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Adams Street Partners UK LLP

Company Registration Number: OC350269

Limited Liability Partnership for England and Wales

Approximate Location Map
Streetview
The map and streetview are the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Adams Street Partners UK LLP is a Limited Liability Partnership first registered on 23 November 2009. Its current registered address is in London.

Registered Address

75 DAVIES STREET
LONDON
W1K 5JN

There are 9 companies currently registered at this postcode, including this one.

All companies at W1K 5JN

Registration Data

Company Number

OC350269

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

23 November 2009

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

23 November 2015

Returns Next Due

21 December 2016

Mortgages

None

Financial Summary

201520142013201220112010
Fixed Assets £0£0£0£0£0£0
Current Assets £1,456,000£2,075,000£1,907,000£2,117,000£1,657,000£2,001,000
of which Cash £1,295,000£1,828,000£1,677,000£1,885,000£1,579,000£1,919,000
Total Assets £1,456,000£2,075,000£1,907,000£2,117,000£1,657,000£2,001,000
Current Liabilities £732,000£1,116,000£914,000£969,000£822,000£653,000
Net Current Assets £724,000£959,000£993,000£1,148,000£835,000£1,348,000
Total Net Worth £1,044,000£1,289,000£1,323,000£1,567,000£1,332,000£1,420,000

Previous Names

No previous names

Company Officers

  • HOLDEN, Gregory Jones

    Llp Designated Member

    Appointed on 6 April 2010

     

    Month of birth: June 1970

    75
    Davies Street
    London
    W1K 5JN

  • ADAMS STREET PARTNERS UK HOLDING LLC

    Corporate Llp Designated Member

    Appointed on 3 August 2011

     

    Corporation Trust Center
    1209 Orange Street
    Wilmington
    Delaware 19801
    United States

  • DE CREMIERS, Arnaud Pierre Bernard Augier

    Llp Member

    Appointed on 6 April 2010

     

    Month of birth: December 1975

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • HARRISON, Ana Maria

    Llp Member

    Appointed on 19 September 2013

     

    Month of birth: November 1973

    4th Floor 75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • KREMER, John

    Llp Member

    Appointed on 24 May 2011

     

    Month of birth: November 1963

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • MORRISON, Ross

    Llp Member

    Appointed on 1 April 2016

     

    Month of birth: August 1980

    75
    Davies Street
    4th Floor
    London
    W1K 5JN

  • NICUM, Pinal

    Llp Member

    Appointed on 6 April 2010

     

    Month of birth: June 1972

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • SHESHURYYAK, Sergey

    Llp Member

    Appointed on 6 April 2010

     

    Month of birth: June 1969

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • TULYANI, Sachin Rameshchandra

    Llp Member

    Appointed on 6 April 2012

     

    Month of birth: February 1976

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • FRENCH, T Bondurant

    Llp Designated Member

    Appointed on 23 November 2009

    Resigned on 6 April 2010

    Month of birth: July 1952

    20
    Grosvenor Place
    London
    SW1X 7HN

  • SMITS, Hanneke

    Llp Designated Member

    Appointed on 6 April 2010

    Resigned on 31 December 2014

    Month of birth: August 1966

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • ADAMS STREET PARTNERS, LTD

    Corporate Llp Designated Member

    Appointed on 23 November 2009

    Resigned on 3 August 2011

    20
    Grosvenor Place
    London
    SW1X 7HN

  • ARCAUZ, David

    Llp Member

    Appointed on 11 April 2011

    Resigned on 30 June 2016

    Month of birth: January 1972

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

  • KREMER, John

    Llp Member

    Appointed on 24 May 2011

    Resigned on 1 November 2013

    Month of birth: November 1983

    75
    Davies Street
    London
    W1K 5JN
    United Kingdom

This information was most recently updated 11/06/2017.

If the information published by Companies House has changed since the information here was last updated, you can request an update via the Companies House API.

