London
W1S 1JY
LLP Member Name | Mr Ian William Anderson |
---|---|
Date of Birth | March 1983 (Born 41 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 22 January 2016(3 years, 2 months after company formation) |
Appointment Duration | 8 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Varun Khanna |
---|---|
Date of Birth | June 1980 (Born 43 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 June 2016(3 years, 7 months after company formation) |
Appointment Duration | 7 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Blaine Douglas MacDougald |
---|---|
Date of Birth | February 1979 (Born 45 years ago) |
Nationality | Canadian |
Status | Current |
Appointed | 22 August 2016(3 years, 9 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Paul Hamid Atefi |
---|---|
Date of Birth | November 1979 (Born 44 years ago) |
Nationality | British |
Status | Current |
Appointed | 15 June 2017(4 years, 7 months after company formation) |
Appointment Duration | 6 years, 10 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Daniele Candela |
---|---|
Date of Birth | March 1988 (Born 36 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 24 January 2018(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Anirban Ghosh |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Status | Current |
Appointed | 24 January 2018(5 years, 2 months after company formation) |
Appointment Duration | 6 years, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Stephen Michael Lee |
---|---|
Date of Birth | January 1983 (Born 41 years ago) |
Nationality | British |
Status | Current |
Appointed | 30 May 2018(5 years, 6 months after company formation) |
Appointment Duration | 5 years, 11 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Ms Lucy Caroline Cox |
---|---|
Date of Birth | March 1987 (Born 37 years ago) |
Nationality | British |
Status | Current |
Appointed | 21 October 2019(6 years, 11 months after company formation) |
Appointment Duration | 4 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Giovanni Spingardi |
---|---|
Date of Birth | January 1991 (Born 33 years ago) |
Nationality | Italian |
Status | Current |
Appointed | 21 January 2021(8 years, 2 months after company formation) |
Appointment Duration | 3 years, 3 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Miguel Rafael Fraguas Jover |
---|---|
Date of Birth | May 1990 (Born 34 years ago) |
Status | Current |
Appointed | 12 April 2021(8 years, 5 months after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Vaibhav Arun Piplapure |
---|---|
Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 01 June 2021(8 years, 6 months after company formation) |
Appointment Duration | 2 years, 11 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Michael Christopher Small |
---|---|
Date of Birth | March 1973 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 02 August 2021(8 years, 8 months after company formation) |
Appointment Duration | 2 years, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Sean Healy |
---|---|
Date of Birth | February 1992 (Born 32 years ago) |
Status | Current |
Appointed | 19 October 2021(8 years, 11 months after company formation) |
Appointment Duration | 2 years, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Oliver Gill |
---|---|
Date of Birth | May 1988 (Born 36 years ago) |
Status | Current |
Appointed | 29 March 2022(9 years, 4 months after company formation) |
Appointment Duration | 2 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Timothy Gerard Brennan |
---|---|
Date of Birth | April 1989 (Born 35 years ago) |
Nationality | Irish |
Status | Current |
Appointed | 18 August 2022(9 years, 9 months after company formation) |
Appointment Duration | 1 year, 8 months |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Ana Brajovic |
---|---|
Date of Birth | March 1984 (Born 40 years ago) |
Status | Current |
Appointed | 20 October 2022(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Hanna Kereszturi |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Status | Current |
Appointed | 03 November 2022(9 years, 11 months after company formation) |
Appointment Duration | 1 year, 6 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Oskar Rotsa |
---|---|
Date of Birth | June 1993 (Born 30 years ago) |
Status | Current |
Appointed | 18 January 2023(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Edoardo Canzonieri |
---|---|
Date of Birth | January 1994 (Born 30 years ago) |
Status | Current |
Appointed | 20 January 2023(10 years, 2 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Richard Marsh |
---|---|
Date of Birth | July 1992 (Born 31 years ago) |
Status | Current |
