Company NameAnavio Capital Partners Llp
Company StatusActive
Company NumberOC396549
CategoryLimited Liability Partnership
Incorporation Date14 November 2014(9 years, 5 months ago)

Directors

LLP Designated Member NameMr Dario Sacchetti
Date of BirthJune 1977 (Born 46 years ago)
StatusCurrent
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Regent Street
London
SW1Y 4LR
LLP Designated Member NameMr Jon Howard
Date of BirthSeptember 1978 (Born 45 years ago)
StatusCurrent
Appointed30 November 2016(2 years after company formation)
Appointment Duration7 years, 4 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address11a Regent Street
London
SW1Y 4LR
LLP Member NameAnavio Capital Partners Services (UK) Limited (Corporation)
StatusCurrent
Appointed14 November 2014(same day as company formation)
Correspondence AddressQuality House Quality Court
London
WC2A 1HP
LLP Member NameMr Michael James Bancroft
Date of BirthMay 1970 (Born 54 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuality House Quality Court
London
WC2A 1HP
LLP Member NameMr Emiliano Leggieri
Date of BirthDecember 1975 (Born 48 years ago)
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Regent Street
London
SW1Y 4LR
LLP Member NameMr Daniel Isaac Horsley
Date of BirthApril 1979 (Born 45 years ago)
NationalityBritish
StatusResigned
Appointed14 November 2014(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Regent Street
London
SW1Y 4LR
LLP Designated Member NameMr Damon Phillip Barber
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2015(7 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 30 November 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressQuality House Quality Court
London
WC2A 1HP
LLP Member NameMr Stuart James Wall
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed22 March 2016(1 year, 4 months after company formation)
Appointment Duration3 years (resigned 08 April 2019)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address11a Regent Street
London
SW1Y 4LR

Location

Registered Address11a Regent Street
London
SW1Y 4LR
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardSt James's
Built Up AreaGreater London
Address Matches3 other UK companies use this postal address

Accounts

Latest Accounts30 November 2022 (1 year, 4 months ago)
Next Accounts Due31 August 2024 (4 months, 1 week from now)
Accounts CategoryFull
Accounts Year End30 November

Returns

Latest Return14 November 2023 (5 months, 1 week ago)
Next Return Due28 November 2024 (7 months, 1 week from now)

Filing History

14 November 2023Confirmation statement made on 14 November 2023 with no updates (3 pages)
10 August 2023Full accounts made up to 30 November 2022 (19 pages)
2 December 2022Confirmation statement made on 14 November 2022 with no updates (3 pages)
31 August 2022Full accounts made up to 30 November 2021 (19 pages)
15 November 2021Confirmation statement made on 14 November 2021 with no updates (3 pages)
14 August 2021Full accounts made up to 30 November 2020 (19 pages)
22 March 2021Member's details changed for Anavio Capital Partners Services (Uk) Limited on 22 March 2021 (1 page)
22 March 2021Member's details changed for Anavio Capital Partners Services (Uk) Limited on 22 March 2021 (1 page)
22 March 2021Member's details changed for Mr Dario Sacchetti on 22 March 2021 (2 pages)
25 January 2021Confirmation statement made on 14 November 2020 with no updates (3 pages)
30 November 2020Termination of appointment of Daniel Isaac Horsley as a member on 30 November 2020 (1 page)
19 August 2020Full accounts made up to 30 November 2019 (19 pages)
10 January 2020Confirmation statement made on 14 November 2019 with no updates (3 pages)
30 August 2019Termination of appointment of Emiliano Leggieri as a member on 30 August 2019 (1 page)
21 August 2019Full accounts made up to 30 November 2018 (19 pages)
25 April 2019Termination of appointment of Stuart James Wall as a member on 8 April 2019 (1 page)
20 December 2018Confirmation statement made on 14 November 2018 with no updates (3 pages)
22 August 2018Full accounts made up to 30 November 2017 (17 pages)
1 February 2018Registered office address changed from Quality House Quality Court London WC2A 1HP to 11a Regent Street London SW1Y 4LR on 1 February 2018 (1 page)
5 December 2017Confirmation statement made on 14 November 2017 with no updates (3 pages)
15 August 2017Full accounts made up to 30 November 2016 (17 pages)
15 August 2017Full accounts made up to 30 November 2016 (17 pages)
5 December 2016Termination of appointment of Damon Phillip Barber as a member on 30 November 2016 (1 page)
5 December 2016Termination of appointment of Damon Phillip Barber as a member on 30 November 2016 (1 page)
5 December 2016Appointment of Mr Jon Howard as a member on 30 November 2016 (2 pages)
5 December 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
5 December 2016Confirmation statement made on 14 November 2016 with updates (4 pages)
5 December 2016Appointment of Mr Jon Howard as a member on 30 November 2016 (2 pages)
18 August 2016Full accounts made up to 30 November 2015 (16 pages)
18 August 2016Full accounts made up to 30 November 2015 (16 pages)
6 July 2016Termination of appointment of Michael James Bancroft as a member on 4 July 2016 (1 page)
6 July 2016Termination of appointment of Michael James Bancroft as a member on 4 July 2016 (1 page)
28 June 2016Appointment of Mr Stuart James Wall as a member on 22 March 2016 (2 pages)
28 June 2016Appointment of Mr Stuart James Wall as a member on 22 March 2016 (2 pages)
2 December 2015Member's details changed for Anavio Capital Partners Services (Uk) Limited on 2 December 2015 (1 page)
2 December 2015Annual return made up to 14 November 2015 (5 pages)
2 December 2015Member's details changed for Anavio Capital Partners Services (Uk) Limited on 2 December 2015 (1 page)
2 December 2015Annual return made up to 14 November 2015 (5 pages)
22 July 2015Member's details changed for Mr Dario Sacchetti on 1 July 2015 (2 pages)
22 July 2015Member's details changed for Mr Dario Sacchetti on 1 July 2015 (2 pages)
22 July 2015Member's details changed for Mr Dario Sacchetti on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr Damon Barber as a member on 1 July 2015 (2 pages)
14 July 2015Appointment of Mr Damon Barber as a member on 1 July 2015 (2 pages)
10 April 2015Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Quality House Quality Court London WC2A 1HP on 10 April 2015 (1 page)
10 April 2015Registered office address changed from C/O Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Quality House Quality Court London WC2A 1HP on 10 April 2015 (1 page)
14 November 2014Incorporation of a limited liability partnership (6 pages)
14 November 2014Incorporation of a limited liability partnership (6 pages)