HERONBRIDGE INVESTMENT MANAGEMENT LLP
BATH

Hellopages » Somerset » Bath and North East Somerset » BA1 2PD

Company number OC314366
Status Active
Incorporation Date 22 July 2005
Company Type Limited Liability Partnership
Address 24 GAY STREET, BATH, BA1 2PD
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Group of companies' accounts made up to 30 April 2016; Termination of appointment of Nikos Theocharopoulos as a member on 30 September 2015. The most likely internet sites of HERONBRIDGE INVESTMENT MANAGEMENT LLP are www.heronbridgeinvestmentmanagement.co.uk, and www.heronbridge-investment-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. Heronbridge Investment Management Llp is a Limited Liability Partnership. The company registration number is OC314366. Heronbridge Investment Management Llp has been working since 22 July 2005. The present status of the company is Active. The registered address of Heronbridge Investment Management Llp is 24 Gay Street Bath Ba1 2pd. . BOUCHAUD, Benoit Marie Thierry is a LLP Designated Member of the company. COMER, William Bevis is a LLP Designated Member of the company. WESTWOOD, Gordon Christopher John is a LLP Designated Member of the company. DAY, Thomas Peter is a LLP Member of the company. SMITH, Marissa Caroline is a LLP Member of the company. HERONBRIDGE LIMITED is a LLP Member of the company. LLP Member THEOCHAROPOULOS, Nikos has been resigned.


Current Directors

LLP Designated Member
BOUCHAUD, Benoit Marie Thierry
Appointed Date: 22 July 2005
60 years old
LLP Designated Member
COMER, William Bevis
Appointed Date: 22 July 2005
60 years old
LLP Designated Member
WESTWOOD, Gordon Christopher John
Appointed Date: 01 November 2005
59 years old
LLP Member
DAY, Thomas Peter
Appointed Date: 01 November 2005
54 years old
LLP Member
SMITH, Marissa Caroline
Appointed Date: 01 November 2005
62 years old
LLP Member
HERONBRIDGE LIMITED
Appointed Date: 01 November 2005

Resigned Directors

LLP Member
THEOCHAROPOULOS, Nikos
Resigned: 30 September 2015
Appointed Date: 01 May 2009
57 years old

Persons With Significant Control

Mr Benoit Marie Thierry Bouchaud
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr William Bevis Comer
Notified on: 22 July 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Heronbridge Limited
Notified on: 22 July 2016
Nature of control: Right to surplus assets - 75% or more

HERONBRIDGE INVESTMENT MANAGEMENT LLP Events

26 Jul 2016
Confirmation statement made on 22 July 2016 with updates
01 Jul 2016
Group of companies' accounts made up to 30 April 2016
06 Oct 2015
Termination of appointment of Nikos Theocharopoulos as a member on 30 September 2015
28 Jul 2015
Annual return made up to 22 July 2015
24 Jul 2015
Group of companies' accounts made up to 30 April 2015
...
... and 49 more events
25 Nov 2005
Registered office changed on 25/11/05 from: 13 prior park road bath avon BA2 4NG
02 Nov 2005
Member's particulars changed
02 Nov 2005
Accounting reference date shortened from 31/07/06 to 30/04/06
31 Aug 2005
Member's particulars changed
22 Jul 2005
Incorporation

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