London
SW1Y 4LR
LLP Designated Member Name | Mr Jon Howard |
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Date of Birth | September 1978 (Born 45 years ago) |
Status | Current |
Appointed | 30 November 2016(2 years after company formation) |
Appointment Duration | 7 years, 4 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 11a Regent Street London SW1Y 4LR |
LLP Member Name | Anavio Capital Partners Services (UK) Limited (Corporation) |
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Status | Current |
Appointed | 14 November 2014(same day as company formation) |
Correspondence Address | Quality House Quality Court London WC2A 1HP |
LLP Member Name | Mr Michael James Bancroft |
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Date of Birth | May 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quality House Quality Court London WC2A 1HP |
LLP Member Name | Mr Emiliano Leggieri |
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Date of Birth | December 1975 (Born 48 years ago) |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Regent Street London SW1Y 4LR |
LLP Member Name | Mr Daniel Isaac Horsley |
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Date of Birth | April 1979 (Born 45 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 November 2014(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Regent Street London SW1Y 4LR |
LLP Designated Member Name | Mr Damon Phillip Barber |
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Date of Birth | September 1974 (Born 49 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 July 2015(7 months, 2 weeks after company formation) |
Appointment Duration | 1 year, 5 months (resigned 30 November 2016) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Quality House Quality Court London WC2A 1HP |
LLP Member Name | Mr Stuart James Wall |
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Date of Birth | August 1975 (Born 48 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 22 March 2016(1 year, 4 months after company formation) |
Appointment Duration | 3 years (resigned 08 April 2019) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 11a Regent Street London SW1Y 4LR |
Registered Address | 11a Regent Street London SW1Y 4LR |
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Region | London |
Constituency | Cities of London and Westminster |
County | Greater London |
Ward | St James's |
Built Up Area | Greater London |
Address Matches | 3 other UK companies use this postal address |
Latest Accounts | 30 November 2022 (1 year, 4 months ago) |
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Next Accounts Due | 31 August 2024 (4 months, 1 week from now) |
Accounts Category | Full |
Accounts Year End | 30 November |
Latest Return | 14 November 2023 (5 months, 1 week ago) |
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Next Return Due | 28 November 2024 (7 months, 1 week from now) |
14 November 2023 | Confirmation statement made on 14 November 2023 with no updates (3 pages) |
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10 August 2023 | Full accounts made up to 30 November 2022 (19 pages) |
2 December 2022 | Confirmation statement made on 14 November 2022 with no updates (3 pages) |
31 August 2022 | Full accounts made up to 30 November 2021 (19 pages) |
15 November 2021 | Confirmation statement made on 14 November 2021 with no updates (3 pages) |
14 August 2021 | Full accounts made up to 30 November 2020 (19 pages) |
22 March 2021 | Member's details changed for Anavio Capital Partners Services (Uk) Limited on 22 March 2021 (1 page) |
22 March 2021 | Member's details changed for Anavio Capital Partners Services (Uk) Limited on 22 March 2021 (1 page) |
22 March 2021 | Member's details changed for Mr Dario Sacchetti on 22 March 2021 (2 pages) |
25 January 2021 | Confirmation statement made on 14 November 2020 with no updates (3 pages) |
30 November 2020 | Termination of appointment of Daniel Isaac Horsley as a member on 30 November 2020 (1 page) |
19 August 2020 | Full accounts made up to 30 November 2019 (19 pages) |
10 January 2020 | Confirmation statement made on 14 November 2019 with no updates (3 pages) |
30 August 2019 | Termination of appointment of Emiliano Leggieri as a member on 30 August 2019 (1 page) |
21 August 2019 | Full accounts made up to 30 November 2018 (19 pages) |
25 April 2019 | Termination of appointment of Stuart James Wall as a member on 8 April 2019 (1 page) |
20 December 2018 | Confirmation statement made on 14 November 2018 with no updates (3 pages) |
22 August 2018 | Full accounts made up to 30 November 2017 (17 pages) |
1 February 2018 | Registered 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 2017 | Confirmation statement made on 14 November 2017 with no updates (3 pages) |
15 August 2017 | Full accounts made up to 30 November 2016 (17 pages) |
15 August 2017 | Full accounts made up to 30 November 2016 (17 pages) |
5 December 2016 | Termination of appointment of Damon Phillip Barber as a member on 30 November 2016 (1 page) |
5 December 2016 | Termination of appointment of Damon Phillip Barber as a member on 30 November 2016 (1 page) |
5 December 2016 | Appointment of Mr Jon Howard as a member on 30 November 2016 (2 pages) |
5 December 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
5 December 2016 | Confirmation statement made on 14 November 2016 with updates (4 pages) |
5 December 2016 | Appointment of Mr Jon Howard as a member on 30 November 2016 (2 pages) |
18 August 2016 | Full accounts made up to 30 November 2015 (16 pages) |
18 August 2016 | Full accounts made up to 30 November 2015 (16 pages) |
6 July 2016 | Termination of appointment of Michael James Bancroft as a member on 4 July 2016 (1 page) |
6 July 2016 | Termination of appointment of Michael James Bancroft as a member on 4 July 2016 (1 page) |
28 June 2016 | Appointment of Mr Stuart James Wall as a member on 22 March 2016 (2 pages) |
28 June 2016 | Appointment of Mr Stuart James Wall as a member on 22 March 2016 (2 pages) |
2 December 2015 | Member's details changed for Anavio Capital Partners Services (Uk) Limited on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 14 November 2015 (5 pages) |
2 December 2015 | Member's details changed for Anavio Capital Partners Services (Uk) Limited on 2 December 2015 (1 page) |
2 December 2015 | Annual return made up to 14 November 2015 (5 pages) |
22 July 2015 | Member's details changed for Mr Dario Sacchetti on 1 July 2015 (2 pages) |
22 July 2015 | Member's details changed for Mr Dario Sacchetti on 1 July 2015 (2 pages) |
22 July 2015 | Member's details changed for Mr Dario Sacchetti on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Damon Barber as a member on 1 July 2015 (2 pages) |
14 July 2015 | Appointment of Mr Damon Barber as a member on 1 July 2015 (2 pages) |
10 April 2015 | Registered 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 2015 | Registered 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 2014 | Incorporation of a limited liability partnership (6 pages) |
14 November 2014 | Incorporation of a limited liability partnership (6 pages) |