ASIL Partners Llp

Company Name	ASIL Partners Llp
Company Status	Active
Company Number	OC376489
Category	Limited Liability Partnership
Incorporation Date	28 June 2012(11 years, 9 months ago)
Previous Names	Molton Street Capital Llp and Apeiron Securities And Investments Llp

Directors

LLP Designated Member Name	Mr Vikas Chauhan
Date of Birth	March 1974 (Born 50 years ago)
Nationality	British
Status	Current
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	72 Cannon Street London EC4N 6AE

LLP Member Name	Mr Rajesh Pai
Date of Birth	November 1976 (Born 47 years ago)
Nationality	British
Status	Current
Appointed	02 June 2016(3 years, 11 months after company formation)
Appointment Duration	7 years, 10 months
Role	Company Director
Country of Residence	England
Correspondence Address	72 Cannon Street London EC4N 6AE

LLP Designated Member Name	Astra Financials UK Limited (Corporation)
Status	Current
Appointed	25 October 2012(3 months, 4 weeks after company formation)
Appointment Duration	11 years, 5 months
Correspondence Address	79 Cannon Street London EC4N 6AE

LLP Member Name	Apeiron Securities Llp (Corporation)
Status	Current
Appointed	10 September 2015(3 years, 2 months after company formation)
Appointment Duration	8 years, 7 months
Correspondence Address	72 Cannon Street London EC4N 6AE

LLP Member Name	Lyndale Capital Advisors Limited (Corporation)
Status	Current
Appointed	15 July 2019(7 years after company formation)
Appointment Duration	4 years, 9 months
Correspondence Address	19 Lyndale Avenue, Childs Hill, Lyndale Avenue London NW2 2QB

LLP Designated Member Name	Mr Mohammed Jamal
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	6 Brook Street Mayfair London W1S 1BB

LLP Designated Member Name	Mrs Shipra Nagpal
Date of Birth	October 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2012(3 months, 2 weeks after company formation)
Appointment Duration	5 months, 1 week (resigned 21 March 2013)
Role	Company Director
Country of Residence	England
Correspondence Address	6 Brook Street Mayfair London W1S 1BB

LLP Member Name	Mr Himanshu Nautiyal
Date of Birth	August 1974 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2016(4 years after company formation)
Appointment Duration	3 years, 8 months (resigned 28 February 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	72 Cannon Street London EC4N 6AE

LLP Designated Member Name	Mj & Family UK Limited (Corporation)
Status	Resigned
Appointed	25 October 2012(3 months, 4 weeks after company formation)
Appointment Duration	3 years, 2 months (resigned 31 December 2015)
Correspondence Address	35 Ballards Lane London N3 1XW

LLP Member Name	Inverness Consulting Limited (Corporation)
Status	Resigned
Appointed	01 March 2013(8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2015)
Correspondence Address	119 The Hub 300 Kensal Road London W10 5BE

LLP Member Name	Souiri Solutions Limited (Corporation)
Status	Resigned
Appointed	01 July 2013(1 year after company formation)
Appointment Duration	7 months, 3 weeks (resigned 20 February 2014)
Correspondence Address	5th Floor 744-750 Salisbury House London Wall London EC2M 5QQ

LLP Member Name	Atlas Hill Ltd (Corporation)
Status	Resigned
Appointed	01 July 2013(1 year after company formation)
Appointment Duration	1 year (resigned 18 July 2014)
Correspondence Address	59 Dawes Road London SW6 7DT

LLP Member Name	Nayda Limited (Corporation)
Status	Resigned
Appointed	01 August 2013(1 year, 1 month after company formation)
Appointment Duration	5 months, 2 weeks (resigned 17 January 2014)
Correspondence Address	Flat 10 47 Courtfield Road London SW7 4DB

Contact

Website	moltonstreetcap.com
Email address	[email protected]
Telephone	020 70962644
Telephone region	London

Location

Registered Address	72 Cannon Street London EC4N 6AE
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2013
Turnover	£7,771,116
Net Worth	£2,793,250
Cash	£2,449,079
Current Liabilities	£63,859

Accounts

Latest Accounts	30 June 2023 (9 months, 3 weeks ago)
Next Accounts Due	31 March 2025 (11 months, 2 weeks from now)
Accounts Category	Full
Accounts Year End	30 June

Returns

Latest Return	28 June 2023 (9 months, 3 weeks ago)
Next Return Due	12 July 2024 (2 months, 3 weeks from now)

