ASANTE CAPITAL GROUP LLP
LONDON

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Company number OC356402
Status Active
Incorporation Date 13 July 2010
Company Type Limited Liability Partnership
Address 25 OLD BURLINGTON STREET, LONDON, W1S 3AN
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-one events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Group of companies' accounts made up to 31 March 2016; Annual return made up to 1 April 2016. The most likely internet sites of ASANTE CAPITAL GROUP LLP are www.asantecapitalgroup.co.uk, and www.asante-capital-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and three months. Asante Capital Group Llp is a Limited Liability Partnership. The company registration number is OC356402. Asante Capital Group Llp has been working since 13 July 2010. The present status of the company is Active. The registered address of Asante Capital Group Llp is 25 Old Burlington Street London W1s 3an. . HIBBERT, Warren Thirkell is a LLP Designated Member of the company. VAN RENSBURG, Fraser Simpson Janse is a LLP Designated Member of the company. ASANTE CAPITAL LIMITED is a LLP Designated Member of the company. ASANTE HOLDINGS LIMITED is a LLP Designated Member of the company. PATEL, Alka is a LLP Member of the company.


Current Directors

LLP Designated Member
HIBBERT, Warren Thirkell
Appointed Date: 13 July 2010
49 years old
LLP Designated Member
VAN RENSBURG, Fraser Simpson Janse
Appointed Date: 01 November 2010
49 years old
LLP Designated Member
ASANTE CAPITAL LIMITED
Appointed Date: 01 November 2010
LLP Designated Member
ASANTE HOLDINGS LIMITED
Appointed Date: 13 July 2010
LLP Member
PATEL, Alka
Appointed Date: 01 July 2015
52 years old

Persons With Significant Control

Mr Warren Hibbert
Notified on: 7 April 2016
49 years old
Nature of control: Has significant influence or control
Mr Fraser Simpson Janse Van Rensburg
Notified on: 7 April 2016
49 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ASANTE CAPITAL GROUP LLP Events

02 Apr 2017
Confirmation statement made on 1 April 2017 with updates
14 Dec 2016
Group of companies' accounts made up to 31 March 2016
01 Apr 2016
Annual return made up to 1 April 2016
08 Dec 2015
Full accounts made up to 31 March 2015
01 Jul 2015
Appointment of Ms Alka Patel as a member on 1 July 2015
...
... and 21 more events
24 Nov 2010
Appointment of Fraser Simpson Janse Van Rensburg as a member
24 Nov 2010
Registered office address changed from 4Th Floor Berkshire House 168-173 High Holborn London WC1V 7AA on 24 November 2010
24 Nov 2010
Appointment of Asante Capital Limited as a member
21 Jul 2010
Current accounting period shortened from 31 July 2011 to 31 March 2011
13 Jul 2010
Incorporation of a limited liability partnership

ASANTE CAPITAL GROUP LLP Charges

2 April 2013
Debenture
Delivered: 6 April 2013
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…
10 February 2012
Charge of deposit
Delivered: 14 February 2012
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: All amounts now and in the future credited to account…

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