Company NameAlken Finance Llp
Company StatusActive
Company NumberOC359683
CategoryLimited Liability Partnership
Incorporation Date19 November 2010(10 years, 3 months ago)
Previous NameAlken Trading Llp

Directors

LLP Designated Member NameNicolas Walewski
Date of BirthMay 1965 (Born 55 years ago)
NationalityFrench
StatusCurrent
Appointed19 November 2010(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 61 Conduit Street
London
W1S 2GB
LLP Designated Member NameAlexis Tsatsaris
Date of BirthMay 1971 (Born 49 years ago)
NationalityFrench
StatusCurrent
Appointed29 July 2011(8 months, 1 week after company formation)
Appointment Duration9 years, 7 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Conduit Street
London
W1S 2GB
LLP Member NameMr Reda Karkar
Date of BirthAugust 1980 (Born 40 years ago)
StatusCurrent
Appointed24 September 2012(1 year, 10 months after company formation)
Appointment Duration8 years, 5 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
61 Conduit Street
London
W1S 2GB
LLP Member NameJean-Baptiste De Seguier
Date of BirthMay 1967 (Born 53 years ago)
NationalityFrench
StatusCurrent
Appointed01 April 2013(2 years, 4 months after company formation)
Appointment Duration7 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 61 Conduit Street
London
W1S 2GB
LLP Member NameNicolas Maria Xavier Descoqs
Date of BirthJune 1980 (Born 40 years ago)
NationalityBritish
StatusCurrent
Appointed16 May 2014(3 years, 5 months after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameMarc Francois Germain Festa
Date of BirthJuly 1979 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed15 July 2014(3 years, 7 months after company formation)
Appointment Duration6 years, 7 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameAntony Vallee
Date of BirthAugust 1971 (Born 49 years ago)
StatusCurrent
Appointed15 May 2018(7 years, 5 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address30 Walham Grove
London
SW6 1QR
LLP Designated Member NameWalewski Limited (Corporation)
StatusCurrent
Appointed05 December 2011(1 year after company formation)
Appointment Duration9 years, 2 months
Correspondence Address29/30 Fitzroy Square
London
W1T 6LQ
LLP Designated Member NameMr Arnaud Georges Delaune
Date of BirthFebruary 1966 (Born 55 years ago)
NationalityFrench
StatusResigned
Appointed29 July 2011(8 months, 1 week after company formation)
Appointment Duration2 years, 8 months (resigned 11 April 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address61 Conduit Street
London
W1S 2GB
LLP Member NameGilles Stuttgen
Date of BirthApril 1972 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(8 months, 1 week after company formation)
Appointment Duration8 years, 11 months (resigned 30 June 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Conduit Street
London
W1S 2GB
LLP Member NameVincent Jean Camille Rech
Date of BirthApril 1977 (Born 43 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(8 months, 1 week after company formation)
Appointment Duration9 years, 2 months (resigned 26 September 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Conduit Street
London
W1S 2GB
LLP Member NameRaif Abillama
Date of BirthSeptember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed29 July 2011(8 months, 1 week after company formation)
Appointment Duration8 years, 8 months (resigned 31 March 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address61 Conduit Street
London
W1S 2GB
LLP Member NameGuillaume Thierry Marie Dalibot
Date of BirthDecember 1973 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed16 April 2012(1 year, 4 months after company formation)
Appointment Duration3 years, 8 months (resigned 01 January 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 61 Conduit Street
London
W1S 2GB
LLP Member NameAlisdair Bell
Date of BirthMarch 1975 (Born 46 years ago)
StatusResigned
Appointed01 November 2013(2 years, 11 months after company formation)
Appointment Duration7 years (resigned 01 November 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Member NameMaria Teresa Del Alcazar
Date of BirthMarch 1983 (Born 38 years ago)
StatusResigned
Appointed01 November 2013(2 years, 11 months after company formation)
Appointment Duration6 years, 9 months (resigned 31 July 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor
61 Conduit Street
London
W1S 2GB
LLP Member NameAntoine Jean Hubert Badel
Date of BirthOctober 1968 (Born 52 years ago)
NationalityBritish
StatusResigned
Appointed15 July 2014(3 years, 7 months after company formation)
Appointment Duration5 years, 5 months (resigned 07 January 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address25 Savile Row
London
W1S 2ER
LLP Designated Member NameAlken Asset Management Llp (Corporation)
StatusResigned
Appointed19 November 2010(same day as company formation)
Correspondence Address3rd Floor 61 Conduit Street
London
W1S 2GB

