CERNO CAPITAL PARTNERS LLP
LONDON IWM INDEPENDENT WEALTH MANAGEMENT LLP

Hellopages » Greater London » Westminster » W1S 3ED

Company number OC326579
Status Active
Incorporation Date 6 March 2007
Company Type Limited Liability Partnership
Address 1ST FLOOR, 34-35 SACKVILLE STREET, LONDON, W1S 3ED
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Full accounts made up to 31 March 2016; Termination of appointment of Nicholas Charles Morland as a member on 31 March 2016. The most likely internet sites of CERNO CAPITAL PARTNERS LLP are www.cernocapitalpartners.co.uk, and www.cerno-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Cerno Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC326579. Cerno Capital Partners Llp has been working since 06 March 2007. The present status of the company is Active. The registered address of Cerno Capital Partners Llp is 1st Floor 34 35 Sackville Street London W1s 3ed. . HORNBY, Nicholas Michael is a LLP Designated Member of the company. SPENCE, James Barclay is a LLP Designated Member of the company. BOOTH, John David Sebastian is a LLP Member of the company. CHENEVIX TRENCH, Richard Thomas Chalmers is a LLP Member of the company. DAVIES, Charles Simon Hartley is a LLP Member of the company. HAWORTH, Mark Derek is a LLP Member of the company. MCGUINNESS, Stephen James is a LLP Member of the company. NAPIER, Russell Allen Richard is a LLP Member of the company. OLDFIELD, Richard John is a LLP Member of the company. RITTSON THOMAS, Rupert Oliver is a LLP Member of the company. ROBINSON, George Edward Silvanus is a LLP Member of the company. SHAW, Fergus John Nicholas is a LLP Member of the company. SLOANE, Hugh Patrick is a LLP Member of the company. SMITH, Martin Gregory, Sir is a LLP Member of the company. LLP Designated Member HORNBY, Amanda St Clair has been resigned. LLP Member MORLAND, Nicholas Charles has been resigned.


Current Directors

LLP Designated Member
HORNBY, Nicholas Michael
Appointed Date: 06 March 2007
58 years old
LLP Designated Member
SPENCE, James Barclay
Appointed Date: 19 March 2008
60 years old
LLP Member
BOOTH, John David Sebastian
Appointed Date: 08 September 2008
67 years old
LLP Member
CHENEVIX TRENCH, Richard Thomas Chalmers
Appointed Date: 08 September 2008
66 years old
LLP Member
DAVIES, Charles Simon Hartley
Appointed Date: 08 September 2008
55 years old
LLP Member
HAWORTH, Mark Derek
Appointed Date: 08 September 2008
56 years old
LLP Member
MCGUINNESS, Stephen James
Appointed Date: 08 September 2008
60 years old
LLP Member
NAPIER, Russell Allen Richard
Appointed Date: 08 September 2008
61 years old
LLP Member
OLDFIELD, Richard John
Appointed Date: 08 September 2008
70 years old
LLP Member
RITTSON THOMAS, Rupert Oliver
Appointed Date: 08 September 2008
62 years old
LLP Member
ROBINSON, George Edward Silvanus
Appointed Date: 08 September 2008
69 years old
LLP Member
SHAW, Fergus John Nicholas
Appointed Date: 01 December 2014
52 years old
LLP Member
SLOANE, Hugh Patrick
Appointed Date: 08 September 2008
69 years old
LLP Member
SMITH, Martin Gregory, Sir
Appointed Date: 08 September 2008
82 years old

Resigned Directors

LLP Designated Member
HORNBY, Amanda St Clair
Resigned: 04 September 2008
Appointed Date: 06 March 2007
57 years old
LLP Member
MORLAND, Nicholas Charles
Resigned: 31 March 2016
Appointed Date: 08 September 2008
58 years old

Persons With Significant Control

Mr Nicholas Michael Hornby
Notified on: 6 April 2016
58 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr James Barclay Spence
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CERNO CAPITAL PARTNERS LLP Events

06 Mar 2017
Confirmation statement made on 6 March 2017 with updates
18 Jul 2016
Full accounts made up to 31 March 2016
31 Mar 2016
Termination of appointment of Nicholas Charles Morland as a member on 31 March 2016
07 Mar 2016
Annual return made up to 6 March 2016
30 Jun 2015
Full accounts made up to 31 March 2015
...
... and 61 more events
18 Aug 2008
Company name changed iwm independent wealth management LLP\certificate issued on 18/08/08
31 Jul 2008
LLP member appointed james barclay spence
04 Mar 2008
Annual return made up to 06/03/08
10 Dec 2007
Registered office changed on 10/12/07 from: c/o hedgesupport 6 duke st st james london SW1Y 6BN
06 Mar 2007
Incorporation

CERNO CAPITAL PARTNERS LLP Charges

18 March 2011
Rent deposit deed
Delivered: 1 April 2011
Status: Outstanding
Persons entitled: The Anglo-Omani Society
Description: Interest in the account and the deposit balance see image…

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