Company NameKKR Credit Advisors (Emea) Llp
Company StatusActive
Company NumberOC380164
CategoryLimited Liability Partnership
Incorporation Date13 November 2012(11 years, 5 months ago)
Previous NameKKR Asset Management Partners Llp

Directors

LLP Member NameMr James Newman
Date of BirthMay 1975 (Born 49 years ago)
StatusCurrent
Appointed22 August 2014(1 year, 9 months after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Ian William Anderson
Date of BirthMarch 1983 (Born 41 years ago)
NationalityIrish
StatusCurrent
Appointed22 January 2016(3 years, 2 months after company formation)
Appointment Duration8 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Varun Khanna
Date of BirthJune 1980 (Born 43 years ago)
NationalityBritish
StatusCurrent
Appointed16 June 2016(3 years, 7 months after company formation)
Appointment Duration7 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Blaine Douglas MacDougald
Date of BirthFebruary 1979 (Born 45 years ago)
NationalityCanadian
StatusCurrent
Appointed22 August 2016(3 years, 9 months after company formation)
Appointment Duration7 years, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Paul Hamid Atefi
Date of BirthNovember 1979 (Born 44 years ago)
NationalityBritish
StatusCurrent
Appointed15 June 2017(4 years, 7 months after company formation)
Appointment Duration6 years, 10 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Daniele Candela
Date of BirthMarch 1988 (Born 36 years ago)
NationalityItalian
StatusCurrent
Appointed24 January 2018(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Anirban Ghosh
Date of BirthMarch 1987 (Born 37 years ago)
StatusCurrent
Appointed24 January 2018(5 years, 2 months after company formation)
Appointment Duration6 years, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Stephen Michael Lee
Date of BirthJanuary 1983 (Born 41 years ago)
NationalityBritish
StatusCurrent
Appointed30 May 2018(5 years, 6 months after company formation)
Appointment Duration5 years, 11 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMs Lucy Caroline Cox
Date of BirthMarch 1987 (Born 37 years ago)
NationalityBritish
StatusCurrent
Appointed21 October 2019(6 years, 11 months after company formation)
Appointment Duration4 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Giovanni Spingardi
Date of BirthJanuary 1991 (Born 33 years ago)
NationalityItalian
StatusCurrent
Appointed21 January 2021(8 years, 2 months after company formation)
Appointment Duration3 years, 3 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Miguel Rafael Fraguas Jover
Date of BirthMay 1990 (Born 34 years ago)
StatusCurrent
Appointed12 April 2021(8 years, 5 months after company formation)
Appointment Duration3 years
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Vaibhav Arun Piplapure
Date of BirthNovember 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 June 2021(8 years, 6 months after company formation)
Appointment Duration2 years, 11 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Michael Christopher Small
Date of BirthMarch 1973 (Born 51 years ago)
NationalityBritish
StatusCurrent
Appointed02 August 2021(8 years, 8 months after company formation)
Appointment Duration2 years, 9 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Sean Healy
Date of BirthFebruary 1992 (Born 32 years ago)
StatusCurrent
Appointed19 October 2021(8 years, 11 months after company formation)
Appointment Duration2 years, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameOliver Gill
Date of BirthMay 1988 (Born 36 years ago)
StatusCurrent
Appointed29 March 2022(9 years, 4 months after company formation)
Appointment Duration2 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameTimothy Gerard Brennan
Date of BirthApril 1989 (Born 35 years ago)
NationalityIrish
StatusCurrent
Appointed18 August 2022(9 years, 9 months after company formation)
Appointment Duration1 year, 8 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameAna Brajovic
Date of BirthMarch 1984 (Born 40 years ago)
StatusCurrent
Appointed20 October 2022(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameHanna Kereszturi
Date of BirthJanuary 1994 (Born 30 years ago)
StatusCurrent
Appointed03 November 2022(9 years, 11 months after company formation)
Appointment Duration1 year, 6 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameOskar Rotsa
Date of BirthJune 1993 (Born 30 years ago)
StatusCurrent
Appointed18 January 2023(10 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameEdoardo Canzonieri
Date of BirthJanuary 1994 (Born 30 years ago)
StatusCurrent
