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CSS INVESTOR A LLP

CSS INVESTOR A LLP

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

    • Overview

    Company NameCSS INVESTOR A LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC316969
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CSS INVESTOR A LLP located?

    Registered Office Address
    4th Floor, 95 Gresham Street
    EC2V 7AB London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CSS INVESTOR A LLP?

    Previous Company Names
    Company NameFromUntil
    DSCSS INVESTOR A LLPJun 06, 2006Jun 06, 2006
    DSCSS ENHANCED ANNUITIES ADVISORS LLPJan 03, 2006Jan 03, 2006

    What are the latest accounts for CSS INVESTOR A LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for CSS INVESTOR A LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToJan 03, 2026
    Next Confirmation Statement DueJan 17, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 03, 2025
    OverdueYes

    What are the latest filings for CSS INVESTOR A LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		16 pagesAA

    Registered office address changed from Point 3 Haywood Road Warwick CV34 5AH England to 4th Floor, 95 Gresham Street London EC2V 7AB on Aug 13, 2025

    		1 pagesLLAD01

    Confirmation statement made on Jan 03, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Ms Joanne Claire Gretton on Nov 29, 2024

    		2 pagesLLCH01

    Location of register of charges has been changed from 2nd Floor, the Media Centre 3-8 Carburton Street London W1W 5AJ England to Quantum House Lower First Floor 22-24 Red Lion Court London EC4A 3EB

    		1 pagesLLAD02

    Total exemption full accounts made up to Dec 31, 2023

    		17 pagesAA

    Confirmation statement made on Jan 03, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2022

    		17 pagesAA

    Confirmation statement made on Jan 03, 2023 with no updates

    		3 pagesLLCS01

    Appointment of Long Term Assets Limited as a member on Jun 29, 2021

    		2 pagesLLAP02

    Termination of appointment of Psf Capital Reserve L.P. as a member on Jun 29, 2021

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2021

    		13 pagesAA

    Member's details changed for Tusk Gp Limited on Apr 29, 2022

    		2 pagesLLCH02

    Confirmation statement made on Jan 03, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Dec 31, 2020

    		12 pagesAA

    Member's details changed for Tusk Gp Limited on Jan 13, 2012

    		2 pagesLLCH02

    Confirmation statement made on Jan 03, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Issus L.P. as a member on Jan 07, 2020

    		2 pagesLLAP02

    Appointment of Psf Capital Reserve L.P. as a member on Jul 27, 2020

    		2 pagesLLAP02

    Termination of appointment of Mandatum Life Insurance Company as a member on Jul 27, 2020

    		1 pagesLLTM01

    Total exemption full accounts made up to Dec 31, 2019

    		13 pagesAA

    Termination of appointment of Edmund George Imjin Fosbroke Truell as a member on Jan 07, 2020

    		1 pagesLLTM01

    Termination of appointment of Disruptive Capital Investments Limited as a member on Jan 07, 2020

    		1 pagesLLTM01

    Termination of appointment of Disruptive Capital Investments Ii Limited as a member on Jan 10, 2020