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Latest Filings

  1. 24 November 2016 [View PDF]

    Action Date: 23 November 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5KGN90Z. Transaction: MzE2MjY0NzEzM2FkaXF6a2N4.

  2. 8 September 2016 Termination of appointment of David Arcauz as a member on 30 June 2016 [View PDF]

    Action Date: 30 June 2016. Category: Officers. Type: LLTM01. Barcode: A5DRTV3N. Transaction: MzE1Njc3MzY2OGFkaXF6a2N4.

  3. 16 August 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5CX2T76. Transaction: MzE1NTAwODgwOGFkaXF6a2N4.

  4. 19 April 2016 Appointment of Ross Morrison as a member on 1 April 2016 [View PDF]

    Action Date: 1 April 2016. Category: Officers. Type: LLAP01. Barcode: A54IA9O9. Transaction: MzE0NjE0MzU1N2FkaXF6a2N4.

  5. 30 November 2015 Annual return made up to 23 November 2015 [View PDF]

    Action Date: 23 November 2015. Category: Annual return. Type: LLAR01. Barcode: X4L8SHRS. Transaction: MzEzNjM0ODk2OWFkaXF6a2N4.

  6. 14 September 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4F5IPY2. Transaction: MzEzMDc1NTI3OGFkaXF6a2N4.

  7. 27 January 2015 Member's details changed for Gregory Jones Holden on 9 January 2015 [View PDF]

    Action Date: 9 January 2015. Category: Officers. Type: LLCH01. Barcode: A3Z8FU1E. Transaction: MzExNTc3MjU4N2FkaXF6a2N4.

  8. 22 January 2015 Termination of appointment of Hanneke Smits as a member on 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Officers. Type: LLTM01. Barcode: A3Z38IJV. Transaction: MzExNTU1NDAwNmFkaXF6a2N4.

  9. 16 December 2014 Annual return made up to 23 November 2014 [View PDF]

    Action Date: 23 November 2014. Category: Annual return. Type: LLAR01. Barcode: X3MV3MHD. Transaction: MzExMzU2NzA1N2FkaXF6a2N4.

  10. 25 November 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A3KYDI09. Transaction: MzExMjAyMDE3OWFkaXF6a2N4.

  11. 25 November 2014 Miscellaneous [View PDF]

    Category: Miscellaneous. Type: LLPMISC. Barcode: A3KYDSBS. Transaction: MzExMjAxMDMzNGFkaXF6a2N4.

  12. 11 November 2014 Resignation of an auditor [View PDF]

    Category: Auditors. Type: LLPAUD. Barcode: A3JVYHTE. Transaction: MzExMTEzNTA1MGFkaXF6a2N4.

  13. 22 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3ILP354. Transaction: MzEwOTc3NjIxN2FkaXF6a2N4.

  14. 26 November 2013 Annual return made up to 23 November 2013 [View PDF]

    Action Date: 23 November 2013. Category: Annual return. Type: LLAR01. Barcode: X2LZ0VJ6. Transaction: MzA4OTUwMDc0OWFkaXF6a2N4.

  15. 26 November 2013 Member's details changed for David Arcauz on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: LLCH01. Barcode: X2LYXH60. Transaction: MzA4OTQ2MDgyN2FkaXF6a2N4.

  16. 26 November 2013 Termination of appointment of John Kremer as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X2LYXH49. Transaction: MzA4OTQ2MDcyMWFkaXF6a2N4.

  17. 26 November 2013 Member's details changed for John Kremer on 1 November 2013 [View PDF]

    Action Date: 1 November 2013. Category: Officers. Type: LLCH01. Barcode: X2LYXH2X. Transaction: MzA4OTQ2MDUzN2FkaXF6a2N4.

  18. 25 September 2013 Appointment of Ana Maria Harrison as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A2HHVM5K. Transaction: MzA4NTc3NDA5NWFkaXF6a2N4.