Appointed20 January 2023(10 years, 2 months after company formation)
Appointment Duration1 year, 3 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Richard Marsh
Date of BirthJuly 1992 (Born 31 years ago)
StatusCurrent
Appointed09 February 2024(11 years, 3 months after company formation)
Appointment Duration2 months, 4 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMs Olivia Jin
Date of BirthNovember 1993 (Born 30 years ago)
StatusCurrent
Appointed12 February 2024(11 years, 3 months after company formation)
Appointment Duration2 months, 3 weeks
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Designated Member NameKKR Asset Management Ltd (Corporation)
StatusCurrent
Appointed13 November 2012(same day as company formation)
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Designated Member NameKKR (Cayman) Limited (Corporation)
StatusCurrent
Appointed13 November 2012(same day as company formation)
Correspondence AddressMaples Corporate Services Limited PO Box 309
Ugland House
Grand Cayman
Ky1-1104
Cayman Islands
LLP Member NameJean-Marc Ralph Ciancimino
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 2 weeks after company formation)
Appointment Duration6 years (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameCristobal Cuart
Date of BirthApril 1982 (Born 42 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 2 weeks after company formation)
Appointment Duration5 years, 3 months (resigned 12 April 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameTimothy Caflisch
Date of BirthApril 1986 (Born 38 years ago)
NationalityBritish
StatusResigned
Appointed01 January 2013(1 month, 2 weeks after company formation)
Appointment Duration2 years, 8 months (resigned 11 September 2015)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameMr Mark Alistair Porterfield Brown
Date of BirthFebruary 1977 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed06 November 2013(11 months, 4 weeks after company formation)
Appointment Duration6 years, 6 months (resigned 29 May 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameMr Matthew Edge
Date of BirthOctober 1976 (Born 47 years ago)
NationalityBritish
StatusResigned
Appointed25 June 2014(1 year, 7 months after company formation)
Appointment Duration7 months (resigned 22 January 2015)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address68 Pall Mall
London
SW1Y 5ES
LLP Member NameMr Mark Skimming Craig
Date of BirthJune 1972 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed27 May 2016(3 years, 6 months after company formation)
Appointment Duration1 year, 5 months (resigned 01 November 2017)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameMr Fernando De Santiago
Date of BirthFebruary 1986 (Born 38 years ago)
StatusResigned
Appointed19 July 2016(3 years, 8 months after company formation)
Appointment Duration1 year, 7 months (resigned 19 February 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameMr Matteo Bozzo
Date of BirthMarch 1982 (Born 42 years ago)
NationalityItalian
StatusResigned
Appointed11 October 2016(3 years, 11 months after company formation)
Appointment Duration2 years, 2 months (resigned 31 December 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameMr Matthieu Yann Arnaud Boulanger
Date of BirthDecember 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed10 July 2017(4 years, 7 months after company formation)
Appointment Duration5 years, 11 months (resigned 09 June 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Thierry Aoun
Date of BirthApril 1985 (Born 39 years ago)
StatusResigned
Appointed30 May 2018(5 years, 6 months after company formation)
Appointment Duration1 year, 10 months (resigned 15 April 2020)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address100 Pall Mall
London
SW1Y 5NQ
LLP Member NameMr Neil Hennebry
Date of BirthSeptember 1988 (Born 35 years ago)
StatusResigned
Appointed02 April 2019(6 years, 4 months after company formation)
Appointment Duration4 years, 2 months (resigned 31 May 2023)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address18 Hanover Square
London
W1S 1JY
LLP Member NameMr Victor Culebras
Date of BirthOctober 1992 (Born 31 years ago)
StatusResigned
Appointed05 February 2020(7 years, 2 months after company formation)
Appointment Duration3 years, 6 months (resigned 31 August 2023)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address18 Hanover Square
London
W1S 1JY

Location

Registered Address18 Hanover Square
London
W1S 1JY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£9,506,000
Net Worth£2,462,000
Cash£2,186,000
