AMALTHEIA LLP
LONDON

Hellopages » Greater London » Westminster » SW1W 0BD

Company number OC349465
Status Active
Incorporation Date 21 October 2009
Company Type Limited Liability Partnership
Address 7 GROSVENOR GARDENS, LONDON, ENGLAND, SW1W 0BD
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Registered office address changed from 223 Regent Street London W1B 2QD to 7 Grosvenor Gardens London SW1W 0BD on 28 October 2016; Total exemption small company accounts made up to 31 October 2015. The most likely internet sites of AMALTHEIA LLP are www.amaltheia.co.uk, and www.amaltheia.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. The distance to to Barbican Rail Station is 2.6 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Amaltheia Llp is a Limited Liability Partnership. The company registration number is OC349465. Amaltheia Llp has been working since 21 October 2009. The present status of the company is Active. The registered address of Amaltheia Llp is 7 Grosvenor Gardens London England Sw1w 0bd. . ENGSTROM, Gunnar is a LLP Designated Member of the company. MCDONALD, David Richard is a LLP Designated Member of the company. AMALTHEIA CAPITAL LTD is a LLP Designated Member of the company. LLP Designated Member JANTZEN, Jens has been resigned. LLP Designated Member KERDOS CAPITAL LLP has been resigned.


Current Directors

LLP Designated Member
ENGSTROM, Gunnar
Appointed Date: 21 October 2009
63 years old
LLP Designated Member
MCDONALD, David Richard
Appointed Date: 05 November 2014
83 years old
LLP Designated Member
AMALTHEIA CAPITAL LTD
Appointed Date: 11 September 2013

Resigned Directors

LLP Designated Member
JANTZEN, Jens
Resigned: 01 December 2011
Appointed Date: 21 October 2009
65 years old
LLP Designated Member
KERDOS CAPITAL LLP
Resigned: 05 November 2014
Appointed Date: 01 December 2011

Persons With Significant Control

Mr Gunnar Engstrom
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

AMALTHEIA LLP Events

28 Oct 2016
Confirmation statement made on 21 October 2016 with updates
28 Oct 2016
Registered office address changed from 223 Regent Street London W1B 2QD to 7 Grosvenor Gardens London SW1W 0BD on 28 October 2016
19 Jul 2016
Total exemption small company accounts made up to 31 October 2015
22 Oct 2015
Annual return made up to 21 October 2015
07 Jul 2015
Total exemption small company accounts made up to 31 October 2014
...
... and 16 more events
25 Aug 2011
Total exemption full accounts made up to 31 October 2010
24 Nov 2010
Annual return made up to 21 October 2010
24 Nov 2010
Registered office address changed from 601 International House 223 Regent Street London W1B 2QD on 24 November 2010
06 Jul 2010
Registered office address changed from 14 Chesham Place London SW1X 8HN on 6 July 2010
21 Oct 2009
Incorporation of a limited liability partnership

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