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Abingworth LLP LONDON

Abingworth LLP started in year 2006 as Limited Liability Partnership with registration number OC320188. The Abingworth LLP company has been functioning successfully for 18 years now and its status is active. The firm's office is based in London at Princes House. Postal code: SW1Y 6DN.

As of 13 May 2024, our data shows no information about any ex officers on these positions.

Abingworth LLP Address / Contact

Office Address Princes House
Office Address2 38 Jermyn Street
Town London
Post code SW1Y 6DN
Country of origin United Kingdom

Company Information / Profile

Registration Number OC320188
Date of Incorporation Tue, 6th Jun 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 20th Jun 2024 (2024-06-20)
Last confirmation statement dated Tue, 6th Jun 2023

Company staff

Carlyle Genesis Uk Llc

Position: Corporate LLP Designated Member

Appointed: 01 August 2022

John H.

Position: LLP Member

Appointed: 01 August 2022

Heather M.

Position: LLP Designated Member

Appointed: 01 August 2022

Balaji M.

Position: LLP Member

Appointed: 01 August 2022

Timothy H.

Position: LLP Member

Appointed: 01 August 2022

Bali M.

Position: LLP Member

Appointed: 01 August 2022

Resigned: 01 August 2022

Kurt V.

Position: LLP Member

Appointed: 22 July 2022

Resigned: 01 August 2022

Andrew L.

Position: LLP Member

Appointed: 13 July 2022

Resigned: 01 August 2022

Ann S.

Position: LLP Member

Appointed: 13 July 2022

Resigned: 01 August 2022

Amanda L.

Position: LLP Member

Appointed: 13 July 2022

Resigned: 01 August 2022

Balaji M.

Position: LLP Member

Appointed: 06 April 2021

Resigned: 01 August 2022

Von Emster Advisory Services Limited

Position: Corporate LLP Member

Appointed: 01 January 2016

Resigned: 22 July 2022

Kurt V.

Position: LLP Member

Appointed: 05 January 2015

Resigned: 01 January 2016

John H.

Position: LLP Member

Appointed: 01 July 2014

Resigned: 01 August 2022

Bigham Advisory Services Limited

Position: Corporate LLP Member

Appointed: 04 December 2012

Resigned: 01 January 2016

Macquitty Advisory Services Limited

Position: Corporate LLP Member

Appointed: 04 December 2012

Resigned: 01 January 2016

Timothy H.

Position: LLP Member

Appointed: 06 April 2008

Resigned: 01 August 2022

Quentin L.

Position: LLP Member

Appointed: 06 April 2008

Resigned: 01 August 2022

Joe A.

Position: LLP Member

Appointed: 06 April 2008

Resigned: 31 December 2015

Stephen B.

Position: LLP Designated Member

Appointed: 06 June 2006

Resigned: 10 December 2019

Jonathan M.

Position: LLP Member

Appointed: 06 June 2006

Resigned: 04 December 2012

Abingworth Management Limited

Position: Corporate LLP Member

Appointed: 06 June 2006

Resigned: 30 June 2022

Michael B.

Position: LLP Member

Appointed: 06 June 2006

Resigned: 04 December 2012

James A.

Position: LLP Designated Member

Appointed: 06 June 2006

Resigned: 13 December 2019

David L.

Position: LLP Member

Appointed: 06 June 2006

Resigned: 10 December 2019

People with significant control

The register of persons with significant control who own or control the company consists of 6 names. As we identified, there is The Carlyle Group Inc. from Washington, D.c., 20004-2505, United States. This PSC is classified as "a corporation", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Von Emster Advisory Services Limited that entered London, England as the address. This PSC has a legal form of "a private limited company", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Quentin L., who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC and has 25-50% voting rights.

The Carlyle Group Inc.

1001 Pennsylvania Avenue, Nw, Washington, D.C., 20004-2505, United States

Legal authority Delaware
Legal form Corporation
Country registered United States
Place registered United States
Registration number 5011921
Notified on 1 August 2022
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Von Emster Advisory Services Limited

38 Jermyn Street, London, SW1Y 6DN, England

Legal authority English
Legal form Private Limited Company
Country registered England
Place registered England
Registration number 09514354
Notified on 2 November 2020
Ceased on 1 August 2022
Nature of control: 25-50% voting rights

Quentin L.

Notified on 10 December 2019
Ceased on 1 August 2022
Nature of control: 25-50% voting rights

Timothy H.

Notified on 10 December 2019
Ceased on 1 August 2022
Nature of control: 25-50% voting rights

Abingworth Management Limited

38 Jermyn Street, London, SW1Y 6DN, England

Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Companies House, England
Registration number 01591587
Notified on 6 April 2016
Ceased on 3 February 2020
Nature of control: right to manage 25% to 50% of surplus assets

Stephen B.

Notified on 6 April 2016
Ceased on 10 December 2019
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Full accounts for the period ending 31st December 2022
filed on: 23rd, August 2023 		Free Download (20 pages)

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