Anacap Members LLP in Stephen Street LONDON

Anacap Members LLP LONDON

Founded in 2005, Anacap Members LLP, classified under reg no. OC314005 is an active company. Currently registered at One W1T 1AL, London the company has been in the business for nineteen years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on 31st December 2021. Since 2nd January 2020 Anacap Members LLP is no longer carrying the name Anacap Financial Partners Llp.

As of 24 April 2024, our data shows no information about any ex officers on these positions.

Anacap Members LLP Address / Contact

Office Address	One
Office Address2	Stephen Street
Town	London
Post code	W1T 1AL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC314005
Date of Incorporation	Fri, 1st Jul 2005
End of financial Year	31st December
Company age	19 years old
Account next due date	Sat, 30th Sep 2023 (207 days after)
Account last made up date	Fri, 31st Dec 2021
Next confirmation statement due date	Mon, 15th Jul 2024 (2024-07-15)
Last confirmation statement dated	Sat, 1st Jul 2023

Company staff

Victoria B.

Position: LLP Designated Member

Appointed: 19 October 2023

Graeme C.

Position: LLP Designated Member

Appointed: 19 October 2023

Edward G.

Position: LLP Designated Member

Appointed: 01 July 2020

Nassim C.

Position: LLP Designated Member

Appointed: 01 July 2020

Tassilo A.

Position: LLP Designated Member

Appointed: 01 July 2020

Professional Capital Holdco Limited

Position: Corporate LLP Member

Appointed: 31 December 2019

Peter C.

Position: LLP Designated Member

Appointed: 28 March 2006

Joseph G.

Position: LLP Designated Member

Appointed: 01 July 2005

Anacap Financial Partners 1 Limited

Position: Corporate LLP Member

Appointed: 28 December 2019

Resigned: 31 December 2019

Natalia J.

Position: LLP Member

Appointed: 30 July 2019

Resigned: 31 December 2019

Sebastien W.

Position: LLP Member

Appointed: 04 June 2019

Resigned: 31 December 2019

Jamal I.

Position: LLP Member

Appointed: 11 February 2019

Resigned: 31 December 2019

Almat Z.

Position: LLP Member

Appointed: 03 December 2018

Resigned: 31 December 2019

Juhana P.

Position: LLP Member

Appointed: 12 November 2018

Resigned: 31 December 2019

Rachel M.

Position: LLP Member

Appointed: 08 October 2018

Resigned: 31 December 2019

Vikram G.

Position: LLP Member

Appointed: 01 October 2018

Resigned: 31 December 2019

Bruno L.

Position: LLP Member

Appointed: 01 January 2018

Resigned: 31 October 2019

Alberto S.

Position: LLP Member

Appointed: 01 January 2018

Resigned: 31 December 2019

L'Emir A.

Position: LLP Member

Appointed: 07 August 2017

Resigned: 15 March 2018

Christopher R.

Position: LLP Member

Appointed: 07 July 2017

Resigned: 31 December 2019

Ugo V.

Position: LLP Member

Appointed: 06 April 2017

Resigned: 03 October 2018

Andrea C.

Position: LLP Member

Appointed: 27 February 2017

Resigned: 31 May 2018

Victoria B.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 31 December 2019

Amit M.

Position: LLP Member

Appointed: 16 May 2016

Resigned: 30 November 2018

Asifur R.

Position: LLP Member

Appointed: 03 May 2016

Resigned: 31 December 2019

Benedetto M.

Position: LLP Member

Appointed: 18 January 2016

Resigned: 21 May 2019

Julian R.

Position: LLP Member

Appointed: 01 January 2016

Resigned: 31 December 2019

Tassilo A.

Position: LLP Member

Appointed: 13 July 2015

Resigned: 31 December 2019

Sundarabalan B.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 31 December 2019

Jacqueline L.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 31 December 2019

Tariq M.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 15 September 2015

Charles R.

Position: LLP Member

Appointed: 06 April 2015

Resigned: 31 May 2018

Ethan L.

Position: LLP Member

Appointed: 23 March 2015

Resigned: 30 June 2016

Robert M.

