| Company Name | Lijaro Asset Management (UK) Llp |
|---|---|
| Company Status | Active |
| Company Number | OC430007 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 December 2019(4 years, 4 months ago) |
Directors
| LLP Designated Member Name | Mr Stephen Irvine |
|---|---|
| Date of Birth | January 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 December 2019(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Owain Llewelyn Lewis |
|---|---|
| Date of Birth | February 1978 (Born 46 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 07 October 2020(9 months, 4 weeks after company formation) |
| Appointment Duration | 3 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Designated Member Name | Lijaro Services Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 13 December 2019(same day as company formation) |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Fraser Robert McIntyre |
|---|---|
| Date of Birth | November 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 8 months, 1 week (resigned 07 October 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Ms Annabel Emma Blair |
|---|---|
| Date of Birth | November 1977 (Born 46 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 27 January 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 2 years, 5 months (resigned 30 June 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Gareth Denbury |
|---|---|
| Date of Birth | May 1982 (Born 42 years ago) |
| Status | Resigned |
| Appointed | 27 January 2020(1 month, 2 weeks after company formation) |
| Appointment Duration | 3 years, 2 months (resigned 31 March 2023) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Robert Loynes |
|---|---|
| Date of Birth | June 1980 (Born 43 years ago) |
| Status | Resigned |
| Appointed | 10 February 2020(1 month, 4 weeks after company formation) |
| Appointment Duration | 1 year, 1 month (resigned 31 March 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Ilkin Karimli |
|---|---|
| Date of Birth | May 1988 (Born 36 years ago) |
| Status | Resigned |
| Appointed | 01 March 2020(2 months, 2 weeks after company formation) |
| Appointment Duration | 2 years (resigned 31 March 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Eugene King |
|---|---|
| Date of Birth | September 1969 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 01 April 2020(3 months, 2 weeks after company formation) |
| Appointment Duration | 3 years, 12 months (resigned 27 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Ashik Kurian |
|---|---|
| Date of Birth | March 1984 (Born 40 years ago) |
| Status | Resigned |
| Appointed | 02 August 2020(7 months, 3 weeks after company formation) |
| Appointment Duration | 2 years (resigned 31 August 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
| LLP Member Name | Mr Timothy Simon Fitch |
|---|---|
| Date of Birth | September 1976 (Born 47 years ago) |
| Status | Resigned |
| Appointed | 01 September 2022(2 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months (resigned 31 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 31 Maddox Street London W1S 2PB |
Location
| Registered Address | 31 Maddox Street London W1S 2PB |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 8 other UK companies use this postal address |
Accounts
| Latest Accounts | 31 March 2023 (1 year, 1 month ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 12 December 2023 (4 months, 2 weeks ago) |
|---|---|
| Next Return Due | 26 December 2024 (8 months from now) |
Filing History
| 11 January 2021 | Confirmation statement made on 12 December 2020 with no updates (3 pages) |
|---|---|
| 11 January 2021 | Member's details changed for Mr Ilkin Karimli on 21 September 2020 (2 pages) |
| 11 January 2021 | Change of details for Mr Stephen Irvine as a person with significant control on 1 January 2020 (2 pages) |
| 11 January 2021 | Cessation of Lijaro Services Limited as a person with significant control on 1 January 2020 (1 page) |
| 7 October 2020 | Termination of appointment of Fraser Robert Mcintyre as a member on 7 October 2020 (1 page) |
| 7 October 2020 | Appointment of Mr Owain Llewelyn Lewis as a member on 7 October 2020 (2 pages) |
| 14 September 2020 | Current accounting period extended from 31 December 2020 to 31 March 2021 (1 page) |
| 3 August 2020 | Appointment of Mr Ashik Kurian as a member on 2 August 2020 (2 pages) |
| 1 April 2020 | Appointment of Mr Eugene King as a member on 1 April 2020 (2 pages) |
| 3 March 2020 | Member's details changed for Lijaro Services Limited on 3 March 2020 (1 page) |
| 3 March 2020 | Change of details for Lijaro Services Limited as a person with significant control on 3 March 2020 (2 pages) |
| 2 March 2020 | Appointment of Mr Ilkin Karimli as a member on 1 March 2020 (2 pages) |
| 14 February 2020 | Registered office address changed from One C/O Schulte Roth and Zabel International Llp Eagle Place London SW1Y 6AF England to 31 Maddox Street London W1S 2PB on 14 February 2020 (1 page) |
| 12 February 2020 | Appointment of Mr Gareth Denbury as a member on 27 January 2020 (2 pages) |
| 12 February 2020 | Appointment of Mr Robert Loynes as a member on 10 February 2020 (2 pages) |
| 12 February 2020 | Appointment of Mr Fraser Robert Mcintyre as a member on 27 January 2020 (2 pages) |
| 12 February 2020 | Appointment of Ms Annabel Emma Blair as a member on 27 January 2020 (2 pages) |
| 16 December 2019 | Registered office address changed from Kings Copse Waverley Drive Virginia Water GU25 4PZ United Kingdom to One Eagle Place C/O Schulte Roth and Zabel International Llp London SW1Y 6AF on 16 December 2019 (1 page) |
| 16 December 2019 | Registered office address changed from One Eagle Place C/O Schulte Roth and Zabel International Llp London SW1Y 6AF United Kingdom to One C/O Schulte Roth and Zabel International Llp Eagle Place London SW1Y 6AF on 16 December 2019 (1 page) |
| 13 December 2019 | Incorporation of a limited liability partnership (11 pages) |