Location

Registered Address25 Savile Row
London
W1S 2ER
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 80 other UK companies use this postal address

Financials

Year2014
Turnover£5,794,332
Gross Profit£4,453,935
Net Worth£3,452,801
Cash£1,726,762
Current Liabilities£321,226

Accounts

Latest Accounts31 March 2019 (1 year, 11 months ago)
Next Accounts Due31 March 2021 (1 month from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return7 November 2020 (3 months, 2 weeks ago)
Next Return Due21 November 2021 (8 months, 4 weeks from now)

Filing History

9 January 2017Full accounts made up to 31 March 2016 (23 pages)
29 November 2016Confirmation statement made on 19 November 2016 with updates (4 pages)
11 April 2016Member's details changed for Alexis Tsatsaris on 11 April 2016 (2 pages)
6 April 2016Member's details changed for Walewski Limited on 5 December 2013 (1 page)
4 January 2016Termination of appointment of Guillaume Thierry Marie Dalibot as a member on 1 January 2016 (1 page)
1 December 2015Annual return made up to 19 November 2015 (15 pages)
6 August 2015Full accounts made up to 31 March 2015 (19 pages)
5 December 2014Annual return made up to 19 November 2014 (15 pages)
28 November 2014Member's details changed for Nicolas Maria Xavier Descoqs on 18 November 2014 (2 pages)
27 November 2014Member's details changed for Nicolas Maria Xavier Descoqs on 18 November 2014 (2 pages)
14 August 2014Full accounts made up to 31 March 2014 (15 pages)
29 July 2014Appointment of Antoine Jean Hubert Badel as a member (3 pages)
29 July 2014Appointment of Marc Francois Germain Festa as a member (3 pages)
27 May 2014Appointment of Nicolas Maria Xavier Descoqs as a member (3 pages)
7 May 2014Termination of appointment of Arnaud Delaune as a member (2 pages)
20 December 2013Annual return made up to 19 November 2013 (13 pages)
19 December 2013Appointment of Alisdair Bell as a member (2 pages)
13 December 2013Appointment of Maria Teresa Del Alcazar as a member (2 pages)
30 July 2013Full accounts made up to 31 March 2013 (14 pages)
9 April 2013Appointment of Jean-Baptiste De Seguier as a member (3 pages)
7 February 2013Annual return made up to 19 November 2012 (10 pages)
6 February 2013Appointment of Mr Reda Karkar as a member (2 pages)
4 September 2012Full accounts made up to 31 March 2012 (13 pages)
7 August 2012Full accounts made up to 31 March 2011 (11 pages)
18 June 2012Current accounting period shortened from 30 November 2011 to 31 March 2011 (1 page)
1 May 2012Appointment of Guillaume Thierry Marie Dalibot as a member (3 pages)
13 December 2011Termination of appointment of Alken Asset Management Llp as a member (2 pages)
9 December 2011Appointment of Walewski Limited as a member (3 pages)
7 December 2011Annual return made up to 19 November 2011 (8 pages)
28 September 2011Appointment of Gilles Stuttgen as a member (3 pages)
28 September 2011Appointment of Raif Abillama as a member (3 pages)
28 September 2011Appointment of Vincent Jean Camille Rech as a member (3 pages)
28 September 2011Change of status notice (2 pages)
13 September 2011Appointment of Arnaud Georges Delaune as a member (3 pages)
13 September 2011Appointment of Alexis Tsatsaris as a member (3 pages)
29 November 2010Company name changed alken trading LLP\certificate issued on 29/11/10
  • LLNM01 ‐ Change of name notice
(3 pages)
19 November 2010Incorporation of a limited liability partnership (9 pages)