JH&P Investment Managers Llp

Company Name	JH&P Investment Managers Llp
Company Status	Dissolved
Company Number	OC377944
Category	Limited Liability Partnership
Incorporation Date	24 August 2012(11 years, 8 months ago)
Dissolution Date	23 July 2019 (4 years, 9 months ago)

Directors

LLP Designated Member Name	Mr Alexander Thomas Black
Date of Birth	June 1963 (Born 60 years ago)
Nationality	British
Status	Closed
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Designated Member Name	James Hambro & Partners Llp (Corporation)
Status	Closed
Appointed	24 August 2012(same day as company formation)
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Robrecht Rene-August Wouters
Date of Birth	January 1966 (Born 58 years ago)
Nationality	Belgian
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	John Paul Wood
Date of Birth	July 1965 (Born 58 years ago)
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	James Alexander Lowen
Date of Birth	December 1972 (Born 51 years ago)
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Benjamin Thomas Leyland
Date of Birth	October 1979 (Born 44 years ago)
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Christopher Lees
Date of Birth	June 1967 (Born 56 years ago)
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	Singapore
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mr Trygve Toraasen
Date of Birth	June 1963 (Born 60 years ago)
Nationality	Norwegian
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Clive Beagles
Date of Birth	January 1967 (Born 57 years ago)
Status	Resigned
Appointed	24 August 2012(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Lord Anthony Robert Lindsay Balniel
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mr William Hamilton Van Straubenzee
Date of Birth	July 1952 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Basil David Postan As Trustee For Lucian's Bare Trust Fund
Date of Birth	June 1946 (Born 77 years ago)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Basil David Postan As Trustee For Josefin's Bare Trust Fund
Date of Birth	June 1946 (Born 77 years ago)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Basil David Postan As Trustee For Eva's Bare Trust Fund
Date of Birth	June 1946 (Born 77 years ago)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Niamh O'Sullivan
Date of Birth	October 1999 (Born 24 years ago)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mr William Alexander Mavourn Francklin
Date of Birth	January 1958 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Nicola Jane Barber
Date of Birth	February 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mr John Brian Langrish
Date of Birth	November 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mrs Penelope Kate Kunzig
Date of Birth	May 1967 (Born 57 years ago)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mr James Edward Jonathan Horniman
Date of Birth	October 1970 (Born 53 years ago)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Mr James Daryl Hambro
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Runnall Ltd (Corporation)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Correspondence Address	45 Pall Mall London SW1Y 5JG

LLP Member Name	Amigona Holdings Inc (Corporation)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Correspondence Address	Revitrust Grant Thornton Services Establishment Ba Schaan 9494 Liechtenstein

LLP Member Name	Growth Financial Services Limited (Corporation)
Status	Resigned
Appointed	10 December 2018(6 years, 3 months after company formation)
Appointment Duration	2 weeks (resigned 24 December 2018)
Correspondence Address	6 Stratton Street London W1J 8LD

Location

Registered Address	45 Pall Mall London SW1Y 5JG
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Accounts

Latest Accounts	30 April 2018 (5 years, 12 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	30 April

