Nektar Asset Management Llp

Company Name	Nektar Asset Management Llp
Company Status	Dissolved
Company Number	OC365567
Category	Limited Liability Partnership
Incorporation Date	15 June 2011(12 years, 10 months ago)
Dissolution Date	11 October 2022 (1 year, 6 months ago)

Directors

LLP Designated Member Name	Namint (UK) Ltd (Corporation)
Status	Closed
Appointed	15 June 2011(same day as company formation)
Correspondence Address	100 Brompton Road London SW3 1ER

LLP Designated Member Name	Brummer & Partners UK Limited (Corporation)
Status	Closed
Appointed	15 June 2011(same day as company formation)
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Ralf Seibel
Date of Birth	March 1967 (Born 57 years ago)
Nationality	German
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 West Heath Drive London NW11 7QH

LLP Member Name	Bo Patrik Olsson
Date of Birth	December 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	15 June 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	5 Ferncroft Avenue London NW3 7PG

LLP Member Name	Mr Dirk Wiemer
Date of Birth	November 1977 (Born 46 years ago)
Nationality	German
Status	Resigned
Appointed	11 June 2012(12 months after company formation)
Appointment Duration	6 years, 7 months (resigned 31 January 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Domenico Veronese
Date of Birth	November 1968 (Born 55 years ago)
Nationality	Italian
Status	Resigned
Appointed	12 June 2012(12 months after company formation)
Appointment Duration	7 years, 1 month (resigned 15 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Alessandro Carraro
Date of Birth	November 1975 (Born 48 years ago)
Nationality	Italian
Status	Resigned
Appointed	05 August 2013(2 years, 1 month after company formation)
Appointment Duration	6 years (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Magnus Claes Gustav Hallengren
Date of Birth	December 1979 (Born 44 years ago)
Nationality	Swedish
Status	Resigned
Appointed	15 October 2013(2 years, 4 months after company formation)
Appointment Duration	4 years, 5 months (resigned 31 March 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mrs Ai Chia Foo
Date of Birth	December 1977 (Born 46 years ago)
Status	Resigned
Appointed	13 June 2016(5 years after company formation)
Appointment Duration	2 years, 1 month (resigned 31 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr Kristofer Ostberg
Date of Birth	October 1981 (Born 42 years ago)
Status	Resigned
Appointed	01 January 2017(5 years, 6 months after company formation)
Appointment Duration	2 years, 7 months (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Mr James Philip Wrisdale
Date of Birth	February 1986 (Born 38 years ago)
Status	Resigned
Appointed	31 March 2019(7 years, 9 months after company formation)
Appointment Duration	4 months, 2 weeks (resigned 16 August 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	31 Maddox Street London W1S 2PB

LLP Member Name	Brummer & Partners UK Limited (Corporation)
Status	Resigned
Appointed	16 June 2011(1 day after company formation)
Appointment Duration	8 months (resigned 15 February 2012)
Correspondence Address	100 Brompton Road London SW3 1ER

LLP Member Name	Lecafe Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Correspondence Address	42 West Heath Drive London NW11 7QH

LLP Member Name	Delie Capital Limited (Corporation)
Status	Resigned
Appointed	23 April 2012(10 months, 1 week after company formation)
Appointment Duration	1 year, 11 months (resigned 31 March 2014)
Correspondence Address	5 Ferncroft Avenue London NW3 7PG

LLP Member Name	Maconda Capital Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2014)
Correspondence Address	St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX

LLP Member Name	La Piave Limited (Corporation)
Status	Resigned
Appointed	30 November 2012(1 year, 5 months after company formation)
Appointment Duration	1 year, 4 months (resigned 31 March 2014)
Correspondence Address	St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX

LLP Member Name	QF Risk Solutions Limited (Corporation)
Status	Resigned
Appointed	05 August 2013(2 years, 1 month after company formation)
Appointment Duration	7 months, 4 weeks (resigned 31 March 2014)
Correspondence Address	16 Woodlands Gerrards Cross Buckinghamshire SL9 8DD

LLP Member Name	Magnus Hallengren Ltd (Corporation)
Status	Resigned
Appointed	20 January 2014(2 years, 7 months after company formation)
Appointment Duration	3 months, 4 weeks (resigned 20 May 2014)
Correspondence Address	St Albans House 57/59 Haymarket 4th Floor London SW1Y 4QX

Location

Registered Address	31 Maddox Street London W1S 2PB
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	£5,813,464
Net Worth	£4,752,971
Cash	£407,866
Current Liabilities	£282,905

Accounts

Latest Accounts	31 December 2018 (5 years, 4 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

