Aldwych Investment Management LLP

Company Registration Number: OC316027

Limited Liability Partnership for England and Wales

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Aldwych Investment Management LLP is a Limited Liability Partnership first registered on 7 November 2005. Its current registered address is in London.

Registered Address

30 KING STREET
LONDON
EC2V 8EH

There are 47 companies currently registered at this postcode, including this one.

All companies at EC2V 8EH

Registration Data

Company Number

OC316027

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

7 November 2005

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

18 November 2015

Returns Next Due

16 December 2016

Mortgages

3 in total
1 outstanding
2 satisfied

Financial Summary

201520142013201220112010
Fixed Assets £643,000£643,000£643,000£643,000£643,000£643,000
Current Assets £0£0£0£0£0£0
of which Cash £0£0£0£0£0£0
Total Assets £643,000£643,000£643,000£643,000£643,000£643,000
Current Liabilities £0£0£0£0£0£0
Net Current Assets £0£0£0£0£0£0
Total Net Worth £643,000£643,000£643,000£643,000£643,000£643,000

Previous Names

No previous names

Company Officers

  • FITZPATRICK, Mark Stuart

    Llp Designated Member

    Appointed on 7 November 2005

     

    Month of birth: January 1951

    30
    King Street
    London
    EC2V 8EH

  • HOLLIDAY, Crispin

    Llp Designated Member

    Appointed on 14 November 2005

     

    Month of birth: September 1969

    18a Rush Hill Road
    Battersea
    London
    SW11 5NW

  • TARNOY, Helen

    Llp Designated Member

    Appointed on 7 November 2005

     

    Month of birth: September 1947

    2c Keswick Broadway
    London

    SW15 2RB

  • BARRETT, Peter

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: March 1955

    Aldwych International Limited Third Floor
    30 King Street
    London
    EC2V 8EH

  • CATHERY, Lisa

    Llp Member

    Appointed on 14 November 2005

     

    Month of birth: August 1974

    10
    Kenilworth Drive
    Walton-On-Thames
    Surrey
    KT12 3JU
    England

  • CHESTNUT, Daniel Robert

    Llp Member

    Appointed on 14 November 2005

     

    Month of birth: April 1964

    31 Portman Avenue
    East Sheen
    London

    SW14 8NX

  • COLLIER, Paul

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: October 1974

    Aldwych International Limited
    Third Floor 30 King Street
    London
    EC2V 8EH

  • DREYER, Michael Anders

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: August 1975

    Aldwych International Limited Third Floor
    30 King Street
    London
    EC2V 8EH

  • DUDLEY, Janette

    Llp Member

    Appointed on 14 November 2005

     

    Month of birth: December 1963

    61 School Street
    Williamstown
    Massachusetts
    Usa

  • HOPKINS, Neil Allen

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: September 1964

    Aldwych International Limited Third Floor
    30 King Street
    London
    EC2V 8EH

  • O'NEILL, Peter

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: July 1952

    30
    King Street
    London
    EC2V 8EH

  • ONGERI, Caroline

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: November 1968

    30
    King Street
    London
    EC2V 8EH

  • PARMAR, Amarishraj

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: July 1977

    Aldwych International Limited Third Floor
    30 King Street
    London
    EC2V 8EH

  • SCHOLEY, Michael David

    Llp Member

    Appointed on 7 November 2005

     

    Month of birth: October 1965

    45
    Oatlands Avenue
    Weybridge
    Surrey
    KT13 9SS

  • WOLF, Steven Howard

    Llp Member

    Appointed on 29 March 2010

     

    Month of birth: March 1957

    10436
    Eagle Pointe Circle
    Woodbury
    Minnesota 55129
    United States

  • WRIGHT, Christian Charles

    Llp Member

    Appointed on 14 November 2005

     

