ELWOOD ASSET MANAGEMENT LLP

ELWOOD ASSET MANAGEMENT LLP

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

    Company NameELWOOD ASSET MANAGEMENT LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC423074
    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 ELWOOD ASSET MANAGEMENT LLP located?

    Registered Office Address
    82 Baker Street
    W1U 6TE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELWOOD ASSET MANAGEMENT LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2022

    What are the latest filings for ELWOOD ASSET MANAGEMENT LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2022

    13 pagesAA

    Registered office address changed from Octagon Point 5 Cheapside London EC2V 6AA England to 82 Baker Street London W1U 6TE on Nov 29, 2022

    1 pagesLLAD01

    Confirmation statement made on Jun 21, 2022 with no updates

    3 pagesLLCS01

    Appointment of Mr Graeme Dickson as a member on Jul 20, 2021

    2 pagesLLAP01

    Total exemption full accounts made up to Mar 31, 2021

    13 pagesAA

    Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom to Octagon Point 5 Cheapside London EC2V 6AA on Aug 03, 2021

    1 pagesLLAD01

    Termination of appointment of Jonathan Bier as a member on Jul 20, 2021

    1 pagesLLTM01

    Termination of appointment of Gagandeep Singh Aujla as a member on Jul 20, 2021

    1 pagesLLTM01

    Appointment of Miss Jeri-Lea Brown as a member on Jul 20, 2021

    2 pagesLLAP01

    Confirmation statement made on Jun 21, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of James Francis Stickland as a member on Jun 03, 2021

    1 pagesLLTM01

    Termination of appointment of Chao Yan as a member on Jun 03, 2021

    1 pagesLLTM01

    Termination of appointment of Bin Ren as a member on Feb 28, 2021

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2020

    13 pagesAA

    Appointment of Mr James Francis Stickland as a member on Nov 01, 2020

    2 pagesLLAP01

    Confirmation statement made on Jun 21, 2020 with no updates

    3 pagesLLCS01

    Termination of appointment of Alexi Esmail-Yakas as a member on Nov 30, 2019

    1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2019

    13 pagesAA

    Appointment of Mr Bin Ren as a member on Jun 01, 2019

    2 pagesLLAP01

    Confirmation statement made on Jun 21, 2019 with no updates

    3 pagesLLCS01

    Termination of appointment of Kevin Beardsley as a member on May 16, 2019

    1 pagesLLTM01

    Termination of appointment of a member

    1 pagesLLTM01

    Who are the officers of ELWOOD ASSET MANAGEMENT LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROWN, Jeri-Lea
    Baker Street
    W1U 6TE London
    82
    England
    LLP Designated Member
    Baker Street
    W1U 6TE London
    82
    England
    Jersey285560840001
    ELWOOD ASSET MANAGEMENT SERVICES LIMITED
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    LLP Designated Member
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    Identification TypeUK Limited Company
    Registration Number11246233
    247707570001
    DICKSON, Graeme Grattan
    Baker Street
    W1U 6TE London
    82
    England
    LLP Member
    Baker Street
    W1U 6TE London
    82
    England
    England292314080001
    AUJLA, Gagandeep Singh
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    LLP Designated Member
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    United Kingdom247707580001
    REN, Bin
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    LLP Designated Member
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    United Kingdom178976610001
    STICKLAND, James Francis
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    LLP Designated Member
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    United Kingdom
    United Kingdom216808390001
    BEARDSLEY, Kevin
    55 Baker Street
    W1U 8EW London
    C/O Elwood Asset Management Llp
    United Kingdom
    LLP Member
    55 Baker Street
    W1U 8EW London
    C/O Elwood Asset Management Llp
    United Kingdom
    United Kingdom255505880001
    BIER, Jonathan
    Regents Park Road
    NW1 8BB London
    153
    United Kingdom
    LLP Member
    Regents Park Road
    NW1 8BB London
    153
    United Kingdom
    England248008090002
    ESMAIL-YAKAS, Alexi
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    United Kingdom250814090001
    MAYDELL, Peter Anthony Von
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    United Kingdom252359040001
    YAN, Chao
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    LLP Member
    Baker Street
    W1U 8EW London
    55
    United Kingdom
    United Kingdom197541640001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Elwood Asset Management Services Limited
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    Jun 22, 2018
    Reading Bridge House
    George Street
    RG1 8LS Reading
    4th Floor
    Berkshire
    No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityEnglish Law
    Place RegisteredEngland And Wales
    Registration Number11246233
    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.

    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