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ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameASSURED INVESTMENT MANAGEMENT (LONDON) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC311093
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryYes
    Registered Office is in DisputeNo

    Where is ASSURED INVESTMENT MANAGEMENT (LONDON) LLP located?

    Registered Office Address
    Kroll Advisory Ltd., The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What were the previous names of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP?

    Previous Company Names
    Company NameFromUntil
    BLUE MOUNTAIN CAPITAL PARTNERS (LONDON) LLPJan 21, 2005Jan 21, 2005

    What are the latest accounts for ASSURED INVESTMENT MANAGEMENT (LONDON) LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2022

    What is the status of the latest confirmation statement for ASSURED INVESTMENT MANAGEMENT (LONDON) LLP?

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 21, 2024

    What are the latest filings for ASSURED INVESTMENT MANAGEMENT (LONDON) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		10 pagesLIQ13

    Declaration of solvency

    		5 pagesLIQ01

    Determination

    		1 pagesDETERMINAT

    Appointment of a voluntary liquidator

    		3 pages600

    Registered office address changed from 6 Bevis Marks 12th Floor London EC3A 7BA England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG on Nov 05, 2024

    		3 pagesLLAD01

    Satisfaction of charge 1 in full

    		1 pagesLLMR04

    Current accounting period extended from Dec 31, 2023 to Jun 30, 2024

    		1 pagesLLAA01

    Confirmation statement made on Jan 21, 2024 with no updates

    		3 pagesLLCS01

    Cessation of David Allan Buzen as a person with significant control on Aug 01, 2023

    		1 pagesLLPSC07

    Notification of Assured Guaranty Uk Holdings Llp as a person with significant control on Aug 01, 2023

    		2 pagesLLPSC02

    Full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 21, 2023 with no updates

    		3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    		17 pagesAA

    Confirmation statement made on Jan 21, 2022 with no updates

    		3 pagesLLCS01

    Registered office address changed from 6 Bevis Marks Bevis Marks London EC3A 7BA England to 6 Bevis Marks 12th Floor London EC3A 7BA on Dec 14, 2021

    		1 pagesLLAD01

    Full accounts made up to Dec 31, 2020

    		17 pagesAA

    Registered office address changed from The Argyll Club 5 Cheapside London EC2V 6AA England to 6 Bevis Marks Bevis Marks London EC3A 7BA on Mar 29, 2021

    		1 pagesLLAD01

    Confirmation statement made on Jan 21, 2021 with no updates

    		3 pagesLLCS01

    Change of name notice

    		3 pagesLLNM01

    Certificate of change of name

    Company name changed blue mountain capital partners (london) LLP\certificate issued on 03/10/20
    		 pagesCERTNM

    Cessation of Andrew Feldstein as a person with significant control on Aug 06, 2020

    		1 pagesLLPSC07

    Change of details for Chief Executive Officer David Allan Buzen as a person with significant control on Sep 03, 2020

    		2 pagesLLPSC04

    Appointment of Assured Guaranty Finance Overseas Ltd. as a member on Aug 31, 2020

    		2 pagesLLAP02

    Termination of appointment of Bluemountain Capital Management Llc as a member on Aug 31, 2020