    Month of birth: October 1971

    30
    King Street
    London
    EC2V 8EH

  • BIGGS, Paul David

    Llp Member

    Appointed on 16 May 2006

    Resigned on 29 March 2010

    Month of birth: June 1966

    4
    Hepburn Mews
    London
    SW11 3RN

  • HAMILTON, Sarah

    Llp Member

    Appointed on 14 November 2005

    Resigned on 29 March 2010

    Month of birth: May 1967

    45 Raleigh Road
    Richmond

    TW9 2DU

  • MUGHAL, Anjam

    Llp Member

    Appointed on 14 November 2005

    Resigned on 29 March 2010

    Month of birth: October 1971

    17 Kings Farm Avenue
    Richmond

    TW10 5AE

  • VAN WYK, Leon Jean

    Llp Member

    Appointed on 29 March 2010

    Resigned on 31 March 2012

    Month of birth: November 1963

    Aldwych International Limited
    Third Floor 30 King Street
    London
    EC2V 8EH

This information was most recently updated 23/04/2017.

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Latest Filings

  1. 28 November 2016 [View PDF]

    Action Date: 18 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KOKH03. Transaction: MzE2MjkxNzA4NWFkaXF6a2N4.

  2. 12 September 2016 Total exemption small company accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5EP4LT3. Transaction: MzE1Njk2MzU3MmFkaXF6a2N4.

  3. 27 November 2015 Annual return made up to 18 November 2015 [View PDF]

    Action Date: 18 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4L10WZT. Transaction: MzEzNjIwMTM5MGFkaXF6a2N4.

  4. 10 September 2015 Total exemption full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F2XV4X. Transaction: MzEzMDQ5MTczNGFkaXF6a2N4.

  5. 27 November 2014 Annual return made up to 18 November 2014 [View PDF]

    Action Date: 18 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3LK7ZS9. Transaction: MzExMjI1MzkxNGFkaXF6a2N4.

  6. 2 October 2014 Total exemption full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3HBNMFE. Transaction: MzEwODY3ODIzNGFkaXF6a2N4.

  7. 20 November 2013 Annual return made up to 18 November 2013 [View PDF]

    Action Date: 18 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2LJHZVV. Transaction: MzA4OTA3NzMyMGFkaXF6a2N4.

  8. 20 November 2013 Member's details changed for Christian Charles Wright on 20 November 2013 [View PDF]

    Action Date: 20 November 2013. Category: Officers. Type: LLCH01. Barcode: X2LJHZVN. Transaction: MzA4OTA3NzE5OGFkaXF6a2N4.

  9. 20 November 2013 Member's details changed for Lisa Cathery on 3 January 2013 [View PDF]

    Action Date: 3 January 2013. Category: Officers. Type: LLCH01. Barcode: X2LJHZVF. Transaction: MzA4OTA3NzE5N2FkaXF6a2N4.

  10. 16 September 2013 Total exemption full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2GN36DK. Transaction: MzA4NTEwMjUwNmFkaXF6a2N4.

  11. 23 November 2012 Annual return made up to 18 November 2012 [View PDF]

    Action Date: 18 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1M9KV0O. Transaction: MzA2Nzk5MzU5NGFkaXF6a2N4.

  12. 22 November 2012 Termination of appointment of Leon Van Wyk as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1M9KV0G. Transaction: MzA2Nzk5MzQ2OWFkaXF6a2N4.

  13. 14 September 2012 Total exemption full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1HA0S4O. Transaction: MzA2NDE1MTU4NmFkaXF6a2N4.

  14. 29 November 2011 Annual return made up to 18 November 2011 [View PDF]

    Action Date: 18 November 2011. Category: Annual return. Type: LLAR01. Barcode: XGP4NZME. Transaction: MzA0Nzk3MDI4MGFkaXF6a2N4.

  15. 28 November 2011 Member's details changed for Crispin Holliday on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: LLCH01. Barcode: XGP4MZMD. Transaction: MzA0Nzk3MDEwM2FkaXF6a2N4.

