Naya Management LLP

Company Registration Number: OC368143

Limited Liability Partnership for England and Wales

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Naya Management LLP is a Limited Liability Partnership first registered on 19 September 2011. Its current registered address is in London.

Registered Address

54 BAKER STREET
LONDON
W1U 7BU

There are 82 companies currently registered at this postcode, including this one.

All companies at W1U 7BU

Registration Data

Company Number

OC368143

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

19 September 2011

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 September 2015

Returns Next Due

17 October 2016

Mortgages

1 in total
1 outstanding

Financial Summary

2015201420132012
Fixed Assets £1,765,981£0£0£0
Current Assets £15,263,226£15,050,094£13,869,739£1,353,118
of which Cash £5,585£11,292,203£2,242,032£479,396
Total Assets £17,029,207£15,050,094£13,869,739£1,353,118
Current Liabilities £1,754,122£2,547,366£266,664£153,481
Net Current Assets £13,509,104£12,502,728£13,603,075£1,199,637
Total Net Worth £15,275,085£12,514,610£13,614,456£1,210,794

Previous Names

  • TAMERLANE MANAGEMENT LLP, active until 8 March 2012

Company Officers

  • SIDDIQUI, Masroor Taale

    Llp Designated Member

    Appointed on 8 March 2012

     

    Month of birth: November 1971

    54
    Baker Street
    London
    W1U 7BU
    England

  • NAYA CAPITAL MANAGEMENT UK LIMITED

    Corporate Llp Designated Member

    Appointed on 19 September 2011

     

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • ALLEN, Edgar Alexander

    Llp Member

    Appointed on 2 November 2015

     

    Month of birth: August 1975

    54 Baker Street
    London
    W1U 7BU
    England

  • BRUS, Adrien

    Llp Member

    Appointed on 17 May 2012

     

    Month of birth: December 1981

    54
    Baker Street
    London
    W1U 7BU
    England

  • GOPALAN, Rajkumar

    Llp Member

    Appointed on 17 May 2012

     

    Month of birth: October 1978

    54
    Baker Street
    London
    W1U 7BU
    England

  • JAGDEV, Hartej Singh

    Llp Member

    Appointed on 17 May 2012

     

    Month of birth: May 1981

    54
    Baker Street
    London
    W1U 7BU
    England

  • QURESHI, Ashar

    Llp Member

    Appointed on 19 September 2011

     

    Month of birth: January 1965

    54
    Baker Street
    London
    W1U 7BU
    England

  • WYLIE, Ian George

    Llp Member

    Appointed on 8 March 2012

     

    Month of birth: November 1972

    54
    Baker Street
    London
    W1U 7BU
    England

  • EMERY, Bruce Edward

    Llp Member

    Appointed on 8 March 2012

    Resigned on 29 April 2014

    Month of birth: March 1972

    54
    Baker Street
    London
    W1U 7BU
    England

  • BROADSTONE BAY LIMITED

    Corporate Llp Member

    Appointed on 2 July 2012

    Resigned on 29 April 2014

    54
    Baker Street
    London
    W1U 7BU
    United Kingdom

  • NAYA INVESTOR HOLDINGS LIMITED

    Corporate Llp Member

    Appointed on 17 May 2012

    Resigned on 15 December 2015

    PO BOX 309
    Ugland House
    Grand Cayman
    KY1-1104
    Cayman Islands

This information was most recently updated 08/04/2017.

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Latest Filings

  1. 28 September 2016 [View PDF]

    Action Date: 19 September 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5GDTLPU. Transaction: MzE1ODMxMzI1MWFkaXF6a2N4.

  2. 15 September 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5F4II0G. Transaction: MzE1NzM1NjA5N2FkaXF6a2N4.

  3. 29 January 2016 Termination of appointment of Naya Investor Holdings Limited as a member on 15 December 2015 [View PDF]

    Action Date: 15 December 2015. Category: Officers. Type: LLTM01. Barcode: X4ZNIOMY. Transaction: MzE0MDc5MTkzM2FkaXF6a2N4.

  4. 27 November 2015 Appointment of Mr Edgar Allen as a member on 2 November 2015 [View PDF]

    Action Date: 2 November 2015. Category: Officers. Type: LLAP01. Barcode: X4L0YRQW. Transaction: MzEzNjE4MjkxNmFkaXF6a2N4.

  5. 25 November 2015 Member's details changed for Masroor Taale Siddiqui on 19 November 2015 [View PDF]

    Action Date: 19 November 2015. Category: Officers. Type: LLCH01. Barcode: X4KY6V88. Transaction: MzEzNTk3MzM2OWFkaXF6a2N4.

  6. 30 October 2015 Member's details changed for Mr Adrien Brus on 30 October 2015 [View PDF]

    Action Date: 30 October 2015. Category: Officers. Type: LLCH01. Barcode: X4J4YYEI. Transaction: MzEzNDE4Mjg3M2FkaXF6a2N4.

