Company NameABG Sundal Collier Partners Llp
Company StatusActive
Company NumberOC358100
CategoryLimited Liability Partnership
Incorporation Date22 September 2010(13 years, 6 months ago)

Directors

LLP Designated Member NameABG Sundal Collier Limited (Corporation)
StatusCurrent
Appointed22 September 2010(same day as company formation)
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameGard Haugen
Date of BirthMay 1970 (Born 53 years ago)
NationalityNorwegian
StatusResigned
Appointed22 September 2010(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor St Martin's Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Stuart Michael Jones
Date of BirthJuly 1980 (Born 43 years ago)
StatusResigned
Appointed19 April 2011(6 months, 4 weeks after company formation)
Appointment Duration2 years, 11 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Thomas Hage Boye
Date of BirthNovember 1981 (Born 42 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration4 years, 2 months (resigned 01 August 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Charles Austin Edwards Hedley
Date of BirthMarch 1966 (Born 58 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration5 years, 5 months (resigned 13 November 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Magnus Lundh
Date of BirthApril 1969 (Born 55 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration2 years, 10 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Bjorn Andreas Isaksen
Date of BirthFebruary 1984 (Born 40 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration3 years, 4 months (resigned 30 September 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Claes Henrik Thomas Livijn
Date of BirthAugust 1969 (Born 54 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration5 years, 9 months (resigned 22 February 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Per Flostrand
Date of BirthJune 1980 (Born 43 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration6 years, 10 months (resigned 05 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Fredrik Segenmark
Date of BirthOctober 1982 (Born 41 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration1 year, 1 month (resigned 29 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Paul Damian Redwood
Date of BirthMay 1976 (Born 47 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Thomas Lund
Date of BirthDecember 1976 (Born 47 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration1 year, 1 month (resigned 30 June 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Scott Philip Edwards
Date of BirthOctober 1977 (Born 46 years ago)
StatusResigned
Appointed24 May 2011(8 months after company formation)
Appointment Duration2 years, 7 months (resigned 31 December 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Johan Henrik Roth
Date of BirthOctober 1973 (Born 50 years ago)
NationalitySwedish
StatusResigned
Appointed01 June 2011(8 months, 1 week after company formation)
Appointment Duration1 year, 5 months (resigned 02 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Morten Venold
Date of BirthJanuary 1985 (Born 39 years ago)
StatusResigned
Appointed19 July 2011(10 months after company formation)
Appointment Duration1 year, 3 months (resigned 01 November 2012)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Julien Jarmoszko
Date of BirthJanuary 1982 (Born 42 years ago)
StatusResigned
Appointed19 July 2011(10 months after company formation)
Appointment Duration1 year, 10 months (resigned 03 June 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMs Lauren Elisabeth Mole
Date of BirthDecember 1978 (Born 45 years ago)
StatusResigned
Appointed19 July 2011(10 months after company formation)
Appointment Duration2 years, 8 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMs Anna Catharina Astrup
Date of BirthNovember 1978 (Born 45 years ago)
NationalityNorwegian
StatusResigned
Appointed18 April 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 30 September 2013)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Crispin Alan Ewing Chubb
Date of BirthAugust 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed18 April 2012(1 year, 6 months after company formation)
Appointment Duration1 year, 11 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Designated Member NameMs Emily Dgebuadze
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed01 April 2013(2 years, 6 months after company formation)
Appointment Duration5 years (resigned 05 April 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Jose Oses
Date of BirthJune 1973 (Born 50 years ago)
StatusResigned
Appointed02 September 2013(2 years, 11 months after company formation)
Appointment Duration7 months (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr James Mitchell
Date of BirthJune 1979 (Born 44 years ago)
StatusResigned
Appointed09 September 2013(2 years, 11 months after company formation)
Appointment Duration2 years, 6 months (resigned 05 April 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ
LLP Member NameMr Brian Hayes
Date of BirthNovember 1965 (Born 58 years ago)
StatusResigned
Appointed23 October 2013(3 years, 1 month after company formation)
Appointment Duration5 months, 2 weeks (resigned 05 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address5th Floor St Martins Court 10 Paternoster Row
London
EC4M 7EJ