Appointed | 09 February 2024(11 years, 3 months after company formation) |
Appointment Duration | 2 months, 4 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Ms Olivia Jin |
---|---|
Date of Birth | November 1993 (Born 30 years ago) |
Status | Current |
Appointed | 12 February 2024(11 years, 3 months after company formation) |
Appointment Duration | 2 months, 3 weeks |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Designated Member Name | KKR Asset Management Ltd (Corporation) |
---|---|
Status | Current |
Appointed | 13 November 2012(same day as company formation) |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Designated Member Name | KKR (Cayman) Limited (Corporation) |
---|---|
Status | Current |
Appointed | 13 November 2012(same day as company formation) |
Correspondence Address | Maples Corporate Services Limited PO Box 309 Ugland House Grand Cayman Ky1-1104 Cayman Islands |
LLP Member Name | Jean-Marc Ralph Ciancimino |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 6 years (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Cristobal Cuart |
---|---|
Date of Birth | April 1982 (Born 42 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 5 years, 3 months (resigned 12 April 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Timothy Caflisch |
---|---|
Date of Birth | April 1986 (Born 38 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2013(1 month, 2 weeks after company formation) |
Appointment Duration | 2 years, 8 months (resigned 11 September 2015) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Mr Mark Alistair Porterfield Brown |
---|---|
Date of Birth | February 1977 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 November 2013(11 months, 4 weeks after company formation) |
Appointment Duration | 6 years, 6 months (resigned 29 May 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Mr Matthew Edge |
---|---|
Date of Birth | October 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 25 June 2014(1 year, 7 months after company formation) |
Appointment Duration | 7 months (resigned 22 January 2015) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 68 Pall Mall London SW1Y 5ES |
LLP Member Name | Mr Mark Skimming Craig |
---|---|
Date of Birth | June 1972 (Born 51 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 27 May 2016(3 years, 6 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 01 November 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Mr Fernando De Santiago |
---|---|
Date of Birth | February 1986 (Born 38 years ago) |
Status | Resigned |
Appointed | 19 July 2016(3 years, 8 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 19 February 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Mr Matteo Bozzo |
---|---|
Date of Birth | March 1982 (Born 42 years ago) |
Nationality | Italian |
Status | Resigned |
Appointed | 11 October 2016(3 years, 11 months after company formation) |
Appointment Duration | 2 years, 2 months (resigned 31 December 2018) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Mr Matthieu Yann Arnaud Boulanger |
---|---|
Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 10 July 2017(4 years, 7 months after company formation) |
Appointment Duration | 5 years, 11 months (resigned 09 June 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Thierry Aoun |
---|---|
Date of Birth | April 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 30 May 2018(5 years, 6 months after company formation) |
Appointment Duration | 1 year, 10 months (resigned 15 April 2020) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 100 Pall Mall London SW1Y 5NQ |
LLP Member Name | Mr Neil Hennebry |
---|---|
Date of Birth | September 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 02 April 2019(6 years, 4 months after company formation) |
Appointment Duration | 4 years, 2 months (resigned 31 May 2023) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 18 Hanover Square London W1S 1JY |
LLP Member Name | Mr Victor Culebras |
---|---|
Date of Birth | October 1992 (Born 31 years ago) |
Status | Resigned |
Appointed | 05 February 2020(7 years, 2 months after company formation) |
Appointment Duration | 3 years, 6 months (resigned 31 August 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 18 Hanover Square London W1S 1JY |
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 |
---|---|
Turnover | £9,506,000 |
Net Worth | £2,462,000 |
Cash | £2,186,000 |
Current Liabilities | £1,071,000 |
Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
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Next Accounts Due | 30 September 2024 (4 months, 3 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 8 November 2023 (6 months ago) |
---|---|