6 July 2020	Appointment of a voluntary liquidator (3 pages)
30 June 2020	Declaration of solvency (4 pages)
24 June 2020	Determination (1 page)
15 June 2020	Confirmation statement made on 14 June 2020 with no updates (3 pages)
16 August 2019	Termination of appointment of James Philip Wrisdale as a member on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Bo Patrik Olsson as a member on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Ralf Seibel as a member on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Kristofer Ostberg as a member on 16 August 2019 (1 page)
16 August 2019	Termination of appointment of Alessandro Carraro as a member on 16 August 2019 (1 page)
15 July 2019	Termination of appointment of Domenico Veronese as a member on 15 July 2019 (1 page)
17 June 2019	Confirmation statement made on 14 June 2019 with no updates (3 pages)
5 June 2019	Appointment of Mr James Philip Wrisdale as a member on 31 March 2019 (2 pages)
10 May 2019	Full accounts made up to 31 December 2018 (23 pages)
4 February 2019	Termination of appointment of Dirk Wiemer as a member on 31 January 2019 (1 page)
17 August 2018	Full accounts made up to 31 December 2017 (19 pages)
1 August 2018	Termination of appointment of Ai Chia Foo as a member on 31 July 2018 (1 page)
15 June 2018	Confirmation statement made on 15 June 2018 with no updates (3 pages)
10 April 2018	Termination of appointment of Magnus Claes Gustav Hallengren as a member on 31 March 2018 (1 page)
21 August 2017	Full accounts made up to 31 December 2016 (19 pages)
21 August 2017	Full accounts made up to 31 December 2016 (19 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
15 June 2017	Confirmation statement made on 15 June 2017 with updates (5 pages)
23 January 2017	Appointment of Mr Kristofer Ostberg as a member on 1 January 2017 (2 pages)
23 January 2017	Appointment of Mr Kristofer Ostberg as a member on 1 January 2017 (2 pages)
8 September 2016	Full accounts made up to 31 December 2015 (18 pages)
8 September 2016	Full accounts made up to 31 December 2015 (18 pages)
15 June 2016	Annual return made up to 15 June 2016 (7 pages)
15 June 2016	Appointment of Mrs Ai Chia Foo as a member on 13 June 2016 (2 pages)
15 June 2016	Appointment of Mrs Ai Chia Foo as a member on 13 June 2016 (2 pages)
15 June 2016	Annual return made up to 15 June 2016 (7 pages)
23 March 2016	Member's details changed for Brummer & Partners Uk Limited on 23 March 2016 (1 page)
23 March 2016	Member's details changed for Brummer & Partners Uk Limited on 23 March 2016 (1 page)
15 June 2015	Annual return made up to 15 June 2015 (7 pages)
15 June 2015	Annual return made up to 15 June 2015 (7 pages)
9 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 April 2015	Full accounts made up to 31 December 2014 (19 pages)
9 December 2014	Resignation of an auditor (1 page)
9 December 2014	Resignation of an auditor (1 page)
10 July 2014	Annual return made up to 15 June 2014 (7 pages)
10 July 2014	Annual return made up to 15 June 2014 (7 pages)
30 June 2014	Member's details changed for Bo Patrik Olsson on 15 June 2011 (2 pages)
30 June 2014	Member's details changed for Bo Patrik Olsson on 15 June 2011 (2 pages)
30 May 2014	Registered office address changed from C/O Brummer & Partners 100 Brompton Road London SW3 1ER on 30 May 2014 (1 page)
30 May 2014	Registered office address changed from C/O Brummer & Partners 100 Brompton Road London SW3 1ER on 30 May 2014 (1 page)
23 May 2014	Termination of appointment of Magnus Hallengren Ltd as a member (1 page)
23 May 2014	Termination of appointment of Magnus Hallengren Ltd as a member (1 page)
31 March 2014	Termination of appointment of Delie Capital Limited as a member (1 page)
31 March 2014	Termination of appointment of Maconda Capital Limited as a member (1 page)
31 March 2014	Termination of appointment of Maconda Capital Limited as a member (1 page)
31 March 2014	Termination of appointment of La Piave Limited as a member (1 page)
31 March 2014	Termination of appointment of Lecafe Limited as a member (1 page)
31 March 2014	Termination of appointment of Lecafe Limited as a member (1 page)
31 March 2014	Termination of appointment of Qf Risk Solutions Limited as a member (1 page)
31 March 2014	Termination of appointment of Delie Capital Limited as a member (1 page)
31 March 2014	Termination of appointment of Qf Risk Solutions Limited as a member (1 page)
31 March 2014	Termination of appointment of La Piave Limited as a member (1 page)
