Elwood Asset Management Llp

OC423074

Company Name	Elwood Asset Management Llp
Company Status	Dissolved
Company Number	OC423074
Category	Limited Liability Partnership
Incorporation Date	22 June 2018(5 years, 10 months ago)
Dissolution Date	28 March 2023 (1 year ago)

Directors

LLP Designated Member Name	Miss Jeri-Lea Brown
Date of Birth	February 1992 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	20 July 2021(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2023)
Role	Company Director
Country of Residence	Jersey
Correspondence Address	82 Baker Street London W1U 6TE

LLP Member Name	Mr Graeme Dickson
Date of Birth	February 1977 (Born 47 years ago)
Status	Closed
Appointed	20 July 2021(3 years after company formation)
Appointment Duration	1 year, 8 months (closed 28 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	82 Baker Street London W1U 6TE

LLP Designated Member Name	Elwood Asset Management Services Limited (Corporation)
Status	Closed
Appointed	22 June 2018(same day as company formation)
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

LLP Designated Member Name	Mr Gagandeep Singh Aujla
Date of Birth	May 1988 (Born 36 years ago)
Nationality	British
Status	Resigned
Appointed	22 June 2018(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

LLP Member Name	Mr Alexi Esmail-Yakas
Date of Birth	February 1990 (Born 34 years ago)
Status	Resigned
Appointed	01 July 2018(1 week, 2 days after company formation)
Appointment Duration	1 year, 5 months (resigned 30 November 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

LLP Member Name	Mr Chao Yan
Date of Birth	September 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 July 2018(1 week, 2 days after company formation)
Appointment Duration	2 years, 11 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

LLP Member Name	Peter Anthony Von Maydell
Date of Birth	March 1965 (Born 59 years ago)
Status	Resigned
Appointed	01 October 2018(3 months, 1 week after company formation)
Appointment Duration	5 months, 2 weeks (resigned 15 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	55 Baker Street London W1U 8EW

LLP Member Name	Mr Kevin Beardsley
Date of Birth	October 1983 (Born 40 years ago)
Status	Resigned
Appointed	01 February 2019(7 months, 2 weeks after company formation)
Appointment Duration	3 months, 1 week (resigned 16 May 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	C/O Elwood Asset Management Llp 55 Baker Street London W1U 8EW

LLP Member Name	Mr Jonathan Bier
Date of Birth	August 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 February 2019(7 months, 2 weeks after company formation)
Appointment Duration	2 years, 5 months (resigned 20 July 2021)
Role	Company Director
Country of Residence	England
Correspondence Address	153 Regents Park Road London NW1 8BB

LLP Designated Member Name	Mr Bin Ren
Date of Birth	April 1982 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2019(11 months, 2 weeks after company formation)
Appointment Duration	1 year, 9 months (resigned 28 February 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

LLP Designated Member Name	Mr James Francis Stickland
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	01 November 2020(2 years, 4 months after company formation)
Appointment Duration	7 months (resigned 03 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

Location

Registered Address	82 Baker Street London W1U 6TE
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Marylebone High Street
Built Up Area	Greater London

Accounts

Latest Accounts	31 March 2022 (2 years ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

1 March 2021	Termination of appointment of Bin Ren as a member on 28 February 2021 (1 page)
12 January 2021	Total exemption full accounts made up to 31 March 2020 (13 pages)
2 November 2020	Appointment of Mr James Francis Stickland as a member on 1 November 2020 (2 pages)
30 June 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 January 2020	Termination of appointment of Alexi Esmail-Yakas as a member on 30 November 2019 (1 page)
3 January 2020	Total exemption full accounts made up to 31 March 2019 (13 pages)
10 July 2019	Appointment of Mr Bin Ren as a member on 1 June 2019 (2 pages)
5 July 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
30 May 2019	Termination of appointment of Kevin Beardsley as a member on 16 May 2019 (1 page)
28 March 2019	Termination of appointment of a member (1 page)
19 February 2019	Appointment of Mr Kevin Beardsley as a member on 1 February 2019 (2 pages)
19 February 2019	Appointment of Mr Jonathan Bier as a member on 1 February 2019 (2 pages)
9 November 2018	Appointment of Peter Anthony Von Maydell as a member on 1 October 2018 (2 pages)
8 November 2018	Current accounting period shortened from 30 June 2019 to 31 March 2019 (1 page)
26 September 2018	Appointment of Mr Alexi Esmail-Yakas as a member on 1 July 2018 (2 pages)
26 September 2018	Appointment of Mr Chao Yan as a member on 1 July 2018 (2 pages)
22 June 2018	Incorporation of a limited liability partnership (9 pages)

Contact Companies London