Contact

Websitewww.abgsc.com

Location

Registered Address5th Floor St Martins Court
10 Paternoster Row
London
EC4M 7EJ
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBread Street
Built Up AreaGreater London

Financials

Year2014
Turnover£8,782,681
Net Worth£12,569,673
Cash£628,565
Current Liabilities£1,190,664

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 Return28 July 2023 (8 months ago)
Next Return Due11 August 2024 (4 months, 2 weeks from now)

Filing History

29 September 2023Confirmation statement made on 28 July 2023 with no updates (3 pages)
11 August 2022Confirmation statement made on 28 July 2022 with no updates (3 pages)
9 June 2022Full accounts made up to 31 December 2021 (23 pages)
12 October 2021Full accounts made up to 31 December 2020 (22 pages)
28 July 2021Confirmation statement made on 28 July 2021 with no updates (3 pages)
1 October 2020Full accounts made up to 31 December 2019 (24 pages)
6 August 2020Confirmation statement made on 28 June 2020 with no updates (3 pages)
6 August 2020Cessation of Abg Sundal Collier Asa as a person with significant control on 6 August 2020 (1 page)
20 September 2019Full accounts made up to 31 December 2018 (25 pages)
18 July 2019Confirmation statement made on 28 June 2019 with no updates (3 pages)
28 June 2018Confirmation statement made on 28 June 2018 with no updates (3 pages)
26 April 2018Full accounts made up to 31 December 2017 (25 pages)
5 April 2018Termination of appointment of Emily Dgebuadze as a member on 5 April 2018 (1 page)
5 April 2018Termination of appointment of Per Flostrand as a member on 5 April 2018 (1 page)
27 July 2017Notification of Abg Sundal Collier Asa as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Notification of Abg Sundal Collier Limited as a person with significant control on 27 July 2017 (2 pages)
27 July 2017Notification of Abg Sundal Collier Limited as a person with significant control on 6 April 2016 (2 pages)
27 July 2017Notification of Abg Sundal Collier Asa as a person with significant control on 6 April 2016 (2 pages)
12 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
12 July 2017Confirmation statement made on 28 June 2017 with no updates (3 pages)
16 May 2017Full accounts made up to 31 December 2016 (23 pages)
16 May 2017Full accounts made up to 31 December 2016 (23 pages)
10 March 2017Termination of appointment of Claes Henrik Thomas Livijn as a member on 22 February 2017 (1 page)
10 March 2017Termination of appointment of Charles Austin Edwards Hedley as a member on 13 November 2016 (1 page)
10 March 2017Termination of appointment of Charles Austin Edwards Hedley as a member on 13 November 2016 (1 page)
10 March 2017Termination of appointment of Claes Henrik Thomas Livijn as a member on 22 February 2017 (1 page)
30 June 2016Annual return made up to 28 June 2016 (4 pages)
30 June 2016Annual return made up to 28 June 2016 (4 pages)
5 May 2016Full accounts made up to 31 December 2015 (23 pages)
5 May 2016Full accounts made up to 31 December 2015 (23 pages)
11 April 2016Termination of appointment of James Mitchell as a member on 5 April 2016 (1 page)
11 April 2016Termination of appointment of James Mitchell as a member on 5 April 2016 (1 page)
30 November 2015Annual return made up to 22 September 2015 (5 pages)
30 November 2015Annual return made up to 22 September 2015 (5 pages)
6 August 2015Termination of appointment of Thomas Hage Boye as a member on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Thomas Hage Boye as a member on 1 August 2015 (1 page)
6 August 2015Termination of appointment of Thomas Hage Boye as a member on 1 August 2015 (1 page)
30 May 2015Full accounts made up to 31 December 2014 (27 pages)
30 May 2015Full accounts made up to 31 December 2014 (27 pages)
