Company NameAnzoglobal Llp
Company StatusActive
Company NumberOC403230
CategoryLimited Liability Partnership
Incorporation Date2 December 2015(8 years, 4 months ago)
Previous NamesKNG Securities Fixed Income Llp and JJ Gard Group Llp

Directors

LLP Designated Member NameMin Tai Consulting Ltd (Corporation)
StatusCurrent
Appointed20 October 2020(4 years, 10 months after company formation)
Appointment Duration3 years, 6 months
Correspondence AddressSuite 3, Global Village Jivan's Complex, Mont Fleu
Mahe
Seychelles
LLP Designated Member NameJJG Holding Ltd (Corporation)
StatusCurrent
Appointed10 June 2021(5 years, 6 months after company formation)
Appointment Duration2 years, 10 months
Correspondence AddressSuite 3 Global Village, Jivan's Complex
Mont Fleuri
Mahe
150000
LLP Designated Member NameXY Global Investment Limited (Corporation)
StatusCurrent
Appointed01 February 2023(7 years, 2 months after company formation)
Appointment Duration1 year, 2 months
Correspondence AddressTang Juncong 1502 Xizhilang Building
Nanshan District
Guandong Province
China
LLP Designated Member NameMr Andrea Podesta
Date of BirthJune 1970 (Born 53 years ago)
NationalityItalian
StatusResigned
Appointed02 December 2015(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address131 Finsbury Pavement Finsbury Pavement
London
EC2A 1NT
LLP Member NameMr Giorgio Simioni
Date of BirthJanuary 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed14 September 2016(9 months, 2 weeks after company formation)
Appointment Duration1 year, 5 months (resigned 22 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Broad Street Place
London
EC2M 7JH
LLP Member NameMr Justin Lawrence Little
Date of BirthMarch 1966 (Born 58 years ago)
NationalityBritish
StatusResigned
Appointed19 October 2016(10 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Broad Street Place
London
EC2M 7JH
LLP Member NameMr Waqas Fehmi
Date of BirthAugust 1975 (Born 48 years ago)
NationalityBritish
StatusResigned
Appointed21 October 2016(10 months, 3 weeks after company formation)
Appointment Duration1 year, 4 months (resigned 22 February 2018)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address6 Broad Street Place
London
EC2M 7JH
LLP Designated Member NameChunzhi Fang
Date of BirthApril 1970 (Born 54 years ago)
StatusResigned
Appointed20 October 2020(4 years, 10 months after company formation)
Appointment Duration10 months, 3 weeks (resigned 10 September 2021)
RoleCompany Director
Country of ResidenceChina
Correspondence Address18th & 19th Floors 100 Bishopsgate
London
EC2N 4AG
LLP Designated Member NameARP Holding Limited (Corporation)
StatusResigned
Appointed02 December 2015(same day as company formation)
Correspondence Address71 Queen Victoria Street
London
EC4V 4BE

Location

Registered Address18th & 19th Floors 100 Bishopsgate
London
EC2N 4AG
RegionLondon
ConstituencyCities of London and Westminster
CountyCity of London
WardBishopsgate
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (2 years ago)
Next Accounts Due31 March 2024 (overdue)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return1 December 2023 (4 months, 3 weeks ago)
Next Return Due15 December 2024 (7 months, 3 weeks from now)