Next Return Due | 22 November 2024 (6 months, 2 weeks from now) |
4 January 2024 | Termination of appointment of William John Needham as a member on 31 December 2023 (1 page) |
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13 November 2023 | Confirmation statement made on 8 November 2023 with no updates (3 pages) |
6 October 2023 | Full accounts made up to 31 December 2022 (21 pages) |
4 September 2023 | Termination of appointment of Victor Culebras as a member on 31 August 2023 (1 page) |
4 September 2023 | Termination of appointment of Lindsay Trzaska as a member on 31 August 2023 (1 page) |
20 July 2023 | Member's details changed for Mr Blaine Douglas Macdouglad on 20 July 2023 (2 pages) |
9 June 2023 | Termination of appointment of Matthieu Yann Arnaud Boulanger as a member on 9 June 2023 (1 page) |
2 June 2023 | Termination of appointment of Neil Hennebry as a member on 31 May 2023 (1 page) |
23 January 2023 | Appointment of Edoardo Canzonieri as a member on 20 January 2023 (2 pages) |
19 January 2023 | Appointment of Oskar Rotsa as a member on 18 January 2023 (2 pages) |
25 November 2022 | Termination of appointment of Rohan Singhal as a member on 26 September 2022 (1 page) |
25 November 2022 | Termination of appointment of Ahmed Jalal Khan as a member on 30 September 2022 (1 page) |
14 November 2022 | Confirmation statement made on 8 November 2022 with no updates (3 pages) |
4 November 2022 | Appointment of Hanna Kereszturi as a member on 3 November 2022 (2 pages) |
24 October 2022 | Appointment of Ana Brajovic as a member on 20 October 2022 (2 pages) |
3 October 2022 | Appointment of Lindsay Trzaska as a member on 29 September 2022 (2 pages) |
30 September 2022 | Full accounts made up to 31 December 2021 (22 pages) |
23 August 2022 | Appointment of Timothy Brennan as a member on 18 August 2022 (2 pages) |
30 March 2022 | Appointment of Oliver Gill as a member on 29 March 2022 (2 pages) |
8 November 2021 | Confirmation statement made on 8 November 2021 with no updates (3 pages) |
20 October 2021 | Appointment of Mr Sean Healy as a member on 19 October 2021 (2 pages) |
17 September 2021 | Full accounts made up to 31 December 2020 (23 pages) |
9 August 2021 | Member's details changed for Kkr Asset Management Ltd on 9 August 2021 (1 page) |
9 August 2021 | Registered office address changed from 100 Pall Mall London SW1Y 5NQ to 18 Hanover Square London W1S 1JY on 9 August 2021 (1 page) |
9 August 2021 | Change of details for Kkr Asset Management Ltd as a person with significant control on 9 August 2021 (2 pages) |
2 August 2021 | Appointment of Mr Michael Christopher Small as a member on 2 August 2021 (2 pages) |
2 August 2021 | Termination of appointment of Risham Saif as a member on 31 July 2021 (1 page) |
1 June 2021 | Appointment of Mr Vaibhav Piplapure as a member on 1 June 2021 (2 pages) |
30 April 2021 | Termination of appointment of Markus Hunold as a member on 30 April 2021 (1 page) |
12 April 2021 | Appointment of Mr Miguel Rafael Fraguas Jover as a member on 12 April 2021 (2 pages) |
29 March 2021 | Appointment of Ms Risham Saif as a member on 25 March 2021 (2 pages) |
28 January 2021 | Appointment of Mr Rohan Singhal as a member on 27 January 2021 (2 pages) |
22 January 2021 | Appointment of Mr Giovanni Spingardi as a member on 21 January 2021 (2 pages) |
11 January 2021 | Termination of appointment of John Emanuel Donnell Howard as a member on 31 December 2020 (1 page) |
12 November 2020 | Confirmation statement made on 12 November 2020 with no updates (3 pages) |
4 August 2020 | Full accounts made up to 31 December 2019 (22 pages) |
29 May 2020 | Termination of appointment of Mark Alistair Porterfield Brown as a member on 29 May 2020 (1 page) |
27 April 2020 | Termination of appointment of Kkr Management Co Holdings Llc as a member on 1 January 2020 (1 page) |
15 April 2020 | Termination of appointment of Thierry Aoun as a member on 15 April 2020 (1 page) |
13 February 2020 | Appointment of Mr Victor Culebras as a member on 5 February 2020 (2 pages) |
18 December 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
22 October 2019 | Appointment of Ms Lucy Caroline Cox as a member on 21 October 2019 (2 pages) |
9 September 2019 | Full accounts made up to 31 December 2018 (23 pages) |
3 April 2019 | Appointment of Mr Neil Hennebry as a member on 2 April 2019 (2 pages) |
25 January 2019 | Termination of appointment of Jean-Marc Ralph Ciancimino as a member on 31 December 2018 (1 page) |
25 January 2019 | Termination of appointment of Matteo Bozzo as a member on 31 December 2018 (1 page) |
26 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
22 October 2018 | Appointment of Kkr Management Co Holdings Llc as a member on 19 October 2018 (2 pages) |
