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ABINGWORTH LLP

ABINGWORTH LLP

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

    • Overview

    Company NameABINGWORTH LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC320188
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ABINGWORTH LLP located?

    Registered Office Address
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ABINGWORTH LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2024
    Next Accounts Due OnSep 30, 2025
    Last Accounts
    Last Accounts Made Up ToDec 31, 2023

    What is the status of the latest confirmation statement for ABINGWORTH LLP?

    Last Confirmation Statement Made Up ToJun 06, 2025
    Next Confirmation Statement DueJun 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 06, 2024
    OverdueNo

    What are the latest filings for ABINGWORTH LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2023

    		20 pagesAA
    AD64EFHF

    Confirmation statement made on Jun 06, 2024 with no updates

    		3 pagesLLCS01
    XD4RD34A

    Appointment of Mr Neil Antony Cooper as a member on Mar 18, 2024

    		2 pagesLLAP01
    XCZQKTX7

    Full accounts made up to Dec 31, 2022

    		20 pagesAA
    ACA3Y000

    Confirmation statement made on Jun 06, 2023 with no updates

    		3 pagesLLCS01
    XC5BS1C9

    Group of companies' accounts made up to Jun 30, 2022

    		27 pagesAA
    ABVWO6KZ

    Current accounting period shortened from Jun 30, 2023 to Dec 31, 2022

    		1 pagesLLAA01
    XBEMGQFN

    Appointment of Dr Balaji Muralidhar as a member on Aug 01, 2022

    		2 pagesLLAP01
    XBC08PU0

    Appointment of Mr John Grayson Heard as a member on Aug 01, 2022

    		2 pagesLLAP01
    XBC08OSZ

    Appointment of Mr Timothy John Haines as a member on Aug 01, 2022

    		2 pagesLLAP01
    XBC08KGH

    Termination of appointment of John Grayson Heard as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBC08L1K

    Termination of appointment of Balaji Muralidhar as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBC08PC2

    Termination of appointment of Timothy John Haines as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBC08GIX

    Member's details changed for Mr Timothy John Haines on Aug 01, 2022

    		2 pagesLLCH01
    XBA5PFQO

    Member's details changed for Mr John Grayson Heard on Aug 01, 2022

    		2 pagesLLCH01
    XBA5P2BT

    Member's details changed for Mr Timothy John Haines on Aug 01, 2022

    		2 pagesLLCH01
    XBA5P20Z

    Termination of appointment of Bali Muralidhar as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBA5PI7L

    Termination of appointment of Ann Frances Stanyer as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBA5P9WB

    Appointment of Heather Mitchell as a member on Aug 01, 2022

    		2 pagesLLAP01
    XBA5PDPM

    Termination of appointment of Kurt Von Emster as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBA5PAHE

    Appointment of Carlyle Genesis Uk Llc as a member on Aug 01, 2022

    		2 pagesLLAP02
    XBA5P9IX

    Appointment of Dr Bali Muralidhar as a member on Aug 01, 2022

    		2 pagesLLAP01
    XBA5P5HL

    Termination of appointment of Quentin Lionel Genghis Lloyd-Harris as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBA5P1JL

    Termination of appointment of Andrew Thomas Leathers as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBA5P1KH

    Termination of appointment of Amanda Elizabeth Ann Leathers as a member on Aug 01, 2022

