Wardour Partners Asset Management LLP LONDON


Wardour Partners Asset Management LLP started in year 2013 as Limited Liability Partnership with registration number OC383482. The Wardour Partners Asset Management LLP company has been functioning successfully for eleven years now and its status is active. The firm's office is based in London at 122 Salisbury House. Postal code: EC2M 5QQ.

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

Wardour Partners Asset Management LLP Address / Contact

Office Address 122 Salisbury House
Office Address2 29 Finsbury Circus
Town London
Post code EC2M 5QQ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC383482
Date of Incorporation Tue, 19th Mar 2013
End of financial Year 31st March
Company age 11 years old
Account next due date Tue, 31st Dec 2024 (252 days left)
Account last made up date Fri, 31st Mar 2023
Next confirmation statement due date Sat, 30th Mar 2024 (2024-03-30)
Last confirmation statement dated Thu, 16th Mar 2023

Company staff

Median Capital Limited

Position: Corporate LLP Designated Member

Appointed: 01 July 2016

Graham D.

Position: LLP Designated Member

Appointed: 19 March 2013

John P.

Position: LLP Designated Member

Appointed: 19 March 2013

Resigned: 01 July 2016

Danic Investments Limited

Position: Corporate LLP Designated Member

Appointed: 19 March 2013

Resigned: 31 March 2021

People with significant control

The register of persons with significant control who own or control the company is made up of 4 names. As BizStats found, there is Graham D. The abovementioned PSC has 25-50% voting rights. The second one in the PSC register is John P. This PSC and has 25-50% voting rights. Moving on, there is Median Capital Limited, who also meets the Companies House requirements to be categorised as a PSC. This PSC has a legal form of "a limited", has 25-50% voting rights. This PSC and has 25-50% voting rights.

Graham D.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

John P.

Notified on 6 April 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Median Capital Limited

Third Floor Scottish Mutual Hous 27-29 North Street, Hornchurch, Essex, RM11 1RS, United Kingdom

Legal authority English
Legal form Limited
Country registered United Kingdom
Place registered Companies House
Registration number 09680754
Notified on 1 July 2016
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Danic Investments Limited

Third Floor Scottish Mutual Hous 27-29 North Street, Hornchurch, Essex, RM11 1RS, United Kingdom

Legal authority English
Legal form Limited Company
Country registered United Kingdom
Place registered United Kingdom
Registration number 06601604
Notified on 6 April 2016
Ceased on 31 March 2021
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date 2020-03-312021-03-312022-03-312023-03-31
Balance Sheet
Cash Bank On Hand62 439126 880206 779100 562
Current Assets227 326131 877212 217106 850
Debtors11 4904 9975 4386 288
Property Plant Equipment527701477 
Total Inventories153 397   
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal73 4409381 0501 250
Accumulated Depreciation Impairment Property Plant Equipment6 4806 7266 9507 282
Average Number Employees During Period5 33
Creditors15 50616 12747 09610 866
Increase From Depreciation Charge For Year Property Plant Equipment 246224332
Net Current Assets Liabilities211 820115 750165 12195 984
Other Creditors  30 483 
Other Taxation Social Security Payable13 57110 90813 5442 954
Property Plant Equipment Gross Cost7 0077 4277 4277 802
Total Additions Including From Business Combinations Property Plant Equipment 420 375
Total Assets Less Current Liabilities212 347116 451165 59896 504
Trade Creditors Trade Payables1 9355 2193 0697 912
Trade Debtors Trade Receivables11 4904 9975 4386 288
Administrative Expenses283 292214 858  
Cost Sales312 314220 028  
Depreciation Expense Property Plant Equipment131246  
Gross Profit Loss877 858672 202  
Interest Payable Similar Charges Finance Costs296130  
Operating Profit Loss594 566457 344  
Other Interest Receivable Similar Income Finance Income9722  
Profit Loss594 367457 236  
Turnover Revenue1 190 172892 230  

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Total exemption full accounts record for the accounting period up to Friday 31st March 2023
filed on: 6th, October 2023
Free Download (8 pages)

Company search