Filing History

12 December 2023Confirmation statement made on 1 December 2023 with no updates (3 pages)
4 July 2023Company name changed jj gard group LLP\certificate issued on 04/07/23 (3 pages)
4 February 2023Appointment of Xy Global Investment Limited as a member on 1 February 2023 (2 pages)
21 December 2022Full accounts made up to 31 March 2022 (20 pages)
14 December 2022Confirmation statement made on 1 December 2022 with no updates (3 pages)
13 July 2022Full accounts made up to 31 March 2021 (20 pages)
25 January 2022Confirmation statement made on 1 December 2021 with no updates (3 pages)
24 September 2021Member's details changed for Jj Gard Holding Ltd on 20 September 2021 (1 page)
14 September 2021Termination of appointment of Chunzhi Fang as a member on 10 September 2021 (1 page)
10 June 2021Appointment of Jj Gard Holding Ltd as a member on 10 June 2021 (2 pages)
28 January 2021Confirmation statement made on 1 December 2020 with no updates (3 pages)
6 November 2020Change of name notice (2 pages)
21 October 2020Appointment of Min Tai Consulting Ltd as a member on 20 October 2020 (2 pages)
21 October 2020Appointment of Chunzhi Fang as a member on 20 October 2020 (2 pages)
21 October 2020Notification of Chunzhi Fang as a person with significant control on 20 October 2020 (2 pages)
21 October 2020Termination of appointment of Arp Holding Limited as a member on 20 October 2020 (1 page)
21 October 2020Termination of appointment of Andrea Podesta as a member on 20 October 2020 (1 page)
21 October 2020Member's details changed for Chunzhi Fang on 21 October 2020 (2 pages)
21 October 2020Registered office address changed from 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT England to 18th & 19th Floors 100 Bishopsgate London EC2N 4AG on 21 October 2020 (1 page)
21 October 2020Cessation of Arp Holding Limited as a person with significant control on 20 October 2020 (1 page)
20 October 2020Registered office address changed from 6 Broad Street Place London EC2M 7JH England to 131 Finsbury Pavement Finsbury Pavement London EC2A 1NT on 20 October 2020 (1 page)
3 August 2020Full accounts made up to 31 March 2020 (19 pages)
21 January 2020Confirmation statement made on 1 December 2019 with no updates (3 pages)
5 August 2019Accounts for a small company made up to 31 March 2019 (16 pages)
4 December 2018Confirmation statement made on 1 December 2018 with no updates (3 pages)
10 July 2018Accounts for a small company made up to 31 March 2018 (10 pages)
22 February 2018Termination of appointment of Waqas Fehmi as a member on 22 February 2018 (1 page)
22 February 2018Termination of appointment of Justin Lawrence Little as a member on 22 February 2018 (1 page)
22 February 2018Termination of appointment of Giorgio Simioni as a member on 22 February 2018 (1 page)
19 December 2017Confirmation statement made on 1 December 2017 with no updates (3 pages)
4 December 2017Member's details changed for Mr Justin Lawrence Little on 4 December 2017 (2 pages)
4 December 2017Member's details changed for Mr Justin Lawrence Little on 4 December 2017 (2 pages)
4 December 2017Member's details changed for Giorgio Simioni on 4 December 2017 (2 pages)
4 December 2017Member's details changed for Mr Waqas Fehmi on 4 December 2017 (2 pages)
4 December 2017Member's details changed for Giorgio Simioni on 4 December 2017 (2 pages)
4 December 2017Member's details changed for Mr Waqas Fehmi on 4 December 2017 (2 pages)
2 August 2017Accounts for a small company made up to 31 March 2017 (8 pages)
2 August 2017Accounts for a small company made up to 31 March 2017 (8 pages)
14 March 2017Appointment of Mr Andrea Podesta as a member on 14 September 2016
  • ANNOTATION Part Rectified The designated member's appointment date and service address were removed from the public register on 22/05/2017 as they were factually inaccurate or derived from something factually inaccurate
(4 pages)
14 March 2017Appointment of Mr Andrea Podesta as a member on 14 September 2016
  • ANNOTATION Part Rectified The designated member's appointment date and service address were removed from the public register on 22/05/2017 as they were factually inaccurate or derived from something factually inaccurate
(4 pages)
23 January 2017Appointment of Arp Holding Limited as a member on 14 September 2016
  • ANNOTATION Part Rectified The appointment date for the corporate member was removed from the public register on 22/05/2017 as it was factually inaccurate or derived from something factually inaccurate
(4 pages)
23 January 2017Appointment of Mr Justin Lawrence Little as a member on 19 October 2016 (3 pages)
23 January 2017Appointment of Arp Holding Limited as a member on 14 September 2016
  • ANNOTATION Part Rectified The appointment date for the corporate member was removed from the public register on 22/05/2017 as it was factually inaccurate or derived from something factually inaccurate
(4 pages)
23 January 2017Appointment of Giorgio Simioni as a member on 14 September 2016 (3 pages)
23 January 2017Appointment of Mr Waqas Fehmi as a member on 21 October 2016 (3 pages)
23 January 2017Appointment of Mr Justin Lawrence Little as a member on 19 October 2016 (3 pages)
23 January 2017Appointment of Giorgio Simioni as a member on 14 September 2016 (3 pages)
23 January 2017Appointment of Mr Waqas Fehmi as a member on 21 October 2016 (3 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
15 December 2016Confirmation statement made on 1 December 2016 with updates (4 pages)
14 December 2016Member's details changed for Arp Holdings Ltd on 4 March 2016 (1 page)
14 December 2016Member's details changed for Mr Andrea Podesta on 30 November 2016 (2 pages)
14 December 2016Member's details changed for Mr Andrea Podesta on 30 November 2016 (2 pages)
14 December 2016Member's details changed for Arp Holdings Ltd on 4 March 2016 (1 page)
19 February 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
19 February 2016Current accounting period extended from 31 December 2016 to 31 March 2017 (3 pages)
2 December 2015Incorporation of a limited liability partnership (5 pages)
2 December 2015Incorporation of a limited liability partnership (5 pages)