London
EC4R 1AG
LLP Member Name | Mr Christian Cluett |
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Date of Birth | April 1993 (Born 31 years ago) |
Nationality | Maltese |
Status | Current |
Appointed | 01 July 2022(7 years, 1 month after company formation) |
Appointment Duration | 1 year, 9 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
LLP Member Name | Mrs Amy Shelagh Gilliland |
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Date of Birth | September 1985 (Born 38 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 January 2023(7 years, 8 months after company formation) |
Appointment Duration | 1 year, 3 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
LLP Member Name | Portsea Aifm Malta Ltd (Corporation) |
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Status | Current |
Appointed | 31 October 2015(5 months, 4 weeks after company formation) |
Appointment Duration | 8 years, 5 months |
Correspondence Address | 161d Tower Road Sliema Slm1603 Malta |
LLP Designated Member Name | Mr Luka Spoljaric |
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Date of Birth | April 1981 (Born 43 years ago) |
Nationality | Slovenian |
Status | Resigned |
Appointed | 06 May 2015(same day as company formation) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
LLP Designated Member Name | Mr Christian Paul Fincke |
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Date of Birth | April 1970 (Born 54 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 30 October 2015(5 months, 3 weeks after company formation) |
Appointment Duration | 7 years, 3 months (resigned 14 February 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
LLP Member Name | Mr Josef Schmalfuss |
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Date of Birth | January 1989 (Born 35 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 30 October 2015(5 months, 3 weeks after company formation) |
Appointment Duration | 6 years, 8 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | United Arab Emirates |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
LLP Member Name | Mr Winfield Staten Browning |
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Date of Birth | April 1985 (Born 39 years ago) |
Status | Resigned |
Appointed | 03 October 2016(1 year, 5 months after company formation) |
Appointment Duration | 4 years, 7 months (resigned 15 May 2021) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
LLP Member Name | Mr Jonathan James Khong |
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Date of Birth | October 1988 (Born 35 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 January 2020(4 years, 8 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 30 June 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 17 Dominion Street London EC2M 2EF |
LLP Member Name | Mr Tim Fitch |
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Date of Birth | September 1976 (Born 47 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 06 June 2021(6 years, 1 month after company formation) |
Appointment Duration | 1 year, 2 months (resigned 24 August 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 10 Queen Street Place London EC4R 1AG |
Registered Address | 10 Queen Street Place London EC4R 1AG |
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Address Matches | Over 600 other UK companies use this postal address |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 6 May 2023 (11 months, 2 weeks ago) |
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Next Return Due | 20 May 2024 (1 month from now) |
8 December 2023 | Full accounts made up to 31 March 2023 (23 pages) |
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24 May 2023 | Member's details changed for Mrs Amy Shelagh Gilliland on 19 January 2023 (2 pages) |
24 May 2023 | Confirmation statement made on 6 May 2023 with no updates (3 pages) |
24 May 2023 | Member's details changed for Mr Christian Cluett on 19 January 2023 (2 pages) |
14 February 2023 | Cessation of Christian Paul Fincke as a person with significant control on 14 February 2023 (1 page) |
14 February 2023 | Termination of appointment of Christian Paul Fincke as a member on 14 February 2023 (1 page) |
14 February 2023 | Member's details changed for Mr Cyrus De Weck on 14 February 2023 (2 pages) |
19 January 2023 | Appointment of Mrs Amy Shelagh Gilliland as a member on 19 January 2023 (2 pages) |
3 January 2023 | Full accounts made up to 31 March 2022 (23 pages) |
