ARROWGRASS CAPITAL PARTNERS LLP
Overview
| Company Name | ARROWGRASS CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC309628 |
| 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 |
Where is ARROWGRASS CAPITAL PARTNERS LLP located?
| Registered Office Address | 483 Green Lanes N13 4BS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ARROWGRASS CAPITAL PARTNERS LLP?
| Company Name | From | Until |
|---|---|---|
| OMNIS CAPITAL PARTNERS LLP | Feb 03, 2007 | Feb 03, 2007 |
| FIOS INVESTMENTS LLP | Oct 15, 2004 | Oct 15, 2004 |
What are the latest accounts for ARROWGRASS CAPITAL PARTNERS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for ARROWGRASS CAPITAL PARTNERS LLP?
| Last Confirmation Statement Made Up To | Jun 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Jun 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 11, 2025 |
| Overdue | No |
What are the latest filings for ARROWGRASS CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Termination of appointment of Brett Albert Alfred Carron as a member on Dec 31, 2025 | 1 pages | LLTM01 | ||
Confirmation statement made on Jun 11, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2024 | 25 pages | AA | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Jun 12, 2024 with no updates | 3 pages | LLCS01 | ||
Member's details changed for Arrowgrass Capital Services Uk Limited on Sep 18, 2023 | 1 pages | LLCH02 | ||
Change of details for Mr Nicholas Graham Niell as a person with significant control on Sep 18, 2023 | 2 pages | LLPSC04 | ||
Member's details changed for Mr Nicholas Graham Niell on Sep 18, 2023 | 2 pages | LLCH01 | ||
Confirmation statement made on Jun 12, 2023 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2022 | 25 pages | AA | ||
Resignation of an auditor | 1 pages | LLPAUD | ||
Confirmation statement made on Oct 15, 2022 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Brett Albert Alfred Carron as a member on Apr 06, 2022 | 2 pages | LLAP01 | ||
Appointment of Ms Anastasia Giannakou as a member on Apr 06, 2022 | 2 pages | LLAP01 | ||
Full accounts made up to Dec 31, 2021 | 24 pages | AA | ||
Confirmation statement made on Oct 15, 2021 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2020 | 23 pages | AA | ||
Registered office address changed from 21 Gloucester Place London W1U 8HR England to 483 Green Lanes London N13 4BS on Jul 02, 2021 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Confirmation statement made on Oct 15, 2020 with no updates | 3 pages | LLCS01 | ||
Registered office address changed from 3rd Floor 10 Portman Square London W1H 6AZ to 21 Gloucester Place London W1U 8HR on Jan 21, 2020 | 1 pages | LLAD01 | ||
Termination of appointment of Fergus John Taylor as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Anastasia Giannakou as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Arrowgrass Sd Llc as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Termination of appointment of Darren Rodohan as a member on Dec 31, 2019 | 1 pages | LLTM01 | ||
Who are the officers of ARROWGRASS CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| NIELL, Nicholas Graham | LLP Designated Member | Green Lanes N13 4BS London 483 England | England | 142848340004 | ||||||||||||||
| ARROWGRASS CAPITAL SERVICES UK LIMITED | LLP Designated Member | Green Lanes N13 4BS London 483 Green Lanes England |
| 142271110001 | ||||||||||||||
| GIANNAKOU, Anastasia | LLP Member | Green Lanes N13 4BS London 483 England | England | 246700260001 | ||||||||||||||
| ARROWGRASS INVESTMENT MANAGEMENT LTD | LLP Member | Gardenia Court 242 Camana Bay 45 Market Street Grand Cayman Cayman Islands |
| 242628440001 | ||||||||||||||
| DEUTSCHE BANK AG, LONDON BRANCH | LLP Member | 1 Great Winchester Street EC2N 2DB London Winchester House United Kingdom |
| 142298830001 | ||||||||||||||
| BILLETT, Andrew John | LLP Designated Member | 10 Portman Square W1H 6AZ London 3rd Floor United Kingdom | England | 141711280002 | ||||||||||||||
| KENNER, Simon Henry | LLP Designated Member | 10 Portman Square W1H 6AZ London 3rd Floor United Kingdom | United Kingdom | 141552990001 | ||||||||||||||