15 October 2014Termination of appointment of Brian Hayes as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Lauren Elisabeth Mole as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Lauren Elisabeth Mole as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Magnus Lundh as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Brian Hayes as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Stuart Michael Jones as a member on 5 April 2014 (1 page)
15 October 2014Annual return made up to 22 September 2014 (6 pages)
15 October 2014Annual return made up to 22 September 2014 (6 pages)
15 October 2014Termination of appointment of Bjorn Andreas Isaksen as a member on 30 September 2014 (1 page)
15 October 2014Termination of appointment of Magnus Lundh as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Lauren Elisabeth Mole as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Magnus Lundh as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Stuart Michael Jones as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Crispin Alan Ewing Chubb as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Bjorn Andreas Isaksen as a member on 30 September 2014 (1 page)
15 October 2014Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Crispin Alan Ewing Chubb as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Jose Oses as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Crispin Alan Ewing Chubb as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Stuart Michael Jones as a member on 5 April 2014 (1 page)
15 October 2014Termination of appointment of Brian Hayes as a member on 5 April 2014 (1 page)
25 June 2014Full accounts made up to 31 December 2013 (27 pages)
25 June 2014Full accounts made up to 31 December 2013 (27 pages)
12 March 2014Appointment of Mr Brian Hayes as a member (2 pages)
12 March 2014Termination of appointment of Scott Edwards as a member (1 page)
12 March 2014Termination of appointment of Paul Redwood as a member (1 page)
12 March 2014Appointment of Mr Brian Hayes as a member (2 pages)
12 March 2014Termination of appointment of Scott Edwards as a member (1 page)
12 March 2014Termination of appointment of Paul Redwood as a member (1 page)
17 October 2013Termination of appointment of Gard Haugen as a member (1 page)
17 October 2013Annual return made up to 22 September 2013 (10 pages)
17 October 2013Appointment of Mr James Mitchell as a member (2 pages)
17 October 2013Annual return made up to 22 September 2013 (10 pages)
17 October 2013Appointment of Mr James Mitchell as a member (2 pages)
17 October 2013Appointment of Mr Jose Oses as a member (2 pages)
17 October 2013Appointment of Mr Jose Oses as a member (2 pages)
17 October 2013Termination of appointment of Anna Astrup as a member (1 page)
17 October 2013Termination of appointment of Anna Astrup as a member (1 page)
17 October 2013Termination of appointment of Gard Haugen as a member (1 page)
25 September 2013Full accounts made up to 31 December 2012 (27 pages)
25 September 2013Full accounts made up to 31 December 2012 (27 pages)
13 August 2013Member's details changed for Ms Emily Dgebuadze on 12 August 2013 (2 pages)
13 August 2013Member's details changed for Ms Emily Dgebuadze on 12 August 2013 (2 pages)
13 August 2013Member's details changed for Gard Haugen on 12 August 2013 (2 pages)
13 August 2013Member's details changed for Gard Haugen on 12 August 2013 (2 pages)
14 June 2013Appointment of Ms Emily Dgebuadze as a member (2 pages)
14 June 2013Appointment of Ms Emily Dgebuadze as a member (2 pages)
14 June 2013Termination of appointment of Julien Jarmoszko as a member (1 page)
14 June 2013Termination of appointment of Julien Jarmoszko as a member (1 page)
17 May 2013Termination of appointment of Morten Venold as a member (1 page)