6 December 2022 | Change of details for Mr Cyrus De Weck as a person with significant control on 1 August 2018 (2 pages) |
1 December 2022 | Member's details changed for Mr Cyrus De Weck on 1 August 2018 (2 pages) |
26 August 2022 | Company name changed portsea asset management LLP\certificate issued on 26/08/22 (3 pages) |
25 August 2022 | Termination of appointment of Tim Fitch as a member on 24 August 2022 (1 page) |
25 August 2022 | Cessation of Tim Fitch as a person with significant control on 24 August 2022 (1 page) |
20 July 2022 | Notification of Christian Cluett as a person with significant control on 1 July 2022 (2 pages) |
20 July 2022 | Appointment of Mr Christian Cluett as a member on 1 July 2022 (2 pages) |
20 July 2022 | Cessation of Josef Schmalfuss as a person with significant control on 30 June 2022 (1 page) |
20 July 2022 | Cessation of Jonathan James Khong as a person with significant control on 30 June 2022 (1 page) |
18 July 2022 | Registered office address changed from 17 Dominion Street London EC2M 2EF to 10 Queen Street Place London EC4R 1AG on 18 July 2022 (2 pages) |
13 July 2022 | Termination of appointment of Josef Schmalfuss as a member on 30 June 2022 (1 page) |
13 July 2022 | Termination of appointment of Jonathan James Khong as a member on 30 June 2022 (1 page) |
9 May 2022 | Confirmation statement made on 6 May 2022 with no updates (3 pages) |
14 December 2021 | Full accounts made up to 31 March 2021 (24 pages) |
8 June 2021 | Notification of Tim Fitch as a person with significant control on 6 June 2021 (2 pages) |
8 June 2021 | Appointment of Mr Tim Fitch as a member on 6 June 2021 (2 pages) |
26 May 2021 | Confirmation statement made on 6 May 2021 with no updates (3 pages) |
26 May 2021 | Member's details changed for Mr Christian Paul Fincke on 31 March 2020 (2 pages) |
26 May 2021 | Termination of appointment of Winfield Staten Browning as a member on 15 May 2021 (1 page) |
26 May 2021 | Cessation of Winfield Browning as a person with significant control on 15 May 2021 (1 page) |
22 December 2020 | Full accounts made up to 31 March 2020 (23 pages) |
20 May 2020 | Termination of appointment of Luka Spoljaric as a member on 31 March 2020 (1 page) |
20 May 2020 | Cessation of Luka Spoljaric as a person with significant control on 31 March 2020 (1 page) |
20 May 2020 | Notification of Jonathan Khong as a person with significant control on 1 January 2020 (2 pages) |
20 May 2020 | Confirmation statement made on 6 May 2020 with no updates (3 pages) |
17 March 2020 | Appointment of Mr Jonathan Khong as a member on 1 January 2020 (2 pages) |
6 September 2019 | Full accounts made up to 31 March 2019 (22 pages) |
17 May 2019 | Confirmation statement made on 6 May 2019 with no updates (3 pages) |
15 August 2018 | Full accounts made up to 31 March 2018 (22 pages) |
10 May 2018 | Confirmation statement made on 6 May 2018 with no updates (3 pages) |
30 June 2017 | Full accounts made up to 31 March 2017 (26 pages) |
30 June 2017 | Full accounts made up to 31 March 2017 (26 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (8 pages) |
19 May 2017 | Confirmation statement made on 6 May 2017 with updates (8 pages) |
3 October 2016 | Appointment of Mr Winfield Staten Browning as a member on 3 October 2016 (2 pages) |
3 October 2016 | Appointment of Mr Winfield Staten Browning as a member on 3 October 2016 (2 pages) |
2 August 2016 | Full accounts made up to 31 March 2016 (24 pages) |
2 August 2016 | Full accounts made up to 31 March 2016 (24 pages) |
22 June 2016 | Appointment of Portsea Aifm Malta Ltd as a member on 31 October 2015 (2 pages) |
22 June 2016 | Annual return made up to 6 May 2016 (5 pages) |
22 June 2016 | Annual return made up to 6 May 2016 (5 pages) |
22 June 2016 | Appointment of Portsea Aifm Malta Ltd as a member on 31 October 2015 (2 pages) |
23 December 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
23 December 2015 | Current accounting period shortened from 31 May 2016 to 31 March 2016 (3 pages) |
1 December 2015 | Appointment of Christian Paul Fincke as a member on 30 October 2015 (3 pages) |
1 December 2015 | Appointment of Josef Schmalfuss as a member on 30 October 2015 (3 pages) |
1 December 2015 | Appointment of Christian Paul Fincke as a member on 30 October 2015 (3 pages) |
1 December 2015 | Appointment of Josef Schmalfuss as a member on 30 October 2015 (3 pages) |
6 May 2015 | Incorporation of a limited liability partnership (9 pages) |
6 May 2015 | Incorporation of a limited liability partnership (9 pages) |