Aosphere LLP started in year 2002 as Limited Liability Partnership with registration number OC301462. The Aosphere LLP company has been functioning successfully for twenty three years now and its status is active. The firm's office is based in London at One Bishops Square. Postal code: E1 6AD. Since 13th January 2015 Aosphere LLP is no longer carrying the name Derivative Services Llp.
As of 17 January 2025, our data shows no information about any ex officers on these positions.
| Office Address | One Bishops Square |
| Town | London |
| Post code | E1 6AD |
| Country of origin | United Kingdom |
| Registration Number | OC301462 |
| Date of Incorporation | Mon, 11th Feb 2002 |
| End of financial Year | 31st December |
| Company age | 23 years old |
| Account next due date | Mon, 30th Sep 2024 (109 days after) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Sun, 25th Feb 2024 (2024-02-25) |
| Last confirmation statement dated | Sat, 11th Feb 2023 |
Position: Corporate LLP Designated Member
Appointed: 08 February 2024
Position: Corporate LLP Designated Member
Appointed: 08 February 2024
The list of PSCs who own or control the company includes 3 names. As BizStats researched, there is Armillary Bidco Limited from London, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. The second one in the PSC register is Squadron Llp that put London, England as the address. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights. Moving on, there is Allen & Overy Llp, who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", has 75,01-100% voting rights. This PSC and has 75,01-100% voting rights.
Armillary Bidco Limited
47 Queen Anne Street, London, W1G 9JG, England
| Legal authority | Companies Act 2006 |
| Legal form | Private Limited Company |
| Country registered | England |
| Place registered | United Kingdom |
| Registration number | 15236088 |
| Notified on | 8 February 2024 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Squadron Llp
One Bishops Square, London, E1 6AD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | England |
| Registration number | Oc449650 |
| Notified on | 31 January 2024 |
| Ceased on | 8 February 2024 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Allen & Overy Llp
One Bishops Square, London, E1 6AD, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | England |
| Place registered | Uk Companies House |
| Registration number | Oc306763 |
| Notified on | 6 April 2016 |
| Ceased on | 31 January 2024 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
| Derivative Services Llp | January 13, 2015 |
| Type | Category | Free download | |
|---|---|---|---|
| LLAD01 |
LLP address change on 20th February 2024 from One Bishops Square London E1 6AD to 47 Queen Anne Street London W1G 9JG filed on: 20th, February 2024 |
address | Free Download (1 page) |
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