ALDWYCH INVESTMENT MANAGEMENT LLP

ALDWYCH INVESTMENT MANAGEMENT LLP

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

    Company NameALDWYCH INVESTMENT MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316027
    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 ALDWYCH INVESTMENT MANAGEMENT LLP located?

    Registered Office Address
    C/O Aldwych International Limited
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ALDWYCH INVESTMENT MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2017

    What are the latest filings for ALDWYCH INVESTMENT MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Registered office address changed from 30 King Street London EC2V 8EH to C/O Aldwych International Limited Fourth Floor, 85 Gresham Street London EC2V 7NQ on Feb 24, 2020

    1 pagesLLAD01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    8 pagesLLDS01

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Confirmation statement made on Nov 18, 2019 with no updates

    3 pagesLLCS01

    Appointment of Miss Jade Montenegro as a member on Nov 30, 2018

    2 pagesLLAP01

    Appointment of Mrs Nazma Khanom as a member on Nov 30, 2018

    2 pagesLLAP01

    Appointment of Mr Robert Pacquement as a member on Nov 30, 2018

    2 pagesLLAP01

    Appointment of Miss Maeve O'shea as a member on Nov 30, 2018

    2 pagesLLAP01

    Appointment of Mr Steve Wolf as a member on Nov 30, 2018

    2 pagesLLAP01

    Appointment of Miss Maria Stratanova as a member on Nov 30, 2018

    2 pagesLLAP01

    Appointment of Mr William Pyne as a member on Nov 30, 2018

    2 pagesLLAP01

    Confirmation statement made on Nov 18, 2018 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2017

    8 pagesAA

    Confirmation statement made on Nov 18, 2017 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2016

