Mr Charles Villet as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Mr Charles Villet as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Mr Parminder Singh as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Ms Charlotte Lucy Elizabeth Lawrence as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Mr Oliver Charles Butler as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Ms Charlotte Lucy Elizabeth Lawrence as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Mr Parminder Singh as a member on 6 April 2016 (2 pages)
15 April 2016Appointment of Mr Oliver Charles Butler as a member on 6 April 2016 (2 pages)
21 March 2016Appointment of Mr Cyril Guillaume Mario Bourdarot as a member on 4 January 2016 (2 pages)
21 March 2016Appointment of Mr Cyril Guillaume Mario Bourdarot as a member on 4 January 2016 (2 pages)
22 February 2016Termination of appointment of Willian Shiang as a member on 8 February 2016 (1 page)
22 February 2016Termination of appointment of Alexis Kemlin as a member on 18 December 2015 (1 page)
22 February 2016Termination of appointment of Alexis Kemlin as a member on 18 December 2015 (1 page)
22 February 2016Termination of appointment of Willian Shiang as a member on 8 February 2016 (1 page)
14 January 2016Appointment of Mr Philippe Arnaud Sokolowski as a member on 28 September 2015 (2 pages)
14 January 2016Appointment of Mr Philippe Arnaud Sokolowski as a member on 28 September 2015 (2 pages)
26 August 2015Annual return made up to 11 August 2015 (32 pages)
26 August 2015Annual return made up to 11 August 2015 (32 pages)
29 July 2015Full accounts made up to 31 December 2014 (20 pages)
29 July 2015Full accounts made up to 31 December 2014 (20 pages)
24 June 2015Appointment of Mr Willian Shiang as a member on 1 June 2015 (2 pages)
24 June 2015Appointment of Mr Willian Shiang as a member on 1 June 2015 (2 pages)
24 June 2015Appointment of Mr Willian Shiang as a member on 1 June 2015 (2 pages)
4 March 2015Appointment of Mr Marlon Chigwende as a member on 1 November 2014 (2 pages)
4 March 2015Appointment of Mr Alex Wagenberg as a member on 1 January 2015 (2 pages)
4 March 2015Appointment of Mr Marlon Chigwende as a member on 1 November 2014 (2 pages)
4 March 2015Appointment of Mr Marlon Chigwende as a member on 1 November 2014 (2 pages)
4 March 2015Appointment of Mr Alex Wagenberg as a member on 1 January 2015 (2 pages)
4 March 2015Appointment of Mr Alex Wagenberg as a member on 1 January 2015 (2 pages)
19 January 2015Appointment of Mr Andrew Heinz Zimmerman as a member on 19 January 2015 (2 pages)
19 January 2015Appointment of Mr Andrew Heinz Zimmerman as a member on 19 January 2015 (2 pages)
15 January 2015Termination of appointment of Alexander Pietruska as a member on 31 December 2014 (1 page)
15 January 2015Termination of appointment of Alexander Pietruska as a member on 31 December 2014 (1 page)
12 January 2015Appointment of Ms Lubna Qunash as a member on 12 January 2015 (2 pages)
12 January 2015Appointment of Ms Lubna Qunash as a member on 12 January 2015 (2 pages)
25 November 2014Appointment of Mr Chris Alexander Marquis Scott as a member on 13 October 2014 (2 pages)
25 November 2014Appointment of Mr Chris Alexander Marquis Scott as a member on 13 October 2014 (2 pages)
9 September 2014Annual return made up to 11 August 2014 (28 pages)
9 September 2014Annual return made up to 11 August 2014 (28 pages)
1 August 2014Appointment of Mr Vincenzo Narciso as a member (2 pages)
1 August 2014Appointment of Mr Carl Victor Backstrom as a member (2 pages)
1 August 2014Appointment of Mr Carl Victor Backstrom as a member (2 pages)
1 August 2014Appointment of Mr Vincenzo Narciso as a member (2 pages)
13 June 2014Termination of appointment of Leonard Tsomik as a member (1 page)
13 June 2014Termination of appointment of Leonard Tsomik as a member (1 page)
6 June 2014Full accounts made up to 31 December 2013 (19 pages)
6 June 2014Full accounts made up to 31 December 2013 (19 pages)
6 May 2014Termination of appointment of Franck Falezan as a member (1 page)