25 September 2018 | Full accounts made up to 31 December 2017 (21 pages) |
11 July 2018 | Termination of appointment of Daniel Ryan Pietrzak as a member on 1 July 2018 (1 page) |
6 June 2018 | Appointment of Mr Stephen Michael Lee as a member on 30 May 2018 (2 pages) |
6 June 2018 | Appointment of Mr Thierry Aoun as a member on 30 May 2018 (2 pages) |
16 April 2018 | Termination of appointment of Cristobal Cuart as a member on 12 April 2018 (1 page) |
22 February 2018 | Termination of appointment of Fernando De Santiago as a member on 19 February 2018 (1 page) |
25 January 2018 | Appointment of Mr Daniele Candela as a member on 24 January 2018 (2 pages) |
25 January 2018 | Appointment of Mr Anirban Ghosh as a member on 24 January 2018 (2 pages) |
25 January 2018 | Appointment of Mr John Howard as a member on 8 January 2018 (2 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
2 November 2017 | Termination of appointment of Mark Skimming Craig as a member on 1 November 2017 (1 page) |
2 November 2017 | Termination of appointment of Mark Skimming Craig as a member on 1 November 2017 (1 page) |
13 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
13 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
16 August 2017 | Termination of appointment of John Ben Jeffery as a member on 14 July 2017 (1 page) |
16 August 2017 | Termination of appointment of John Ben Jeffery as a member on 14 July 2017 (1 page) |
24 July 2017 | Appointment of Mr Matthieu Boulanger as a member on 10 July 2017 (2 pages) |
24 July 2017 | Appointment of Mr Matthieu Boulanger as a member on 10 July 2017 (2 pages) |
16 June 2017 | Appointment of Mr Paul Hamid Atefi as a member on 15 June 2017 (2 pages) |
16 June 2017 | Appointment of Mr Paul Hamid Atefi as a member on 15 June 2017 (2 pages) |
22 March 2017 | Company name changed kkr asset management partners LLP\certificate issued on 22/03/17
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22 March 2017 | Company name changed kkr asset management partners LLP\certificate issued on 22/03/17
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21 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
21 November 2016 | Confirmation statement made on 13 November 2016 with updates (4 pages) |
11 October 2016 | Appointment of Mr Matteo Bozzo as a member on 11 October 2016 (2 pages) |
11 October 2016 | Appointment of Mr Matteo Bozzo as a member on 11 October 2016 (2 pages) |
3 October 2016 | Second filing for the appointment of Ahmed Jalal Khan as a member (5 pages) |
3 October 2016 | Second filing for the appointment of Ahmed Jalal Khan as a member (5 pages) |
25 August 2016 | Appointment of Mr Ahmed Jalal Khan as a member on 18 July 2016
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25 August 2016 | Appointment of Mr Blaine Douglas Macdouglad as a member on 22 August 2016 (2 pages) |
25 August 2016 | Appointment of Mr Ahmed Jalal Khan as a member on 18 July 2016
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25 August 2016 | Appointment of Mr Blaine Douglas Macdouglad as a member on 22 August 2016 (2 pages) |
28 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
28 July 2016 | Full accounts made up to 31 December 2015 (22 pages) |
22 July 2016 | Appointment of Mr Fernando De Santiago as a member on 19 July 2016 (2 pages) |
22 July 2016 | Appointment of Mr Fernando De Santiago as a member on 19 July 2016 (2 pages) |
8 July 2016 | Termination of appointment of Clair Margaret Turketo as a member on 8 July 2016 (1 page) |
8 July 2016 | Termination of appointment of Clair Margaret Turketo as a member on 8 July 2016 (1 page) |
20 June 2016 | Appointment of Mr Varun Khanna as a member on 16 June 2016 (2 pages) |
20 June 2016 | Appointment of Mr Varun Khanna as a member on 16 June 2016 (2 pages) |
6 June 2016 | Termination of appointment of Mubashir Mukadam as a member on 31 May 2016 (1 page) |
6 June 2016 | Termination of appointment of Mubashir Mukadam as a member on 31 May 2016 (1 page) |
3 June 2016 | Appointment of Mr Mark Skimming Craig as a member on 27 May 2016 (2 pages) |
3 June 2016 | Appointment of Mr Mark Skimming Craig as a member on 27 May 2016 (2 pages) |
2 February 2016 | Termination of appointment of Timothy Caflisch as a member on 11 September 2015 (1 page) |
2 February 2016 | Termination of appointment of Timothy Caflisch as a member on 11 September 2015 (1 page) |
27 January 2016 | Appointment of Mr Daniel Ryan Pietrzak as a member on 25 January 2016 (2 pages) |
27 January 2016 | Appointment of Mr Daniel Ryan Pietrzak as a member on 25 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr Ian William Anderson as a member on 22 January 2016 (2 pages) |
