Abaco Asset Management LLP

Company Registration Number: OC317262

Limited Liability Partnership for England and Wales

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Abaco Asset Management LLP is a Limited Liability Partnership first registered on 19 January 2006. Its current registered address is in London.

Registered Address

105 PICCADILLY
GROUND FLOOR. SUITE D
LONDON
W1J 7NJ

There are 124 companies currently registered at this postcode, including this one.

All companies at W1J 7NJ

Registration Data

Company Number

OC317262

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

19 January 2006

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2015

Accounts Next Due

30 September 2017

Returns Last Made Up

19 January 2016

Returns Next Due

16 February 2017

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £2,756,378£2,627,054£14,281,973£2,329,851£447,724£531,214
of which Cash £1,964,259£2,166,395£2,662,007£1,098,781£198,343£415,754
Total Assets £2,756,378£2,627,054£14,281,973£2,329,851£447,724£531,214
Current Liabilities £1,244,155£1,255,489£8,512,502£727,988£25,332£84,581
Net Current Assets £1,512,223£1,371,565£5,769,471£1,601,863£422,392£446,633
Total Net Worth £1,535,173£1,410,572£5,830,283£1,680,640£422,392£446,633

Previous Names

No previous names

Company Officers

  • BERGMAN, Anders

    Llp Designated Member

    Appointed on 1 September 2015

     

    Month of birth: March 1984

    105
    Piccadilly
    Ground Floor. Suite D
    London
    W1J 7NJ

  • DEURELL, Martin

    Llp Designated Member

    Appointed on 19 January 2006

     

    Month of birth: November 1972

    105 Piccadilly
    Ground Floor, Suite D
    London
    W1J 7NJ
    United Kingdom

  • SAIZ BUSTILLO, David

    Llp Designated Member

    Appointed on 2 July 2012

     

    Month of birth: August 1972

    105 Piccadilly
    Ground Floor, Suite D
    London
    W1J 7NJ
    United Kingdom

  • ABAX LIMITED

    Corporate Llp Designated Member

    Appointed on 22 August 2012

     

    Il Piazzetta A
    Suite 21
    Tower Road
    Sliema
    SLM 1607
    Malta

  • LECUBARRI, Inigo

    Llp Designated Member

    Appointed on 19 January 2006

    Resigned on 31 August 2011

    Month of birth: September 1961

    11 Ensor Mews
    London

    SW7 3BT

  • RIVERA CAMINO, Luis Agustin

    Llp Designated Member

    Appointed on 19 January 2006

    Resigned on 2 July 2012

    Month of birth: August 1956

    6 Bradman House
    Abercorn Place
    St John's Wood
    London
    NW8 9XY

This information was most recently updated 06/03/2017.

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Latest Filings

  1. 31 January 2017 [View PDF]

    Action Date: 19 January 2017. Category: Confirmation statement. Type: LLCS01. Barcode: X5Z9C7DA. Transaction: MzE2Nzg0ODcyMWFkaXF6a2N4.

  2. 4 April 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: L53ESOW2. Transaction: MzE0NTE5ODE3MGFkaXF6a2N4.

  3. 3 February 2016 Annual return made up to 19 January 2016 [View PDF]

    Action Date: 19 January 2016. Category: Annual return. Type: LLAR01. Barcode: X4ZY2JXC. Transaction: MzE0MTEyMzAzNmFkaXF6a2N4.

  4. 12 November 2015 Appointment of Mr Anders Bergman as a member on 1 September 2015 [View PDF]

    Action Date: 1 September 2015. Category: Officers. Type: LLAP01. Barcode: X4K0B9CG. Transaction: MzEzNTA0NDY4M2FkaXF6a2N4.

  5. 6 November 2015 Member's details changed for Mr David Saiz Bustillo on 4 November 2015 [View PDF]

    Action Date: 4 November 2015. Category: Officers. Type: LLCH01. Barcode: X4JKRPNB. Transaction: MzEzNDY4MTA5MmFkaXF6a2N4.