28 February 2014	Full accounts made up to 31 December 2013 (19 pages)
28 February 2014	Full accounts made up to 31 December 2013 (19 pages)
30 January 2014	Appointment of Magnus Hallengren Ltd as a member (2 pages)
30 January 2014	Appointment of Magnus Hallengren Ltd as a member (2 pages)
16 October 2013	Appointment of Mr Magnus Claes Gustav Hallengren as a member (2 pages)
16 October 2013	Appointment of Mr Magnus Claes Gustav Hallengren as a member (2 pages)
6 August 2013	Appointment of Mr Alessandro Carraro as a member (2 pages)
6 August 2013	Appointment of Qf Risk Solutions Limited as a member (2 pages)
6 August 2013	Appointment of Qf Risk Solutions Limited as a member (2 pages)
6 August 2013	Appointment of Mr Alessandro Carraro as a member (2 pages)
15 July 2013	Annual return made up to 10 June 2013 (10 pages)
15 July 2013	Annual return made up to 10 June 2013 (10 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
9 May 2013	Full accounts made up to 31 December 2012 (19 pages)
19 December 2012	Appointment of La Piave Limited as a member (2 pages)
19 December 2012	Appointment of Maconda Capital Limited as a member (2 pages)
19 December 2012	Appointment of Maconda Capital Limited as a member (2 pages)
19 December 2012	Appointment of La Piave Limited as a member (2 pages)
18 July 2012	Annual return made up to 15 June 2012 (8 pages)
18 July 2012	Annual return made up to 15 June 2012 (8 pages)
18 July 2012	Member's details changed for Mr Ralf Seibel on 15 June 2011 (2 pages)
18 July 2012	Member's details changed for Mr Ralf Seibel on 15 June 2011 (2 pages)
13 June 2012	Appointment of Domenico Veronese as a member (2 pages)
13 June 2012	Appointment of Domenico Veronese as a member (2 pages)
11 June 2012	Appointment of Dirk Wiemer as a member (2 pages)
11 June 2012	Appointment of Dirk Wiemer as a member (2 pages)
21 May 2012	Full accounts made up to 31 December 2011 (22 pages)
21 May 2012	Full accounts made up to 31 December 2011 (22 pages)
27 April 2012	Appointment of Delie Capital Limited as a member (2 pages)
27 April 2012	Appointment of Delie Capital Limited as a member (2 pages)
27 April 2012	Appointment of Lecafe Limited as a member (2 pages)
27 April 2012	Appointment of Lecafe Limited as a member (2 pages)
17 April 2012	Member's details changed for Mr Ralf Seibel on 15 April 2012 (2 pages)
17 April 2012	Member's details changed for Bo Patrik Olsson on 15 April 2012 (2 pages)
17 April 2012	Member's details changed for Namint (Uk) Ltd on 15 April 2012 (1 page)
17 April 2012	Member's details changed for Mr Ralf Seibel on 15 April 2012 (2 pages)
17 April 2012	Member's details changed for Bo Patrik Olsson on 15 April 2012 (2 pages)
17 April 2012	Member's details changed for Namint (Uk) Ltd on 15 April 2012 (1 page)
12 April 2012	Member's details changed for Brummer & Partners Uk Limited on 12 April 2012 (1 page)
12 April 2012	Member's details changed for Brummer & Partners Uk Limited on 12 April 2012 (1 page)
15 February 2012	Appointment of Brummer & Partners Uk Limited as a member (2 pages)
15 February 2012	Appointment of Brummer & Partners Uk Limited as a member (2 pages)
15 February 2012	Appointment of Namint (Uk) Ltd as a member (2 pages)
15 February 2012	Appointment of Brummer & Partners Uk Limited as a member (2 pages)
15 February 2012	Appointment of Namint (Uk) Ltd as a member (2 pages)
15 February 2012	Appointment of Brummer & Partners Uk Limited as a member (2 pages)
15 February 2012	Termination of appointment of Brummer & Partners Uk Limited as a member (1 page)
15 February 2012	Termination of appointment of Brummer & Partners Uk Limited as a member (1 page)
19 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
19 January 2012	Previous accounting period shortened from 30 June 2012 to 31 December 2011 (1 page)
15 June 2011	Incorporation of a limited liability partnership ANNOTATION The date of birth on the LLIN01 was removed from the public register on 30/06/2014 as it is factually inaccurate or is derived from something factually inaccurate (9 pages)
15 June 2011	Incorporation of a limited liability partnership ANNOTATION The date of birth on the LLIN01 was removed from the public register on 30/06/2014 as it is factually inaccurate or is derived from something factually inaccurate (9 pages)

Nektar Asset Management Llp

Directors

Location

Financials

Accounts

Filing History

Contact Companies London