General information

Office Address:

7th Floor 50 Broadway SW1H 0BL London

Number: OC358620

Incorporation date: 2010-10-12

End of financial year: 31 October

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

The official moment this firm was founded is Tue, 12th Oct 2010. Established under no. OC358620, this company is registered as a Limited Liability Partnership. You can contact the office of this company during business times under the following location: 7th Floor 50 Broadway, SW1H 0BL London. The company's most recent financial reports were submitted for the period up to 2022-10-31 and the latest annual confirmation statement was filed on 2022-10-12.

The companies with significant control over this firm are: Pyxis Investments Strategies Llp and has 1/2 or less of voting rights. This business can be reached in Reading at Reading Bridge House, George Street, RG1 8LS, Berkshire and was registered as a PSC under the reg no Oc309506.

Financial data based on annual reports

Company staff

Raffaella P.

Role: LLP Member

Appointed: 12 December 2023

Latest update: 4 April 2024

Tmf Trustees Singapore Limited

Role: Corporate LLP Member

Appointed: 27 October 2017

Address: #29-11, South Beach Tower, Singapore 189767, Singapore

Latest update: 4 April 2024

D21 Holding S.p.a.

Role: Corporate LLP Designated Member

Appointed: 29 August 2014

Address: Nr 14, 10123 Turin, Italy

Latest update: 4 April 2024

Union Bancaire Privee

Role: Corporate LLP Member

Appointed: 29 November 2010

Address: Rue Du Rhone, Case Postale 1320, Geneve 1, Ch-1211, Switzerland

Latest update: 4 April 2024

Alpimerchant S.r.l.

Role: Corporate LLP Member

Appointed: 29 November 2010

Latest update: 4 April 2024

Bank Julius Baer & Co Ltd

Role: Corporate LLP Member

Appointed: 29 November 2010

Latest update: 4 April 2024

Melville Enterprises Assets Sa

Role: Corporate LLP Member

Appointed: 29 November 2010

Address: De Castro Street, Wickhams Cay I, Road Town,, Tortola, Virgin Islands, British

Latest update: 4 April 2024

Rosemar Trading Llc

Role: Corporate LLP Member

Appointed: 29 November 2010

Address: Dr Roys Drive, PO BOX 694, George Town, Grand Cayman Ky11107, Cayman Islands

Latest update: 4 April 2024

Johnny Bass Llc

Role: Corporate LLP Designated Member

Appointed: 12 October 2010

Address: N Market Street Suite 808, Wilmington, Delaware 19801, United States

Latest update: 4 April 2024

Alvarium Investment Managers (suisse) Sa

Role: Corporate LLP Designated Member

Appointed: 12 October 2010

Address: Via Calgari, 6900 Lugano, Ch6900, Switzerland

Latest update: 4 April 2024

People with significant control

Pyxis Investments Strategies Llp
Address: 4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS
Legal authority England & Wales
Legal form Limited Liability Partnership
Country registered England & Wales
Place registered Uk
Registration number Oc309506
Notified on 6 April 2016
Nature of control:
right to manage between 1/4 and 1/2 of surplus assets
1/2 or less of voting rights

Accounts Documents

Account next due date 31 July 2024
Account last made up date 31 October 2022
Confirmation statement next due date 26 October 2023
Confirmation statement last made up date 12 October 2022
Annual Accounts
Start Date For Period Covered By Report 01 November 2016
End Date For Period Covered By Report 31 October 2017
Annual Accounts
Start Date For Period Covered By Report 01 November 2018
End Date For Period Covered By Report 31 October 2019
Annual Accounts
Start Date For Period Covered By Report 01 November 2019
End Date For Period Covered By Report 31 October 2020
Annual Accounts
Start Date For Period Covered By Report 01 November 2020
End Date For Period Covered By Report 31 October 2021
Annual Accounts
Start Date For Period Covered By Report 01 November 2021
End Date For Period Covered By Report 31 October 2022

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Gazette Incorporation Officers
Free Download
Director's appointment terminated on Tue, 12th Dec 2023 (LLTM01)
filed on: 20th, February 2024
officers
Free Download Download filing (1 page)

Search other companies

13
Company Age

Closest Companies - by postcode