Current Liabilities£1,071,000

Accounts

Latest Accounts31 December 2022 (1 year, 4 months ago)
Next Accounts Due30 September 2024 (4 months, 3 weeks from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return8 November 2023 (6 months ago)
Next Return Due22 November 2024 (6 months, 2 weeks from now)

Filing History

4 January 2024Termination of appointment of William John Needham as a member on 31 December 2023 (1 page)
13 November 2023Confirmation statement made on 8 November 2023 with no updates (3 pages)
6 October 2023Full accounts made up to 31 December 2022 (21 pages)
4 September 2023Termination of appointment of Victor Culebras as a member on 31 August 2023 (1 page)
4 September 2023Termination of appointment of Lindsay Trzaska as a member on 31 August 2023 (1 page)
20 July 2023Member's details changed for Mr Blaine Douglas Macdouglad on 20 July 2023 (2 pages)
9 June 2023Termination of appointment of Matthieu Yann Arnaud Boulanger as a member on 9 June 2023 (1 page)
2 June 2023Termination of appointment of Neil Hennebry as a member on 31 May 2023 (1 page)
23 January 2023Appointment of Edoardo Canzonieri as a member on 20 January 2023 (2 pages)
19 January 2023Appointment of Oskar Rotsa as a member on 18 January 2023 (2 pages)
25 November 2022Termination of appointment of Rohan Singhal as a member on 26 September 2022 (1 page)
25 November 2022Termination of appointment of Ahmed Jalal Khan as a member on 30 September 2022 (1 page)
14 November 2022Confirmation statement made on 8 November 2022 with no updates (3 pages)
4 November 2022Appointment of Hanna Kereszturi as a member on 3 November 2022 (2 pages)
24 October 2022Appointment of Ana Brajovic as a member on 20 October 2022 (2 pages)
3 October 2022Appointment of Lindsay Trzaska as a member on 29 September 2022 (2 pages)
30 September 2022Full accounts made up to 31 December 2021 (22 pages)
23 August 2022Appointment of Timothy Brennan as a member on 18 August 2022 (2 pages)
30 March 2022Appointment of Oliver Gill as a member on 29 March 2022 (2 pages)
8 November 2021Confirmation statement made on 8 November 2021 with no updates (3 pages)
20 October 2021Appointment of Mr Sean Healy as a member on 19 October 2021 (2 pages)
17 September 2021Full accounts made up to 31 December 2020 (23 pages)
9 August 2021Member's details changed for Kkr Asset Management Ltd on 9 August 2021 (1 page)
9 August 2021Registered 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 2021Change of details for Kkr Asset Management Ltd as a person with significant control on 9 August 2021 (2 pages)
2 August 2021Appointment of Mr Michael Christopher Small as a member on 2 August 2021 (2 pages)
2 August 2021Termination of appointment of Risham Saif as a member on 31 July 2021 (1 page)
1 June 2021Appointment of Mr Vaibhav Piplapure as a member on 1 June 2021 (2 pages)
30 April 2021Termination of appointment of Markus Hunold as a member on 30 April 2021 (1 page)
12 April 2021Appointment of Mr Miguel Rafael Fraguas Jover as a member on 12 April 2021 (2 pages)
29 March 2021Appointment of Ms Risham Saif as a member on 25 March 2021 (2 pages)
28 January 2021Appointment of Mr Rohan Singhal as a member on 27 January 2021 (2 pages)
22 January 2021Appointment of Mr Giovanni Spingardi as a member on 21 January 2021 (2 pages)
11 January 2021Termination of appointment of John Emanuel Donnell Howard as a member on 31 December 2020 (1 page)
12 November 2020Confirmation statement made on 12 November 2020 with no updates (3 pages)
4 August 2020Full accounts made up to 31 December 2019 (22 pages)
29 May 2020Termination of appointment of Mark Alistair Porterfield Brown as a member on 29 May 2020 (1 page)
27 April 2020Termination of appointment of Kkr Management Co Holdings Llc as a member on 1 January 2020 (1 page)
15 April 2020Termination of appointment of Thierry Aoun as a member on 15 April 2020 (1 page)
13 February 2020Appointment of Mr Victor Culebras as a member on 5 February 2020 (2 pages)
18 December 2019Confirmation statement made on 13 November 2019 with no updates (3 pages)
22 October 2019Appointment of Ms Lucy Caroline Cox as a member on 21 October 2019 (2 pages)
9 September 2019Full accounts made up to 31 December 2018 (23 pages)
3 April 2019Appointment of Mr Neil Hennebry as a member on 2 April 2019 (2 pages)
25 January 2019Termination of appointment of Jean-Marc Ralph Ciancimino as a member on 31 December 2018 (1 page)
25 January 2019Termination of appointment of Matteo Bozzo as a member on 31 December 2018 (1 page)
26 November 2018Confirmation statement made on 13 November 2018 with no updates (3 pages)