Position: LLP Member

Appointed: 12 January 2015

Resigned: 31 December 2019

James A.

Position: LLP Member

Appointed: 16 June 2014

Resigned: 31 December 2019

Georgios K.

Position: LLP Member

Appointed: 16 September 2013

Resigned: 31 May 2017

Timothy A.

Position: LLP Member

Appointed: 27 August 2013

Resigned: 31 December 2019

Daniel D.

Position: LLP Member

Appointed: 31 July 2013

Resigned: 31 December 2015

Oliver W.

Position: LLP Member

Appointed: 08 April 2013

Resigned: 06 August 2018

Ben H.

Position: LLP Member

Appointed: 12 November 2012

Resigned: 31 December 2019

Sean D.

Position: LLP Member

Appointed: 10 September 2012

Resigned: 31 December 2019

Stuart H.

Position: LLP Member

Appointed: 16 April 2012

Resigned: 30 June 2013

Pablo C.

Position: LLP Member

Appointed: 23 March 2012

Resigned: 30 April 2016

Milena T.

Position: LLP Member

Appointed: 20 December 2011

Resigned: 31 March 2015

Stephen H.

Position: LLP Member

Appointed: 25 October 2011

Resigned: 31 March 2013

Dan F.

Position: LLP Member

Appointed: 07 October 2011

Resigned: 30 November 2013

Humbert D.

Position: LLP Member

Appointed: 28 July 2011

Resigned: 28 February 2013

Pier R.

Position: LLP Member

Appointed: 28 July 2011

Resigned: 31 October 2012

Jatender A.

Position: LLP Member

Appointed: 24 May 2011

Resigned: 27 January 2015

Victoria W.

Position: LLP Member

Appointed: 14 March 2011

Resigned: 31 January 2015

Michael E.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 31 December 2022

Brendan D.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 March 2012

Michael S.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 07 June 2012

Neil C.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 22 December 2016

Nicolas D.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 30 June 2011

Johannes B.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 15 February 2013

Olivier B.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 18 March 2014

Zhong L.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 August 2011

Wendy M.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 March 2014

Richard M.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 August 2013

Stephen P.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 March 2013

Paolo S.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 August 2011

Konstantin K.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 December 2019

Amber H.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 14 May 2023

Hitesh G.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 December 2017

Edward G.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 December 2019

Jeffrey C.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 December 2019

Nassim C.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 December 2019

Graeme C.

Position: LLP Member

Appointed: 01 November 2010

Resigned: 31 December 2019

Anacap Fp Limited

Position: Corporate LLP Member

Appointed: 01 November 2010

Resigned: 16 August 2016

Justin S.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 27 September 2022

Fabrizio C.

Position: LLP Designated Member

Appointed: 01 November 2010

Resigned: 15 April 2017

Christopher P.

Position: LLP Designated Member

Appointed: 21 December 2009

Resigned: 04 December 2019

Finlay M.

Position: LLP Designated Member

Appointed: 20 January 2006

Resigned: 30 November 2009

Steve B.

Position: LLP Designated Member

Appointed: 01 August 2005

Resigned: 30 June 2007

Professional Capital Holdings Limited

Position: Corporate LLP Member

Appointed: 01 July 2005

Resigned: 31 December 2019

People with significant control

The register of persons with significant control who own or have control over the company is made up of 10 names. As BizStats discovered, there is Quadrangle Trustee Services Limited from Cheltenham, United Kingdom. This PSC is categorised as "a private limited company", has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The second entity in the PSC register is Joe G. This PSC has significiant influence or control over the company,. Then there is Alvarium Tiedemann Holdings, Inc, who also meets the Companies House requirements to be listed as a PSC. This PSC has a legal form of "a corporation", has 50,01-75% voting rights. This PSC and has 50,01-75% voting rights.

