Dublin 2
Ireland
LLP Designated Member Name | KKR Irish Holdings Spc Limited (Corporation) |
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Status | Current |
Appointed | 19 February 2014(2 years, 2 months after company formation) |
Appointment Duration | 10 years, 2 months |
Correspondence Address | PO Box 309 Ugland House Grand Cayman Ny1-1104 Cayman Islands |
LLP Designated Member Name | Alan Burke |
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Date of Birth | August 1971 (Born 52 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St Stephens Green Dublin 2 Ireland |
LLP Designated Member Name | Simon Austen Thorp |
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Date of Birth | April 1958 (Born 66 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Winslade Farm House Winslade Basingstoke Hampshire RG25 2NE |
LLP Member Name | Ali Allahbachani |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St Stephens Green Dublin 2 Ireland |
LLP Member Name | Darren Carter |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25th Floor Heron Tower 110 Bishopsgate London EC2N 4AY |
LLP Member Name | Donal Daly |
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Date of Birth | September 1958 (Born 65 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St Stephens Green Dublin 2 Ireland |
LLP Member Name | Mr James Graham Hatchley |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25th Floor Heron Tower 110 Bishopsgate London EC2N 4AY |
LLP Member Name | Deborah Mintern |
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Date of Birth | August 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St Stephens Green Dublin 2 Ireland |
LLP Member Name | Edmund O'Neill |
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Date of Birth | November 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St Stephens Green Dublin 2 Ireland |
LLP Member Name | Paul Owens |
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Date of Birth | February 1943 (Born 81 years ago) |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 101 Silverdale Avenue, Owls Hollow Walton-On-Thames Surrey KT12 1EJ |
LLP Member Name | Mr Quentin Peacock |
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Date of Birth | May 1962 (Born 62 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Flat 3 12 Buer Road London SW6 4LA |
LLP Member Name | Mr Clayton Todd Perry |
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Date of Birth | April 1964 (Born 60 years ago) |
Nationality | New Zealander |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 25th Floor Heron Tower 110 Bishopsgate London EC2N 4AY |
LLP Member Name | Mr Gareth David Roblin |
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Date of Birth | June 1960 (Born 63 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | The Hyde Spinfield Lane Marlow Buckinghamshire SL7 2LB |
LLP Member Name | James Arthur Sclater |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Vuggles Farm House Newick Lewes East Sussex BN8 4RU |
LLP Member Name | Stephen Tang |
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Date of Birth | January 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Role | Company Director |
Country of Residence | Ireland |
Correspondence Address | 75 St Stephens Green Dublin 2 Ireland |
LLP Member Name | Niall Consdine |
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Date of Birth | November 1968 (Born 55 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 February 2013(1 year, 2 months after company formation) |
Appointment Duration | 1 year (resigned 19 February 2014) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Avoca Capital 25th Floor Heron Tower London EC2N 4AY |
LLP Member Name | Acreb Limited (Corporation) |
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Status | Resigned |
Appointed | 29 November 2011(same day as company formation) |
Correspondence Address | 25th Floor Heron Tower 110 Bishopsgate London EC2N 4AY |
Website | www.schroders.com |
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Telephone | 020 76586168 |
Telephone region | London |
Registered Address | 18 Hanover Square London W1S 1JY |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | West End |
Built Up Area | Greater London |
Address Matches | Over 10 other UK companies use this postal address |
Year | 2014 |
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Turnover | £3,332,584 |
Net Worth | £2,348,728 |
Cash | £3,046,480 |
Current Liabilities | £1,056,657 |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 29 November 2023 (4 months, 3 weeks ago) |
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Next Return Due | 13 December 2024 (7 months, 3 weeks from now) |