  19. 13 August 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A2EAI8V5. Transaction: MzA4MzE3Mjk3MmFkaXF6a2N4.

  20. 29 November 2012 Annual return made up to 23 November 2012 [View PDF]

    Action Date: 23 November 2012. Category: Annual return. Type: LLAR01. Barcode: X1MP2ECY. Transaction: MzA2ODM5MTMxMmFkaXF6a2N4.

  21. 8 June 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: A1A5NN1L. Transaction: MzA1ODgwNjY1MWFkaXF6a2N4.

  22. 20 April 2012 Appointment of Sachin Rameshchandra Tulyani as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A170N3KZ. Transaction: MzA1NjE3Mzg0MWFkaXF6a2N4.

  23. 6 January 2012 Annual return made up to 23 November 2011 [View PDF]

    Action Date: 23 November 2011. Category: Annual return. Type: LLAR01. Barcode: X0ZZPDNM. Transaction: MzA1MDI2NDE0MWFkaXF6a2N4.

  24. 6 January 2012 Appointment of Mr John Kremer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X0ZZPDNE. Transaction: MzA1MDI2MzgyNmFkaXF6a2N4.

  25. 12 August 2011 Appointment of Adams Street Partners Uk Holding Llc as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: AL79HWK8. Transaction: MzA0MTk5NjY4NWFkaXF6a2N4.

  26. 12 August 2011 Termination of appointment of Adams Street Partners, Ltd as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AL79GWK7. Transaction: MzA0MTk5NjM1N2FkaXF6a2N4.

  27. 10 August 2011 Registered office address changed from 20 Grosvenor Place London SW1X 7HN on 10 August 2011 [View PDF]

    Action Date: 10 August 2011. Category: Address. Type: LLAD01. Barcode: XFW0TWKH. Transaction: MzA0MTg3Nzc5OGFkaXF6a2N4.

  28. 7 June 2011 Appointment of John Kremer as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: A7VAFUSN. Transaction: MzAzODQ2MTU1NGFkaXF6a2N4.

  29. 10 May 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: AHEUUTWI. Transaction: MzAzNjg5NDA3NWFkaXF6a2N4.

  30. 26 April 2011 Appointment of David Arcauz as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AM5DETF0. Transaction: MzAzNjEwNDMwOGFkaXF6a2N4.

  31. 30 November 2010 Appointment of Hanneke Smits as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AELDJJ6U. Transaction: MzAyNzkwNzAxOGFkaXF6a2N4.

  32. 23 November 2010 Annual return made up to 23 November 2010 [View PDF]

    Action Date: 23 November 2010. Category: Annual return. Type: LLAR01. Barcode: X135LPCS. Transaction: MzAyNzQyODI2NmFkaXF6a2N4.

  33. 16 April 2010 Appointment of Arnaud Pierre Bernard Augier De Cremiers as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AELDFJ6Q. Transaction: MzAxMzY2NTkzNWFkaXF6a2N4.

  34. 16 April 2010 Appointment of Sergey Sheshuryyak as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AELDGJ6R. Transaction: MzAxMzY2NDk4M2FkaXF6a2N4.

  35. 16 April 2010 Appointment of Gregory Jones Holden as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AELDHJ6S. Transaction: MzAxMzY2NDg0N2FkaXF6a2N4.

  36. 16 April 2010 Appointment of Pinal Nicum as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AELDIJ6T. Transaction: MzAxMzY2NDUwOGFkaXF6a2N4.

  37. 12 April 2010 Termination of appointment of T French as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: AKQ15IZ7. Transaction: MzAxMzMwMTI1OWFkaXF6a2N4.

  38. 9 February 2010 Current accounting period extended from 30 November 2010 to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: LLAA01. Barcode: A8R7BHAI. Transaction: MzAwOTA0NjM1NmFkaXF6a2N4.

  39. 23 November 2009 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: LWYI4F7N. Transaction: MzAwMzQ3MTAzOGFkaXF6a2N4.

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