Holbein Partners LLP LONDON


Holbein Partners LLP started in year 2010 as Limited Liability Partnership with registration number OC356829. The Holbein Partners LLP company has been functioning successfully for 14 years now and its status is active. The firm's office is based in London at 58 Grosvenor Street. Postal code: W1K 3JB. Since Wed, 24th Apr 2013 Holbein Partners LLP is no longer carrying the name Cunningham Loewenstein Asset Management Llp.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Holbein Partners LLP Address / Contact

Office Address 58 Grosvenor Street
Town London
Post code W1K 3JB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC356829
Date of Incorporation Fri, 30th Jul 2010
End of financial Year 30th April
Company age 14 years old
Account next due date Wed, 31st Jan 2024 (83 days after)
Account last made up date Sat, 30th Apr 2022
Next confirmation statement due date Tue, 13th Aug 2024 (2024-08-13)
Last confirmation statement dated Sun, 30th Jul 2023

Company staff

Tiedemann International Holdings (uk) 2 Ltd

Position: Corporate LLP Designated Member

Appointed: 07 January 2022

Tiedemann International Holdings (uk) 1 Ltd

Position: Corporate LLP Designated Member

Appointed: 07 January 2022

John M.

Position: LLP Member

Appointed: 17 June 2021

Resigned: 07 January 2022

Thomas P.

Position: LLP Member

Appointed: 17 June 2021

Resigned: 07 January 2022

Stephen J.

Position: LLP Member

Appointed: 17 June 2021

Resigned: 07 January 2022

Patrick F.

Position: LLP Member

Appointed: 18 December 2015

Resigned: 17 June 2021

The Prince Rupert Loewenstein Will Trust

Position: Corporate LLP Member

Appointed: 17 November 2014

Resigned: 24 April 2017

Andrew K.

Position: LLP Member

Appointed: 04 July 2014

Resigned: 03 March 2016

Maria D.

Position: LLP Member

Appointed: 22 April 2013

Resigned: 07 January 2022

Michael G.

Position: LLP Member

Appointed: 22 April 2013

Resigned: 07 January 2022

Steven B.

Position: LLP Member

Appointed: 22 April 2013

Resigned: 07 January 2022

Andrew R.

Position: LLP Designated Member

Appointed: 22 April 2013

Resigned: 07 January 2022

Rupert L.

Position: LLP Designated Member

Appointed: 30 July 2010

Resigned: 20 May 2014

Mark C.

Position: LLP Designated Member

Appointed: 30 July 2010

Resigned: 07 January 2022

People with significant control

The list of persons with significant control who own or have control over the company includes 7 names. As BizStats established, there is Mark C. The abovementioned PSC has significiant influence or control over the company,. The second entity in the persons with significant control register is Andrew R. This PSC has significiant influence or control over the company,. The third one is Robert W., who also fulfils the Companies House conditions to be indexed as a person with significant control. This PSC and has 50,01-75% voting rights.

Mark C.

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

Andrew R.

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

Robert W.

Notified on 7 January 2022
Nature of control: 50,01-75% voting rights
right to appoint and remove members

Steven B.

Notified on 6 April 2016
Ceased on 7 January 2022
Nature of control: significiant influence or control
right to manage 25% to 50% of surplus assets

Michael G.

Notified on 6 April 2016
Ceased on 7 January 2022
Nature of control: significiant influence or control

Maria L.

Notified on 6 April 2016
Ceased on 7 January 2022
Nature of control: significiant influence or control

Patrick F.

Notified on 6 April 2016
Ceased on 17 June 2021
Nature of control: significiant influence or control

Company previous names

Cunningham Loewenstein Asset Management Llp April 24, 2013

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Full accounts for the period ending Sun, 30th Apr 2023
filed on: 18th, January 2024
Free Download (26 pages)

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