22 October 2018Appointment of Kkr Management Co Holdings Llc as a member on 19 October 2018 (2 pages)
25 September 2018Full accounts made up to 31 December 2017 (21 pages)
11 July 2018Termination of appointment of Daniel Ryan Pietrzak as a member on 1 July 2018 (1 page)
6 June 2018Appointment of Mr Stephen Michael Lee as a member on 30 May 2018 (2 pages)
6 June 2018Appointment of Mr Thierry Aoun as a member on 30 May 2018 (2 pages)
16 April 2018Termination of appointment of Cristobal Cuart as a member on 12 April 2018 (1 page)
22 February 2018Termination of appointment of Fernando De Santiago as a member on 19 February 2018 (1 page)
25 January 2018Appointment of Mr Daniele Candela as a member on 24 January 2018 (2 pages)
25 January 2018Appointment of Mr Anirban Ghosh as a member on 24 January 2018 (2 pages)
25 January 2018Appointment of Mr John Howard as a member on 8 January 2018 (2 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
27 November 2017Confirmation statement made on 13 November 2017 with no updates (3 pages)
2 November 2017Termination of appointment of Mark Skimming Craig as a member on 1 November 2017 (1 page)
2 November 2017Termination of appointment of Mark Skimming Craig as a member on 1 November 2017 (1 page)
13 September 2017Full accounts made up to 31 December 2016 (20 pages)
13 September 2017Full accounts made up to 31 December 2016 (20 pages)
16 August 2017Termination of appointment of John Ben Jeffery as a member on 14 July 2017 (1 page)
16 August 2017Termination of appointment of John Ben Jeffery as a member on 14 July 2017 (1 page)
24 July 2017Appointment of Mr Matthieu Boulanger as a member on 10 July 2017 (2 pages)
24 July 2017Appointment of Mr Matthieu Boulanger as a member on 10 July 2017 (2 pages)
16 June 2017Appointment of Mr Paul Hamid Atefi as a member on 15 June 2017 (2 pages)
16 June 2017Appointment of Mr Paul Hamid Atefi as a member on 15 June 2017 (2 pages)
22 March 2017Company name changed kkr asset management partners LLP\certificate issued on 22/03/17
  • LLNM01 ‐ Change of name notice
(3 pages)
22 March 2017Company name changed kkr asset management partners LLP\certificate issued on 22/03/17
  • LLNM01 ‐ Change of name notice
(3 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
21 November 2016Confirmation statement made on 13 November 2016 with updates (4 pages)
11 October 2016Appointment of Mr Matteo Bozzo as a member on 11 October 2016 (2 pages)
11 October 2016Appointment of Mr Matteo Bozzo as a member on 11 October 2016 (2 pages)
3 October 2016Second filing for the appointment of Ahmed Jalal Khan as a member (5 pages)
3 October 2016Second filing for the appointment of Ahmed Jalal Khan as a member (5 pages)
25 August 2016Appointment of Mr Ahmed Jalal Khan as a member on 18 July 2016
  • ANNOTATION Clarification a second filed LLAP01 was registered on 03/10/2016
(3 pages)
25 August 2016Appointment of Mr Blaine Douglas Macdouglad as a member on 22 August 2016 (2 pages)
25 August 2016Appointment of Mr Ahmed Jalal Khan as a member on 18 July 2016
  • ANNOTATION Clarification a second filed LLAP01 was registered on 03/10/2016
(3 pages)
25 August 2016Appointment of Mr Blaine Douglas Macdouglad as a member on 22 August 2016 (2 pages)
28 July 2016Full accounts made up to 31 December 2015 (22 pages)
28 July 2016Full accounts made up to 31 December 2015 (22 pages)
22 July 2016Appointment of Mr Fernando De Santiago as a member on 19 July 2016 (2 pages)
22 July 2016Appointment of Mr Fernando De Santiago as a member on 19 July 2016 (2 pages)
8 July 2016Termination of appointment of Clair Margaret Turketo as a member on 8 July 2016 (1 page)
8 July 2016Termination of appointment of Clair Margaret Turketo as a member on 8 July 2016 (1 page)
20 June 2016Appointment of Mr Varun Khanna as a member on 16 June 2016 (2 pages)
20 June 2016Appointment of Mr Varun Khanna as a member on 16 June 2016 (2 pages)
6 June 2016Termination of appointment of Mubashir Mukadam as a member on 31 May 2016 (1 page)
6 June 2016Termination of appointment of Mubashir Mukadam as a member on 31 May 2016 (1 page)
3 June 2016Appointment of Mr Mark Skimming Craig as a member on 27 May 2016 (2 pages)
3 June 2016Appointment of Mr Mark Skimming Craig as a member on 27 May 2016 (2 pages)
2 February 2016Termination of appointment of Timothy Caflisch as a member on 11 September 2015 (1 page)
2 February 2016Termination of appointment of Timothy Caflisch as a member on 11 September 2015 (1 page)
27 January 2016Appointment of Mr Daniel Ryan Pietrzak as a member on 25 January 2016 (2 pages)
