CARISBROOKE ASSET MANAGER LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5AZ

Company number OC380992
Status Active
Incorporation Date 13 December 2012
Company Type Limited Liability Partnership
Address 49 BERKELEY SQUARE, LONDON, W1J 5AZ
Home Country United Kingdom
Phone, email, etc

Since the company registration sixteen events have happened. The last three records are Confirmation statement made on 13 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 13 December 2015. The most likely internet sites of CARISBROOKE ASSET MANAGER LLP are www.carisbrookeassetmanager.co.uk, and www.carisbrooke-asset-manager.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and twelve months. Carisbrooke Asset Manager Llp is a Limited Liability Partnership. The company registration number is OC380992. Carisbrooke Asset Manager Llp has been working since 13 December 2012. The present status of the company is Active. The registered address of Carisbrooke Asset Manager Llp is 49 Berkeley Square London W1j 5az. . NENI LLP is a LLP Designated Member of the company. SPARROWKITTY LIMITED is a LLP Designated Member of the company. LLP Designated Member FIRELIGHTER LIMITED has been resigned.


Current Directors

LLP Designated Member
NENI LLP
Appointed Date: 13 December 2012
LLP Designated Member
SPARROWKITTY LIMITED
Appointed Date: 07 January 2014

Resigned Directors

LLP Designated Member
FIRELIGHTER LIMITED
Resigned: 07 January 2014
Appointed Date: 13 December 2012

Persons With Significant Control

Neni Llp
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Sparrowkitty Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CARISBROOKE ASSET MANAGER LLP Events

19 Dec 2016
Confirmation statement made on 13 December 2016 with updates
19 Oct 2016
Accounts for a dormant company made up to 31 December 2015
11 Jan 2016
Annual return made up to 13 December 2015
08 Jan 2016
Member's details changed for Neni Llp on 22 December 2015
08 Jan 2016
Registered office address changed from 22 Grosvenor Square London W1K 6DT to 49 Berkeley Square London W1J 5AZ on 8 January 2016
...
... and 6 more events
15 Dec 2014
Accounts for a dormant company made up to 31 December 2013
14 Jan 2014
Appointment of Sparrowkitty Limited as a member
06 Jan 2014
Annual return made up to 13 December 2013
29 Jan 2013
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
13 Dec 2012
Incorporation of a limited liability partnership

CARISBROOKE ASSET MANAGER LLP Charges

16 January 2013
Debenture
Delivered: 29 January 2013
Status: Outstanding
Persons entitled: Firelighter (Lux) S.a R.L.
Description: Fixed and floating charge over the undertaking and all…

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