7 January 2021 | Confirmation statement made on 29 November 2020 with no updates (3 pages) |
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9 July 2020 | Full accounts made up to 31 December 2019 (19 pages) |
5 February 2020 | Confirmation statement made on 29 November 2019 with no updates (3 pages) |
16 August 2019 | Full accounts made up to 31 December 2018 (18 pages) |
31 January 2019 | Confirmation statement made on 29 November 2018 with no updates (3 pages) |
22 November 2018 | Full accounts made up to 31 December 2017 (18 pages) |
14 December 2017 | Notification of George Rosenberg Roberts as a person with significant control on 6 April 2016 (2 pages) |
14 December 2017 | Notification of Henry Robert Kravis as a person with significant control on 6 April 2016 (2 pages) |
13 December 2017 | Cessation of Kkr Credit Advisors (Ireland) as a person with significant control on 6 April 2016 (1 page) |
13 December 2017 | Confirmation statement made on 29 November 2017 with no updates (3 pages) |
13 December 2017 | Cessation of Kkr Irish Holdings Spc Limited as a person with significant control on 6 April 2016 (1 page) |
4 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
4 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
9 December 2016 | Confirmation statement made on 29 November 2016 with updates (5 pages) |
10 November 2016 | Member's details changed for Kkr Credit Advisors (Ireland) on 10 November 2016 (1 page) |
10 November 2016 | Member's details changed for Kkr Credit Advisors (Ireland) on 10 November 2016 (1 page) |
15 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
15 September 2016 | Full accounts made up to 31 December 2015 (20 pages) |
7 December 2015 | Termination of appointment of Acreb Limited as a member on 2 December 2014 (1 page) |
7 December 2015 | Annual return made up to 29 November 2015 (4 pages) |
7 December 2015 | Termination of appointment of a member (1 page) |
7 December 2015 | Termination of appointment of Acreb Limited as a member on 2 December 2014 (1 page) |
7 December 2015 | Annual return made up to 29 November 2015 (4 pages) |
7 December 2015 | Termination of appointment of a member (1 page) |
5 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
5 October 2015 | Full accounts made up to 31 December 2014 (19 pages) |
4 February 2015 | Registered office address changed from 25Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England to 100 Pall Mall London SW1Y 5NQ on 4 February 2015 (2 pages) |
4 February 2015 | Registered office address changed from 25Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England to 100 Pall Mall London SW1Y 5NQ on 4 February 2015 (2 pages) |
4 February 2015 | Registered office address changed from 25Th Floor Heron Tower 110 Bishopsgate London EC2N 4AY England to 100 Pall Mall London SW1Y 5NQ on 4 February 2015 (2 pages) |
21 January 2015 | Member's details changed for Avoca Capital Holdings on 12 September 2014 (3 pages) |
21 January 2015 | Member's details changed for Avoca Capital Holdings on 12 September 2014 (3 pages) |
6 January 2015 | Annual return made up to 29 November 2014 (8 pages) |
6 January 2015 | Annual return made up to 29 November 2014 (8 pages) |
17 October 2014 | Auditors resignation (1 page) |
17 October 2014 | Auditors resignation (1 page) |
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
8 October 2014 | Full accounts made up to 31 December 2013 (20 pages) |
24 September 2014 | Company name changed avoca capital management LLP\certificate issued on 24/09/14
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24 September 2014 | Company name changed avoca capital management LLP\certificate issued on 24/09/14
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6 March 2014 | Termination of appointment of James Sclater as a member (2 pages) |
6 March 2014 | Termination of appointment of Stephen Tang as a member (2 pages) |
6 March 2014 | Termination of appointment of Clayton Perry as a member (2 pages) |
6 March 2014 | Termination of appointment of Edmund O'neill as a member (2 pages) |
6 March 2014 | Termination of appointment of Quentin Peacock as a member (2 pages) |
6 March 2014 | Termination of appointment of a member (2 pages) |
6 March 2014 | Termination of appointment of Quentin Peacock as a member (2 pages) |
6 March 2014 | Termination of appointment of Simon Thorp as a member (2 pages) |
6 March 2014 | Termination of appointment of Ali Allahbachani as a member (2 pages) |
6 March 2014 | Termination of appointment of Donal Daly as a member (2 pages) |
6 March 2014 | Termination of appointment of Deborah Mintern as a member (2 pages) |
