HASSIUM ASSET MANAGEMENT LLP
GERRARDS CROSS

Hellopages » Buckinghamshire » South Bucks » SL9 8BQ

Company number OC320631
Status Active
Incorporation Date 28 June 2006
Company Type Limited Liability Partnership
Address EUROPA HOUSE, MARSHAM WAY, GERRARDS CROSS, BUCKINGHAMSHIRE, SL9 8BQ
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 1 July 2016 with updates; Termination of appointment of Jacfay Finance Limited as a member on 29 February 2016. The most likely internet sites of HASSIUM ASSET MANAGEMENT LLP are www.hassiumassetmanagement.co.uk, and www.hassium-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and five months. Hassium Asset Management Llp is a Limited Liability Partnership. The company registration number is OC320631. Hassium Asset Management Llp has been working since 28 June 2006. The present status of the company is Active. The registered address of Hassium Asset Management Llp is Europa House Marsham Way Gerrards Cross Buckinghamshire Sl9 8bq. . BLACK, Simon James is a LLP Designated Member of the company. DEWAN, Janice Ann is a LLP Designated Member of the company. DEWAN, Yogesh Kumar is a LLP Designated Member of the company. LLP Designated Member ARCULUS, Thomas David Guy, Sir has been resigned. LLP Designated Member LADI BUCCIOLINI, Fabrizio has been resigned. LLP Designated Member MACFARLANE, Charles Keble has been resigned. LLP Designated Member O'DORNAN, Alison Clare has been resigned. LLP Designated Member JACFAY FINANCE LIMITED has been resigned. LLP Designated Member TRITOR MANAGEMENT LIMITED has been resigned.


Current Directors

LLP Designated Member
BLACK, Simon James
Appointed Date: 01 February 2010
41 years old
LLP Designated Member
DEWAN, Janice Ann
Appointed Date: 28 June 2006
61 years old
LLP Designated Member
DEWAN, Yogesh Kumar
Appointed Date: 28 June 2006
59 years old

Resigned Directors

LLP Designated Member
ARCULUS, Thomas David Guy, Sir
Resigned: 31 May 2015
Appointed Date: 01 June 2014
79 years old
LLP Designated Member
LADI BUCCIOLINI, Fabrizio
Resigned: 31 July 2012
Appointed Date: 01 May 2012
60 years old
LLP Designated Member
MACFARLANE, Charles Keble
Resigned: 31 March 2012
Appointed Date: 01 December 2010
72 years old
LLP Designated Member
O'DORNAN, Alison Clare
Resigned: 31 December 2008
Appointed Date: 03 March 2008
49 years old
LLP Designated Member
JACFAY FINANCE LIMITED
Resigned: 29 February 2016
Appointed Date: 04 December 2006
LLP Designated Member
TRITOR MANAGEMENT LIMITED
Resigned: 31 March 2013
Appointed Date: 01 March 2007

Persons With Significant Control

Mr Yogesh Kumar Dewan
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

HASSIUM ASSET MANAGEMENT LLP Events

14 Dec 2016
Full accounts made up to 31 March 2016
04 Jul 2016
Confirmation statement made on 1 July 2016 with updates
08 Mar 2016
Termination of appointment of Jacfay Finance Limited as a member on 29 February 2016
30 Dec 2015
Full accounts made up to 31 March 2015
10 Jul 2015
Annual return made up to 1 July 2015
...
... and 40 more events
20 Jun 2007
Annual return made up to 28/06/07
30 Apr 2007
New member appointed
30 Apr 2007
New member appointed
11 Sep 2006
Accounting reference date shortened from 30/06/07 to 31/03/07
28 Jun 2006
Incorporation

HASSIUM ASSET MANAGEMENT LLP Charges

4 April 2014
Charge code OC32 0631 0002
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains floating charge.
4 April 2014
Charge code OC32 0631 0001
Delivered: 22 April 2014
Status: Outstanding
Persons entitled: Credit Suisse Ag
Description: Contains floating charge.

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