    		1 pagesLLTM01
    XBA5P1DS
    View All Filings

    Who are the officers of ABINGWORTH LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    COOPER, Neil Antony
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Designated Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom241462640001
    MITCHELL, Heather
    St James's Market
    SW1Y 4AH London
    1
    England
    		LLP Designated Member
    St James's Market
    SW1Y 4AH London
    1
    England
    		England298968070001
    CARLYLE GENESIS UK LLC
    c/o The Corporation Trust Company
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    New Castle County, Delaware 19801
    United States
    		LLP Designated Member
    c/o The Corporation Trust Company
    1209 Orange Street
    Wilmington
    Corporation Trust Center
    New Castle County, Delaware 19801
    United States
    Legal FormLIMITED LIABILITY CORPORATION
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityDELAWARE
    Registration Number6873670
    		298967760001
    HAINES, Timothy John
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		England265478730001
    HEARD, John Grayson
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		England299834370001
    MURALIDHAR, Balaji, Dr
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom299838760001
    ABELL, James Foster
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Designated Member
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom61099940004
    BUNTING, Stephen William, Dr
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Designated Member
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom8033750004
    ANDERSON, Joe
    Jermyn Street
    SW1Y 6DN London
    38
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    		England142474560001
    BIGHAM, Michael Francis
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United States95983930002
    HAINES, Timothy John
    Jermyn Street
    SW1Y 6DN London
    38
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    		England265478730001
    HEARD, John Grayson
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		England299834370001
    LEATHERS, Amanda Elizabeth Ann
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom298225580001
    LEATHERS, Andrew Thomas
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom298225640001
    LEATHERS, David Frederick James
    Jermyn Street
    SW1Y 6DN London
    38
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    		England84070000003
    LLOYD-HARRIS, Quentin Lionel Genghis, Dr
    Jermyn Street
    SW1Y 6DN London
    38
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    		England173750820001
    MACQUITTY, Jonathan James
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United States69785040001
    MURALIDHAR, Balaji, Dr
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		England282154510001
    MURALIDHAR, Bali, Dr
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		England298967550001
    STANYER, Ann Frances
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United Kingdom298225710001
    VON EMSTER, Kurt
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		United States298289150001
    VON EMSTER, Kurt Hans
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		LLP Member
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		United States262770140001
    ABINGWORTH MANAGEMENT LIMITED
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    		LLP Member
    38 Jermyn Street
    SW1Y 6DN London
    Princes House
    Identification TypeUK Limited Company
    Registration Number1591587
    		141922990001
    BIGHAM ADVISORY SERVICES LIMITED
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    Identification TypeEuropean Economic Area
    Registration Number07954830
    		174294780001
    MACQUITTY ADVISORY SERVICES LIMITED
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    Identification TypeEuropean Economic Area
    Registration Number07965786
    		174294480001
    VON EMSTER ADVISORY SERVICES LIMITED
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		LLP Member
    Jermyn Street
    SW1Y 6DN London
    38
    England
    Identification TypeUK Limited Company
    Registration Number09514354
    		206116420001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of ABINGWORTH LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    The Carlyle Group Inc.
    Pennsylvania Avenue, Nw
    Washington, D.C., 20004-2505
    1001
    United States
    		Aug 01, 2022
    Pennsylvania Avenue, Nw
    Washington, D.C., 20004-2505
    1001
    United States
    		No
    Legal FormCorporation
    Country RegisteredUnited States
    Legal AuthorityDelaware
    Place RegisteredUnited States
    Registration Number5011921
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    Von Emster Advisory Services Limited
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		Nov 02, 2020
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish
    Place RegisteredEngland
    Registration Number09514354
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Timothy John Haines
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		Dec 10, 2019
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Dr Quentin Lionel Genghis Lloyd-Harris
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		Dec 10, 2019
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Abingworth Management Limited
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		Apr 06, 2016
    Jermyn Street
    SW1Y 6DN London
    38
    England
    		Yes
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityEnglish Law
    Place RegisteredCompanies House, England
    Registration Number01591587
    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.
    Dr Stephen William Bunting
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		Apr 06, 2016
    Princes House
    38 Jermyn Street
    SW1Y 6DN London
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    • 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.
    View Detailed Information on Persons with Significant Control

    Does ABINGWORTH LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Oct 21, 2020
    Delivered On Oct 26, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank
    Transactions
    • Oct 26, 2020Registration of a charge (LLMR01)
    A registered charge
    Created On Oct 21, 2020
    Delivered On Oct 26, 2020
    		Outstanding
    Contains Negative Pledge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Silicon Valley Bank
    Transactions
    • Oct 26, 2020Registration of a charge (LLMR01)
    Rent deposit deed
    Created On Jul 04, 2012
    Delivered On Jul 06, 2012
    		Satisfied
    Amount secured
    All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
    Short particulars
    £58,022.14 deposited and all other sums.
    Persons Entitled
    • Cip Property (Aipt) Limited
    Transactions
    • Jul 06, 2012Registration of a charge (LLMG01)
    • Jul 02, 2022Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    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