  16. 28 November 2011 Member's details changed for Janette Dudley on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: LLCH01. Barcode: XGP4LZMC. Transaction: MzA0Nzk3MDEwMmFkaXF6a2N4.

  17. 28 November 2011 Member's details changed for Lisa Cathery on 28 November 2011 [View PDF]

    Action Date: 28 November 2011. Category: Officers. Type: LLCH01. Barcode: XGP4KZMB. Transaction: MzA0Nzk3MDEwMWFkaXF6a2N4.

  18. 16 September 2011 Total exemption full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AADVHXJP. Transaction: MzA0MzkxMzk4NmFkaXF6a2N4.

  19. 7 September 2011 Member's details changed for Mr Mark Stuart Fitzpatrick on 1 September 2011 [View PDF]

    Action Date: 1 September 2011. Category: Officers. Type: LLCH01. Barcode: ACXNFXBT. Transaction: MzA0MzQyMTYwMGFkaXF6a2N4.

  20. 3 December 2010 Total exemption small company accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: A7D3TPL0. Transaction: MzAyODE3OTE0OWFkaXF6a2N4.

  21. 23 November 2010 Annual return made up to 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Annual return. Type: LLAR01. Barcode: ACIACP9O. Transaction: MzAyNzQyNzQ4M2FkaXF6a2N4.

  22. 18 November 2010 Registered office address changed from Dominican House 4 Priory Court Pilgrim Street London EC4V 6DE on 18 November 2010 [View PDF]

    Action Date: 18 November 2010. Category: Address. Type: LLAD01. Barcode: AEGHQP66. Transaction: MzAyNzE5MTA1MGFkaXF6a2N4.

  23. 20 April 2010 Appointment of Leon Jean Van Wyk as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ACXI4J8W. Transaction: MzAxMzg0NTU1NWFkaXF6a2N4.

  24. 20 April 2010 Appointment of Paul Collier as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: ACXI5J8X. Transaction: MzAxMzg0NDg5NGFkaXF6a2N4.

  25. 9 April 2010 Appointment of Peter O'neill as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8WZIUC. Transaction: MzAxMzE5MTE3MWFkaXF6a2N4.

  26. 9 April 2010 Termination of appointment of Paul Biggs as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AN8WYIUB. Transaction: MzAxMzE5MTExMWFkaXF6a2N4.

  27. 9 April 2010 Termination of appointment of Sarah Hamilton as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AN8X0IUE. Transaction: MzAxMzE5MTA1NWFkaXF6a2N4.

  28. 9 April 2010 Termination of appointment of Anjam Mughal as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AN8X1IUF. Transaction: MzAxMzE5MDg5M2FkaXF6a2N4.

  29. 9 April 2010 Appointment of Caroline Ongeri as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8XHIUV. Transaction: MzAxMzE5MDYyOWFkaXF6a2N4.

  30. 9 April 2010 Appointment of Steven Howard Wolf as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8WUIU7. Transaction: MzAxMzE5MDM3NmFkaXF6a2N4.

  31. 9 April 2010 Appointment of Amarishraj Parmar as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8WVIU8. Transaction: MzAxMzE5MDIwN2FkaXF6a2N4.

  32. 9 April 2010 Appointment of Peter Barrett as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8WWIU9. Transaction: MzAxMzE5MDAwOWFkaXF6a2N4.

  33. 9 April 2010 Appointment of Mr Michael Anders Dreyer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8WXIUA. Transaction: MzAxMzE4NzI4NmFkaXF6a2N4.

  34. 9 April 2010 Appointment of Neil Allen Hopkins as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AN8XPIU3. Transaction: MzAxMzE4Njk3NWFkaXF6a2N4.

  35. 19 November 2009 Annual return made up to 23 October 2009 [View PDF]

    Action Date: 23 October 2009. Category: Annual return. Type: LLAR01. Barcode: PWC76F2R. Transaction: MzAwMzIzMzQ4NmFkaXF6a2N4.