Quadrangle Trustee Services Limited

Third Floor 95 The Promenade, Cheltenham, GL50 1HH, United Kingdom

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	02455572
Notified on	6 April 2016
Nature of control:	significiant influence or control

Joe G.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Alvarium Tiedemann Holdings, Inc

Corporation Trust Centre 1209 Orange Street, Wilmington, County Of New Castle, Delaware, 19801, United States

Legal authority	General Corporation Law Of Delaware
Legal form	Corporation
Country registered	United States
Place registered	United States
Registration number	7213325
Notified on	3 January 2023
Nature of control:	50,01-75% voting rights right to manage 50,01% to 75% of surplus assets

Alvarium Re Limited

10 Old Burlington Street, London, W1S 3AG, England

Legal authority	English
Legal form	Private Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	06931299
Notified on	6 April 2016
Ceased on	3 January 2023
Nature of control:	right to manage 50,01% to 75% of surplus assets

Michael E.

Notified on	6 April 2016
Ceased on	31 December 2022
Nature of control:	significiant influence or control

Amber H.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	significiant influence or control

Peter C.

Notified on	6 April 2016
Ceased on	1 October 2022
Nature of control:	significiant influence or control

Justin S.

Notified on	6 April 2016
Ceased on	27 September 2022
Nature of control:	significiant influence or control

Chris P.

Notified on	6 April 2016
Ceased on	4 December 2019
Nature of control:	significiant influence or control

Fabrizio C.

Notified on	6 April 2016
Ceased on	15 April 2017
Nature of control:	significiant influence or control

