METHODOLOGY ASSET MANAGEMENT (UK) LLP
LONDON

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Company number OC309761
Status Active
Incorporation Date 27 October 2004
Company Type Limited Liability Partnership
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Phone, email, etc

Since the company registration seventy-three events have happened. The last three records are Termination of appointment of Rahul Nath Moodgal as a member on 14 February 2017; Confirmation statement made on 27 October 2016 with updates; Member's details changed for Mr Rahul Nath Moodgal on 1 July 2016. The most likely internet sites of METHODOLOGY ASSET MANAGEMENT (UK) LLP are www.methodologyassetmanagementuk.co.uk, and www.methodology-asset-management-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Methodology Asset Management Uk Llp is a Limited Liability Partnership. The company registration number is OC309761. Methodology Asset Management Uk Llp has been working since 27 October 2004. The present status of the company is Active. The registered address of Methodology Asset Management Uk Llp is 7 Clifford Street London W1s 2ft. . BONNET, Alexis Frantz Christophe, Dr is a LLP Designated Member of the company. LEHTIMAKI, Marko Pekka is a LLP Designated Member of the company. LUND, Anita Bjork is a LLP Member of the company. THOMPSON, Clive is a LLP Member of the company. METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED is a LLP Member of the company. LLP Designated Member DAVID ROBIN, Vincent has been resigned. LLP Designated Member KRISHNAN, Hari Ramanthan has been resigned. LLP Member MOODGAL, Rahul Nath has been resigned. LLP Member NAGOT, Isabelle Marcelle Gabrielle has been resigned. LLP Member ROBERTET, Thomas Florimond Pierre has been resigned. LLP Member SHAH, Roopak Jagdeep has been resigned.


Current Directors

LLP Designated Member
BONNET, Alexis Frantz Christophe, Dr
Appointed Date: 27 October 2004
59 years old

LLP Designated Member
LEHTIMAKI, Marko Pekka
Appointed Date: 27 October 2004
59 years old

LLP Member
LUND, Anita Bjork
Appointed Date: 01 May 2005
58 years old

LLP Member
THOMPSON, Clive
Appointed Date: 01 May 2005
57 years old

LLP Member
METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED
Appointed Date: 02 November 2004

Resigned Directors

LLP Designated Member
DAVID ROBIN, Vincent
Resigned: 30 March 2007
Appointed Date: 01 January 2006
62 years old

LLP Designated Member
KRISHNAN, Hari Ramanthan
Resigned: 01 August 2007
Appointed Date: 25 August 2005
58 years old

LLP Member
MOODGAL, Rahul Nath
Resigned: 14 February 2017
Appointed Date: 22 September 2009
54 years old

LLP Member
NAGOT, Isabelle Marcelle Gabrielle
Resigned: 02 September 2009
Appointed Date: 22 August 2005
60 years old

LLP Member
ROBERTET, Thomas Florimond Pierre
Resigned: 01 June 2007
Appointed Date: 01 May 2005
58 years old

LLP Member
SHAH, Roopak Jagdeep
Resigned: 14 January 2009
Appointed Date: 22 August 2005
53 years old

Persons With Significant Control

Mr Marko Pekka Lehtimaki
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

Methodology Capital Management (Uk) Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Dr Alexis Frantz Christophe Bonnet
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

METHODOLOGY ASSET MANAGEMENT (UK) LLP Events

14 Feb 2017
Termination of appointment of Rahul Nath Moodgal as a member on 14 February 2017
14 Nov 2016
Confirmation statement made on 27 October 2016 with updates
11 Nov 2016
Member's details changed for Mr Rahul Nath Moodgal on 1 July 2016
08 Sep 2016
Full accounts made up to 30 November 2015
16 Nov 2015
Annual return made up to 27 October 2015
...
... and 63 more events
21 May 2005
New member appointed
21 May 2005
New member appointed
21 May 2005
New member appointed
26 Apr 2005
Accounting reference date extended from 31/10/05 to 31/12/05
27 Oct 2004
Incorporation