ARDEVORA ASSET MANAGEMENT LLP

ARDEVORA ASSET MANAGEMENT LLP

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

    Company NameARDEVORA ASSET MANAGEMENT LLP
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormLimited liability partnership
    Company Number OC351772
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is ARDEVORA ASSET MANAGEMENT LLP located?

    Registered Office Address
    2 London Wall Place
    London Wall Place
    EC2Y 5AU London
    England
    Undeliverable Registered Office AddressNo

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

    OverdueYes
    Last Confirmation Statement Made Up ToJan 27, 2025
    Next Confirmation Statement DueFeb 10, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2024
    OverdueYes

    What are the latest filings for ARDEVORA ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Full accounts made up to Mar 31, 2024

    21 pagesAA

    Registered office address changed from 2 2 London Wall Place London EC2Y 5AU England to 2 London Wall Place London Wall Place London EC2Y 5AU on Aug 09, 2024

    1 pagesLLAD01

    Registered office address changed from 6 New Bridge Street London EC4V 6AB England to 2 2 London Wall Place London EC2Y 5AU on Aug 09, 2024

    1 pagesLLAD01

    Termination of appointment of Afaf Auf as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of William Thomas Ayres as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Emilia Maria Valentina Beck-Friis as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Clement Delville Wood Geraghty as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Benedict Wyndham Fitchew as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Jack Stanton Masters as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Clare Mouland Singleton as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Helen Rebecca Spear as a member on Mar 31, 2024

    1 pagesLLTM01

    Termination of appointment of Catherine Elizabeth Sullivan-Williams as a member on Mar 31, 2024

    1 pagesLLTM01

    Confirmation statement made on Jan 27, 2024 with no updates

    3 pagesLLCS01

    Full accounts made up to Mar 31, 2023

    18 pagesAA

    Member's details changed for Jeremy David Lang on Jan 01, 2024

    2 pagesLLCH01

    Termination of appointment of Hugh George Hardwick Rittner as a member on Dec 31, 2023

    1 pagesLLTM01

    Termination of appointment of Paul Synnott as a member on Apr 21, 2023

    1 pagesLLTM01

    Member's details changed for Ms Helen Rebecca Spear on Mar 10, 2023

    2 pagesLLCH01

    Appointment of Mrs Emilia Maria Valentina Beck-Friis as a member on Apr 01, 2023

    2 pagesLLAP01

    Appointment of Ms Afaf Auf as a member on Apr 01, 2023

    2 pagesLLAP01

    Appointment of Mr William Thomas Ayres as a member on Apr 01, 2023

    2 pagesLLAP01

    Appointment of Mr Jack Stanton Masters as a member on Apr 01, 2023

    2 pagesLLAP01

    Satisfaction of charge 1 in full

    1 pagesLLMR04

    Who are the officers of ARDEVORA ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LANG, Jeremy David
    London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    United Kingdom52240410002
    PATTISSON, William Thomas
    London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    LLP Designated Member
    London Wall Place
    EC2Y 5AU London
    2 London Wall Place
    England
    United Kingdom148506560003
    PATTISON, Frances Elizabeth
    Chilton Candover
    SO24 9TX Alresford
    Pelican House
    Hampshire
    LLP Designated Member
    Chilton Candover
    SO24 9TX Alresford
    Pelican House
    Hampshire
    United Kingdom148506570001
    PUDDEPHATT, Susan Marie
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Designated Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    United Kingdom201018260001
    AUF, Afaf
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England307756340001
    AYRES, William Thomas
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England307756190001
    BACHTOLD, David Graham
    Fleet Street
    EC4A 2BH London
    130
    LLP Member
    Fleet Street
    EC4A 2BH London
    130
    United Kingdom152604880001
    BECK-FRIIS, Emilia Maria Valentina
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England307756530001
    BOND, Neil Francis
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    United Kingdom183684910001
    CHAMBERS, Frances Clare
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England197806130001
    FITCHEW, Benedict Wyndham
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England151376550005
    GARLAND, Johnathan
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England161115280002
    GERAGHTY, Clement Delville Wood
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England268932640001
    LEWIS, Ian Anthony
    Fleet Street
    EC4A 2BH London
    130
    LLP Member
    Fleet Street
    EC4A 2BH London
    130
    United Kingdom155283920001
    MASTERS, Jack Stanton
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England307756000001
    MATHER, Iain James
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England165317270002
    MONACO, Gianluca
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    Uk141709660001
    PAGE, Robert John
    Fleet Street
    EC4A 2BH London
    130
    LLP Member
    Fleet Street
    EC4A 2BH London
    130
    England161115020001
    RITTNER, Hugh George Hardwick
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England192352310002
    SCOTTOW, Adrian Paul
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    United Kingdom178468860001
    SINGLETON, Clare Mouland
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England44965960001
    SPEAR, Helen Rebecca
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    United Kingdom268932960002
    SULLIVAN-WILLIAMS, Catherine Elizabeth
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England248173270001
    SYNNOTT, Paul
    New Bridge Street
    EC4V 6AB London
    6
    England
    LLP Member
    New Bridge Street
    EC4V 6AB London
    6
    England
    England178565910003

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Jeremy David Lang
    New Bridge Street
    EC4V 6AB London
    6
    England
    Apr 06, 2016
    New Bridge Street
    EC4V 6AB London
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.
    Mr William Thomas Pattisson
    New Bridge Street
    EC4V 6AB London
    6
    England
    Apr 06, 2016
    New Bridge Street
    EC4V 6AB London
    6
    England
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.
    • 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.

    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