GRAINMARKET ASSET MANAGEMENT LLP
LONDON

Hellopages » City of London » City of London » EC4V 6AW

Company number OC311404
Status Active
Incorporation Date 8 February 2005
Company Type Limited Liability Partnership
Address BRIDEWELL GATE, 9 BRIDEWELL PLACE, LONDON, EC4V 6AW
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Full accounts made up to 5 April 2016; Satisfaction of charge 14 in full. The most likely internet sites of GRAINMARKET ASSET MANAGEMENT LLP are www.grainmarketassetmanagement.co.uk, and www.grainmarket-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Brondesbury Park Rail Station is 4.9 miles; to Barnes Bridge Rail Station is 6.9 miles; to Beckenham Hill Rail Station is 7.2 miles; to Bickley Rail Station is 10.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grainmarket Asset Management Llp is a Limited Liability Partnership. The company registration number is OC311404. Grainmarket Asset Management Llp has been working since 08 February 2005. The present status of the company is Active. The registered address of Grainmarket Asset Management Llp is Bridewell Gate 9 Bridewell Place London Ec4v 6aw. . CRADER, Mark Jason is a LLP Designated Member of the company. HART, Peter John is a LLP Designated Member of the company. MALLON, Philip is a LLP Designated Member of the company. MORRISS, Elizabeth Susanna is a LLP Designated Member of the company. GRAINMARKET PROPERTIES LIMITED is a LLP Designated Member of the company. LLP Designated Member DONOVAN, Daniel has been resigned. LLP Designated Member HATFIELD, Edward Carl has been resigned. LLP Designated Member HUMPHREYS, Graeme has been resigned. LLP Designated Member JAGGAR, Daniel has been resigned. LLP Designated Member MCELVENNY, Adrian has been resigned. LLP Designated Member SMITH, Steven has been resigned.


Current Directors

LLP Designated Member
CRADER, Mark Jason
Appointed Date: 08 February 2005
63 years old

LLP Designated Member
HART, Peter John
Appointed Date: 08 February 2005
54 years old

LLP Designated Member
MALLON, Philip
Appointed Date: 06 April 2013
44 years old

LLP Designated Member
MORRISS, Elizabeth Susanna
Appointed Date: 06 October 2006
61 years old

LLP Designated Member
GRAINMARKET PROPERTIES LIMITED
Appointed Date: 06 April 2011

Resigned Directors

LLP Designated Member
DONOVAN, Daniel
Resigned: 20 February 2015
Appointed Date: 06 April 2013
60 years old

LLP Designated Member
HATFIELD, Edward Carl
Resigned: 31 December 2013
Appointed Date: 06 April 2012
43 years old

LLP Designated Member
HUMPHREYS, Graeme
Resigned: 05 April 2011
Appointed Date: 01 April 2009
43 years old

LLP Designated Member
JAGGAR, Daniel
Resigned: 12 January 2010
Appointed Date: 07 January 2008
53 years old

LLP Designated Member
MCELVENNY, Adrian
Resigned: 07 July 2012
Appointed Date: 06 April 2011
57 years old

LLP Designated Member
SMITH, Steven
Resigned: 04 September 2007
Appointed Date: 22 February 2007
67 years old

Persons With Significant Control

Mr Mark Jason Crader
Notified on: 6 April 2016
63 years old
Nature of control: Right to surplus assets - 75% or more

GRAINMARKET ASSET MANAGEMENT LLP Events

08 Feb 2017
Confirmation statement made on 6 February 2017 with updates
08 Aug 2016
Full accounts made up to 5 April 2016
11 Jul 2016
Satisfaction of charge 14 in full
06 Jul 2016
Satisfaction of charge OC3114040021 in full
08 Feb 2016
Annual return made up to 8 February 2016
...
... and 69 more events
23 Dec 2005
Particulars of mortgage/charge
26 Nov 2005
Particulars of mortgage/charge
26 Nov 2005
Particulars of mortgage/charge
07 Oct 2005
Accounting reference date extended from 28/02/06 to 05/04/06
08 Feb 2005
Incorporation

GRAINMARKET ASSET MANAGEMENT LLP Charges

14 April 2015
Charge code OC31 1404 0021
Delivered: 17 April 2015
Status: Satisfied on 6 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fyfield business & research park, fyfield road, ongar t/no…
14 April 2015
Charge code OC31 1404 0020
Delivered: 17 April 2015
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Arches no 60-63 adajacent to 120 leman street, whitechapel…
14 April 2015
Charge code OC31 1404 0019
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 9 and 12 bridewell place, 13, 14, 14A and 15 new bridge…
14 April 2015
Charge code OC31 1404 0018
Delivered: 20 April 2015
Status: Outstanding
Persons entitled: Cbre Loan Servicing Limited
Description: 120 leman street, london E1 8EU, freehold with title number…
18 July 2014
Charge code OC31 1404 0017
Delivered: 7 August 2014
Status: Outstanding
Persons entitled: Premf Debt Management Sarl
Description: 193 195 and 199 london road camberley t/no SY455028 and…
18 July 2014
Charge code OC31 1404 0016
Delivered: 24 July 2014
Status: Outstanding
Persons entitled: Premf Debt Management Sarl
Description: 193, 195 and 199 london road, camberley t/nos:SY455028 and…
1 March 2012
Sub-mortgage
Delivered: 3 March 2012
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: 34,35 & 36 lime street and 7/11 cullum street 37-40 lime…
28 May 2008
Debenture
Delivered: 3 June 2008
Status: Satisfied on 11 July 2016
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Fixed and floating charge over the undertaking and all…
14 March 2007
Deed of release and substitution
Delivered: 16 March 2007
Status: Satisfied on 17 November 2015
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a 2 and 3 duke street, st james's london…
18 January 2007
Deed of release and substitution
Delivered: 24 January 2007
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) LTD
Description: Fyfield business & research park fyfield road fyfield ongar…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at railway arches no 60 to 63 and the accessway…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 120 leman street, london t/n,s NGL411565…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: F/H property at 120 leman street, london t/n,s NGL411565…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: L/H property at 120 leman street, london t/n EGL259590…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited Hsbc Private Bank (UK) Limited
Description: L/H property at 120 leman street, london t/n EGL259590…
2 October 2006
Legal mortgage
Delivered: 11 October 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: Property at railway arches no 60 to 63 and the accessway…
19 May 2006
Deed of release and sustitution
Delivered: 7 June 2006
Status: Outstanding
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at bridewell house bridewell place london t/n…
14 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 31 July 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a admiral house 193/199 london road…
14 December 2005
Legal mortgage
Delivered: 23 December 2005
Status: Satisfied on 31 July 2014
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property k/a admiral house 193/199 london road…
24 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property at tempus business centre kingsclere road…
24 November 2005
Legal mortgage
Delivered: 26 November 2005
Status: Satisfied on 7 March 2009
Persons entitled: Hsbc Private Bank (UK) Limited
Description: The property being oakfern house kingsclere road…