Filing History

21 July 2023	Confirmation statement made on 28 June 2023 with no updates (3 pages)
28 February 2023	Full accounts made up to 30 June 2022 (24 pages)
23 August 2022	Confirmation statement made on 28 June 2022 with no updates (3 pages)
3 December 2021	Full accounts made up to 30 June 2021 (31 pages)
20 August 2021	Confirmation statement made on 28 June 2021 with no updates (3 pages)
11 January 2021	Full accounts made up to 30 June 2020 (31 pages)
5 November 2020	Change of name notice (3 pages)
14 October 2020	Appointment of Lyndale Capital Advisors Limited as a member on 15 July 2019 (2 pages)
27 August 2020	Confirmation statement made on 28 June 2020 with no updates (3 pages)
13 March 2020	Termination of appointment of Himanshu Nautiyal as a member on 28 February 2020 (1 page)
4 November 2019	Full accounts made up to 30 June 2019 (30 pages)
20 August 2019	Confirmation statement made on 28 June 2019 with no updates (3 pages)
29 May 2019	Notification of Vikas Chauhan as a person with significant control on 6 April 2016 (2 pages)
9 November 2018	Full accounts made up to 30 June 2018 (29 pages)
2 July 2018	Confirmation statement made on 28 June 2018 with no updates (3 pages)
14 November 2017	Full accounts made up to 30 June 2017 (28 pages)
14 November 2017	Full accounts made up to 30 June 2017 (28 pages)
15 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
15 August 2017	Confirmation statement made on 28 June 2017 with no updates (3 pages)
21 November 2016	Company name changed molton street capital LLP\certificate issued on 21/11/16 LLNM01 ‐ Change of name notice (3 pages)
21 November 2016	Company name changed molton street capital LLP\certificate issued on 21/11/16 LLNM01 ‐ Change of name notice (3 pages)
17 November 2016	Appointment of Mr Himanshu Nautiyal as a member on 1 July 2016 (2 pages)
17 November 2016	Appointment of Mr Himanshu Nautiyal as a member on 1 July 2016 (2 pages)
14 October 2016	Full accounts made up to 30 June 2016 (29 pages)
14 October 2016	Full accounts made up to 30 June 2016 (29 pages)
28 September 2016	Appointment of Mr Rajesh Pai as a member on 2 June 2016 (2 pages)
28 September 2016	Appointment of Mr Rajesh Pai as a member on 2 June 2016 (2 pages)
9 September 2016	Appointment of Apeiron Securities Llp as a member on 10 September 2015 (2 pages)
9 September 2016	Appointment of Apeiron Securities Llp as a member on 10 September 2015 (2 pages)
10 August 2016	Member's details changed for Astra Financials Uk Limited on 1 January 2016 (1 page)
10 August 2016	Member's details changed for Astra Financials Uk Limited on 1 January 2016 (1 page)
9 August 2016	Annual return made up to 28 June 2016 (3 pages)
9 August 2016	Annual return made up to 28 June 2016 (3 pages)
10 March 2016	Full accounts made up to 30 June 2015 (24 pages)
10 March 2016	Full accounts made up to 30 June 2015 (24 pages)
24 February 2016	Termination of appointment of Mj & Family Uk Limited as a member on 31 December 2015 (1 page)
24 February 2016	Termination of appointment of Mj & Family Uk Limited as a member on 31 December 2015 (1 page)
2 December 2015	Termination of appointment of Mohammed Jamal as a member on 21 August 2015 (1 page)
2 December 2015	Termination of appointment of Mohammed Jamal as a member on 21 August 2015 (1 page)
7 July 2015	Registered office address changed from 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE to 72 Cannon Street London EC4N 6AE on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE to 72 Cannon Street London EC4N 6AE on 7 July 2015 (1 page)
7 July 2015	Registered office address changed from 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE to 72 Cannon Street London EC4N 6AE on 7 July 2015 (1 page)
2 July 2015	Full accounts made up to 30 June 2014 (23 pages)
2 July 2015	Full accounts made up to 30 June 2014 (23 pages)
30 June 2015	Annual return made up to 28 June 2015 (5 pages)
30 June 2015	Member's details changed for Mr Vikas Chauhan on 19 June 2015 (2 pages)
30 June 2015	Annual return made up to 28 June 2015 (5 pages)
30 June 2015	Member's details changed for Mr Vikas Chauhan on 19 June 2015 (2 pages)
13 May 2015	Registered office address changed from 72 Canon Street London EC2N 6AE United Kingdom to 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE on 13 May 2015 (1 page)
13 May 2015	Registered office address changed from 72 Canon Street London EC2N 6AE United Kingdom to 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE on 13 May 2015 (1 page)