6 March 2014 | Termination of appointment of Simon Thorp as a member (2 pages) |
6 March 2014 | Termination of appointment of James Sclater as a member (2 pages) |
6 March 2014 | Termination of appointment of Alan Burke as a member (2 pages) |
6 March 2014 | Termination of appointment of Clayton Perry as a member (2 pages) |
6 March 2014 | Termination of appointment of Darren Carter as a member (2 pages) |
6 March 2014 | Termination of appointment of Darren Carter as a member (2 pages) |
6 March 2014 | Termination of appointment of Edmund O'neill as a member (2 pages) |
6 March 2014 | Termination of appointment of Paul Owens as a member (2 pages) |
6 March 2014 | Termination of appointment of Alan Burke as a member (2 pages) |
6 March 2014 | Termination of appointment of James Hatchley as a member (2 pages) |
6 March 2014 | Appointment of Kkr Irish Holdings Spc Limited as a member (3 pages) |
6 March 2014 | Termination of appointment of a member (2 pages) |
6 March 2014 | Appointment of Kkr Irish Holdings Spc Limited as a member (3 pages) |
6 March 2014 | Termination of appointment of Niall Consdine as a member (2 pages) |
6 March 2014 | Termination of appointment of James Hatchley as a member (2 pages) |
6 March 2014 | Termination of appointment of Ali Allahbachani as a member (2 pages) |
6 March 2014 | Termination of appointment of Stephen Tang as a member (2 pages) |
6 March 2014 | Termination of appointment of Niall Consdine as a member (2 pages) |
6 March 2014 | Termination of appointment of Paul Owens as a member (2 pages) |
6 March 2014 | Termination of appointment of Deborah Mintern as a member (2 pages) |
6 March 2014 | Termination of appointment of Donal Daly as a member (2 pages) |
20 December 2013 | Annual return made up to 29 November 2013 (20 pages) |
20 December 2013 | Annual return made up to 29 November 2013 (20 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
26 July 2013 | Accounts for a dormant company made up to 31 December 2012 (7 pages) |
19 March 2013 | Appointment of Niall Consdine as a member (3 pages) |
19 March 2013 | Appointment of Niall Consdine as a member (3 pages) |
4 March 2013 | Termination of appointment of Gareth Roblin as a member (2 pages) |
4 March 2013 | Termination of appointment of Gareth Roblin as a member (2 pages) |
21 February 2013 | Appointment of Clayton Perry as a member (3 pages) |
21 February 2013 | Member's details changed for Avoca Capital Holdings on 29 November 2011 (3 pages) |
21 February 2013 | Appointment of James Graham Hatchley as a member (3 pages) |
21 February 2013 | Member's details changed for Avoca Capital Holdings on 29 November 2011 (3 pages) |
21 February 2013 | Annual return made up to 29 November 2012 (20 pages) |
21 February 2013 | Appointment of Clayton Perry as a member (3 pages) |
21 February 2013 | Annual return made up to 29 November 2012 (20 pages) |
21 February 2013 | Appointment of James Graham Hatchley as a member (3 pages) |
18 February 2013 | Appointment of Darren Carter as a member (3 pages) |
18 February 2013 | Appointment of Darren Carter as a member (3 pages) |
31 January 2013 | Appointment of Acreb Limited as a member (3 pages) |
31 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
31 January 2013 | Appointment of Acreb Limited as a member (3 pages) |
31 January 2013 | Appointment of Deborah Mintern as a member (3 pages) |
31 January 2013 | Appointment of Edmund O'neill as a member (3 pages) |
31 January 2013 | Appointment of Ali Allahbachani as a member (3 pages) |
31 January 2013 | Previous accounting period extended from 30 November 2012 to 31 December 2012 (3 pages) |
31 January 2013 | Appointment of Stephen Tang as a member (3 pages) |
31 January 2013 | Appointment of Alan Burke as a member (3 pages) |
31 January 2013 | Appointment of Deborah Mintern as a member (3 pages) |
31 January 2013 | Appointment of Stephen Tang as a member (3 pages) |
31 January 2013 | Appointment of Donal Daly as a member (3 pages) |
31 January 2013 | Appointment of Edmund O'neill as a member (3 pages) |
31 January 2013 | Appointment of Alan Burke as a member (3 pages) |
31 January 2013 | Appointment of Donal Daly as a member (3 pages) |
31 January 2013 | Appointment of Ali Allahbachani as a member (3 pages) |
31 January 2013 | Registered office address changed from Level 9 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 31 January 2013 (2 pages) |
31 January 2013 | Registered office address changed from Level 9 Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom on 31 January 2013 (2 pages) |
29 November 2011 | Incorporation of a limited liability partnership (9 pages) |
29 November 2011 | Incorporation of a limited liability partnership (9 pages) |