KELSO PLACE ASSET MANAGEMENT LLP
LONDON KPAM LLP

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Company number OC330139
Status Active
Incorporation Date 26 July 2007
Company Type Limited Liability Partnership
Address 3 BARRETT STREET, LONDON, W1U 1AY
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 26 July 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of KELSO PLACE ASSET MANAGEMENT LLP are www.kelsoplaceassetmanagement.co.uk, and www.kelso-place-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Kelso Place Asset Management Llp is a Limited Liability Partnership. The company registration number is OC330139. Kelso Place Asset Management Llp has been working since 26 July 2007. The present status of the company is Active. The registered address of Kelso Place Asset Management Llp is 3 Barrett Street London W1u 1ay. . KEARSEY, Sion Paul is a LLP Designated Member of the company. WESTON, Philip Richard is a LLP Designated Member of the company. KPAM LIMITED is a LLP Member of the company. LLP Designated Member DOUGALL, Philip Antony has been resigned. LLP Designated Member DOWNES, Gareth has been resigned. LLP Member BLASE, Robert Edgar has been resigned. LLP Member BODIE, Charles Stuart has been resigned. LLP Member COWAN, David Jonathan has been resigned. LLP Member DRINKWATER, John has been resigned. LLP Member FARADAY, Mat has been resigned. LLP Member GREEN, Jonathan Michael has been resigned. LLP Member JARDINE, Paul Daniel has been resigned. LLP Member KEENAN, Patrick Finbarr has been resigned. LLP Member SOYE, Andrew James has been resigned. LLP Member EVOLUTION CAPITAL INVESTMENT LIMITED has been resigned. LLP Member WENGEN PENSION PLAN has been resigned.


Current Directors

LLP Designated Member
KEARSEY, Sion Paul
Appointed Date: 24 September 2007
59 years old
LLP Designated Member
WESTON, Philip Richard
Appointed Date: 26 July 2007
59 years old
LLP Member
KPAM LIMITED
Appointed Date: 01 November 2007

Resigned Directors

LLP Designated Member
DOUGALL, Philip Antony
Resigned: 05 December 2013
Appointed Date: 07 September 2011
62 years old
LLP Designated Member
DOWNES, Gareth
Resigned: 04 June 2014
Appointed Date: 01 November 2007
47 years old
LLP Member
BLASE, Robert Edgar
Resigned: 09 September 2013
Appointed Date: 12 April 2010
45 years old
LLP Member
BODIE, Charles Stuart
Resigned: 05 September 2013
Appointed Date: 01 November 2007
49 years old
LLP Member
COWAN, David Jonathan
Resigned: 11 February 2015
Appointed Date: 11 April 2011
47 years old
LLP Member
DRINKWATER, John
Resigned: 04 December 2012
Appointed Date: 26 July 2007
69 years old
LLP Member
FARADAY, Mat
Resigned: 31 March 2011
Appointed Date: 01 November 2007
52 years old
LLP Member
GREEN, Jonathan Michael
Resigned: 04 December 2012
Appointed Date: 01 November 2007
65 years old
LLP Member
JARDINE, Paul Daniel
Resigned: 11 January 2013
Appointed Date: 01 November 2007
50 years old
LLP Member
KEENAN, Patrick Finbarr
Resigned: 31 October 2011
Appointed Date: 01 November 2007
58 years old
LLP Member
SOYE, Andrew James
Resigned: 31 May 2011
Appointed Date: 01 January 2010
52 years old
LLP Member
EVOLUTION CAPITAL INVESTMENT LIMITED
Resigned: 04 December 2012
Appointed Date: 01 November 2007
LLP Member
WENGEN PENSION PLAN
Resigned: 04 December 2012
Appointed Date: 01 November 2007

Persons With Significant Control

Mr Sion Paul Kearsey
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more

KELSO PLACE ASSET MANAGEMENT LLP Events

23 Dec 2016
Full accounts made up to 31 March 2016
26 Jul 2016
Confirmation statement made on 26 July 2016 with updates
15 Dec 2015
Full accounts made up to 31 March 2015
26 Jul 2015
Annual return made up to 26 July 2015
11 Feb 2015
Termination of appointment of David Jonathan Cowan as a member on 11 February 2015
...
... and 64 more events
14 Jul 2008
LLP member appointed jonathan green
14 Jul 2008
LLP member appointed evolution capital investment LIMITED
05 Nov 2007
Company name changed kpam LLP\certificate issued on 05/11/07
30 Sep 2007
New member appointed
26 Jul 2007
Incorporation

KELSO PLACE ASSET MANAGEMENT LLP Charges

14 December 2011
Debenture
Delivered: 20 December 2011
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Fixed and floating charge over the undertaking and all…

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