  6. 1 September 2015 Member's details changed for Martin Deurell on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: LLCH01. Barcode: X4F068M2. Transaction: MzEzMDE1NzMzMWFkaXF6a2N4.

  7. 1 September 2015 Member's details changed for Mr David Saiz Bustillo on 13 August 2015 [View PDF]

    Action Date: 13 August 2015. Category: Officers. Type: LLCH01. Barcode: X4F068LU. Transaction: MzEzMDE1NzMzMGFkaXF6a2N4.

  8. 11 May 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A46ETCM0. Transaction: MzEyMjU0MzE2NWFkaXF6a2N4.

  9. 2 March 2015 Annual return made up to 19 January 2015 [View PDF]

    Action Date: 19 January 2015. Category: Annual return. Type: LLAR01. Barcode: X42C4AQQ. Transaction: MzExODM0NzEyM2FkaXF6a2N4.

  10. 29 August 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3EI9C4H. Transaction: MzEwNjAwMDQ3OWFkaXF6a2N4.

  11. 22 January 2014 Annual return made up to 19 January 2014 [View PDF]

    Action Date: 19 January 2014. Category: Annual return. Type: LLAR01. Barcode: X304QLMQ. Transaction: MzA5MzE1MzQ1MGFkaXF6a2N4.

  12. 24 September 2013 Current accounting period extended from 30 September 2013 to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: LLAA01. Barcode: X2HKY3TF. Transaction: MzA4NTY5MzA0N2FkaXF6a2N4.

  13. 4 July 2013 Full accounts made up to 30 September 2012 [View PDF]

    Action Date: 30 September 2012. Category: Accounts. Type: AA. Barcode: L2BGLZ09. Transaction: MzA4MDk3NTc4OWFkaXF6a2N4.

  14. 28 January 2013 Annual return made up to 19 January 2013 [View PDF]

    Action Date: 19 January 2013. Category: Annual return. Type: LLAR01. Barcode: X20ZC122. Transaction: MzA3MTgxNTkyOGFkaXF6a2N4.

  15. 19 November 2012 Appointment of Abax Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1M1PLZS. Transaction: MzA2NzcxOTA0M2FkaXF6a2N4.

  16. 8 October 2012 Registered office address changed from 5-11 Lower Regent Street 4Th Floor London SW1Y 4LR on 8 October 2012 [View PDF]

    Action Date: 8 October 2012. Category: Address. Type: LLAD01. Barcode: X1J3ZPUP. Transaction: MzA2NTQzNzk5M2FkaXF6a2N4.

  17. 11 July 2012 Appointment of Mr David Saiz Bustillo as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1CYIZPS. Transaction: MzA2MDY1NjkzOGFkaXF6a2N4.

  18. 11 July 2012 Termination of appointment of Luis Rivera Camino as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1CYIZPC. Transaction: MzA2MDY1NjkzNmFkaXF6a2N4.

  19. 3 July 2012 Total exemption small company accounts made up to 30 September 2011 [View PDF]

    Action Date: 30 September 2011. Category: Accounts. Type: AA. Barcode: L1C3IS4H. Transaction: MzA2MDE3OTY2OWFkaXF6a2N4.

  20. 2 July 2012 Termination of appointment of Inigo Lecubarri as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1CB8OX7. Transaction: MzA2MDEwMDM1MWFkaXF6a2N4.

  21. 15 May 2012 Annual return made up to 19 January 2012 [View PDF]

    Action Date: 19 January 2012. Category: Annual return. Type: LLAR01. Barcode: X18Y7TWA. Transaction: MzA1NzUwODk1MWFkaXF6a2N4.

  22. 30 April 2012 Member's details changed for Luis Agustin Rivera Camino on 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Officers. Type: LLCH01. Barcode: L17IFH57. Transaction: MzA1NjcwNTEyOGFkaXF6a2N4.