25 January 2016 | Appointment of Mr Ian William Anderson as a member on 22 January 2016 (2 pages) |
20 November 2015 | Annual return made up to 13 November 2015 (8 pages) |
20 November 2015 | Annual return made up to 13 November 2015 (8 pages) |
2 November 2015 | Termination of appointment of Tomas Maraver as a member on 30 October 2015 (1 page) |
2 November 2015 | Termination of appointment of Tomas Maraver as a member on 30 October 2015 (1 page) |
6 August 2015 | Full accounts made up to 31 December 2014 (23 pages) |
6 August 2015 | Full accounts made up to 31 December 2014 (23 pages) |
15 June 2015 | Termination of appointment of Nathaniel Zilkha as a member on 1 May 2015 (1 page) |
15 June 2015 | Termination of appointment of Nathaniel Zilkha as a member on 1 May 2015 (1 page) |
15 June 2015 | Termination of appointment of Nathaniel Zilkha as a member on 1 May 2015 (1 page) |
18 May 2015 | Appointment of Mr John Ben Jeffery as a member on 15 May 2015 (2 pages) |
18 May 2015 | Appointment of Mr John Ben Jeffery as a member on 15 May 2015 (2 pages) |
26 January 2015 | Registered office address changed from 68 Pall Mall London SW1Y 5ES to 100 Pall Mall London SW1Y 5NQ on 26 January 2015 (1 page) |
26 January 2015 | Registered office address changed from 68 Pall Mall London SW1Y 5ES to 100 Pall Mall London SW1Y 5NQ on 26 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Matthew Edge as a member on 22 January 2015 (1 page) |
22 January 2015 | Termination of appointment of Matthew Edge as a member on 22 January 2015 (1 page) |
15 December 2014 | Appointment of Mr William John Needham as a member on 11 December 2014 (2 pages) |
15 December 2014 | Appointment of Mr William John Needham as a member on 11 December 2014 (2 pages) |
18 November 2014 | Annual return made up to 13 November 2014 (8 pages) |
18 November 2014 | Annual return made up to 13 November 2014 (8 pages) |
2 September 2014 | Appointment of Mr James Newman as a member on 22 August 2014 (2 pages) |
2 September 2014 | Appointment of Mr James Newman as a member on 22 August 2014 (2 pages) |
28 August 2014 | Appointment of Ms Clair Turketo as a member on 21 August 2014 (2 pages) |
28 August 2014 | Appointment of Ms Clair Turketo as a member on 21 August 2014 (2 pages) |
29 July 2014 | Appointment of Mr Markus Hunold as a member (2 pages) |
29 July 2014 | Appointment of Mr Markus Hunold as a member (2 pages) |
30 June 2014 | Appointment of Mr Matthew Edge as a member (2 pages) |
30 June 2014 | Appointment of Mr Matthew Edge as a member (2 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
17 June 2014 | Full accounts made up to 31 December 2013 (22 pages) |
10 December 2013 | Appointment of Mr Mark Alistair Porterfield Brown as a member (2 pages) |
10 December 2013 | Appointment of Mr Mark Alistair Porterfield Brown as a member (2 pages) |
19 November 2013 | Annual return made up to 13 November 2013 (6 pages) |
19 November 2013 | Annual return made up to 13 November 2013 (6 pages) |
25 July 2013 | Appointment of Mr Tomas Maraver as a member (2 pages) |
25 July 2013 | Appointment of Mr Tomas Maraver as a member (2 pages) |
29 May 2013 | Termination of appointment of Alex Ramsay as a member (1 page) |
29 May 2013 | Termination of appointment of Alex Ramsay as a member (1 page) |
7 February 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
7 February 2013 | Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages) |
24 January 2013 | Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 24 January 2013 (2 pages) |
24 January 2013 | Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 24 January 2013 (2 pages) |
17 January 2013 | Appointment of Mubashir Mukadam as a member (3 pages) |
17 January 2013 | Appointment of Jean-Marc Ralph Ciancimino as a member (3 pages) |
17 January 2013 | Appointment of Alex Ramsay as a member (3 pages) |
17 January 2013 | Appointment of Cristobal Cuart as a member (3 pages) |
17 January 2013 | Appointment of Nathaniel Zilkha as a member (4 pages) |
17 January 2013 | Appointment of Jean-Marc Ralph Ciancimino as a member (3 pages) |
17 January 2013 | Appointment of Cristobal Cuart as a member (3 pages) |
17 January 2013 | Appointment of Timothy Caflisch as a member (3 pages) |
17 January 2013 | Appointment of Alex Ramsay as a member (3 pages) |
17 January 2013 | Appointment of Nathaniel Zilkha as a member (4 pages) |
17 January 2013 | Appointment of Timothy Caflisch as a member (3 pages) |
17 January 2013 | Appointment of Mubashir Mukadam as a member (3 pages) |
13 November 2012 | Incorporation of a limited liability partnership (9 pages) |
13 November 2012 | Incorporation of a limited liability partnership (9 pages) |