STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED
Overview
| Company Name | STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited by guarantee without share capital |
| Company Number | 06465317 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED located?
| Registered Office Address | 6th Floor 2 London Wall Place Barbican EC2Y 5AU London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
| Company Name | From | Until |
|---|---|---|
| HEDGE FUND STANDARDS BOARD LIMITED | Jan 07, 2008 | Jan 07, 2008 |
What are the latest accounts for STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2025 |
| Next Accounts Due On | Oct 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2024 |
What is the status of the latest confirmation statement for STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
| Last Confirmation Statement Made Up To | Jan 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Jan 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 07, 2025 |
| Overdue | No |
What are the latest filings for STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Jean Ann Rogers as a director on Nov 04, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2025 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Priti Singh on Dec 23, 2024 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2024 | 12 pages | AA | ||
Appointment of Jean Ann Rogers as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Appointment of Derek Edward Drummond as a director on Mar 20, 2024 | 2 pages | AP01 | ||
Termination of appointment of Richard Charles Lightburn as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Termination of appointment of Dale Edward West as a director on Mar 20, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Jan 07, 2024 with no updates | 3 pages | CS01 | ||
Appointment of Michelle Robyn Grew as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Stephen Luke Ellis as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Accounts for a small company made up to Jan 31, 2023 | 12 pages | AA | ||
Confirmation statement made on Jan 07, 2023 with no updates | 3 pages | CS01 | ||
Director's details changed for Dale Edward West on Jan 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mario Therrien on Jan 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Mr Stuart Chapin Fiertz on Jan 04, 2023 | 2 pages | CH01 | ||
Director's details changed for Christopher Marcus Gradel on Jan 04, 2023 | 2 pages | CH01 | ||
Accounts for a small company made up to Jan 31, 2022 | 13 pages | AA | ||
Appointment of Benjamin Julien Wyatt Samild as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of David Edward George as a director on Sep 06, 2022 | 1 pages | TM01 | ||
Appointment of Dr Elena Manola-Bonthond as a director on Sep 21, 2022 | 2 pages | AP01 | ||
Termination of appointment of Poul Albaek Winslow as a director on May 23, 2022 | 1 pages | TM01 | ||
Appointment of Ms Priti Singh as a director on May 19, 2022 | 2 pages | AP01 | ||
Appointment of Edward Jerome O'reilly as a director on Mar 09, 2022 | 2 pages | AP01 | ||
Termination of appointment of Clint Duane Carlson as a director on Mar 09, 2022 | 1 pages | TM01 | ||
Who are the officers of STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BRAGA, Leda Maria Passos Faria | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Jersey | Brazilian | Ceo | 265294340001 | ||||
| BUCHAN, Jane Melissa | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United States | American | Ceo | 95413360001 | ||||
| CLAISSE, John Richard, Dr | Director | 2 London Wall Place EC2Y 5AU London 6th Floor United Kingdom | United States | British | Ceo | 114808530003 | ||||
| DRUMMOND, Derek Edward | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United States | American | Head Of Strategy, Funds Alpha | 321125390001 | ||||
| FIERTZ, Stuart Chapin | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | American | Co-Founder, President And Director Of Research | 67652370001 | ||||
| GRADEL, Christopher Marcus | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Hong Kong | United Kingdom | Ceo And Co-Founder | 188043430001 | ||||
| GREW, Michelle Robyn | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | British | Chief Executive Officer | 313229280001 | ||||
| MANOLA-BONTHOND, Elena, Dr | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Switzerland | French,Croatian | Cio | 300577830001 | ||||
| O'REILLY, Edward Jerome | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United States | Irish | Senior Managing Director | 293924630001 | ||||
| SAMILD, Benjamin Julien Wyatt | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Australia | Australian | Deputy Cio, Portfolio Construction | 300621880001 | ||||
| SINGH, Priti | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Canada | Canadian | Chief Risk Officer | 297054030001 | ||||
| TAY, Betty Hui Choo | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | Singaporean | Head, External Managers Department | 208823870002 | ||||
| THERRIEN, Mario | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Canada | Canadian | Head Of Investment Funds And External Management | 154437820002 | ||||
| VOLENT, Paula | Director | 1230 York Avenue 10065 New York Office Of Investments New York United States | United States | American | Vice President And Chief Investment Officer | 287422130001 | ||||
| OFFICE ORGANIZATION & SERVICES LIMITED | Secretary | Level 1 Exchange House Primrose Street EC2A 2HS London | 2519400001 | |||||||
| ALEN BUCKLEY, Michael Ulic Anthony | Director | Lansdowne Road W11 3LW London 4 | England | British | Executive Chairman | 142288580001 | ||||
| BORGES, Antonio | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | Portuguese | Company Director | 134444030001 | |||||
| CARLSON, Clint Duane | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United Kingdom | American | Investment Officer | 212176750002 | ||||
| CLARKE, Peter Lawrence | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | England | British | Solicitor | 47698520003 | ||||
| COHEN, Michael Leslie | Director | Cheyne Place SW3 4HH London 9 | American | American | Chairman | 110572400001 | ||||
| CUNDICK, Bruce Henry | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | United States | American | Chief Investment Officer | 196423860001 | ||||
| DUNN, Thomas Francis | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | Usa | American | Financial Advisor | 153028670001 | ||||
| DUNNING, Paul Fraser | Director | 26 Stubbs Wood Chesham Bois HP6 6EY Amersham Buckinghamshire | England | United Kingdom | Ceo | 44264100001 | ||||
| ELLIS, Stephen Luke | Director | Riverbank House 2 Swan Lane EC4R 3AD London Man Group Plc United Kingdom | United Kingdom | British | Chief Executive Officer | 160312360003 | ||||
| FAWCETT, Amelia Chilcott, Dame | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | England | British,American | None | 41323780002 | ||||
| FAWCETT, Christopher Arnaud Sandford | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | British | Asset Manager | 126326280001 | |||||
| FIERTZ, Stuart Chapin | Director | Moreton Terrace SW1V 2NS London 9 | United Kingdom | American | Banker | 67652370001 | ||||
| FINK, Stanley, Lord | Director | 13 The Broadwalk HA6 2XF Northwood Middlesex | England | British | Chartered Accountant | 118515860001 | ||||
| GEORGE, David Edward | Director | 2 London Wall Place Barbican EC2Y 5AU London 6th Floor United Kingdom | Australia | Australian | Head Of Debt & Alternatives | 195515120001 | ||||
| GRAHAM, Kathryn Anne | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | England | British | Investment Mgr | 134346410001 | ||||
| HINTZE, Michael, Sir | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | United Kingdom | Australian | Investment Manager | 107413730001 | ||||
| JANTTI, Klaus Juhani | Director | Engelbrekts Vagen 3 Djursholm 18265 Sweden | Sweden | Finnish | Ceo And Partner | 146957250001 | ||||
| KAWKABANI, Nagi Robert | Director | 47 Lennox Gardens SW1 London | United Kingdom | Canadian | Investment Manager | 33491730003 | ||||
| KENNER, Simon Henry | Director | 10 Portman Square W1H 6AZ London Arrowgrass United Kingdom | United Kingdom | British | Chief Executive Officer | 141306540001 | ||||
| LARGE, Andrew Mcleod Brooks, Sir | Director | 30-34 New Bridge Street EC4V 6BJ London New Bridge Street House | Wales | British | Company Director | 140530170001 |
What are the latest statements on persons with significant control for STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jan 07, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0