    		1 pagesLLTM01
    View All Filings

    Who are the officers of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ASSURED GUARANTY FINANCE OVERSEAS LTD.
    Bevis Marks
    11th Floor
    EC3A 7BA London
    6
    England
    		LLP Designated Member
    Bevis Marks
    11th Floor
    EC3A 7BA London
    6
    England
    Identification TypeUK Limited Company
    Registration Number04031467
    		273712570001
    ASSURED GUARANTY UK HOLDINGS LTD
    Bevis Marks
    11th Floor
    EC3A 7BA London
    6
    England
    		LLP Designated Member
    Bevis Marks
    11th Floor
    EC3A 7BA London
    6
    England
    Identification TypeUK Limited Company
    Registration Number12664801
    		273712330001
    FELDSTEIN, Andrew
    19 Wayside Lane
    Scarsdale
    Ny 10583
    Usa
    		LLP Designated Member
    19 Wayside Lane
    Scarsdale
    Ny 10583
    Usa
    		141593630001
    BLUE MOUNTAIN CAPITAL HOLDINGS LLP
    330 Madison Avenue 23rd Floor
    Ny 10017
    New York
    Usa
    		LLP Designated Member
    330 Madison Avenue 23rd Floor
    Ny 10017
    New York
    Usa
    		141593600001
    BLUEMOUNTAIN CAPITAL MANAGEMENT LLC
    New York
    280 Park Avenue, 12th Floor
    Ny 10017
    United States
    		LLP Designated Member
    New York
    280 Park Avenue, 12th Floor
    Ny 10017
    United States
    		142461190001
    BLUEMOUNTAIN UK HOLDINGS, LLC
    280 Park Avenue, 12th Floor
    New York
    C/O Bluemountain Capital Management, Llc
    Ny 10017
    United States
    		LLP Designated Member
    280 Park Avenue, 12th Floor
    New York
    C/O Bluemountain Capital Management, Llc
    Ny 10017
    United States
    		142700460001
    CHURCH, Louisa Ann
    3rd Floor
    W1S 1HE London
    5 Hanover Square
    United Kingdom
    		LLP Member
    3rd Floor
    W1S 1HE London
    5 Hanover Square
    United Kingdom
    		England196045440002
    DAHAN, Sarah
    3rd Floor, Hanover Square
    W1S 1HE London
    5 Hanover Square
    United Kingdom
    		LLP Member
    3rd Floor, Hanover Square
    W1S 1HE London
    5 Hanover Square
    United Kingdom
    		United Kingdom181094340001
    LESLAU, Noam
    Hanover Square
    W1S 1HN London
    5 Hanover Square, 3rd Floor
    United Kingdom
    		LLP Member
    Hanover Square
    W1S 1HN London
    5 Hanover Square, 3rd Floor
    United Kingdom
    		United Kingdom170997400001
    LOIZOU, Areti
    Hanover Square
    W1S 1HN London
    5 Hanover Square, 3rd Floor
    United Kingdom
    		LLP Member
    Hanover Square
    W1S 1HN London
    5 Hanover Square, 3rd Floor
    United Kingdom
    		United Kingdom170998060001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Bevis Marks
    EC3A 7BA London
    6
    United Kingdom
    		Aug 01, 2023
    Bevis Marks
    EC3A 7BA London
    6
    United Kingdom
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland & Wales
    Legal AuthorityEngland & Wales
    Place RegisteredCompanies House
    Registration Number12664801
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    Mr. David Allan Buzen
    Bevis Marks
    12th Floor
    EC3A 7BA London
    6
    England
    		Aug 07, 2020
    Bevis Marks
    12th Floor
    EC3A 7BA London
    6
    England
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Sarah Dahan
    3rd Floor
    W1S 1HE London
    5 Hanover Square
    United Kingdom
    		Jan 01, 2018
    3rd Floor
    W1S 1HE London
    5 Hanover Square
    United Kingdom
    		Yes
    Nationality: French
    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.
    Mr. Andrew Feldstein
    3rd Floor
    W1S 1HN London
    5 Hanover Square
    United Kingdom
    		Apr 06, 2016
    3rd Floor
    W1S 1HN London
    5 Hanover Square
    United Kingdom
    		Yes
    Nationality: American
    Country of Residence: United States
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Nicholas Pappas
    W1S 1HN London
    5 Hanover Square, 3rd Floor
    United Kingdom
    		Apr 06, 2016
    W1S 1HN London
    5 Hanover Square, 3rd Floor
    United Kingdom
    		Yes
    Nationality: American
    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.
    Mrs Louisa Ann Church
    3rd Floor
    W1S 1HN London
    5 Hanover Square
    United Kingdom
    		Apr 06, 2016
    3rd Floor
    W1S 1HN London
    5 Hanover Square
    United Kingdom
    		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.
    View Detailed Information on Persons with Significant Control

    Does ASSURED INVESTMENT MANAGEMENT (LONDON) LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 29, 2024Commencement of winding up
    Nov 13, 2025Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Geoffrey Wayne Bouchier
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Edward Robert Bines
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    		practitioner
    Kroll Advisory Ltd The Shard 32 London Bridge Street
    SE1 9SG London
    View Detailed Information on Insolvency Cases

    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