London
W14 0QL
LLP Designated Member Name | Mr Douglas Umbert Garistina |
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Date of Birth | April 1965 (Born 59 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 8 Marlborough Crescent London W4 1HF |
LLP Member Name | Mr Mustafa Al Hussein |
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Date of Birth | June 1971 (Born 52 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 164 Haverstock Hill Belsize Park London NW3 2AT |
LLP Member Name | Mr Julian Shahin Brose |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | British |
Status | Closed |
Appointed | 08 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 6 Cautley Avenue London SW4 9HU |
LLP Member Name | Nicolas Roger Alexandre Laurencin |
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Date of Birth | March 1972 (Born 52 years ago) |
Status | Closed |
Appointed | 08 April 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Hjorttackegatan 23 21133 Malmo . |
LLP Member Name | Stephen Spencer Thompson |
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Date of Birth | January 1966 (Born 58 years ago) |
Status | Closed |
Appointed | 01 July 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years, 10 months (closed 27 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 2 83 Harcourt Terrace London SW10 9JP |
LLP Member Name | Daniel Chambers |
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Date of Birth | November 1987 (Born 36 years ago) |
Status | Closed |
Appointed | 25 April 2016(5 years after company formation) |
Appointment Duration | 5 years (closed 27 April 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Ground Floor, Lincoln House 137-143 Hammersmith Ro London W14 0QL |
LLP Member Name | Niclas Albertsson Holdings Ab (Corporation) |
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Status | Closed |
Appointed | 08 April 2011(same day as company formation) |
Correspondence Address | 26 Sodra Vagen Goteborg 412 54 |
LLP Member Name | Hen Gastell Investments Limited (Corporation) |
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Status | Closed |
Appointed | 31 December 2012(1 year, 8 months after company formation) |
Appointment Duration | 8 years, 3 months (closed 27 April 2021) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Member Name | Mr Mark Richard Shooter |
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Date of Birth | July 1971 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 October 2011) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 51 Brampton Road London NW4 4AH |
LLP Designated Member Name | Hakan Jan Malmros |
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Date of Birth | February 1964 (Born 60 years ago) |
Status | Resigned |
Appointed | 01 July 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 9 years (resigned 01 July 2020) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 32 Ellison Road London SW13 0AD |
LLP Member Name | Casey Dennison |
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Date of Birth | May 1974 (Born 50 years ago) |
Status | Resigned |
Appointed | 01 July 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 5 years, 10 months (resigned 04 May 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 15 High Street Seal Kent TN15 0AL |
LLP Member Name | Dr Oliver Rupert Prouton |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2011(2 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 August 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 34 East Lockinge Wantage OX12 8QG |
LLP Member Name | Kalinka Investments Llc - Hedge Fund Series (Corporation) |
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Status | Resigned |
Appointed | 08 April 2011(same day as company formation) |
Correspondence Address | 46 Wagon Wheel Lane Dix Hill N.Y. 11746 |
LLP Member Name | Karajan Limited (Corporation) |
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Status | Resigned |
Appointed | 01 June 2011(1 month, 3 weeks after company formation) |
Appointment Duration | 4 months, 2 weeks (resigned 18 October 2011) |
Correspondence Address | 26 City Road London EC1Y 1AR |
LLP Member Name | Nazgul Trading Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2011(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 July 2020) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Member Name | MGY Trading Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2011(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 July 2020) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Member Name | Karimu Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2011(6 months, 2 weeks after company formation) |
Appointment Duration | 8 years, 8 months (resigned 01 July 2020) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
LLP Member Name | Balena Investments Limited (Corporation) |
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Status | Resigned |
Appointed | 19 October 2011(6 months, 2 weeks after company formation) |
Appointment Duration | 3 years, 4 months (resigned 01 March 2015) |
Correspondence Address | 35 Ballards Lane London N3 1XW |
Website | sequoiacapitalfundmanagement.com |
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Telephone | 020 73412243 |
Telephone region | London |
