Css Investor A LLP WARWICK


Css Investor A LLP started in year 2006 as Limited Liability Partnership with registration number OC316969. The Css Investor A LLP company has been functioning successfully for eighteen years now and its status is active. The firm's office is based in Warwick at Point 3. Postal code: CV34 5AH. Since Thursday 16th September 2010 Css Investor A LLP is no longer carrying the name Dscss Investor A Llp.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Css Investor A LLP Address / Contact

Office Address Point 3
Office Address2 Haywood Road
Town Warwick
Post code CV34 5AH
Country of origin United Kingdom

Company Information / Profile

Registration Number OC316969
Date of Incorporation Tue, 3rd Jan 2006
End of financial Year 31st December
Company age 18 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 17th Jan 2024 (2024-01-17)
Last confirmation statement dated Tue, 3rd Jan 2023

Company staff

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Appointed: 20 March 2019

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Position: Corporate LLP Member

Appointed: 20 March 2019

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Position: Corporate LLP Member

Appointed: 20 March 2019

Paros Cayman Limited

Position: Corporate LLP Member

Appointed: 20 March 2019

John B.

Position: LLP Member

Appointed: 20 March 2019

The Second Roxburghe Discretionary Trust Marquis Of Bowmont's Fund

Position: Corporate LLP Member

Appointed: 20 March 2019

Union Bancaire Privee

Position: Corporate LLP Member

Appointed: 20 March 2019

Zinnah Investments Limited

Position: Corporate LLP Member

Appointed: 20 March 2019

Godfrey S.

Position: LLP Member

Appointed: 20 March 2019

Robin O.

Position: LLP Member

Appointed: 20 March 2019

David W.

Position: LLP Member

Appointed: 20 March 2019

Francis M.

Position: LLP Member

Appointed: 20 March 2019

David F.

Position: LLP Member

Appointed: 20 March 2019

John K.

Position: LLP Member

Appointed: 20 March 2019

Mark P.

Position: LLP Member

Appointed: 20 March 2019

David N.

Position: LLP Member

Appointed: 20 March 2019

John W.

Position: LLP Member

Appointed: 20 March 2019

Brian D.

Position: LLP Member

Appointed: 20 March 2019

Donal Q.

Position: LLP Member

Appointed: 20 March 2019

Heather G.

Position: LLP Member

Appointed: 20 March 2019

Peter M.

Position: LLP Member

Appointed: 20 March 2019

Alasdair H.

Position: LLP Member

Appointed: 20 March 2019

Stephen A.

Position: LLP Member

Appointed: 20 March 2019

Graham C.

Position: LLP Member

Appointed: 20 March 2019

Stephen D.

Position: LLP Member

Appointed: 20 March 2019

Philip D.

Position: LLP Member

Appointed: 20 March 2019

Robert D.

Position: LLP Member

Appointed: 20 March 2019

Joanne G.

Position: LLP Member

Appointed: 20 March 2019

Rosanagh G.

Position: LLP Member

Appointed: 20 March 2019

Edward K.

Position: LLP Member

Appointed: 20 March 2019

George K.

Position: LLP Member

Appointed: 20 March 2019

Isabella K.

Position: LLP Member

Appointed: 20 March 2019

Peter K.

Position: LLP Member

Appointed: 20 March 2019

Audrey M.

Position: LLP Member

Appointed: 20 March 2019

Francesca S.

Position: LLP Member

Appointed: 20 March 2019

Robert W.

Position: LLP Member

Appointed: 20 March 2019

Clos Du Valle Investments Limited

Position: Corporate LLP Member

Appointed: 20 March 2019

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Position: Corporate LLP Designated Member

Appointed: 20 November 2006

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Position: Corporate LLP Designated Member

Appointed: 22 March 2006

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Position: Corporate LLP Member

Appointed: 27 July 2020

Resigned: 29 June 2021

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Position: Corporate LLP Member

Appointed: 20 March 2019

Resigned: 27 July 2020

Disruptive Capital Investments Limited

Position: Corporate LLP Member

Appointed: 20 March 2019

Resigned: 07 January 2020

Disruptive Capital Investments Ii Limited

Position: Corporate LLP Member

Appointed: 20 March 2019

Resigned: 10 January 2020

Edmund T.

Position: LLP Member

Appointed: 20 March 2019

Resigned: 07 January 2020

Edmund T.

Position: LLP Designated Member

Appointed: 03 January 2006

Resigned: 22 May 2006

David T.

Position: LLP Designated Member

Appointed: 03 January 2006

Resigned: 22 May 2006

People with significant control

The register of PSCs that own or control the company is made up of 6 names. As we found, there is Glen B. The abovementioned PSC has significiant influence or control over this company,. Another one in the PSC register is David N. This PSC has significiant influence or control over the company,. Moving on, there is Tusk Corporation Management Services Limited, who also meets the Companies House conditions to be categorised as a PSC. This PSC has a legal form of "a private limited company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company.

Glen B.

Notified on 20 September 2018
Nature of control: significiant influence or control

David N.

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

Tusk Corporation Management Services Limited

Point 3 Haywood Road, Warwick, CV34 5AH, England

Legal authority Uk Companies Act
Legal form Private Limited Company
Country registered England
Place registered Uk Companies House
Registration number 07655311
Notified on 6 April 2016
Nature of control: significiant influence or control

Timothy H.

Notified on 22 June 2018
Nature of control: significiant influence or control

Nicholas D.

Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control: significiant influence or control

Christine W.

Notified on 6 April 2016
Ceased on 22 June 2018
Nature of control: significiant influence or control

Company previous names

Dscss Investor A Llp September 16, 2010
Dscss Enhanced Annuities Advisors Llp June 6, 2006

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Saturday 31st December 2022
filed on: 17th, May 2023
Free Download (17 pages)

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