London
SW1A 1LD
LLP Designated Member Name | Mr Jonathan Richard Loukes |
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Date of Birth | September 1972 (Born 51 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Designated Member Name | Mr John Edwin Dodd |
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Date of Birth | May 1961 (Born 63 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Jacob Benjamin De Tusch-Lec |
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Date of Birth | November 1974 (Born 49 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Philip John Wolstencroft |
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Date of Birth | May 1963 (Born 61 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Dr Peter Arnold Ernst-August Saacke |
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Date of Birth | August 1970 (Born 53 years ago) |
Nationality | German,British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Graeme Charles Mitchell |
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Date of Birth | July 1966 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Ms Lesley Elaine Cairney |
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Date of Birth | October 1969 (Born 54 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 6 years, 1 month |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Jasper Luke Berens |
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Date of Birth | June 1970 (Born 53 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Stewart David Brown |
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Date of Birth | June 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr James Alexander Foster |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | English |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Edward Fergus Legget |
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Date of Birth | November 1978 (Born 45 years ago) |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Ms Alexandra McAndie |
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Date of Birth | December 1977 (Born 46 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Mark Richard Niznik |
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Date of Birth | January 1967 (Born 57 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Cormac John Weldon |
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Date of Birth | August 1965 (Born 58 years ago) |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Derek Colin Stuart |
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Date of Birth | August 1968 (Born 55 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Adrian Charles Frost |
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Date of Birth | October 1957 (Born 66 years ago) |
Nationality | British |
Status | Current |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 5 years, 1 month |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Ross Gordon Millar |
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Date of Birth | December 1976 (Born 47 years ago) |
Status | Current |
Appointed | 31 March 2020(2 years after company formation) |
Appointment Duration | 4 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Nicholas Thomas Woodhall Shenton |
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Date of Birth | July 1980 (Born 43 years ago) |
Nationality | English |
Status | Current |
Appointed | 31 March 2021(3 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Andrew Robert Marsh |
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Date of Birth | October 1972 (Born 51 years ago) |
Status | Current |
Appointed | 31 March 2021(3 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Gregory Oliver Jones |
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Date of Birth | February 1966 (Born 58 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(3 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Matthew Charles Beesley |
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Date of Birth | December 1975 (Born 48 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2021(3 years after company formation) |
Appointment Duration | 3 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Stephen Snowden |
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Date of Birth | December 1971 (Born 52 years ago) |
Status | Current |
Appointed | 31 March 2022(4 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | Scotland |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr William Thomas Warren |
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Date of Birth | December 1971 (Born 52 years ago) |
Status | Current |
Appointed | 31 March 2022(4 years after company formation) |
Appointment Duration | 2 years |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Paras Kishore Anand |
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Date of Birth | July 1973 (Born 50 years ago) |
Nationality | British |
Status | Current |
Appointed | 31 March 2023(5 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Adrian Jonathan Brass |
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Date of Birth | August 1973 (Born 50 years ago) |
Status | Current |
Appointed | 31 March 2023(5 years after company formation) |
Appointment Duration | 1 year |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Adam John Gent |
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Date of Birth | June 1979 (Born 44 years ago) |
Status | Current |
Appointed | 31 March 2024(6 years after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Alexander Vladimir Stanic |
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Date of Birth | August 1972 (Born 51 years ago) |
Status | Current |
Appointed | 31 March 2024(6 years after company formation) |
Appointment Duration | 3 weeks, 5 days |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Designated Member Name | Artemis Investment Management Llp (Corporation) |
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Status | Current |
Appointed | 13 March 2018(same day as company formation) |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Johnathan Andrew Douglas Rigler |
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Date of Birth | May 1980 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 3 years, 6 months (resigned 14 October 2021) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Richard John Turpin |
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Date of Birth | May 1956 (Born 68 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 October 2022) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Ms Elaine Margaret Vincent |
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Date of Birth | August 1967 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2018(2 weeks, 1 day after company formation) |
Appointment Duration | 4 years, 6 months (resigned 07 October 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr William John Littlewood |
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Date of Birth | August 1965 (Born 58 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
LLP Member Name | Mr Stephen Francis Moore |
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Date of Birth | October 1974 (Born 49 years ago) |
Status | Resigned |
Appointed | 29 March 2019(1 year after company formation) |
Appointment Duration | 4 years, 6 months (resigned 06 October 2023) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Cassini House 57 St. James's Street London SW1A 1LD |
Registered Address | Cassini House 57 St. James's Street London SW1A 1LD |
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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 | 2 other UK companies use this postal address |
Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
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Next Accounts Due | 30 September 2024 (5 months from now) |
Accounts Category | Full |
Accounts Year End | 31 December |
Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
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Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
19 November 2020 | Full accounts made up to 31 December 2019 (16 pages) |
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3 September 2020 | Confirmation statement made on 3 September 2020 with no updates (3 pages) |
2 April 2020 | Appointment of Mr Ross Gordon Millar as a member on 31 March 2020 (2 pages) |
13 March 2020 | Confirmation statement made on 12 March 2020 with no updates (3 pages) |
9 September 2019 | Full accounts made up to 31 December 2018 (15 pages) |
31 July 2019 | Appointment of Mr Jasper Luke Berens as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Mark Richard Niznik as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Stephen Francis Moore as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr William John Littlewood as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Derek Colin Stuart as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Stewart David Brown as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr James Alexander Foster as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Ms Alexandra Mcandie as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Cormac John Weldon as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Adrian Charles Frost as a member on 29 March 2019 (2 pages) |
30 July 2019 | Appointment of Mr Edward Fergus Legget as a member on 29 March 2019 (2 pages) |
22 March 2019 | Confirmation statement made on 12 March 2019 with no updates (3 pages) |
22 November 2018 | Notification of Jacob Benjamin De Tusch Lec as a person with significant control on 29 March 2018 (4 pages) |
7 November 2018 | Cessation of Mark James Murray as a person with significant control on 29 March 2018 (3 pages) |
7 November 2018 | Appointment of Mr Philip John Wolstencroft as a member on 29 March 2018 (2 pages) |
7 November 2018 | Appointment of Mr Graeme Charles Mitchell as a member on 29 March 2018 (2 pages) |
7 November 2018 | Appointment of Mr Johnathan Andrew Douglas Rigler as a member on 29 March 2018 (2 pages) |
7 November 2018 | Appointment of Ms Leslie Elain Cairney as a member on 29 March 2018 (2 pages) |
6 November 2018 | Appointment of Ms Elaine Margaret Vincent as a member on 29 March 2018 (2 pages) |
6 November 2018 | Appointment of Mr Richard John Turpin as a member on 29 March 2018 (2 pages) |
6 November 2018 | Appointment of Mr Jacob Benjamin De Tusch-Lec as a member on 29 March 2018 (2 pages) |
6 November 2018 | Appointment of Mr Jonathan Richard Loukes as a member on 29 March 2018 (2 pages) |
6 November 2018 | Change of details for Artemis Investment Management Llp as a person with significant control on 29 March 2018 (5 pages) |
6 November 2018 | Appointment of Mr John Edward Dodd as a member on 29 March 2018 (2 pages) |
6 November 2018 | Appointment of Dr Peter Arnold Ernst-August Saacke as a member on 29 March 2018 (2 pages) |
28 March 2018 | Current accounting period shortened from 31 March 2019 to 31 December 2018 (3 pages) |
13 March 2018 | Incorporation of a limited liability partnership (23 pages) |