  23. 4 April 2012 Member's details changed for Louis Rivera-Camino on 16 February 2012 [View PDF]

    Action Date: 16 February 2012. Category: Officers. Type: LLCH01. Barcode: A15RITCJ. Transaction: MzA1NTMzODg3NGFkaXF6a2N4.

  24. 5 August 2011 Total exemption small company accounts made up to 30 September 2010 [View PDF]

    Action Date: 30 September 2010. Category: Accounts. Type: AA. Barcode: L5KMCW8C. Transaction: MzA0MTY1MTU5MmFkaXF6a2N4.

  25. 1 March 2011 Annual return made up to 19 January 2011 [View PDF]

    Action Date: 19 January 2011. Category: Annual return. Type: LLAR01. Barcode: A4QKFRXR. Transaction: MzAzMzA4MzM5OGFkaXF6a2N4.

  26. 3 August 2010 Total exemption small company accounts made up to 30 September 2009 [View PDF]

    Action Date: 30 September 2009. Category: Accounts. Type: AA. Barcode: LKTI6M4C. Transaction: MzAyMDY4NjE1MGFkaXF6a2N4.

  27. 2 February 2010 Annual return made up to 19 January 2010 [View PDF]

    Action Date: 19 January 2010. Category: Annual return. Type: LLAR01. Barcode: PO5R0H3T. Transaction: MzAwODQ0NTU3M2FkaXF6a2N4.

  28. 24 August 2009 Total exemption small company accounts made up to 30 September 2008 [View PDF]

    Action Date: 30 September 2008. Category: Accounts. Type: AA. Barcode: AANUICLG. Transaction: MjAzOTc4MDUzNGFkaXF6a2N4.

  29. 7 July 2009 Annual return made up to 19/01/09 [View PDF]

    Category: Annual return. Type: LLP363. Barcode: AY6EXB99. Transaction: MjAzNjYwODMxMmFkaXF6a2N4.

  30. 7 July 2009 Member's particulars louis rivera-camino [View PDF]

    Category: Officers. Type: LLP288c. Barcode: AY6EZB9B. Transaction: MjAzNjYwODE5M2FkaXF6a2N4.

  31. 7 July 2009 Member's particulars martin deurell [View PDF]

    Category: Officers. Type: LLP288c. Barcode: RXTYGB9F. Transaction: MjAzNjYwNjkzM2FkaXF6a2N4.

  32. 17 July 2008 Total exemption small company accounts made up to 30 September 2007 [View PDF]

    Action Date: 30 September 2007. Category: Accounts. Type: AA. Barcode: AAWHM1CW. Transaction: MjAwOTE4NTM1M2FkaXF6a2N4.

  33. 28 January 2008 Annual return made up to 19/01/08 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE5MTI3MTg1NmFkaXF6a2N4.

  34. 19 August 2007 Annual return made up to 19/01/07 [View PDF]

    Category: Annual return. Type: 363a. Transaction: MDE4NDQxMTkyMWFkaXF6a2N4.

  35. 19 August 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQxMjU1NGFkaXF6a2N4.

  36. 19 August 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE4NDQxMTkyMGFkaXF6a2N4.

  37. 1 August 2007 Accounts for a dormant company made up to 30 September 2006 [View PDF]

    Action Date: 30 September 2006. Category: Accounts. Type: AA. Transaction: MDE4MzU3NTkxNWFkaXF6a2N4.

  38. 18 July 2007 Accounting reference date shortened from 31/01/07 to 30/09/06 [View PDF]

    Category: Accounts. Type: 225. Transaction: MDE4MzEzMzgxOWFkaXF6a2N4.

  39. 10 April 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3OTEwMDc1NGFkaXF6a2N4.

  40. 28 February 2007 Member's particulars changed [View PDF]

    Category: Officers. Type: 288c. Transaction: MDE3NjcyNTI4MWFkaXF6a2N4.

  41. 19 January 2006 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDA2NzY5MzYxOWFkaXF6a2N4.

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