Filing History

23 July 2019	Final Gazette dissolved via voluntary strike-off (1 page)
7 May 2019	First Gazette notice for voluntary strike-off (1 page)
26 April 2019	Application to strike the limited liability partnership off the register (3 pages)
2 January 2019	Termination of appointment of Runnall Ltd as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of James Alexander Lowen as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Christopher Lees as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of James Daryl Hambro as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of William Alexander Mavourn Francklin as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Basil David Postan as Trustee for Josefin's Bare Trust Fund as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of James Edward Jonathan Horniman as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Penelope Kate Kunzig as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Benjamin Thomas Leyland as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of James Daryl Hambro as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Clive Beagles as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Niamh O'sullivan as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of John Brian Langrish as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Amigona Holdings Inc as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Growth Financial Services Limited as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of James Daryl Hambro as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Robrecht Rene-August Wouters as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of William Hamilton Van Straubenzee as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of James Daryl Hambro as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Anthony Robert Lindsay Balniel as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Nicola Jane Barber as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Basil David Postan as Trustee for Eva's Bare Trust Fund as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of John Paul Wood as a member on 24 December 2018 (1 page)
2 January 2019	Termination of appointment of Basil David Postan as Trustee for Lucian's Bare Trust Fund as a member on 24 December 2018 (1 page)
21 December 2018	Appointment of Amigona Holdings Inc as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of James Darly Hambro as Trustee for the Rachel Bailey Plis as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of James Darly Hambro as Trustee for Daisy Hambro Plis as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of Basil David Postan as Trustee for Lucian's Bare Trust Fund as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of James Daryl Hambro as Trustee for Lucy Hambro Plis as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of Niamh O'sullivan as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of Basil David Postan as Trustee for Eva's Bare Trust Fund as a member on 10 December 2018 (2 pages)
20 December 2018	Appointment of Basil David Postan as Trustee for Josefin's Bare Trust Fund as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of William Alexander Mavourn Francklin as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Growth Financial Services Limited as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Mr John Brian Langrish as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of James Edward Jonathan Horniman as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Runnall Ltd as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of James Daryl Hambro as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Nicola Jane Barber as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Lord Anthony Robert Lindsay Balniel as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Mr William Hamilton Van Straubenzee as a member on 10 December 2018 (2 pages)
18 December 2018	Appointment of Mrs Penelope Kate Kunzig as a member on 10 December 2018 (2 pages)
24 August 2018	Confirmation statement made on 24 August 2018 with no updates (3 pages)
14 August 2018	Total exemption full accounts made up to 30 April 2018 (12 pages)
4 September 2017	Termination of appointment of Trygve Toraasen as a member on 27 October 2016 (1 page)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
4 September 2017	Termination of appointment of Trygve Toraasen as a member on 27 October 2016 (1 page)
4 September 2017	Confirmation statement made on 24 August 2017 with no updates (3 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
27 July 2017	Total exemption full accounts made up to 30 April 2017 (12 pages)
3 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
3 January 2017	Total exemption full accounts made up to 30 April 2016 (9 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
9 September 2016	Confirmation statement made on 24 August 2016 with updates (4 pages)
30 June 2016	Member's details changed for Clive Beagles on 1 June 2016 (2 pages)
30 June 2016	Member's details changed for James Hambro & Partners Llp on 1 June 2016 (1 page)
30 June 2016	Member's details changed for Clive Beagles on 1 June 2016 (2 pages)
30 June 2016	Member's details changed for James Hambro & Partners Llp on 1 June 2016 (1 page)
27 June 2016	Member's details changed for James Hambro & Partners Llp on 6 June 2016 (1 page)
27 June 2016	Member's details changed for James Hambro & Partners Llp on 6 June 2016 (1 page)
31 May 2016	Registered office address changed from C/O James Hambro & Partners Llp Ryder Court 14 Ryder Street London SW1Y 6QB to 45 Pall Mall London SW1Y 5JG on 31 May 2016 (1 page)
31 May 2016	Registered office address changed from C/O James Hambro & Partners Llp Ryder Court 14 Ryder Street London SW1Y 6QB to 45 Pall Mall London SW1Y 5JG on 31 May 2016 (1 page)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
8 February 2016	Total exemption full accounts made up to 30 April 2015 (8 pages)
24 August 2015	Annual return made up to 24 August 2015 (6 pages)
24 August 2015	Annual return made up to 24 August 2015 (6 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
9 February 2015	Total exemption small company accounts made up to 30 April 2014 (8 pages)
28 August 2014	Annual return made up to 24 August 2014 (6 pages)
28 August 2014	Annual return made up to 24 August 2014 (6 pages)
24 June 2014	Registered office address changed from Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB on 24 June 2014 (1 page)
24 June 2014	Registered office address changed from Ryder Court Ground Floor 14 Ryder Street London SW1Y 6QB on 24 June 2014 (1 page)
24 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
24 April 2014	Total exemption small company accounts made up to 30 April 2013 (8 pages)
21 January 2014	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
21 January 2014	Previous accounting period shortened from 31 August 2013 to 30 April 2013 (1 page)
29 August 2013	Annual return made up to 24 August 2013 (6 pages)
29 August 2013	Annual return made up to 24 August 2013 (6 pages)
24 August 2012	Incorporation of a limited liability partnership (14 pages)
24 August 2012	Incorporation of a limited liability partnership (14 pages)

JH&P Investment Managers Llp

Directors

Location

Accounts

Filing History

Contact Companies London