12 May 2015	Registered office address changed from 6 Brook Street Mayfair London W1S 1BB to 72 Canon Street London EC2N 6AE on 12 May 2015 (1 page)
12 May 2015	Registered office address changed from 6 Brook Street Mayfair London W1S 1BB to 72 Canon Street London EC2N 6AE on 12 May 2015 (1 page)
5 March 2015	Termination of appointment of Inverness Consulting Limited as a member on 23 February 2015 (1 page)
5 March 2015	Termination of appointment of Inverness Consulting Limited as a member on 23 February 2015 (1 page)
8 August 2014	Termination of appointment of Souiri Solutions Limited as a member on 20 February 2014 (1 page)
8 August 2014	Termination of appointment of Atlas Hill Ltd as a member on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of Atlas Hill Ltd as a member on 18 July 2014 (1 page)
8 August 2014	Termination of appointment of Souiri Solutions Limited as a member on 20 February 2014 (1 page)
8 August 2014	Termination of appointment of Atlas Hill Ltd as a member on 18 July 2014 (1 page)
8 August 2014	Annual return made up to 28 June 2014 (7 pages)
8 August 2014	Annual return made up to 28 June 2014 (7 pages)
8 August 2014	Termination of appointment of Atlas Hill Ltd as a member on 18 July 2014 (1 page)
31 March 2014	Termination of appointment of Nayda Limited as a member (1 page)
31 March 2014	Termination of appointment of Nayda Limited as a member (1 page)
7 March 2014	Full accounts made up to 30 June 2013 (24 pages)
7 March 2014	Full accounts made up to 30 June 2013 (24 pages)
9 August 2013	Appointment of Atlas Hill Ltd as a member (2 pages)
9 August 2013	Appointment of Souiri Solutions Limited as a member (2 pages)
9 August 2013	Appointment of Atlas Hill Ltd as a member (2 pages)
9 August 2013	Appointment of Nayda Limited as a member (2 pages)
9 August 2013	Appointment of Souiri Solutions Limited as a member (2 pages)
9 August 2013	Appointment of Nayda Limited as a member (2 pages)
25 July 2013	Annual return made up to 28 June 2013 (6 pages)
25 July 2013	Annual return made up to 28 June 2013 (6 pages)
24 July 2013	Appointment of Inverness Consulting Limited as a member (2 pages)
24 July 2013	Appointment of Inverness Consulting Limited as a member (2 pages)
22 July 2013	Change of status notice (2 pages)
22 July 2013	Change of status notice (2 pages)
24 May 2013	Termination of appointment of Shipra Nagpal as a member (1 page)
24 May 2013	Termination of appointment of Shipra Nagpal as a member (1 page)
11 March 2013	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 11 March 2013 (2 pages)
11 March 2013	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 11 March 2013 (2 pages)
22 January 2013	Registered office address changed from 5 Russettings West Field Park Pinner Middlesex HA5 4JF on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 5 Russettings West Field Park Pinner Middlesex HA5 4JF on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 22 January 2013 (1 page)
22 January 2013	Registered office address changed from 35 Ballards Lane London N3 1XW United Kingdom on 22 January 2013 (1 page)
21 January 2013	Member's details changed for Mj & Family Uk Limited on 21 January 2013 (1 page)
21 January 2013	Member's details changed for Mj & Family Uk Limited on 21 January 2013 (1 page)
23 November 2012	Appointment of Astra Financials Uk Limited as a member (2 pages)
23 November 2012	Appointment of Mj & Family Uk Limited as a member (2 pages)
23 November 2012	Appointment of Astra Financials Uk Limited as a member (2 pages)
23 November 2012	Appointment of Mj & Family Uk Limited as a member (2 pages)
16 October 2012	Member's details changed for Mrs Shipra Mathur on 15 October 2012 (2 pages)
16 October 2012	Member's details changed for Mrs Shipra Mathur on 15 October 2012 (2 pages)
14 October 2012	Appointment of Mrs Shipra Mathur as a member (2 pages)
14 October 2012	Appointment of Mrs Shipra Mathur as a member (2 pages)
29 August 2012	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD on 29 August 2012 (2 pages)
29 August 2012	Registered office address changed from 79 College Road Harrow Middlesex HA1 1BD on 29 August 2012 (2 pages)
31 July 2012	Registered office address changed from 6 Brook Street Mayfair London W1S 1BB on 31 July 2012 (2 pages)
31 July 2012	Registered office address changed from 6 Brook Street Mayfair London W1S 1BB on 31 July 2012 (2 pages)
28 June 2012	Incorporation of a limited liability partnership (9 pages)
28 June 2012	Incorporation of a limited liability partnership (9 pages)

ASIL Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London