6 May 2014Termination of appointment of Franck Falezan as a member (1 page)
14 April 2014Appointment of Mr Eric Jean-Marie Faillenet as a member (2 pages)
14 April 2014Appointment of Mr Eric Jean-Marie Faillenet as a member (2 pages)
14 April 2014Appointment of Mr Marius Draghici as a member (2 pages)
14 April 2014Appointment of Mr Marius Draghici as a member (2 pages)
10 March 2014Appointment of Mr Guido Funes Nova as a member (2 pages)
10 March 2014Appointment of Mr Guido Funes Nova as a member (2 pages)
6 March 2014Appointment of Mr Andrew Nicholas Shand Lester as a member (2 pages)
6 March 2014Appointment of Mr Andrew Nicholas Shand Lester as a member (2 pages)
5 March 2014Appointment of Mr James Robert Maguire as a member (2 pages)
5 March 2014Appointment of Mr James Robert Maguire as a member (2 pages)
9 September 2013Termination of appointment of Joao Felix Saraiva E Silva as a member (1 page)
9 September 2013Termination of appointment of Joao Felix Saraiva E Silva as a member (1 page)
6 September 2013Annual return made up to 11 August 2013 (26 pages)
6 September 2013Annual return made up to 11 August 2013 (26 pages)
5 September 2013Appointment of Mr per Skogland as a member (2 pages)
5 September 2013Appointment of Mr per Skogland as a member (2 pages)
5 September 2013Termination of appointment of William Smales as a member (1 page)
5 September 2013Termination of appointment of William Smales as a member (1 page)
2 September 2013Termination of appointment of Thomas Alabaster as a member (1 page)
2 September 2013Termination of appointment of Thomas Alabaster as a member (1 page)
29 May 2013Appointment of Mr. Joao Pedro Felix Saraiva E Silva as a member (2 pages)
29 May 2013Appointment of Mr. Joao Pedro Felix Saraiva E Silva as a member (2 pages)
3 May 2013Full accounts made up to 31 December 2012 (20 pages)
3 May 2013Full accounts made up to 31 December 2012 (20 pages)
14 January 2013Appointment of Karthic Jayaraman as a member (2 pages)
14 January 2013Appointment of Karthic Jayaraman as a member (2 pages)
21 August 2012Annual return made up to 11 August 2012 (27 pages)
21 August 2012Annual return made up to 11 August 2012 (27 pages)
17 May 2012Full accounts made up to 31 December 2011 (14 pages)
17 May 2012Appointment of Mr. Brynjar Agnarsson as a member (2 pages)
17 May 2012Full accounts made up to 31 December 2011 (14 pages)
17 May 2012Appointment of Mr. Brynjar Agnarsson as a member (2 pages)
19 April 2012Appointment of Alexis Kemlin as a member (2 pages)
19 April 2012Appointment of Alexis Kemlin as a member (2 pages)
17 April 2012Registered office address changed from Landsdowne House 57 Berkeley Square London W1J 6ER on 17 April 2012 (1 page)
17 April 2012Registered office address changed from Landsdowne House 57 Berkeley Square London W1J 6ER on 17 April 2012 (1 page)
16 April 2012Appointment of Jason Khaksar as a member (2 pages)
16 April 2012Appointment of Jason Khaksar as a member (2 pages)
13 April 2012Appointment of Mrs Heather Mitchell as a member (2 pages)
13 April 2012Appointment of Mrs Heather Mitchell as a member (2 pages)
12 April 2012Appointment of Mr Andrew Howlett-Bolton as a member (2 pages)
12 April 2012Appointment of Mr Andrew Howlett-Bolton as a member (2 pages)
10 April 2012Appointment of Ms Katherine Elmore-Jones as a member (2 pages)
10 April 2012Appointment of Mr Alexander Pietruska as a member (2 pages)
10 April 2012Appointment of Mr Alexander Pietruska as a member (2 pages)
10 April 2012Appointment of Ms Katherine Elmore-Jones as a member (2 pages)
2 April 2012Appointment of Leonard Tsomik as a member (2 pages)
2 April 2012Appointment of Leonard Tsomik as a member (2 pages)
29 March 2012Appointment of Franck Falezan as a member (2 pages)
29 March 2012Appointment of Christopher Finn as a member (2 pages)
29 March 2012Appointment of Christopher Finn as a member (2 pages)
29 March 2012Appointment of Roderick Macmillan as a member
  • ANNOTATION Date of appointment on LLAP01 was removed from the public register on 26/09/12 as it was invalid or ineffective.
