| Company Name | Broad Reach Investment Management Llp |
|---|---|
| Company Status | Active |
| Company Number | OC404233 |
| Category | Limited Liability Partnership |
| Incorporation Date | 9 February 2016(8 years, 2 months ago) |
Directors
| LLP Designated Member Name | Mr Paulo Cesar Remiao |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
| LLP Designated Member Name | Mr Bradley James Wickens |
|---|---|
| Date of Birth | August 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 09 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
| LLP Designated Member Name | Mr Edward Thomas Steel |
|---|---|
| Date of Birth | September 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 August 2016(6 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 8 Hanover Street London W1S 1YQ |
| LLP Member Name | Mr Daniel Alan Worth |
|---|---|
| Date of Birth | November 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 01 October 2019(3 years, 7 months after company formation) |
| Appointment Duration | 4 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 50 Great Marlborough Street London W1F 7JS |
| LLP Designated Member Name | Broad Reach Investment Management Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 11 February 2016(2 days after company formation) |
| Appointment Duration | 8 years, 2 months |
| Correspondence Address | 8 Hanover Street London W1S 1YQ |
| LLP Designated Member Name | Broad Reach Investment Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 09 February 2016(same day as company formation) |
| Correspondence Address | C/O Schulte Roth And Zabel International Llp 1 Eag London SW1Y 6AF |
Location
| Registered Address | 50 Great Marlborough Street London W1F 7JS |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | Over 20 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 1 February 2024 (2 months, 3 weeks ago) |
|---|---|
| Next Return Due | 15 February 2025 (9 months, 3 weeks from now) |
Filing History
| 1 March 2023 | Confirmation statement made on 1 February 2023 with no updates (3 pages) |
|---|---|
| 20 December 2022 | Full accounts made up to 31 March 2022 (19 pages) |
| 1 February 2022 | Confirmation statement made on 1 February 2022 with no updates (3 pages) |
| 6 December 2021 | Full accounts made up to 31 March 2021 (24 pages) |
| 21 May 2021 | Confirmation statement made on 8 February 2021 with no updates (3 pages) |
| 5 August 2020 | Full accounts made up to 31 March 2020 (24 pages) |
| 11 February 2020 | Confirmation statement made on 8 February 2020 with no updates (3 pages) |
| 15 January 2020 | Appointment of Mr Daniel Alan Worth as a member on 1 October 2019 (2 pages) |
| 18 December 2019 | Full accounts made up to 31 March 2019 (22 pages) |
| 1 July 2019 | Registered office address changed from 8 Hanover Street London W1S 1YQ England to 50 Great Marlborough Street London W1F 7JS on 1 July 2019 (1 page) |
| 19 February 2019 | Confirmation statement made on 8 February 2019 with no updates (3 pages) |
| 6 July 2018 | Full accounts made up to 31 March 2018 (22 pages) |
| 8 February 2018 | Confirmation statement made on 8 February 2018 with no updates (3 pages) |
| 26 September 2017 | Member's details changed for Mr Edward Thomas Steel on 26 September 2017 (2 pages) |
| 26 September 2017 | Member's details changed for Mr Edward Thomas Steel on 26 September 2017 (2 pages) |
| 20 July 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 20 July 2017 | Full accounts made up to 31 March 2017 (19 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
| 9 February 2017 | Confirmation statement made on 8 February 2017 with updates (4 pages) |
| 2 November 2016 | Member's details changed for Edward Thomas on 25 August 2016 (2 pages) |
| 2 November 2016 | Member's details changed for Edward Thomas on 25 August 2016 (2 pages) |
| 25 October 2016 | Change of status notice (2 pages) |
| 25 October 2016 | Change of status notice (2 pages) |
| 25 October 2016 | Appointment of Edward Thomas as a member on 25 August 2016 (3 pages) |
| 25 October 2016 | Appointment of Edward Thomas as a member on 25 August 2016 (3 pages) |
| 6 September 2016 | Member's details changed for Broad Reach Investment Management Services Limited on 6 September 2016 (1 page) |
| 6 September 2016 | Member's details changed for Broad Reach Investment Management Services Limited on 6 September 2016 (1 page) |
| 12 August 2016 | Registered office address changed from C/O Schulte Roth and Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 8 Hanover Street London W1S 1YQ on 12 August 2016 (1 page) |
| 12 August 2016 | Registered office address changed from C/O Schulte Roth and Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 8 Hanover Street London W1S 1YQ on 12 August 2016 (1 page) |
| 12 February 2016 | Appointment of Broad Reach Investment Management Services Limited as a member on 11 February 2016 (2 pages) |
| 12 February 2016 | Appointment of Broad Reach Investment Management Services Limited as a member on 11 February 2016 (2 pages) |
| 12 February 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 12 February 2016 | Current accounting period extended from 28 February 2017 to 31 March 2017 (1 page) |
| 10 February 2016 | Termination of appointment of Broad Reach Investment Services Limited as a member on 10 February 2016 (1 page) |
| 10 February 2016 | Termination of appointment of Broad Reach Investment Services Limited as a member on 10 February 2016 (1 page) |
| 9 February 2016 | Incorporation of a limited liability partnership (5 pages) |
| 9 February 2016 | Incorporation of a limited liability partnership (5 pages) |