Ashgrove Capital Llp

Company Name	Ashgrove Capital Llp
Company Status	Active
Company Number	OC421679
Category	Limited Liability Partnership
Incorporation Date	27 March 2018(4 years, 10 months ago)
Previous Name	Alvin Partners Llp

Directors

LLP Designated Member Name	Ilkka Sakari Rantanen
Date of Birth	July 1981 (Born 41 years ago)
Nationality	Finnish
Status	Current
Appointed	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street London W1W 8BJ

LLP Designated Member Name	Mr Philip James Fretwell
Date of Birth	July 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	19 November 2019(1 year, 7 months after company formation)
Appointment Duration	3 years, 2 months
Role	Company Director
Country of Residence	England
Correspondence Address	12 Little Portland Street London W1W 8BJ

LLP Designated Member Name	Mr Jonathon James Ferguson
Date of Birth	May 1980 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	02 January 2020(1 year, 9 months after company formation)
Appointment Duration	3 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	12 Little Portland Street London W1W 8BJ

LLP Member Name	Loxia As (Corporation)
Status	Current
Appointed	27 March 2018(same day as company formation)
Correspondence Address	19a Billingstadsletta Billingstad 1396

LLP Member Name	Veikko Laine Oy (Corporation)
Status	Current
Appointed	27 March 2018(same day as company formation)
Correspondence Address	22 Hermannin Rantatie Helsinki 00580

LLP Member Name	Tetrao Spf (Corporation)
Status	Current
Appointed	28 February 2022(3 years, 11 months after company formation)
Appointment Duration	11 months, 2 weeks
Correspondence Address	1 A Heienhaff Senningerberg L-1736

LLP Designated Member Name	Mr Thomas Arne Johannes Wahlroos
Date of Birth	August 1979 (Born 43 years ago)
Nationality	Finnish
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	21 Knightsbridge London SW1X 7LY

LLP Designated Member Name	Mr David Yuuki Scheurl
Date of Birth	June 1981 (Born 41 years ago)
Nationality	German
Status	Resigned
Appointed	17 December 2018(8 months, 3 weeks after company formation)
Appointment Duration	11 months, 1 week (resigned 19 November 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	21 Knightsbridge London SW1X 7LY

LLP Member Name	Loxia As (Corporation)
Status	Resigned
Appointed	27 March 2018(same day as company formation)
Correspondence Address	19a Billingstadsletta Billingstad 1396

Location

Registered Address	12 Little Portland Street London W1W 8BJ
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 2022 (10 months, 1 week ago)
Next Accounts Due	31 December 2023 (10 months, 3 weeks from now)
Accounts Category	Group
Accounts Year End	31 March

Returns

Latest Return	26 March 2022 (10 months, 2 weeks ago)
Next Return Due	9 April 2023 (2 months from now)

Filing History

21 October 2021	Change of details for Ilkka Sakari Rantanen as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Change of details for Mr Philip James Fretwell as a person with significant control on 21 October 2021 (2 pages)
21 October 2021	Change of details for Mr Jonathon James Ferguson as a person with significant control on 21 October 2021 (2 pages)
2 September 2021	Group of companies' accounts made up to 31 March 2021 (27 pages)
11 May 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
11 May 2021	Change of details for Ilkka Sakari Rantanen as a person with significant control on 2 January 2020 (2 pages)
11 May 2021	Notification of Jonathon James Ferguson as a person with significant control on 2 January 2020 (2 pages)
11 May 2021	Change of details for Mr Philip James Fretwell as a person with significant control on 2 January 2020 (2 pages)
14 August 2020	Registered office address changed from Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL England to 3rd Floor 17-19 Cockspur Street London SW1Y 5BL on 14 August 2020 (1 page)
5 August 2020	Group of companies' accounts made up to 31 March 2020 (26 pages)
4 May 2020	Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 March 2020	Second filing for the appointment of Veikko Laine Oy as a member (6 pages)
10 March 2020	Second filing for the appointment of Loxia As as a member (6 pages)
27 January 2020	Registered office address changed from 21 Knightsbridge London SW1X 7LY to Pall Mall Works 17-19 Cockspur Street London SW1Y 5BL on 27 January 2020 (1 page)
27 January 2020	Appointment of Mr Jonathon James Ferguson as a member on 2 January 2020 (2 pages)
31 December 2019	Total exemption full accounts made up to 31 March 2019 (8 pages)
21 November 2019	Appointment of Veikko Laine Oy as a member on 19 November 2019 ANNOTATION Clarification a second filed LLAP02 was registered on 10/03/2020. (3 pages)
21 November 2019	Appointment of Loxia As as a member on 19 November 2019 ANNOTATION Clarification a second filed LLAP02 was registered on 10/03/2020. (3 pages)
20 November 2019	Company name changed alvin partners LLP\certificate issued on 20/11/19 (2 pages)
19 November 2019	Termination of appointment of Thomas Arne Johannes Wahlroos as a member on 19 November 2019 (1 page)
19 November 2019	Appointment of Mr Philip James Fretwell as a member on 19 November 2019 (2 pages)
19 November 2019	Cessation of Thomas Arne Johannes Wahlroos as a person with significant control on 19 November 2019 (1 page)
19 November 2019	Notification of Philip Fretwell as a person with significant control on 19 November 2019 (2 pages)
19 November 2019	Termination of appointment of David Yuuki Scheurl as a member on 19 November 2019 (1 page)
19 November 2019	Cessation of David Yuuki Scheurl as a person with significant control on 19 November 2019 (1 page)
27 March 2019	Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 March 2019	Notification of David Yuuki Scheurl as a person with significant control on 1 March 2019 (2 pages)
6 March 2019	Registered office address changed from The Pavilion, 96 Kensington High Street London W8 4SG United Kingdom to 21 Knightsbridge London SW1X 7LY on 6 March 2019 (2 pages)
28 December 2018	Appointment of Mr David Yuuki Scheurl as a member on 17 December 2018 (2 pages)
27 March 2018	Incorporation of a limited liability partnership (12 pages)

Ashgrove Capital Llp

Directors

Location

Accounts

Returns

Filing History

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