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KELSO PLACE ASSET MANAGEMENT LLP

KELSO PLACE ASSET MANAGEMENT LLP

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

    • Overview

    Company NameKELSO PLACE ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC330139
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KELSO PLACE ASSET MANAGEMENT LLP located?

    Registered Office Address
    63 Ridgway Place
    SW19 4SP London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of KELSO PLACE ASSET MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    KPAM LLPJul 26, 2007Jul 26, 2007

    What are the latest accounts for KELSO PLACE ASSET MANAGEMENT LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2025
    Next Accounts Due OnDec 31, 2025
    Last Accounts
    Last Accounts Made Up ToMar 31, 2024

    What is the status of the latest confirmation statement for KELSO PLACE ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToDec 06, 2025
    Next Confirmation Statement DueDec 20, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 06, 2024
    OverdueNo

    What are the latest filings for KELSO PLACE ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 06, 2024 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2024

    		9 pagesAA

    Total exemption full accounts made up to Mar 31, 2023

    		9 pagesAA

    Confirmation statement made on Dec 06, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		9 pagesAA

    Confirmation statement made on Dec 06, 2022 with no updates

    		3 pagesLLCS01

    Registered office address changed from 3 Barrett Street London W1U 1AY to 63 Ridgway Place London SW19 4SP on Mar 18, 2022

    		1 pagesLLAD01

    Total exemption full accounts made up to Mar 31, 2021

    		11 pagesAA

    Confirmation statement made on Dec 06, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2020

    		14 pagesAA

    Confirmation statement made on Dec 06, 2020 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2019

    		14 pagesAA

    Confirmation statement made on Dec 06, 2019 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2018

    		14 pagesAA

    Confirmation statement made on Dec 06, 2018 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 23, 2018 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Nov 23, 2017 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Mar 31, 2017

    		13 pagesAA

    Confirmation statement made on Jul 26, 2017 with no updates

    		3 pagesLLCS01

    Full accounts made up to Mar 31, 2016

    		14 pagesAA

    Confirmation statement made on Jul 26, 2016 with updates

    		4 pagesLLCS01

    Full accounts made up to Mar 31, 2015

    		14 pagesAA

    Annual return made up to Jul 26, 2015

    		3 pagesLLAR01

    Termination of appointment of David Jonathan Cowan as a member on Feb 11, 2015

    		1 pagesLLTM01

    Full accounts made up to Mar 31, 2014

    		14 pagesAA
    View All Filings

    Who are the officers of KELSO PLACE ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KEARSEY, Sion Paul
    Ridgway Place
    SW19 4SP London
    63
    England
    		LLP Designated Member
    Ridgway Place
    SW19 4SP London
    63
    England
    		England86251600003
    WESTON, Philip Richard
    Ridgway Place
    SW19 4SP London
    63
    England
    		LLP Designated Member
    Ridgway Place
    SW19 4SP London
    63
    England
    		United Kingdom81224690001
    KPAM LIMITED
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    		LLP Member
    Barrett Street
    St Christopher's Place
    W1U 1AY London
    3
    England
    Identification TypeUK Limited Company
    Registration Number3967673
    		147710180001
    DOUGALL, Philip Antony
    Barrett Street
    W1U 1AY London
    3
    England
    		LLP Designated Member
    Barrett Street
    W1U 1AY London
    3
    England
    		United Kingdom152567110002
    DOWNES, Gareth
    Barrett Street
    W1U 1AY London
    3
    England
    		LLP Designated Member
    Barrett Street
    W1U 1AY London
    3
    England
    		United Kingdom142540330001
    BLASE, Robert Edgar
    Barrett Street
    W1U 1AY London
    3
    England
    		LLP Member
    Barrett Street
    W1U 1AY London
    3
    England
    		United Kingdom153789600002
    BODIE, Charles Stuart
    Barrett Street
    W1U 1AY London
    3
    England
    		LLP Member
    Barrett Street
    W1U 1AY London
    3
    England
    		United Kingdom142540320002
    COWAN, David Jonathan
    Barrett Street
    W1U 1AY London
    3
    England
    		LLP Member
    Barrett Street
    W1U 1AY London
    3
    England
    		United Kingdom160915560001
    DRINKWATER, John
    21a Kings Road
    TW10 6NN Richmond
    		LLP Member
    21a Kings Road
    TW10 6NN Richmond
    		United Kingdom81065570001
    FARADAY, Mat
    Ember Lane
    KT10 8ER Esher
    4
    Surrey
    		LLP Member
    Ember Lane
    KT10 8ER Esher
    4
    Surrey
    		United Kingdom118795280001
    GREEN, Jonathan Michael
    Hanover Terrace
    NW1 4RJ London
    10
    		LLP Member
    Hanover Terrace
    NW1 4RJ London
    10
    		United Kingdom101571970001
    JARDINE, Paul Daniel
    St. Martin's Lane
    WC2N 4BA London
    110
    United Kingdom
    		LLP Member
    St. Martin's Lane
    WC2N 4BA London
    110
    United Kingdom
    		United Kingdom119872110002
    KEENAN, Patrick Finbarr
    St. Martin's Lane
    WC2N 4BA London
    110
    United Kingdom
    		LLP Member
    St. Martin's Lane
    WC2N 4BA London
    110
    United Kingdom
    		England142540270002
    SOYE, Andrew James
    St. Martin's Lane
    WC2N 4BA London
    110
    		LLP Member
    St. Martin's Lane
    WC2N 4BA London
    110
    		United Kingdom72566560004
    EVOLUTION CAPITAL INVESTMENT LIMITED
    Floor 100 Wood Street
    EC2V 7AN London
    9th
    Clwyd
    		LLP Member
    Floor 100 Wood Street
    EC2V 7AN London
    9th
    Clwyd
    Identification TypeEuropean Economic Area
    Registration Number3359805
    		142540250001
    WENGEN PENSION PLAN
    c/o C/O Wengen Limited
    High Street
    CH7 1BH Mold
    50
    Clwyd
    United Kingdom
    		LLP Member
    c/o C/O Wengen Limited
    High Street
    CH7 1BH Mold
    50
    Clwyd
    United Kingdom
    Identification TypeEuropean Economic Area
    Registration Number03012469
    		146098730001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KELSO PLACE ASSET MANAGEMENT LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Sion Paul Kearsey
    Ridgway Place
    SW19 4SP London
    63
    England
    		Apr 06, 2016
    Ridgway Place
    SW19 4SP London
    63
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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