Registered Address | Ground Floor, Lincoln House 137-143 Hammersmith Road London W14 0QL |
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Region | London |
Constituency | Hammersmith |
County | Greater London |
Ward | Avonmore and Brook Green |
Built Up Area | Greater London |
Year | 2014 |
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Turnover | £319,898 |
Gross Profit | -£101,240 |
Net Worth | £256,921 |
Cash | £271,536 |
Current Liabilities | £62,362 |
Latest Accounts | 31 December 2018 (5 years, 3 months ago) |
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Accounts Category | Full |
Accounts Year End | 30 December |
27 April 2021 | Final Gazette dissolved via voluntary strike-off (1 page) |
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9 February 2021 | First Gazette notice for voluntary strike-off (1 page) |
1 February 2021 | Application to strike the limited liability partnership off the register (4 pages) |
22 December 2020 | Previous accounting period shortened from 31 December 2019 to 30 December 2019 (1 page) |
18 August 2020 | Termination of appointment of Karimu Limited as a member on 1 July 2020 (1 page) |
18 August 2020 | Termination of appointment of Hakan Jan Malmros as a member on 1 July 2020 (1 page) |
18 August 2020 | Termination of appointment of Nazgul Trading Limited as a member on 1 July 2020 (1 page) |
18 August 2020 | Termination of appointment of Kalinka Investments Llc - Hedge Fund Series as a member on 1 July 2020 (1 page) |
18 August 2020 | Termination of appointment of Mgy Trading Limited as a member on 1 July 2020 (1 page) |
15 April 2020 | Confirmation statement made on 8 April 2020 with no updates (3 pages) |
5 October 2019 | Full accounts made up to 31 December 2018 (20 pages) |
1 May 2019 | Confirmation statement made on 8 April 2019 with no updates (3 pages) |
12 December 2018 | Termination of appointment of Oliver Rupert Prouton as a member on 31 August 2018 (1 page) |
2 October 2018 | Full accounts made up to 31 December 2017 (22 pages) |
1 May 2018 | Confirmation statement made on 8 April 2018 with no updates (3 pages) |
16 April 2018 | Change of details for Mr Matthew Binfield Brown as a person with significant control on 6 April 2016 (2 pages) |
16 April 2018 | Change of details for Hakan Jan Malmros as a person with significant control on 6 April 2016 (2 pages) |
13 April 2018 | Change of details for Mr Douglas Umbert Garistina as a person with significant control on 6 April 2016 (2 pages) |
24 November 2017 | Termination of appointment of Casey Dennison as a member on 4 May 2017 (1 page) |
24 November 2017 | Termination of appointment of Casey Dennison as a member on 4 May 2017 (1 page) |
10 July 2017 | Member's details changed for Mr Matthew Binfield Brown on 6 April 2016 (2 pages) |
10 July 2017 | Member's details changed for Mr Matthew Binfield Brown on 6 April 2016 (2 pages) |
30 June 2017 | Change of details for Mr Matthew Binfield Brown as a person with significant control on 26 June 2017 (2 pages) |
30 June 2017 | Change of details for Mr Matthew Binfield Brown as a person with significant control on 26 June 2017 (2 pages) |
11 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
11 May 2017 | Confirmation statement made on 8 April 2017 with updates (7 pages) |
9 May 2017 | Member's details changed for Hakan Jan Malmros on 1 March 2017 (2 pages) |
9 May 2017 | Member's details changed for Hakan Jan Malmros on 1 March 2017 (2 pages) |
2 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
2 May 2017 | Full accounts made up to 31 December 2016 (22 pages) |
2 November 2016 | Full accounts made up to 31 December 2015 (24 pages) |
2 November 2016 | Full accounts made up to 31 December 2015 (24 pages) |
4 May 2016 | Appointment of Daniel Chambers as a member on 25 April 2016 (2 pages) |
4 May 2016 | Annual return made up to 8 April 2016 (17 pages) |
4 May 2016 | Appointment of Daniel Chambers as a member on 25 April 2016 (2 pages) |
4 May 2016 | Annual return made up to 8 April 2016 (17 pages) |
3 December 2015 | Member's details changed for Casey Dennison on 30 November 2015 (2 pages) |
3 December 2015 | Member's details changed for Casey Dennison on 30 November 2015 (2 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
16 September 2015 | Full accounts made up to 31 December 2014 (19 pages) |
13 May 2015 | Annual return made up to 8 April 2015 (17 pages) |
13 May 2015 | Annual return made up to 8 April 2015 (17 pages) |
13 May 2015 | Annual return made up to 8 April 2015 (17 pages) |
31 March 2015 | Registered office address changed from Ground Floor, Lincoln House 137-143 Hammersmith Road London N14 0QL United Kingdom to Ground Floor, Lincoln House 137-143 Hammersmith Road London W14 0QL on 31 March 2015 (1 page) |
31 March 2015 | Registered office address changed from Ground Floor, Lincoln House 137-143 Hammersmith Road London N14 0QL United Kingdom to Ground Floor, Lincoln House 137-143 Hammersmith Road London W14 0QL on 31 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Balena Investments Limited as a member on 1 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Balena Investments Limited as a member on 1 March 2015 (1 page) |
11 March 2015 | Termination of appointment of Balena Investments Limited as a member on 1 March 2015 (1 page) |