Company previous names

Anacap Financial Partners Llp	January 2, 2020

Company filings

Filing category

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, December 2023	accounts	Free Download (38 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2022 filed on: 5th, December 2023	accounts	Free Download (38 pages)
LLAP01	New director was appointed on 19th October 2023 filed on: 24th, October 2023	officers	Free Download (2 pages)
LLAP01	New director was appointed on 19th October 2023 filed on: 24th, October 2023	officers	Free Download (2 pages)
LLTM01	14th May 2023 - the day director's appointment was terminated filed on: 7th, August 2023	officers	Free Download (1 page)
LLTM01	31st December 2022 - the day director's appointment was terminated filed on: 3rd, January 2023	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 22nd, November 2022	accounts	Free Download (38 pages)
LLTM01	27th September 2022 - the day director's appointment was terminated filed on: 28th, September 2022	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 17th, September 2021	accounts	Free Download (37 pages)
LLAP01	New director was appointed on 1st July 2020 filed on: 17th, March 2021	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st July 2020 filed on: 16th, March 2021	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st July 2020 filed on: 16th, March 2021	officers	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st March 2020 filed on: 22nd, September 2020	accounts	Free Download (39 pages)
LLAP02	New member appointment on 31st December 2019. filed on: 6th, January 2020	officers	Free Download (2 pages)
LLNM01	Notice of change of name filed on: 2nd, January 2020	change of name	Free Download
CERTNM	Company name changed anacap financial partners LLPcertificate issued on 02/01/20 filed on: 2nd, January 2020	change of name	Free Download (3 pages)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLAP02	New member appointment on 28th December 2019. filed on: 31st, December 2019	officers	Free Download (2 pages)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	31st December 2019 - the day director's appointment was terminated filed on: 31st, December 2019	officers	Free Download (1 page)
LLTM01	4th December 2019 - the day director's appointment was terminated filed on: 4th, December 2019	officers	Free Download (1 page)
LLTM01	31st October 2019 - the day director's appointment was terminated filed on: 31st, October 2019	officers	Free Download (1 page)
LLTM01	21st May 2019 - the day director's appointment was terminated filed on: 31st, July 2019	officers	Free Download (1 page)
LLAP01	New director was appointed on 30th July 2019 filed on: 30th, July 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 4th June 2019 filed on: 4th, June 2019	officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 29th, April 2019	accounts	Free Download (25 pages)
LLAP01	New director was appointed on 11th February 2019 filed on: 12th, February 2019	officers	Free Download (2 pages)
LLAP01	New director was appointed on 3rd December 2018 filed on: 3rd, December 2018	officers	Free Download (2 pages)
LLTM01	30th November 2018 - the day director's appointment was terminated filed on: 30th, November 2018	officers	Free Download (1 page)
LLAP01	New director was appointed on 12th November 2018 filed on: 12th, November 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 8th October 2018 filed on: 8th, October 2018	officers	Free Download (2 pages)
LLTM01	3rd October 2018 - the day director's appointment was terminated filed on: 3rd, October 2018	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st October 2018 filed on: 1st, October 2018	officers	Free Download (2 pages)
LLTM01	6th August 2018 - the day director's appointment was terminated filed on: 6th, August 2018	officers	Free Download (1 page)
LLTM01	31st May 2018 - the day director's appointment was terminated filed on: 31st, May 2018	officers	Free Download (1 page)
LLTM01	31st May 2018 - the day director's appointment was terminated filed on: 31st, May 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2017 filed on: 24th, April 2018	accounts	Free Download (23 pages)
LLTM01	15th March 2018 - the day director's appointment was terminated filed on: 20th, March 2018	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st January 2018 filed on: 5th, January 2018	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st January 2018 filed on: 5th, January 2018	officers	Free Download (2 pages)
LLTM01	31st December 2017 - the day director's appointment was terminated filed on: 2nd, January 2018	officers	Free Download (1 page)
LLAP01	New director was appointed on 7th August 2017 filed on: 9th, August 2017	officers	Free Download (2 pages)
LLAP01	New director was appointed on 7th July 2017 filed on: 20th, July 2017	officers	Free Download (2 pages)
LLTM01	31st May 2017 - the day director's appointment was terminated filed on: 31st, May 2017	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2016 filed on: 31st, May 2017	accounts	Free Download (23 pages)
LLTM01	15th April 2017 - the day director's appointment was terminated filed on: 18th, April 2017	officers	Free Download (1 page)
LLAP01	New director was appointed on 6th April 2017 filed on: 6th, April 2017	officers	Free Download (2 pages)
LLAP01	New director was appointed on 1st January 2017 filed on: 9th, March 2017	officers	Free Download (2 pages)
LLAP01	New director was appointed on 27th February 2017 filed on: 28th, February 2017	officers	Free Download (2 pages)
LLTM01	16th August 2016 - the day director's appointment was terminated filed on: 16th, January 2017	officers	Free Download (1 page)
LLTM01	22nd December 2016 - the day director's appointment was terminated filed on: 22nd, December 2016	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2015 filed on: 29th, September 2016	accounts	Free Download (24 pages)