(3 pages)
29 March 2012Appointment of Franck Falezan as a member (2 pages)
29 March 2012Appointment of Roderick Macmillan as a member
  • ANNOTATION Date of appointment on LLAP01 was removed from the public register on 26/09/12 as it was invalid or ineffective.
(3 pages)
27 March 2012Termination of appointment of Ian Jackson as a member (1 page)
27 March 2012Termination of appointment of Ian Jackson as a member (1 page)
23 September 2011Annual return made up to 11 August 2011 (21 pages)
23 September 2011Annual return made up to 11 August 2011 (21 pages)
22 September 2011Termination of appointment of Cecp Investment Advisors Limited as a member (1 page)
22 September 2011Member's details changed for Mr Andrew Burgess on 20 September 2011 (2 pages)
22 September 2011Member's details changed for Mr Andrew Burgess on 20 September 2011 (2 pages)
22 September 2011Termination of appointment of Cecp Investment Advisors Limited as a member (1 page)
7 September 2011Appointment of Roderick Macmillan as a member (3 pages)
7 September 2011Appointment of Roderick Macmillan as a member (3 pages)
18 August 2011Appointment of Thomas Alabaster as a member (3 pages)
18 August 2011Appointment of Thomas Alabaster as a member (3 pages)
18 August 2011Appointment of Florian Kreuzer as a member (3 pages)
18 August 2011Appointment of Florian Kreuzer as a member (3 pages)
13 May 2011Appointment of Fraser Robson as a member (3 pages)
13 May 2011Appointment of Andrew Burgess as a member (3 pages)
13 May 2011Appointment of Dr Robert James Campbell Easton as a member (3 pages)
13 May 2011Appointment of Alex Stirling as a member (3 pages)
13 May 2011Appointment of Thorsten Dippel as a member (3 pages)
13 May 2011Appointment of Mrs Zeina Jalal Bain as a member (3 pages)
13 May 2011Appointment of Thomas Yves Henri Fousse as a member (3 pages)
13 May 2011Appointment of Fernando Chueca as a member (3 pages)
13 May 2011Appointment of Thorsten Dippel as a member (3 pages)
13 May 2011Appointment of Mr Shaun Mercer as a member (3 pages)
13 May 2011Appointment of Ian Jackson as a member (3 pages)
13 May 2011Appointment of Andrew Burgess as a member (3 pages)
13 May 2011Appointment of Fraser Robson as a member (3 pages)
13 May 2011Appointment of Brian Lindley as a member (3 pages)
13 May 2011Appointment of Vladimir Albert Georges Lasocki as a member (3 pages)
13 May 2011Appointment of Dr Robert James Campbell Easton as a member (3 pages)
13 May 2011Appointment of Eric Kump as a member (3 pages)
13 May 2011Appointment of Mr Michael Wand as a member (3 pages)
13 May 2011Appointment of Mr Gregor Bohm as a member (3 pages)
13 May 2011Appointment of Mr Michael Wand as a member (3 pages)
13 May 2011Appointment of Thomas Yves Henri Fousse as a member (3 pages)
13 May 2011Appointment of William Oliver Clayton Smales as a member (3 pages)
13 May 2011Appointment of Mrs Zeina Jalal Bain as a member (3 pages)
13 May 2011Appointment of William Oliver Clayton Smales as a member (3 pages)
13 May 2011Appointment of Ian Jackson as a member (3 pages)
13 May 2011Appointment of Fernando Chueca as a member (3 pages)
13 May 2011Appointment of Alex Stirling as a member (3 pages)
13 May 2011Appointment of Mr Shaun Mercer as a member (3 pages)
13 May 2011Appointment of Eric Kump as a member (3 pages)
13 May 2011Appointment of Brian Lindley as a member (3 pages)
13 May 2011Appointment of Vladimir Albert Georges Lasocki as a member (3 pages)
13 May 2011Appointment of Mr Gregor Bohm as a member (3 pages)
4 January 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
4 January 2011Current accounting period extended from 31 August 2011 to 31 December 2011 (3 pages)
11 August 2010Incorporation of a limited liability partnership (9 pages)
11 August 2010Incorporation of a limited liability partnership (9 pages)