ZADIG ASSET MANAGEMENT LLP

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Company number OC313929
Status Active
Incorporation Date 28 June 2005
Company Type Limited Liability Partnership
Address 38 JERMYN STREET, LONDON, SW1Y 6DN
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-six events have happened. The last three records are Full accounts made up to 31 March 2016; Appointment of Mr Pierre Philippon as a member on 28 November 2016; Termination of appointment of Pcca Advisory Limited as a member on 11 November 2016. The most likely internet sites of ZADIG ASSET MANAGEMENT LLP are www.zadigassetmanagement.co.uk, and www.zadig-asset-management.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.8 miles; to Barnes Bridge Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Zadig Asset Management Llp is a Limited Liability Partnership. The company registration number is OC313929. Zadig Asset Management Llp has been working since 28 June 2005. The present status of the company is Active. The registered address of Zadig Asset Management Llp is 38 Jermyn Street London Sw1y 6dn. . BOURGEOIS, Vincent Marie Rene is a LLP Designated Member of the company. PHILIPPON, Pierre is a LLP Designated Member of the company. SAGLIO, Laurent Marc Georges is a LLP Designated Member of the company. ZADIG ASSET MANAGEMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member COHEN, Dan has been resigned. LLP Designated Member MUGHAL, Mohamed Sarwar has been resigned. LLP Designated Member PHILIPPON, Pierre has been resigned. LLP Designated Member STEENMAN, Vincent Georges Alphonse has been resigned. LLP Designated Member PCCA ADVISORY LIMITED has been resigned.


Current Directors

LLP Designated Member
BOURGEOIS, Vincent Marie Rene
Appointed Date: 14 February 2013
57 years old

LLP Designated Member
PHILIPPON, Pierre
Appointed Date: 28 November 2016
46 years old

LLP Designated Member
SAGLIO, Laurent Marc Georges
Appointed Date: 28 June 2005
63 years old

LLP Designated Member
ZADIG ASSET MANAGEMENT LIMITED
Appointed Date: 17 October 2005

Resigned Directors

LLP Designated Member
COHEN, Dan
Resigned: 13 November 2006
Appointed Date: 17 October 2005
66 years old

LLP Designated Member
MUGHAL, Mohamed Sarwar
Resigned: 17 October 2005
Appointed Date: 28 June 2005
66 years old

LLP Designated Member
PHILIPPON, Pierre
Resigned: 05 April 2011
Appointed Date: 12 July 2005
46 years old

LLP Designated Member
STEENMAN, Vincent Georges Alphonse
Resigned: 31 December 2012
Appointed Date: 01 March 2009
45 years old

LLP Designated Member
PCCA ADVISORY LIMITED
Resigned: 11 November 2016
Appointed Date: 04 March 2010

Persons With Significant Control

Mr Laurent Mg Saglio
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Mr Vincent Marie Rene Bourgeois
Notified on: 6 April 2016
57 years old
Nature of control: Right to surplus assets - More than 25% but not more than 50%

Zadig Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

ZADIG ASSET MANAGEMENT LLP Events

23 Dec 2016
Full accounts made up to 31 March 2016
05 Dec 2016
Appointment of Mr Pierre Philippon as a member on 28 November 2016
14 Nov 2016
Termination of appointment of Pcca Advisory Limited as a member on 11 November 2016
06 Sep 2016
Confirmation statement made on 5 September 2016 with updates
04 Jan 2016
Full accounts made up to 31 March 2015
...
... and 36 more events
18 Feb 2006
Particulars of mortgage/charge
24 Oct 2005
New member appointed
24 Oct 2005
Member resigned
23 Jul 2005
New member appointed
28 Jun 2005
Incorporation

ZADIG ASSET MANAGEMENT LLP Charges

6 February 2006
Rent deposit deed
Delivered: 18 February 2006
Status: Outstanding
Persons entitled: Norwich Property Trust Limited
Description: The sum from time to time standing to the credit of (a) a…