    		1 pagesLLTM01

    Confirmation statement made on Jan 03, 2020 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of CSS INVESTOR A LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		LLP Designated Member
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    		141922690002
    TUSK GP LIMITED
    East Wing
    Trafalgar Court, Les Banques
    PO BOX 656
    GY1 3PP Guernsey
    East Wing, Trafalgar Court
    St Peter Port
    Guernsey
    		LLP Designated Member
    East Wing
    Trafalgar Court, Les Banques
    PO BOX 656
    GY1 3PP Guernsey
    East Wing, Trafalgar Court
    St Peter Port
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number44328
    		141923710002
    AKKERMANS, Stephen
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		Australia256580440001
    BOLITHO, John Geoffrey
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		United Kingdom25812870002
    CLEMPSON, Graham
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England256597100001
    D'ARCY CLARK, Brian John Norman
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England182358590001
    DALTON, Stephen Russell
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England256580610001
    DE JONG, Philip
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		Switzerland256579360001
    DE JONG, Robert
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		Switzerland256579910001
    FORBES, David Lachlan
    Eaton Terrace
    SW1W 8TP London
    27
    England
    		LLP Member
    Eaton Terrace
    SW1W 8TP London
    27
    England
    		England14161280003
    GREEN, Heather Marie
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England106936580002
    GRETTON, Joanne Claire
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England256575500002
    GRIMSTON, Rosanagh Viola Alexandra, Viscountess
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		LLP Member
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		United Kingdom256616260001
    HADDEN-PATON, Alasdair Kinloch
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		United Kingdom230516570001
    KER, Edward Arthur Gerald Innes, Lord
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		LLP Member
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		United Kingdom256576760001
    KER, George Alastair Innes, Lord
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		LLP Member
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		United Kingdom256577000001
    KER, Isabella May Innes, Lady
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		LLP Member
    c/o James Hambro & Partners
    Pall Mall
    SW1Y 5JG London
    45
    England
    		United Kingdom256576480001
    KIMPTON, John Paul
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England95274950002
    KRALJ, Peter
    St. James's Avenue
    Hampton Hill
    TW12 1HL Hampton
    57
    Middlesex
    England
    		LLP Member
    St. James's Avenue
    Hampton Hill
    TW12 1HL Hampton
    57
    Middlesex
    England
    		England228405310001
    MCKAY, Francis John
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England136212780001
    MEDLAND, Audrey
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		Guernsey256563630001
    MOIR, Peter William Alexander
    Ivy Lane
    Harbury
    CV33 9HN Leamington Spa
    21
    England
    		LLP Member
    Ivy Lane
    Harbury
    CV33 9HN Leamington Spa
    21
    England
    		England207125470001
    NAYLOR-LEYLAND, David George Edward
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		United Kingdom38562000006
    ODEY, Robin Crispin William
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England39990440001
    PLATO, The Estate Of Mr Mark Edward
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		LLP Member
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		England88362390002
    QUIGLEY, Donal Alan
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England141676510001
    SEARS, Francesca
    Hempstead Lane
    Potten End
    HP4 2RZ Berkhamsted
    September House, 19
    England
    		LLP Member
    Hempstead Lane
    Potten End
    HP4 2RZ Berkhamsted
    September House, 19
    England
    		England256573790001
    SPICKERNELL, Godfrey John Wenman
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England125358230001
    WARREN, John Frederick Rufus
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England92989480002
    WIGLEY, Robert Charles Michael
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		LLP Member
    Gresham Street
    EC2V 7AB London
    4th Floor, 95
    England
    		England256598450001
    WILLIAMS, David Gay
    Dulwich Wood Avenue
    SE19 1HD London
    24
    England
    		LLP Member
    Dulwich Wood Avenue
    SE19 1HD London
    24
    England
    		England75989820001
    CLOS DU VALLE INVESTMENTS LIMITED
    L'Ancresse Road
    Vale
    GY3 5SN Guernsey
    Ivy Gate
    Guernsey
    		LLP Member
    L'Ancresse Road
    Vale
    GY3 5SN Guernsey
    Ivy Gate
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number55198
    		256564510001
    CRESCENT TRUSTEES LTD - P303230
    3 Temple Quay
    BS1 6DZ Bristol
    Ground Floor Office
    England
    		LLP Member
    3 Temple Quay
    BS1 6DZ Bristol
    Ground Floor Office
    England
    Identification TypeUK Limited Company
    Registration Number3915165
    		256564740001
    HAMBROS (GUERNSEY NOMINEES) LIMITED
    St Julian's Avenue
    GY1 3AE St Peter Port
    Hambro House
    Guernsey
    		LLP Member
    St Julian's Avenue
    GY1 3AE St Peter Port
    Hambro House
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCOMPANIES (GUERNSEY) LAW, 2008
    Registration Number1095
    		256574710001
    HIS GRACE THE DUKE OF ROXBURGHE'S CHATTELS FUND
    c/o Roxburghe Estates Office
    Roxburghe Estate
    TD5 7SF Kelso
    Floors Castle
    United Kingdom
    		LLP Member
    c/o Roxburghe Estates Office
    Roxburghe Estate
    TD5 7SF Kelso
    Floors Castle
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number0000
    		256575310001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CSS INVESTOR A LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Broadhurst
    Port Soif
    Vale
    GY6 8HU Guernsey
    Marecageux
    Guernsey
    		Sep 20, 2018
    Port Soif
    Vale
    GY6 8HU Guernsey
    Marecageux
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Timothy John Hanford
    125 Old Broad Street
    EC2N 1AR London
    C/O J C Flowers & Co Uk Llp
    England
    		Jun 22, 2018
    125 Old Broad Street
    EC2N 1AR London
    C/O J C Flowers & Co Uk Llp
    England
    		No
    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.
    Mr Nicholas Anthony Degnen
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Apr 06, 2016
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Christine Whitehorne
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Apr 06, 2016
    Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Mill Court
    Channel Islands
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr David George Edward Naylor-Leyland
    Cromwell Mews
    SW7 2JZ London
    9
    England
    		Apr 06, 2016
    Cromwell Mews
    SW7 2JZ London
    9
    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.
    Tusk Corporation Management Services Limited
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityUk Companies Act
    Place RegisteredUk Companies House
    Registration Number07655311
    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

    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