  36. 27 September 2009 Total exemption small company accounts made up to 31 December 2008 [View PDF]

    Action Date: 31 December 2008. Category: Accounts. Type: AA. Barcode: AVUNZDLJ. Transaction: MjA0MjI2OTg0OWFkaXF6a2N4.

  37. 13 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: ARXWK9NA. Transaction: MjAzMjc4OTI5OWFkaXF6a2N4.

  38. 11 May 2009 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 [View PDF]

    Category: Mortgage. Type: LLP403a. Barcode: ARXWJ9N9. Transaction: MjAzMjYwNjk4NmFkaXF6a2N4.

  39. 12 March 2009 Particulars of a mortgage or charge / charge no: 3 [View PDF]

    Category: Mortgage. Type: LLP395. Barcode: PG54Q004. Transaction: MjAyODg2MTgyNWFkaXF6a2N4.

  40. 19 January 2009 Annual return made up to 23/10/08 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AL48D6I8. Transaction: MjAyMzYzMTE3MmFkaXF6a2N4.

  41. 3 October 2008 Member's particulars michael scholey [View PDF]

    Category: Officers. Type: LLP288c. Barcode: A7BH83L5. Transaction: MjAxNDcyODM0MWFkaXF6a2N4.

  42. 10 September 2008 Total exemption small company accounts made up to 31 December 2007 [View PDF]

    Action Date: 31 December 2007. Category: Accounts. Type: AA. Barcode: AJJ3R2Y6. Transaction: MjAxMzA5MTUxNGFkaXF6a2N4.

  43. 9 September 2008 Member's particulars crispin holliday [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AJLSB2YH. Transaction: MjAxMjk1Njk4OGFkaXF6a2N4.

  44. 2 April 2008 Annual return made up to 23/10/07 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AACCNYE7. Transaction: MjAwMjUxMjcyM2FkaXF6a2N4.

  45. 17 September 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NTUzMjkwM2FkaXF6a2N4.

  46. 15 September 2007 Total exemption small company accounts made up to 31 December 2006 [View PDF]

    Action Date: 31 December 2006. Category: Accounts. Type: AA. Transaction: MDE4NTUzMjkwNGFkaXF6a2N4.

  47. 1 February 2007 Accounting reference date extended from 30/11/06 to 31/12/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE3NDg1MjQwOGFkaXF6a2N4.

  48. 8 November 2006 Annual return made up to 23/10/06 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE3MDcxMzU5NmFkaXF6a2N4.

  49. 8 November 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MTA0MDA5MmFkaXF6a2N4.

  50. 8 November 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDYwMTA1OGFkaXF6a2N4.

  51. 8 November 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3MDg0MTExM2FkaXF6a2N4.

  52. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDY5NDE2NWFkaXF6a2N4.

  53. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc0NDI5NmFkaXF6a2N4.

  54. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDgwMjE1MGFkaXF6a2N4.

  55. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDc2NDAwNmFkaXF6a2N4.

  56. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTAyNDEwOWFkaXF6a2N4.

  57. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MTI4ODMzMGFkaXF6a2N4.

  58. 8 November 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE3MDkyODAxMmFkaXF6a2N4.

  59. 14 June 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE2MjEzNjcxM2FkaXF6a2N4.

  60. 13 January 2006 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE0MjU4Mjc4N2FkaXF6a2N4.

  61. 13 January 2006 New member appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDA1MjE5OTYwMGFkaXF6a2N4.

  62. 13 January 2006 Non-designated members allowed [View PDF]

    Category: Officers. Type: LLP8. Transaction: MDEwNDIwODU0N2FkaXF6a2N4.

  63. 16 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDEyMzI5Nzc5OGFkaXF6a2N4.

  64. 16 November 2005 Particulars of mortgage/charge [View PDF]

    Category: Mortgage. Type: 395. Transaction: MDAzNjk5MzIxMWFkaXF6a2N4.

  65. 7 November 2005 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA3NjI0NzY0MGFkaXF6a2N4.

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