ORIEL ASSET MANAGEMENT LLP

Overview

Company Name	ORIEL ASSET MANAGEMENT LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC342292
Jurisdiction	England/Wales
Date of Creation	Dec 23, 2008
Date of Cessation	Feb 02, 2021

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	Yes
Registered Office is in Dispute	No

Where is ORIEL ASSET MANAGEMENT LLP located?

Registered Office Address	Kings Orchard 1 Queen Street BS2 0HQ Bristol
Undeliverable Registered Office Address	No

What are the latest accounts for ORIEL ASSET MANAGEMENT LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2016

What are the latest filings for ORIEL ASSET MANAGEMENT LLP?

Filings
Date	Description	Document	Type
Feb 02, 2021	Final Gazette dissolved following liquidation	1 pages	GAZ2
Nov 02, 2020	Return of final meeting in a members' voluntary winding up	9 pages	LIQ13

May 27, 2020	Liquidators' statement of receipts and payments to Mar 27, 2020	6 pages	LIQ03

Apr 26, 2018	Registered office address changed from 150 Cheapside London London Greater London EC2V 6ET to Kings Orchard 1 Queen Street Bristol BS2 0HQ on Apr 26, 2018	2 pages	LLAD01

Apr 25, 2018	Appointment of a voluntary liquidator	3 pages	600

Apr 25, 2018	Declaration of solvency	5 pages	LIQ01

Apr 25, 2018	Determination	1 pages	DETERMINAT

Dec 20, 2017	Confirmation statement made on Dec 11, 2017 with no updates	3 pages	LLCS01

Oct 30, 2017	Full accounts made up to Dec 31, 2016	15 pages	AA

Dec 21, 2016	Confirmation statement made on Dec 11, 2016 with updates	4 pages	LLCS01

Oct 13, 2016	Full accounts made up to Dec 31, 2015	16 pages	AA

Aug 31, 2016	Member's details changed for Keefe, Bruyette & Woods Limited on Aug 30, 2016	1 pages	LLCH02

Jan 08, 2016	Annual return made up to Dec 23, 2015	3 pages	LLAR01

Oct 01, 2015	Full accounts made up to Dec 31, 2014	17 pages	AA

Jan 19, 2015	Annual return made up to Dec 23, 2014	3 pages	LLAR01

Sep 03, 2014	Full accounts made up to Dec 31, 2013	17 pages	AA

Aug 01, 2014	Termination of appointment of Simon William Bragg as a member on Jul 31, 2014	1 pages	LLTM01

Aug 01, 2014	Appointment of Keefe, Bruyette & Woods Limited as a member	2 pages	LLAP02

Jan 17, 2014	Annual return made up to Dec 23, 2013	3 pages	LLAR01

Jan 17, 2014	Termination of appointment of David Urch as a member	1 pages	LLTM01

Jan 17, 2014	Termination of appointment of Timothy Hall as a member	1 pages	LLTM01

Jan 17, 2014	Termination of appointment of David Urch as a member	1 pages	LLTM01

Jan 17, 2014	Termination of appointment of Timothy Hall as a member	1 pages	LLTM01

Oct 02, 2013	Full accounts made up to Dec 31, 2012	17 pages	AA

Mar 13, 2013	Termination of appointment of Alexandra Shipway as a member	1 pages	LLTM01

View All Filings

Who are the officers of ORIEL ASSET MANAGEMENT LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

KEEFE, BRUYETTE & WOODS LIMITED

Jul 31, 2014

LLP Designated Member

150 Cheapside

EC2V 6ET London

4th Floor

United Kingdom

Identification Type	UK Limited Company
Registration Number	04605071

189854510001

ORIEL SECURITIES LIMITED

Dec 23, 2008

LLP Designated Member

Cheapside

EC2V 6ET London

150

England

Identification Type	UK Limited Company
Registration Number	4373759

142673270001

BRAGG, Simon William

Dec 31, 2009

Jul 31, 2014

LLP Designated Member

Cheapside

London

EC2V 6ET London

150

Greater London

United Kingdom

1964-3

84337500002

HALL, Timothy Julian Dalton

Aug 22, 2012

Nov 25, 2013

LLP Designated Member

Cheapside

London

EC2V 6ET London

150

Greater London

United Kingdom

Scotland

1961-12

809790004

MCMILLAN, Adrian David Graeme

Dec 23, 2008

Jul 08, 2009

LLP Designated Member

Haldon Road

Wandsworth

SW18 1QG London

England

1961-10

81153510001

SHIPWAY, Alexandra Carol

Dec 31, 2009

Mar 12, 2013

LLP Designated Member

Cheapside

London

EC2V 6ET London

150

Greater London

United Kingdom

England

1967-3

157082240001

URCH, David Michael

Feb 01, 2009

Nov 25, 2013

LLP Designated Member

Abbotsford Crescent

EH10 5DY Edinburgh

Scotland

1974-7

149247040001

CLELLAND, Graham George

Feb 01, 2010

May 31, 2011

LLP Member

Cheapside

London

EC2V 6ET London

150

Greater London

United Kingdom

Scotland

1975-7

157082270001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Oriel Securities Limited

Apr 06, 2016

Cheapside

EC2V 6ET London

150

United Kingdom

Legal Form	Limited By Shares
Country Registered	United Kingdom
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	04373759

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.

View Detailed Information on Persons with Significant Control

Does ORIEL ASSET MANAGEMENT LLP have any insolvency cases?

Case Number

Dates

Type

Practitioners

Other

Date	Type
Mar 28, 2018	Commencement of winding up
Feb 02, 2021	Dissolved on

Members voluntary liquidation

Name	Role	Address	Appointed On	Ceased On
Andrew Martin Sheridan Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol Avon	Mar 28, 2018
Gareth Rutt Morris Kings Orchard 1 Queen Street BS2 0HQ Bristol	practitioner	Kings Orchard 1 Queen Street BS2 0HQ Bristol	Mar 28, 2018

View Detailed Information on Insolvency Cases

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.
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