SODITIC ASSET MANAGEMENT LLP

SODITIC ASSET MANAGEMENT LLP

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

    Company NameSODITIC ASSET MANAGEMENT LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC337633
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is SODITIC ASSET MANAGEMENT LLP located?

    Registered Office Address
    North House
    198 High Street
    TN9 1BE Tonbridge
    Kent
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of SODITIC ASSET MANAGEMENT LLP?

    Previous Company Names
    Company NameFromUntil
    SODITIC CBIP LLPDec 04, 2008Dec 04, 2008
    C BROOKE INVESTMENTS LLPMay 28, 2008May 28, 2008

    What are the latest accounts for SODITIC ASSET MANAGEMENT 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 SODITIC ASSET MANAGEMENT LLP?

    Last Confirmation Statement Made Up ToMay 05, 2026
    Next Confirmation Statement DueMay 19, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 05, 2025
    OverdueNo

    What are the latest filings for SODITIC ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Full accounts made up to Dec 31, 2024

    20 pagesAA

    Confirmation statement made on May 05, 2025 with no updates

    3 pagesLLCS01

    Change of details for Sam Holdings (Uk) Limited as a person with significant control on Aug 29, 2024

    2 pagesLLPSC05

    Member's details changed for Mr James Henry Seymour Denham on Aug 29, 2024

    2 pagesLLCH01

    Member's details changed for Sam Holdings (Uk) Limited on Aug 29, 2024

    1 pagesLLCH02

    Member's details changed for Mr James Henry Seymour Denham on Aug 29, 2024

    2 pagesLLCH01

    Full accounts made up to Dec 31, 2023

    20 pagesAA

    Confirmation statement made on May 05, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2022

    20 pagesAA

    Confirmation statement made on May 05, 2023 with no updates

    3 pagesLLCS01

    Termination of appointment of Oscar Max Lewisohn as a member on Mar 31, 2023

    1 pagesLLTM01

    Appointment of Mr James Henry Seymour Denham as a member on Mar 31, 2023

    2 pagesLLAP01

    Confirmation statement made on May 05, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2021

    20 pagesAA

    Full accounts made up to Dec 31, 2020

    21 pagesAA

    Confirmation statement made on May 05, 2021 with no updates

    3 pagesLLCS01

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to North House 198 High Street Tonbridge Kent TN9 1BE on Dec 01, 2020

    1 pagesLLAD01

    Confirmation statement made on May 28, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2019

    19 pagesAA

    Confirmation statement made on May 28, 2019 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2018

    18 pagesAA

    Confirmation statement made on May 28, 2018 with no updates

    3 pagesLLCS01

    Full accounts made up to Dec 31, 2017

    18 pagesAA

    Confirmation statement made on May 28, 2017 with updates

    4 pagesLLCS01

    Registered office address changed from 12 Charles Ii Street London SW1Y 4QU England to 12 Charles Ii Street London SW1Y 4QU on May 31, 2017

    1 pagesLLAD01

    Who are the officers of SODITIC ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DENHAM, James Henry Seymour
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    LLP Designated Member
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    England208597860001
    SAM HOLDINGS (UK) LIMITED
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    LLP Designated Member
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    Identification TypeUK Limited Company
    Registration Number06694117
    142669590002
    BROOKE, Carol Consuelo
    Charles Ii Street
    SW1Y 4AA London
    10
    LLP Designated Member
    Charles Ii Street
    SW1Y 4AA London
    10
    142495850001
    DWEK, Edouard
    Cadogan Square
    SW1X 0HU London
    31
    LLP Designated Member
    Cadogan Square
    SW1X 0HU London
    31
    142669580001
    LEWISOHN, Oscar Max
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    LLP Designated Member
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    United Kingdom
    United Kingdom13518320001
    STANES, Michael John
    Hendrick Avenue
    SW12 8TL London
    24
    LLP Designated Member
    Hendrick Avenue
    SW12 8TL London
    24
    England91052740003
    C BROOKE INVESTMENT PARTNERS LIMITED
    Caroline Place
    W2 4AN London
    20
    LLP Designated Member
    Caroline Place
    W2 4AN London
    20
    142495840001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Sam Holdings (Uk) Limited
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    Apr 06, 2016
    198 High Street
    TN9 1BE Tonbridge
    North House
    Kent
    England
    No
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland
    Registration Number06694117
    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.

    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