NESNA LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source
  • Overview

    Company NameNESNA LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC305964
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is NESNA LLP located?

    Registered Office Address
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    Undeliverable Registered Office AddressNo

    What were the previous names of NESNA LLP?

    Previous Company Names
    Company NameFromUntil
    MARATHON ASSET MANAGEMENT LLPJul 21, 2004Jul 21, 2004
    GUISEDALE LLPNov 05, 2003Nov 05, 2003

    What are the latest accounts for NESNA LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2021

    What are the latest filings for NESNA LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Notification of Marathon Asset Management Limited as a person with significant control on Jun 14, 2022

    2 pagesLLPSC02

    Cessation of Neil Mark Ostrer as a person with significant control on Jun 14, 2022

    1 pagesLLPSC07

    Cessation of Jeremy John Hosking as a person with significant control on Jun 14, 2022

    1 pagesLLPSC07

    Cessation of William James Arah as a person with significant control on Jun 14, 2022

    1 pagesLLPSC07

    Member's details changed for Marathon Asset Management (Services) Limited on Jun 13, 2022

    1 pagesLLCH02

    Termination of appointment of William James Arah as a member on Jun 14, 2022

    1 pagesLLTM01

    Termination of appointment of Neil Mark Ostrer as a member on Jun 14, 2022

    1 pagesLLTM01

    Termination of appointment of Jeremy John Hosking as a member on Jun 14, 2022

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2021

    16 pagesAA

    Confirmation statement made on Oct 27, 2021 with no updates

    3 pagesLLCS01

    Change of name notice

    2 pagesLLNM01

    Certificate of change of name

    Company name changed marathon asset management LLP\certificate issued on 23/08/21
    pagesCERTNM

    Amended full accounts made up to Mar 31, 2020

    17 pagesAAMD

    Full accounts made up to Mar 31, 2020

    15 pagesAA

    Confirmation statement made on Oct 27, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2019

    15 pagesAA

    Confirmation statement made on Nov 05, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2018

    16 pagesAA

    Confirmation statement made on Nov 05, 2018 with no updates

    3 pagesLLCS01

    legacy

    7 pagesRP04LLCS01

    Termination of appointment of Wilson Reginald Phillips as a member on Apr 09, 2018

    1 pagesLLTM01

    Full accounts made up to Mar 31, 2017

    16 pagesAA

    Who are the officers of NESNA LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MARATHON ASSET MANAGEMENT (SERVICES) LIMITED
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    LLP Designated Member
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number2051135
    141389530001
    ARAH, William James
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    LLP Designated Member
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    United Kingdom9723960003
    HOSKING, Jeremy John
    10 St. Martin's Place
    WC2N 4JL London
    Flat D
    England
    LLP Designated Member
    10 St. Martin's Place
    WC2N 4JL London
    Flat D
    England
    United Kingdom9723970004
    HOSKING, Jeremy John
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    LLP Designated Member
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    United Kingdom9723970004
    OSTRER, Neil Mark
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    LLP Designated Member
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    England9723980003
    PHILLIPS, Wilson Reginald
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    LLP Member
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    United Kingdom192673540001

    Who are the persons with significant control of NESNA LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Marathon Asset Management Limited
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    Jun 14, 2022
    Upper St. Martin's Lane
    WC2H 9EA London
    5
    England
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEngland And Wales
    Place RegisteredEngland
    Registration Number12131578
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Mr Neil Mark Ostrer
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Nov 14, 2016
    5 Upper St. Martin's Lane
    WC2H 9EA London
    Orion House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Jeremy John Hosking
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    Apr 06, 2016
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr William James Arah
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    Apr 06, 2016
    Orion House
    5 Upper Saint Martins Lane
    WC2H 9EA London
    Greater London
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

    Does NESNA LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Debenture
    Created On Aug 16, 2005
    Delivered On Aug 23, 2005
    Outstanding
    Amount secured
    All monies due or to become due from the company to the chargee
    Short particulars
    Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
    Persons Entitled
    • The Governor and Company of the Bank of Scotland
    Transactions
    • Aug 23, 2005Registration of a charge (395)

    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