    8 pagesAA

    Confirmation statement made on Nov 18, 2016 with updates

    6 pagesLLCS01

    Total exemption small company accounts made up to Dec 31, 2015

    8 pagesAA

    Annual return made up to Nov 18, 2015

    17 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2014

    8 pagesAA

    Annual return made up to Nov 18, 2014

    17 pagesLLAR01

    Total exemption full accounts made up to Dec 31, 2013

    8 pagesAA

    Annual return made up to Nov 18, 2013

    17 pagesLLAR01

    Who are the officers of ALDWYCH INVESTMENT MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FITZPATRICK, Mark Stuart
    King Street
    EC2V 8EH London
    30
    LLP Designated Member
    King Street
    EC2V 8EH London
    30
    United States100889550004
    HOLLIDAY, Crispin
    18a Rush Hill Road
    Battersea
    SW11 5NW London
    LLP Designated Member
    18a Rush Hill Road
    Battersea
    SW11 5NW London
    United Kingdom142025720001
    TARNOY, Helen
    2c Keswick Broadway
    SW15 2RB London
    LLP Designated Member
    2c Keswick Broadway
    SW15 2RB London
    England100889540001
    BARRETT, Peter, Mr.
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    LLP Member
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    United Kingdom71778070002
    CATHERY, Lisa
    Kenilworth Drive
    KT12 3JU Walton-On-Thames
    10
    Surrey
    England
    LLP Member
    Kenilworth Drive
    KT12 3JU Walton-On-Thames
    10
    Surrey
    England
    United Kingdom142025690002
    CHESTNUT, Daniel Robert
    31 Portman Avenue
    East Sheen
    SW14 8NX London
    LLP Member
    31 Portman Avenue
    East Sheen
    SW14 8NX London
    England131608040001
    COLLIER, Paul
    Third Floor 30 King Street
    EC2V 8EH London
    Aldwych International Limited
    LLP Member
    Third Floor 30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom150653230001
    DREYER, Michael Anders
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    LLP Member
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    United Kingdom109798120003
    DUDLEY, Janette
    61 School Street
    Williamstown
    Massachusetts
    United States
    LLP Member
    61 School Street
    Williamstown
    Massachusetts
    United States
    United States141817380001
    HOPKINS, Neil Allen
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    LLP Member
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    England65995400001
    KHANOM, Nazma
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    United Kingdom256624420001
    MONTENEGRO, Jade
    Third Floor 30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor 30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    United Kingdom257196610001
    O'NEILL, Peter
    King Street
    EC2V 8EH London
    30
    LLP Member
    King Street
    EC2V 8EH London
    30
    United Kingdom150397650001
    O'SHEA, Maeve
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    United Kingdom256623860001
    ONGERI, Caroline
    King Street
    EC2V 8EH London
    30
    LLP Member
    King Street
    EC2V 8EH London
    30
    Kenya150397370001
    PACQUEMENT, Robert Jerome
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    England256624170001
    PARMAR, Amarishraj
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    LLP Member
    30 King Street
    EC2V 8EH London
    Aldwych International Limited Third Floor
    England150397040001
    PYNE, William
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    Ghana256622190001
    SCHOLEY, Michael David
    Oatlands Avenue
    KT13 9SS Weybridge
    45
    Surrey
    LLP Member
    Oatlands Avenue
    KT13 9SS Weybridge
    45
    Surrey
    United Kingdom108721670001
    STRATANOVA, Maria
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    United Kingdom256622600001
    WOLF, Steve
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    LLP Member
    Third Floor
    30 King Street
    EC2V 8EH London
    Aldwych International Limited
    United Kingdom
    United States256623520001
    WOLF, Steven Howard
    Eagle Pointe Circle
    Woodbury
    10436
    Minnesota 55129
    United States
    LLP Member
    Eagle Pointe Circle
    Woodbury
    10436
    Minnesota 55129
    United States
    United States150397200001
    WRIGHT, Christian Charles
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    LLP Member
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    United Kingdom105131190002
    BIGGS, Paul David
    Hepburn Mews
    SW11 3RN London
    4
    LLP Member
    Hepburn Mews
    SW11 3RN London
    4
    England141828830001
    HAMILTON, Sarah
    45 Raleigh Road
    TW9 2DU Richmond
    LLP Member
    45 Raleigh Road
    TW9 2DU Richmond
    142025710001
    MUGHAL, Anjam
    17 Kings Farm Avenue
    TW10 5AE Richmond
    LLP Member
    17 Kings Farm Avenue
    TW10 5AE Richmond
    142025730001
    VAN WYK, Leon Jean
    Third Floor 30 King Street
    EC2V 8EH London
    Aldwych International Limited
    LLP Member
    Third Floor 30 King Street
    EC2V 8EH London
    Aldwych International Limited
    South Africa150653650001

    Who are the persons with significant control of ALDWYCH INVESTMENT MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Mark Stuart Fitzpatrick
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    Apr 06, 2016
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    No
    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.
    Mrs Helen Tarnoy
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    Apr 06, 2016
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    No
    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 Crispin Holliday
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    Apr 06, 2016
    Fourth Floor, 85 Gresham Street
    EC2V 7NQ London
    C/O Aldwych International Limited
    England
    No
    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.

    Does ALDWYCH INVESTMENT MANAGEMENT LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Management share charge
    Created On Feb 26, 2009
    Delivered On Mar 12, 2009
    Outstanding
    Amount secured
    All sums due or to become due under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    Fixed charge the charged shares see image for full details.
    Persons Entitled
    • Aldwych Holdings Limited
    Transactions
    • Mar 12, 2009Registration of a charge (LLP395)
    Management share charge
    Created On Nov 14, 2005
    Delivered On Nov 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from mark fitzpatrick and helen tarnoy to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all right title and interest and benefit in under and to the shares and the derivative assets relating to such shares. See the mortgage charge document for full details.
    Persons Entitled
    • Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.
    Transactions
    • Nov 16, 2005Registration of a charge (395)
    • May 07, 2009Statement of satisfaction of a charge in full or part (LLP403a)
    General share charge
    Created On Nov 14, 2005
    Delivered On Nov 16, 2005
    Satisfied
    Amount secured
    All monies due or to become due from aldwych international limited and aldwych holdings limited to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    First fixed charge all right title and interest and benefit in under and to the shares and the derivative assets relating to such shares. See the mortgage charge document for full details.
    Persons Entitled
    • Nederlandse Financierings-Maatschappij Voor Ontwikkelingslanden N.V.
    Transactions
    • Nov 16, 2005Registration of a charge (395)
    • May 07, 2009Statement of satisfaction of a charge in full or part (LLP403a)

    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