27 January 2016Appointment of Mr Daniel Ryan Pietrzak as a member on 25 January 2016 (2 pages)
25 January 2016Appointment of Mr Ian William Anderson as a member on 22 January 2016 (2 pages)
25 January 2016Appointment of Mr Ian William Anderson as a member on 22 January 2016 (2 pages)
20 November 2015Annual return made up to 13 November 2015 (8 pages)
20 November 2015Annual return made up to 13 November 2015 (8 pages)
2 November 2015Termination of appointment of Tomas Maraver as a member on 30 October 2015 (1 page)
2 November 2015Termination of appointment of Tomas Maraver as a member on 30 October 2015 (1 page)
6 August 2015Full accounts made up to 31 December 2014 (23 pages)
6 August 2015Full accounts made up to 31 December 2014 (23 pages)
15 June 2015Termination of appointment of Nathaniel Zilkha as a member on 1 May 2015 (1 page)
15 June 2015Termination of appointment of Nathaniel Zilkha as a member on 1 May 2015 (1 page)
15 June 2015Termination of appointment of Nathaniel Zilkha as a member on 1 May 2015 (1 page)
18 May 2015Appointment of Mr John Ben Jeffery as a member on 15 May 2015 (2 pages)
18 May 2015Appointment of Mr John Ben Jeffery as a member on 15 May 2015 (2 pages)
26 January 2015Registered 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 2015Registered 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 2015Termination of appointment of Matthew Edge as a member on 22 January 2015 (1 page)
22 January 2015Termination of appointment of Matthew Edge as a member on 22 January 2015 (1 page)
15 December 2014Appointment of Mr William John Needham as a member on 11 December 2014 (2 pages)
15 December 2014Appointment of Mr William John Needham as a member on 11 December 2014 (2 pages)
18 November 2014Annual return made up to 13 November 2014 (8 pages)
18 November 2014Annual return made up to 13 November 2014 (8 pages)
2 September 2014Appointment of Mr James Newman as a member on 22 August 2014 (2 pages)
2 September 2014Appointment of Mr James Newman as a member on 22 August 2014 (2 pages)
28 August 2014Appointment of Ms Clair Turketo as a member on 21 August 2014 (2 pages)
28 August 2014Appointment of Ms Clair Turketo as a member on 21 August 2014 (2 pages)
29 July 2014Appointment of Mr Markus Hunold as a member (2 pages)
29 July 2014Appointment of Mr Markus Hunold as a member (2 pages)
30 June 2014Appointment of Mr Matthew Edge as a member (2 pages)
30 June 2014Appointment of Mr Matthew Edge as a member (2 pages)
17 June 2014Full accounts made up to 31 December 2013 (22 pages)
17 June 2014Full accounts made up to 31 December 2013 (22 pages)
10 December 2013Appointment of Mr Mark Alistair Porterfield Brown as a member (2 pages)
10 December 2013Appointment of Mr Mark Alistair Porterfield Brown as a member (2 pages)
19 November 2013Annual return made up to 13 November 2013 (6 pages)
19 November 2013Annual return made up to 13 November 2013 (6 pages)
25 July 2013Appointment of Mr Tomas Maraver as a member (2 pages)
25 July 2013Appointment of Mr Tomas Maraver as a member (2 pages)
29 May 2013Termination of appointment of Alex Ramsay as a member (1 page)
29 May 2013Termination of appointment of Alex Ramsay as a member (1 page)
7 February 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
7 February 2013Current accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
24 January 2013Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 24 January 2013 (2 pages)
24 January 2013Registered office address changed from Stirling Square 7 Carlton Gardens London SW1Y 5AD on 24 January 2013 (2 pages)
17 January 2013Appointment of Mubashir Mukadam as a member (3 pages)
17 January 2013Appointment of Jean-Marc Ralph Ciancimino as a member (3 pages)
17 January 2013Appointment of Alex Ramsay as a member (3 pages)
17 January 2013Appointment of Cristobal Cuart as a member (3 pages)
17 January 2013Appointment of Nathaniel Zilkha as a member (4 pages)
17 January 2013Appointment of Jean-Marc Ralph Ciancimino as a member (3 pages)
17 January 2013Appointment of Cristobal Cuart as a member (3 pages)
17 January 2013Appointment of Timothy Caflisch as a member (3 pages)
17 January 2013Appointment of Alex Ramsay as a member (3 pages)
17 January 2013Appointment of Nathaniel Zilkha as a member (4 pages)
17 January 2013Appointment of Timothy Caflisch as a member (3 pages)
17 January 2013Appointment of Mubashir Mukadam as a member (3 pages)
13 November 2012Incorporation of a limited liability partnership (9 pages)
13 November 2012Incorporation of a limited liability partnership (9 pages)