CATALYST ASPEN LLP

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

    Company NameCATALYST ASPEN LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC387443
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is CATALYST ASPEN LLP located?

    Registered Office Address
    30-31 Cowcross Street
    EC1M 6DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST ASPEN LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CATALYST ASPEN LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Member's details changed for Mr Kean George Maurice Hird on Mar 25, 2024

    2 pagesLLCH01

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 18th Floor 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024

    1 pagesLLAD01

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Cessation of Fabrice Tillette De Clermont-Tonnerre as a person with significant control on Feb 18, 2024

    1 pagesLLPSC07

    Termination of appointment of Fabrice Tillette De Clermont Tonnerre as a member on Feb 16, 2024

    1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2023

    6 pagesAA

    Confirmation statement made on Aug 22, 2023 with no updates

    3 pagesLLCS01

    Notification of Fabrice Tillette De Clermont-Tonnerre as a person with significant control on Dec 20, 2022

    2 pagesLLPSC01

    Notification of Kean George Maurice Hird as a person with significant control on Dec 20, 2022

    2 pagesLLPSC01

    Cessation of Julian Ralph Stewart Newiss as a person with significant control on Dec 20, 2022

    1 pagesLLPSC07

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Appointment of Fabrice Tillette De Clermont Tonnerre as a member on Dec 16, 2022

    2 pagesLLAP01

    Termination of appointment of Murray Jonathan Martin Petit as a member on Nov 30, 2022

    1 pagesLLTM01

    Confirmation statement made on Aug 22, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    6 pagesAA

    Confirmation statement made on Aug 22, 2021 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Confirmation statement made on Aug 22, 2020 with no updates

    3 pagesLLCS01

    Appointment of Kean George Maurice Hird as a member on Jun 30, 2020

    2 pagesLLAP01

    Termination of appointment of Christakis Christofi as a member on Jun 30, 2020

    1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2019

    5 pagesAA

    Confirmation statement made on Aug 22, 2019 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2018

    4 pagesAA

    Who are the officers of CATALYST ASPEN LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Kean George Maurice
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    LLP Designated Member
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    England63328530002
    CHRISTOFI, Christakis, Mr.
    Cavendish Square
    W1G 0PW London
    33
    England
    LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    England
    United Kingdom67125820004
    DE CLERMONT TONNERRE, Fabrice Tillette
    Cavendish Square
    W1G 0PW London
    18th Floor 33
    LLP Designated Member
    Cavendish Square
    W1G 0PW London
    18th Floor 33
    France142598030002
    PETIT, Murray Jonathan Martin
    33 Cavendish Square
    W1G 0PW London
    18th Floor
    England
    LLP Designated Member
    33 Cavendish Square
    W1G 0PW London
    18th Floor
    England
    England180758640002

    Who are the persons with significant control of CATALYST ASPEN LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Fabrice Tillette De Clermont-Tonnerre
    Cavendish Square
    W1G 0PW London
    18th Floor 33
    Dec 20, 2022
    Cavendish Square
    W1G 0PW London
    18th Floor 33
    Yes
    Nationality: French
    Country of Residence: France
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Kean George Maurice Hird
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    Dec 20, 2022
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Julian Ralph Stewart Newiss
    Slad
    GL6 7QE Stroud
    Steanbridge House
    Gloucestershire
    United Kingdom
    Apr 06, 2016
    Slad
    GL6 7QE Stroud
    Steanbridge House
    Gloucestershire
    United Kingdom
    Yes
    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