Sloane Robinson LLP LONDON


Founded in 2004, Sloane Robinson LLP, classified under reg no. OC309313 is an active company. Currently registered at 3rd Floor, 77 W1W 6XB, London the company has been in the business for twenty years. Its financial year was closed on March 31 and its latest financial statement was filed on 2023/03/31. Since 2004/12/01 Sloane Robinson LLP is no longer carrying the name Sloane Robinson Investment Partners Llp.

As of 18 April 2024, our data shows no information about any ex officers on these positions.

Sloane Robinson LLP Address / Contact

Office Address 3rd Floor, 77
Office Address2 New Cavendish Street
Town London
Post code W1W 6XB
Country of origin United Kingdom

Company Information / Profile

Registration Number OC309313
Date of Incorporation Tue, 21st Sep 2004
End of financial Year 31st March
Company age 20 years old
Account next due date Tue, 31st Dec 2024 (257 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Rajesh P.

Position: LLP Member

Appointed: 01 January 2021

Hugh S.

Position: LLP Designated Member

Appointed: 21 September 2004

George R.

Position: LLP Designated Member

Appointed: 21 September 2004

Rupert G.

Position: LLP Member

Appointed: 01 January 2021

Resigned: 06 November 2022

Marcin G.

Position: LLP Designated Member

Appointed: 01 February 2017

Resigned: 21 May 2017

Peter O.

Position: LLP Designated Member

Appointed: 01 February 2017

Resigned: 31 December 2020

Clare P.

Position: LLP Designated Member

Appointed: 01 March 2015

Resigned: 25 September 2020

Gregory W.

Position: LLP Designated Member

Appointed: 15 March 2013

Resigned: 31 March 2015

Scott K.

Position: LLP Designated Member

Appointed: 01 February 2013

Resigned: 31 March 2017

Christopher M.

Position: LLP Designated Member

Appointed: 01 February 2013

Resigned: 31 December 2020

Edward B.

Position: LLP Designated Member

Appointed: 01 February 2013

Resigned: 31 December 2020

Nathan W.

Position: LLP Designated Member

Appointed: 01 February 2013

Resigned: 30 June 2017

John C.

Position: LLP Designated Member

Appointed: 01 January 2013

Resigned: 27 July 2021

Jason R.

Position: LLP Designated Member

Appointed: 01 February 2011

Resigned: 31 December 2020

Charles C.

Position: LLP Designated Member

Appointed: 01 February 2011

Resigned: 31 August 2020

Sr Member Limited

Position: Corporate LLP Designated Member

Appointed: 23 March 2010

Resigned: 06 August 2013

David G.

Position: LLP Designated Member

Appointed: 01 February 2010

Resigned: 27 July 2021

Helen H.

Position: LLP Designated Member

Appointed: 01 February 2010

Resigned: 01 February 2011

Gustavo L.

Position: LLP Designated Member

Appointed: 01 February 2010

Resigned: 31 May 2012

Paul W.

Position: LLP Designated Member

Appointed: 01 February 2010

Resigned: 29 February 2012

The Old Coach House Trustees Limited

Position: Corporate LLP Designated Member

Appointed: 21 December 2006

Resigned: 07 September 2016

Christine R.

Position: LLP Designated Member

Appointed: 01 October 2006

Resigned: 31 December 2020

James O.

Position: LLP Designated Member

Appointed: 01 October 2006

Resigned: 31 May 2012

Richard A.

Position: LLP Designated Member

Appointed: 01 December 2005

Resigned: 31 December 2016

Tanya F.

Position: LLP Designated Member

Appointed: 01 February 2005

Resigned: 08 June 2012

Angela L.

Position: LLP Designated Member

Appointed: 01 February 2005

Resigned: 27 July 2021

Sloane Robinson Investment Services Limited

Position: Corporate LLP Designated Member

Appointed: 23 November 2004

Resigned: 31 August 2021

Rachel H.

Position: LLP Designated Member

Appointed: 23 November 2004

Resigned: 26 June 2006

Rupert D.

Position: LLP Designated Member

Appointed: 23 November 2004

Resigned: 31 October 2010

Mark L.

Position: LLP Designated Member

Appointed: 23 November 2004

Resigned: 31 March 2013

James L.

Position: LLP Designated Member

Appointed: 23 November 2004

Resigned: 30 June 2009

Richard C.

Position: LLP Designated Member

Appointed: 21 September 2004

Resigned: 27 July 2021

Mark H.

Position: LLP Designated Member

Appointed: 21 September 2004

Resigned: 01 December 2009

People with significant control

The register of persons with significant control who own or have control over the company consists of 13 names. As BizStats established, there is Hugh S. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is George R. This PSC and has 25-50% voting rights. The third one is Sloane Robinson Investment Services Limited, who also meets the Companies House criteria to be indexed as a PSC. This PSC has a legal form of "a private company limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Hugh S.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

George R.

Notified on 6 April 2016
Nature of control: 25-50% voting rights

Sloane Robinson Investment Services Limited

36 Queen Street, London, EC4R 1BN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Registrar Of Companies (England And Wales)
Registration number 02847704
Notified on 6 April 2016
Ceased on 31 August 2021
Nature of control: 25-50% voting rights

David G.

Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: significiant influence or control

John C.

Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: significiant influence or control

Richard C.

Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: significiant influence or control

Angela L.

Notified on 6 April 2016
Ceased on 27 July 2021
Nature of control: significiant influence or control

Christopher M.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Peter O.

Notified on 1 February 2017
Ceased on 31 December 2020
Nature of control: significiant influence or control

Edward B.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Jason R.

Notified on 6 April 2016
Ceased on 31 December 2020
Nature of control: significiant influence or control

Scott K.

Notified on 6 April 2016
Ceased on 31 March 2017
Nature of control: significiant influence or control

Richard A.

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

Company previous names

Sloane Robinson Investment Partners Llp December 1, 2004

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
New director appointment on 2023/09/01.
filed on: 14th, February 2024
Free Download (2 pages)

Company search