LLTM01	30th June 2016 - the day director's appointment was terminated filed on: 4th, July 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 16th May 2016 filed on: 19th, May 2016	officers	Free Download (2 pages)
LLAP01	New director was appointed on 3rd May 2016 filed on: 10th, May 2016	officers	Free Download (2 pages)
LLTM01	30th April 2016 - the day director's appointment was terminated filed on: 3rd, May 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 18th January 2016 filed on: 20th, January 2016	officers	Free Download (2 pages)
LLTM01	15th September 2015 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
LLTM01	31st December 2015 - the day director's appointment was terminated filed on: 20th, January 2016	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st January 2016 filed on: 5th, January 2016	officers	Free Download (2 pages)
LLCH01	On 1st January 2016 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
LLCH01	On 1st January 2016 director's details were changed filed on: 5th, January 2016	officers	Free Download (2 pages)
LLAD01	LLP address change on 4th September 2015 from 4th Floor 25 Bedford Street London WC2E 9ES to One Stephen Street London Uk W1T 1AL filed on: 4th, September 2015	address	Free Download (2 pages)
LLAR01	Annual return - period up to 1st July 2015 filed on: 18th, August 2015	annual return	Free Download (27 pages)
LLAP01	New director was appointed on 13th July 2015 filed on: 15th, July 2015	officers	Free Download (2 pages)
AA	Small-sized company accounts made up to 31st December 2014 filed on: 30th, April 2015	accounts	Free Download
LLAP01	New director was appointed on 6th April 2015 filed on: 22nd, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 6th April 2015 filed on: 20th, April 2015	officers	Free Download (2 pages)
LLTM01	31st March 2015 - the day director's appointment was terminated filed on: 17th, April 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 6th April 2015 filed on: 17th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 6th April 2015 filed on: 17th, April 2015	officers	Free Download (2 pages)
LLAP01	New director was appointed on 23rd March 2015 filed on: 24th, March 2015	officers	Free Download (2 pages)
LLTM01	31st January 2015 - the day director's appointment was terminated filed on: 16th, February 2015	officers	Free Download (1 page)
LLTM01	27th January 2015 - the day director's appointment was terminated filed on: 3rd, February 2015	officers	Free Download (1 page)
LLAP01	New director was appointed on 12th January 2015 filed on: 14th, January 2015	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 1st July 2014 filed on: 25th, July 2014	annual return	Free Download (26 pages)
LLAP01	New director was appointed on 24th June 2014 filed on: 24th, June 2014	officers	Free Download (2 pages)
LLCH01	On 30th May 2014 director's details were changed filed on: 30th, May 2014	officers	Free Download (2 pages)
LLTM01	28th April 2014 - the day director's appointment was terminated filed on: 28th, April 2014	officers	Free Download (1 page)
LLTM01	9th April 2014 - the day director's appointment was terminated filed on: 9th, April 2014	officers	Free Download (1 page)
AA	Small-sized company accounts made up to 31st December 2013 filed on: 1st, April 2014	accounts	Free Download (6 pages)
LLTM01	19th March 2014 - the day director's appointment was terminated filed on: 19th, March 2014	officers	Free Download (1 page)
LLAP01	New director was appointed on 7th October 2013 filed on: 7th, October 2013	officers	Free Download (2 pages)
LLTM01	18th September 2013 - the day director's appointment was terminated filed on: 18th, September 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 2nd September 2013 filed on: 2nd, September 2013	officers	Free Download (2 pages)
LLAP01	New director was appointed on 7th August 2013 filed on: 7th, August 2013	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 1st July 2013 filed on: 29th, July 2013	annual return	Free Download (26 pages)
LLCH01	On 21st December 2011 director's details were changed filed on: 26th, July 2013	officers	Free Download (2 pages)
LLTM01	26th July 2013 - the day director's appointment was terminated filed on: 26th, July 2013	officers	Free Download (1 page)
LLCH01	On 21st December 2011 director's details were changed filed on: 26th, July 2013	officers	Free Download (2 pages)
LLTM01	2nd July 2013 - the day director's appointment was terminated filed on: 2nd, July 2013	officers	Free Download (1 page)
LLTM01	21st May 2013 - the day director's appointment was terminated filed on: 21st, May 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 17th April 2013 filed on: 17th, April 2013	officers	Free Download (2 pages)
LLTM01	8th April 2013 - the day director's appointment was terminated filed on: 8th, April 2013	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2012 filed on: 8th, April 2013	accounts	Free Download (14 pages)
LLTM01	4th March 2013 - the day director's appointment was terminated filed on: 4th, March 2013	officers	Free Download (1 page)
LLAP01	New director was appointed on 21st November 2012 filed on: 21st, November 2012	officers	Free Download (2 pages)
LLTM01	13th November 2012 - the day director's appointment was terminated filed on: 13th, November 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 26th September 2012 filed on: 26th, September 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to 1st July 2012 filed on: 27th, July 2012	annual return	Free Download (31 pages)
LLCH01	On 1st January 2012 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
LLCH02	Directors's details changed on 1st January 2012 filed on: 26th, July 2012	officers	Free Download (2 pages)