12 November 2014 | Registered office address changed from Suite 410 4Th Floor Glen House 125 Old Brompton Road London SW7 3RP to Ground Floor, Lincoln House 137-143 Hammersmith Road London N14 0QL on 12 November 2014 (1 page) |
12 November 2014 | Registered office address changed from Suite 410 4Th Floor Glen House 125 Old Brompton Road London SW7 3RP to Ground Floor, Lincoln House 137-143 Hammersmith Road London N14 0QL on 12 November 2014 (1 page) |
1 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
1 May 2014 | Full accounts made up to 31 December 2013 (17 pages) |
22 April 2014 | Annual return made up to 8 April 2014 (18 pages) |
22 April 2014 | Annual return made up to 8 April 2014 (18 pages) |
22 April 2014 | Annual return made up to 8 April 2014 (18 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
2 May 2013 | Full accounts made up to 31 December 2012 (17 pages) |
25 April 2013 | Annual return made up to 8 April 2013 (18 pages) |
25 April 2013 | Annual return made up to 8 April 2013 (18 pages) |
25 April 2013 | Annual return made up to 8 April 2013 (18 pages) |
14 February 2013 | Appointment of Hen Gastell Investments Limited as a member (2 pages) |
14 February 2013 | Appointment of Hen Gastell Investments Limited as a member (2 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
2 October 2012 | Total exemption small company accounts made up to 31 December 2011 (4 pages) |
1 May 2012 | Annual return made up to 8 April 2012 (15 pages) |
1 May 2012 | Annual return made up to 8 April 2012 (15 pages) |
1 May 2012 | Annual return made up to 8 April 2012 (15 pages) |
18 April 2012 | Member's details changed for Stephen Spencer Thompson on 1 March 2012 (2 pages) |
18 April 2012 | Member's details changed for Stephen Spencer Thompson on 1 March 2012 (2 pages) |
18 April 2012 | Member's details changed for Stephen Spencer Thompson on 1 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Oliver Rupert Prouton on 27 March 2012 (2 pages) |
27 March 2012 | Member's details changed for Oliver Rupert Prouton on 27 March 2012 (2 pages) |
6 February 2012 | Member's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
6 February 2012 | Member's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
5 December 2011 | Appointment of Oliver Rupert Prouton as a member (2 pages) |
5 December 2011 | Appointment of Oliver Rupert Prouton as a member (2 pages) |
5 December 2011 | Appointment of Oliver Rupert Prouton as a member (2 pages) |
5 December 2011 | Appointment of Oliver Rupert Prouton as a member (2 pages) |
30 November 2011 | Member's details changed for Kalinka Investment Llc - Sequoia Capital Series on 28 November 2011 (1 page) |
30 November 2011 | Member's details changed for Kalinka Investment Llc - Sequoia Capital Series on 28 November 2011 (1 page) |
29 November 2011 | Appointment of Stephen Spencer Thompson as a member (2 pages) |
29 November 2011 | Appointment of Stephen Spencer Thompson as a member (2 pages) |
28 November 2011 | Appointment of Casey Dennison as a member (2 pages) |
28 November 2011 | Appointment of Hakan Jan Malmros as a member (2 pages) |
28 November 2011 | Appointment of Hakan Jan Malmros as a member (2 pages) |
28 November 2011 | Appointment of Casey Dennison as a member (2 pages) |
25 October 2011 | Termination of appointment of Karajan Limited as a member (2 pages) |
25 October 2011 | Termination of appointment of Karajan Limited as a member (2 pages) |
25 October 2011 | Termination of appointment of Mark Shooter as a member (2 pages) |
25 October 2011 | Termination of appointment of Mark Shooter as a member (2 pages) |
19 October 2011 | Appointment of Karimu Limited as a member (2 pages) |
19 October 2011 | Appointment of Balena Investments Limited as a member (2 pages) |
19 October 2011 | Appointment of Mgy Trading Limited as a member (2 pages) |
19 October 2011 | Appointment of Balena Investments Limited as a member (2 pages) |
19 October 2011 | Appointment of Mgy Trading Limited as a member (2 pages) |
19 October 2011 | Appointment of Nazgul Trading Limited as a member (2 pages) |
19 October 2011 | Appointment of Karimu Limited as a member (2 pages) |
19 October 2011 | Appointment of Nazgul Trading Limited as a member (2 pages) |
30 August 2011 | Member's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
30 August 2011 | Member's details changed for Douglas Umbert Garistina on 22 August 2011 (2 pages) |
15 August 2011 | Registered office address changed from 4Th Floor Glen House 125 Old Brompton Road London SW7 3RP United Kingdom on 15 August 2011 (1 page) |
15 August 2011 | Registered office address changed from 4Th Floor Glen House 125 Old Brompton Road London SW7 3RP United Kingdom on 15 August 2011 (1 page) |
21 July 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
21 July 2011 | Current accounting period shortened from 30 April 2012 to 31 December 2011 (1 page) |
22 June 2011 | Appointment of Mark Richard Shooter as a member (2 pages) |
22 June 2011 | Appointment of Karajan Limited as a member (2 pages) |
22 June 2011 | Appointment of Karajan Limited as a member (2 pages) |
22 June 2011 | Appointment of Mark Richard Shooter as a member (2 pages) |
8 April 2011 | Incorporation of a limited liability partnership (10 pages) |
8 April 2011 | Incorporation of a limited liability partnership (10 pages) |