Company NameAshgrove Capital Llp
Company StatusActive
Company NumberOC421679
CategoryLimited Liability Partnership
Incorporation Date27 March 2018(4 years, 10 months ago)
Previous NameAlvin Partners Llp

Directors

LLP Designated Member NameIlkka Sakari Rantanen
Date of BirthJuly 1981 (Born 41 years ago)
NationalityFinnish
StatusCurrent
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Little Portland Street
London
W1W 8BJ
LLP Designated Member NameMr Philip James Fretwell
Date of BirthJuly 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed19 November 2019(1 year, 7 months after company formation)
Appointment Duration3 years, 2 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address12 Little Portland Street
London
W1W 8BJ
LLP Designated Member NameMr Jonathon James Ferguson
Date of BirthMay 1980 (Born 42 years ago)
NationalityBritish
StatusCurrent
Appointed02 January 2020(1 year, 9 months after company formation)
Appointment Duration3 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address12 Little Portland Street
London
W1W 8BJ
LLP Member NameLoxia As (Corporation)
StatusCurrent
Appointed27 March 2018(same day as company formation)
Correspondence Address19a Billingstadsletta
Billingstad
1396
LLP Member NameVeikko Laine Oy (Corporation)
StatusCurrent
Appointed27 March 2018(same day as company formation)
Correspondence Address22 Hermannin Rantatie
Helsinki
00580
LLP Member NameTetrao Spf (Corporation)
StatusCurrent
Appointed28 February 2022(3 years, 11 months after company formation)
Appointment Duration11 months, 2 weeks
Correspondence Address1 A Heienhaff
Senningerberg
L-1736
LLP Designated Member NameMr Thomas Arne Johannes Wahlroos
Date of BirthAugust 1979 (Born 43 years ago)
NationalityFinnish
StatusResigned
Appointed27 March 2018(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address21 Knightsbridge
London
SW1X 7LY
LLP Designated Member NameMr David Yuuki Scheurl
Date of BirthJune 1981 (Born 41 years ago)
NationalityGerman
StatusResigned
Appointed17 December 2018(8 months, 3 weeks after company formation)
Appointment Duration11 months, 1 week (resigned 19 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address21 Knightsbridge
London
SW1X 7LY
LLP Member NameLoxia As (Corporation)
StatusResigned
Appointed27 March 2018(same day as company formation)
Correspondence Address19a Billingstadsletta
Billingstad
1396

Location

Registered Address12 Little Portland Street
London
W1W 8BJ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Accounts

Latest Accounts31 March 2022 (10 months, 1 week ago)
Next Accounts Due31 December 2023 (10 months, 3 weeks from now)
Accounts CategoryGroup
Accounts Year End31 March

Returns

Latest Return26 March 2022 (10 months, 2 weeks ago)
Next Return Due9 April 2023 (2 months from now)

Filing History

21 October 2021Change of details for Ilkka Sakari Rantanen as a person with significant control on 21 October 2021 (2 pages)
21 October 2021Change of details for Mr Philip James Fretwell as a person with significant control on 21 October 2021 (2 pages)
21 October 2021Change of details for Mr Jonathon James Ferguson as a person with significant control on 21 October 2021 (2 pages)
2 September 2021Group of companies' accounts made up to 31 March 2021 (27 pages)
11 May 2021Confirmation statement made on 26 March 2021 with no updates (3 pages)
11 May 2021Change of details for Ilkka Sakari Rantanen as a person with significant control on 2 January 2020 (2 pages)
11 May 2021Notification of Jonathon James Ferguson as a person with significant control on 2 January 2020 (2 pages)
11 May 2021Change of details for Mr Philip James Fretwell as a person with significant control on 2 January 2020 (2 pages)
14 August 2020Registered 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 2020Group of companies' accounts made up to 31 March 2020 (26 pages)
4 May 2020Confirmation statement made on 26 March 2020 with no updates (3 pages)
10 March 2020Second filing for the appointment of Veikko Laine Oy as a member (6 pages)
10 March 2020Second filing for the appointment of Loxia As as a member (6 pages)
27 January 2020Registered 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 2020Appointment of Mr Jonathon James Ferguson as a member on 2 January 2020 (2 pages)
31 December 2019Total exemption full accounts made up to 31 March 2019 (8 pages)
21 November 2019Appointment 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 2019Appointment 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 2019Company name changed alvin partners LLP\certificate issued on 20/11/19 (2 pages)
19 November 2019Termination of appointment of Thomas Arne Johannes Wahlroos as a member on 19 November 2019 (1 page)
19 November 2019Appointment of Mr Philip James Fretwell as a member on 19 November 2019 (2 pages)
19 November 2019Cessation of Thomas Arne Johannes Wahlroos as a person with significant control on 19 November 2019 (1 page)
19 November 2019Notification of Philip Fretwell as a person with significant control on 19 November 2019 (2 pages)
19 November 2019Termination of appointment of David Yuuki Scheurl as a member on 19 November 2019 (1 page)
19 November 2019Cessation of David Yuuki Scheurl as a person with significant control on 19 November 2019 (1 page)
27 March 2019Confirmation statement made on 26 March 2019 with no updates (3 pages)
27 March 2019Notification of David Yuuki Scheurl as a person with significant control on 1 March 2019 (2 pages)
6 March 2019Registered 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 2018Appointment of Mr David Yuuki Scheurl as a member on 17 December 2018 (2 pages)
27 March 2018Incorporation of a limited liability partnership (12 pages)