LLCH01	On 1st January 2012 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
LLCH01	On 1st July 2012 director's details were changed filed on: 26th, July 2012	officers	Free Download (2 pages)
LLTM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 25th July 2012 filed on: 25th, July 2012	officers	Free Download (2 pages)
LLTM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
LLTM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 25th July 2012 filed on: 25th, July 2012	officers	Free Download (2 pages)
LLTM01	25th July 2012 - the day director's appointment was terminated filed on: 25th, July 2012	officers	Free Download (1 page)
LLAP01	New director was appointed on 1st May 2012 filed on: 1st, May 2012	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2011 filed on: 30th, April 2012	accounts	Free Download (6 pages)
LLAP01	New director was appointed on 28th October 2011 filed on: 28th, October 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 11th October 2011 filed on: 11th, October 2011	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 1st July 2011 filed on: 5th, August 2011	annual return	Free Download (31 pages)
LLTM01	5th August 2011 - the day director's appointment was terminated filed on: 5th, August 2011	officers	Free Download (2 pages)
LLAP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 3rd August 2011 filed on: 3rd, August 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 7th July 2011 filed on: 7th, July 2011	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2010 filed on: 19th, April 2011	accounts	Free Download (6 pages)
LLAP01	New director was appointed on 5th April 2011 filed on: 5th, April 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 23rd March 2011 filed on: 23rd, March 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP02	New member appointment on 25th February 2011. filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAP01	New director was appointed on 25th February 2011 filed on: 25th, February 2011	officers	Free Download (3 pages)
LLAR01	Annual return - period up to 1st July 2010 filed on: 29th, July 2010	annual return	Free Download (8 pages)
LLCH02	Directors's details changed on 8th January 2009 filed on: 29th, July 2010	officers	Free Download (3 pages)
LLAP01	New director was appointed on 29th July 2010 filed on: 29th, July 2010	officers	Free Download (3 pages)
AA	Small-sized company accounts made up to 31st December 2009 filed on: 22nd, April 2010	accounts	Free Download (6 pages)
LLAD01	Registered office address changed from , Stanford House, 27a Floral Street, London, WC2E 9EZ on 31st December 2009 filed on: 31st, December 2009	address	Free Download (2 pages)
LLTM01	4th December 2009 - the day director's appointment was terminated filed on: 4th, December 2009	officers	Free Download (2 pages)
LLP363	Annual return for the period up to 21st July 2009 filed on: 21st, July 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2008 filed on: 2nd, June 2009	accounts	Free Download (16 pages)
LLP363	Annual return for the period up to 15th January 2009 filed on: 15th, January 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2007 filed on: 23rd, April 2008	accounts	Free Download (15 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
363a	Annual return up to 6th July 2007 with shareholders record filed on: 6th, July 2007	annual return	Free Download (3 pages)
288b	On 3rd July 2007 Member resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
288b	On 3rd July 2007 Member resigned filed on: 3rd, July 2007	officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (14 pages)
AA	Full accounts for the period ending 31st December 2006 filed on: 21st, April 2007	accounts	Free Download (14 pages)
287	Registered office changed on 30/08/06 from: almack house, 28 king street, london, SW1Y 6XA filed on: 30th, August 2006	address	Free Download (1 page)
287	Registered office changed on 30/08/06 from: almack house, 28 king street, london, SW1Y 6XA filed on: 30th, August 2006	address	Free Download (1 page)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (4 pages)
363a	Annual return up to 11th July 2006 with shareholders record filed on: 11th, July 2006	annual return	Free Download (4 pages)
288c	Member's particulars changed filed on: 30th, June 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 30th, June 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 30th, June 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 30th, June 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 25th April 2006 New member appointed filed on: 25th, April 2006	officers	Free Download (1 page)
288c	Member's particulars changed filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 25th April 2006 New member appointed filed on: 25th, April 2006	officers	Free Download (1 page)
288a	On 7th April 2006 New member appointed filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On 7th April 2006 New member appointed filed on: 7th, April 2006	officers	Free Download (1 page)
288a	On 20th February 2006 New member appointed filed on: 20th, February 2006	officers	Free Download (1 page)
288a	On 20th February 2006 New member appointed filed on: 20th, February 2006	officers	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/06 to 31/12/06 filed on: 22nd, November 2005	accounts	Free Download (1 page)
287	Registered office changed on 09/09/05 from: debevoise & plimpton, tower 42, 25 old broad street, london EC2N 1HQ filed on: 9th, September 2005	address	Free Download (1 page)
287	Registered office changed on 09/09/05 from: debevoise & plimpton, tower 42, 25 old broad street, london EC2N 1HQ filed on: 9th, September 2005	address	Free Download (1 page)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (5 pages)
NEWINC	Incorporation filed on: 1st, July 2005	incorporation	Free Download (5 pages)