17 May 2013Termination of appointment of Johan Roth as a member (1 page)
17 May 2013Termination of appointment of Johan Roth as a member (1 page)
17 May 2013Termination of appointment of Morten Venold as a member (1 page)
24 September 2012Annual return made up to 22 September 2012 (11 pages)
24 September 2012Annual return made up to 22 September 2012 (11 pages)
26 July 2012Termination of appointment of Thomas Lund as a member (1 page)
26 July 2012Termination of appointment of Thomas Lund as a member (1 page)
26 July 2012Appointment of Mr Johan Henrik Roth as a member (2 pages)
26 July 2012Appointment of Mr Johan Henrik Roth as a member (2 pages)
18 July 2012Full accounts made up to 31 December 2011 (25 pages)
18 July 2012Full accounts made up to 31 December 2011 (25 pages)
16 July 2012Termination of appointment of Fredrik Segenmark as a member (1 page)
16 July 2012Termination of appointment of Fredrik Segenmark as a member (1 page)
13 June 2012Appointment of Mr Crispin Alan Ewing Chubb as a member (2 pages)
13 June 2012Appointment of Ms Anna Catharina Astrup as a member (2 pages)
13 June 2012Appointment of Mr Crispin Alan Ewing Chubb as a member (2 pages)
13 June 2012Appointment of Ms Anna Catharina Astrup as a member (2 pages)
30 September 2011Annual return made up to 22 September 2011 (11 pages)
30 September 2011Annual return made up to 22 September 2011 (11 pages)
5 August 2011Appointment of Mr Bjorn Andreas Isaksen as a member (2 pages)
5 August 2011Appointment of Mr Thomas Hage Boye as a member (2 pages)
5 August 2011Appointment of Mr Thomas Lund as a member (2 pages)
5 August 2011Appointment of Mr Fredrik Segenmark as a member (2 pages)
5 August 2011Appointment of Mr Claes Henrik Thomas Livijn as a member (2 pages)
5 August 2011Appointment of Mr Stuart Michael Jones as a member (2 pages)
5 August 2011Appointment of Mr Bjorn Andreas Isaksen as a member (2 pages)
5 August 2011Appointment of Mr Paul Damian Redwood as a member (2 pages)
5 August 2011Appointment of Mr Scott Philip Edwards as a member (2 pages)
5 August 2011Appointment of Mr Thomas Lund as a member (2 pages)
5 August 2011Appointment of Mr Morten Venold as a member (2 pages)
5 August 2011Appointment of Mr Julien Jarmoszko as a member (2 pages)
5 August 2011Appointment of Mr Charles Austin Edwards Hedley as a member (2 pages)
5 August 2011Appointment of Ms Lauren Elisabeth Mole as a member (2 pages)
5 August 2011Appointment of Mr Magnus Lundh as a member (2 pages)
5 August 2011Appointment of Mr Thomas Hage Boye as a member (2 pages)
5 August 2011Appointment of Mr Scott Philip Edwards as a member (2 pages)
5 August 2011Appointment of Mr Paul Damian Redwood as a member (2 pages)
5 August 2011Appointment of Mr Magnus Lundh as a member (2 pages)
5 August 2011Appointment of Mr Julien Jarmoszko as a member (2 pages)
5 August 2011Appointment of Mr Charles Austin Edwards Hedley as a member (2 pages)
5 August 2011Appointment of Ms Lauren Elisabeth Mole as a member (2 pages)
5 August 2011Appointment of Mr per Flostrand as a member (2 pages)
5 August 2011Appointment of Mr per Flostrand as a member (2 pages)
5 August 2011Appointment of Mr Morten Venold as a member (2 pages)
5 August 2011Appointment of Mr Stuart Michael Jones as a member (2 pages)
5 August 2011Appointment of Mr Claes Henrik Thomas Livijn as a member (2 pages)
5 August 2011Appointment of Mr Fredrik Segenmark as a member (2 pages)
17 March 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
17 March 2011Current accounting period extended from 30 September 2011 to 31 December 2011 (3 pages)
22 September 2010Incorporation of a limited liability partnership (9 pages)
22 September 2010Incorporation of a limited liability partnership (9 pages)