| NIELL, Nicholas Graham | LLP Designated Member | Spring Lane Burwash TN19 7JX Etchingham Franchise Manor East Sussex | 139179450001 | |||||||||||||||
| OMNIS CAPITAL SERVICES LIMITED | LLP Designated Member | 42 - 44 Portman Road RG30 1EA Reading Berkshire | 141552980001 | |||||||||||||||
| BARTY, James Robert | LLP Member | Fir Cottage Ismays Road RN15 9BD Igtham | England | 127120880001 | ||||||||||||||
| BATEMAN, David James | LLP Member | 25 Old Broad Street EC2N 1HQ London Level 39 Tower 42 | England | 66347700005 | ||||||||||||||
| BOTTERI, Xavier Richard | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | United Kingdom | 182457340001 | ||||||||||||||
| CARRON, Brett Albert Alfred | LLP Member | Green Lanes N13 4BS London 483 England | United Kingdom | 137538210001 | ||||||||||||||
| CARRON, Brett Albert Alfred | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | United Kingdom | 137538210001 | ||||||||||||||
| CHUNG, Sung Wook Michael | LLP Member | 25 Old Broad Street EC2N 1HQ London Level 34 Tower 42 | Usa | 127023550002 | ||||||||||||||
| COLTMAN, James Bradley | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | England | 186731730001 | ||||||||||||||
| DE BRUNNER, Aidan | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor United Kingdom | United Kingdom | 170487860001 | ||||||||||||||
| GIANNAKOU, Anastasia | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | England | 246700260001 | ||||||||||||||
| LAWSON, Nicolas John Adams | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | England | 118645580001 | ||||||||||||||
| LYONS, Alan Thomas | LLP Member | 25 Old Broad Street EC2N 1HQ London Level 34 Tower 42 | United Kingdom | 142933840001 | ||||||||||||||
| MEMMI, Georges Hai | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | England | 159345990001 | ||||||||||||||
| NIENABER, Thomas | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | United Kingdom | 254868820001 | ||||||||||||||
| RODOHAN, Darren | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor United Kingdom | United Kingdom | 170488760001 | ||||||||||||||
| SIWJI, Abbas Amirali | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | United Kingdom | 189182950001 | ||||||||||||||
| TAYLOR, Fergus John | LLP Member | 10 Portman Square W1H 6AZ London 3rd Floor | United Kingdom | 247777260001 | ||||||||||||||
| WEHBE, Christopher Souheil | LLP Member | 25 Old Broad Street EC2N 1HQ London Level 34 Tower 42 | England | 119745940002 | ||||||||||||||
| AG CAPITAL FUNDING LIMITED | LLP Member | Portman Square 3rd Floor W1H 6AZ London 10 England |
| 168264640001 | ||||||||||||||
| ARROWGRASS CN LLC | LLP Member | c/o Cogency Global, Inc. 850 New Burton Road 19904 City Of Dover Suite 201 Kent, Delaware United States |
| 252272920001 | ||||||||||||||
| ARROWGRASS JH LLC | LLP Member | 850 New Burton Road Suite 201 19904 Dover National Corporate Research Delaware Usa |
| 185861450001 | ||||||||||||||
| ARROWGRASS JOC LLC | LLP Member | 850 New Burton Road Dover Suite 201 Delaware United States |
| 248040320001 | ||||||||||||||
| ARROWGRASS MC LLC | LLP Member | 850 New Burton Road Suite 201 19904 Dover National Corporate Research Delaware Usa |
| 168264480001 | ||||||||||||||
| ARROWGRASS ME LLC | LLP Member | 850 New Burton Road Suite 201 19904 Dover National Corporate Research Delaware United States |
| 168264550001 | ||||||||||||||
| ARROWGRASS NK LLC | LLP Member | New Burton Road Suite 201 19904 Dover 850 Delaware Usa |
| 220746920001 | ||||||||||||||
| ARROWGRASS PD LLC | LLP Member | 850 New Burton Road Suite 201 19904 Dover National Corporate Research Delaware United States |
| 168264490001 | ||||||||||||||
| ARROWGRASS SD LLC | LLP Member | c/o Cogency Global, Inc. 850 New Burton Road 19904 City Of Dover Suite 201 County Of Kent, State Of Delaware United States |
| 252272880001 |
Who are the persons with significant control of ARROWGRASS CAPITAL PARTNERS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Simon Henry Kenner | Apr 06, 2016 | 10 Portman Square W1H 6AZ London 3rd Floor | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Nicholas Graham Niell | Apr 06, 2016 | Green Lanes N13 4BS London 483 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
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