ETF PARTNERS LLP
ETF MANAGER LIMITED LIABILITY PARTNERSHIP


Company number OC312083
Status Active
Incorporation Date 14 March 2005
Company Type Limited Liability Partnership
Address 20 BERKELEY SQUARE, LONDON
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 2 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Company name changed etf manager LIMITED LIABILITY PARTNERSHIP\certificate issued on 17/03/16 LLNM01 ‐ Change of name notice . The most likely internet sites of ETF PARTNERS LLP are www.etfpartners.co.uk, and www.etf-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Etf Partners Llp is a Limited Liability Partnership. The company registration number is OC312083. Etf Partners Llp has been working since 14 March 2005. The present status of the company is Active. The registered address of Etf Partners Llp is 20 Berkeley Square London. . GENIESER, Werner Robert is a LLP Designated Member of the company. SHEEHAN, Patrick Gerard is a LLP Designated Member of the company. BIENFAIT, Fabrice is a LLP Member of the company. MORTEANI, Arne Claudio is a LLP Member of the company. LLP Designated Member HORSBURGH, Peter John has been resigned. LLP Designated Member OLSEN, Bengt Henrik Olof has been resigned.


Current Directors

LLP Designated Member
GENIESER, Werner Robert
Appointed Date: 06 April 2010
58 years old
LLP Designated Member
SHEEHAN, Patrick Gerard
Appointed Date: 26 July 2006
65 years old
LLP Member
BIENFAIT, Fabrice
Appointed Date: 01 October 2015
51 years old
LLP Member
MORTEANI, Arne Claudio
Appointed Date: 01 October 2015
51 years old

Resigned Directors

LLP Designated Member
HORSBURGH, Peter John
Resigned: 31 March 2010
Appointed Date: 14 March 2005
73 years old
LLP Designated Member
OLSEN, Bengt Henrik Olof
Resigned: 31 July 2015
Appointed Date: 14 March 2005
58 years old

Persons With Significant Control

Mr Patrick Gerard Sheehan
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Werner Robert Genieser
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ETF PARTNERS LLP Events

14 Mar 2017
Confirmation statement made on 2 March 2017 with updates
31 Dec 2016
Total exemption small company accounts made up to 31 March 2016
17 Mar 2016
Company name changed etf manager LIMITED LIABILITY PARTNERSHIP\certificate issued on 17/03/16
  • LLNM01 ‐ Change of name notice
14 Mar 2016
Member's details changed for Mr Arne Claudio Morteani on 14 March 2016
14 Mar 2016
Member's details changed for Mr Fabrice Bienfait on 14 March 2016
...
... and 29 more events
07 Feb 2007
Registered office changed on 07/02/07 from: 19 elthiron road london SW6 4BN
25 Oct 2006
Total exemption small company accounts made up to 31 March 2006
13 Sep 2006
New member appointed
13 Mar 2006
Annual return made up to 02/03/06
14 Mar 2005
Incorporation

ETF PARTNERS LLP Charges

23 November 2012
Rent deposit deed
Delivered: 1 December 2012
Status: Outstanding
Persons entitled: Berkley Square Holdings Limited
Description: A first fixed equitable charge over the deposit balance…
1 March 2007
Rent deposit deed
Delivered: 17 March 2007
Status: Outstanding
Persons entitled: Berkeley Square Holdings Limited
Description: The deposit balance. See the mortgage charge document for…

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