  7. 9 October 2015 Annual return made up to 19 September 2015 [View PDF]

    Action Date: 19 September 2015. Category: Annual return. Type: LLAR01. Barcode: X4HOOR42. Transaction: MzEzMjczMTQzMWFkaXF6a2N4.

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

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: A4EQ3DMY. Transaction: MzEzMDQ1Mjk2NWFkaXF6a2N4.

  9. 20 October 2014 Annual return made up to 19 September 2014 [View PDF]

    Action Date: 19 September 2014. Category: Annual return. Type: LLAR01. Barcode: X3IOB9A1. Transaction: MzEwOTY3NTk4MWFkaXF6a2N4.

  10. 19 October 2014 Termination of appointment of Bruce Edward Emery as a member on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLTM01. Barcode: X3IOBA5M. Transaction: MzEwOTY3NjExNGFkaXF6a2N4.

  11. 19 October 2014 Termination of appointment of Broadstone Bay Limited as a member on 29 April 2014 [View PDF]

    Action Date: 29 April 2014. Category: Officers. Type: LLTM01. Barcode: X3IOB2I3. Transaction: MzEwOTY3NTM1NmFkaXF6a2N4.

  12. 16 September 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: A3G6H90A. Transaction: MzEwNzU1NjM5MmFkaXF6a2N4.

  13. 3 June 2014 Member's details changed for Mr Rajkumar Gopalan on 23 May 2014 [View PDF]

    Action Date: 23 May 2014. Category: Officers. Type: LLCH01. Barcode: X39AMJA3. Transaction: MzEwMTIzNjk1MWFkaXF6a2N4.

  14. 14 October 2013 Annual return made up to 19 September 2013 [View PDF]

    Action Date: 19 September 2013. Category: Annual return. Type: LLAR01. Barcode: X2IY9CJK. Transaction: MzA4NjkyODU3OWFkaXF6a2N4.

  15. 11 June 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: A29VDZAQ. Transaction: MzA3OTU5Mjc0NmFkaXF6a2N4.

  16. 23 April 2013 Member's details changed for Mr Ashar Qureshi on 18 April 2013 [View PDF]

    Action Date: 18 April 2013. Category: Officers. Type: LLCH01. Barcode: X26VNK5G. Transaction: MzA3Njc2NjEwNGFkaXF6a2N4.

  17. 22 October 2012 Annual return made up to 19 September 2012 [View PDF]

    Action Date: 19 September 2012. Category: Annual return. Type: LLAR01. Barcode: X1K424W0. Transaction: MzA2NjIyNzE1N2FkaXF6a2N4.

  18. 22 October 2012 Register(s) moved to registered inspection location [View PDF]

    Category: Address. Type: LLAD03. Barcode: X1K424VS. Transaction: MzA2NjIxMDQ5OWFkaXF6a2N4.

  19. 22 October 2012 Location of register of charges has been changed [View PDF]

    Category: Address. Type: LLAD02. Barcode: X1K424VK. Transaction: MzA2NjIxMDQ5OGFkaXF6a2N4.

  20. 22 October 2012 Member's details changed for Mr Ian George Wylie on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: LLCH01. Barcode: X1K424VC. Transaction: MzA2NjIxMDQ5N2FkaXF6a2N4.

  21. 22 October 2012 Member's details changed for Bruce Edward Emery on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: LLCH01. Barcode: X1K424U8. Transaction: MzA2NjIxMDQ5NmFkaXF6a2N4.

  22. 22 October 2012 Member's details changed for Masroor Taale Siddiqui on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: LLCH01. Barcode: X1K424UW. Transaction: MzA2NjIxMDQ5NWFkaXF6a2N4.

  23. 22 October 2012 Member's details changed for Mr Ashar Qureshi on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: LLCH01. Barcode: X1K424UO. Transaction: MzA2NjIxMDQ5MWFkaXF6a2N4.

  24. 22 October 2012 Member's details changed for Naya Capital Management Uk Limited on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: LLCH02. Barcode: X1K424UG. Transaction: MzA2NjIxMDQ5MGFkaXF6a2N4.

  25. 22 October 2012 Member's details changed for Broadstone Bay Limited on 1 September 2012 [View PDF]

    Action Date: 1 September 2012. Category: Officers. Type: LLCH02. Barcode: X1K424U1. Transaction: MzA2NjIxMDQ4OWFkaXF6a2N4.

  26. 22 October 2012 Appointment of Naya Investor Holdings Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1JWI2M2. Transaction: MzA2NjEzMzQ1MWFkaXF6a2N4.

  27. 22 October 2012 Appointment of Mr Adrien Brus as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1JWHZCY. Transaction: MzA2NjEzMjU4NmFkaXF6a2N4.

  28. 19 October 2012 Appointment of Broadstone Bay Limited as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: X1JWI00J. Transaction: MzA2NjEzMjc2OGFkaXF6a2N4.

  29. 19 October 2012 Appointment of Mr Hartej Singh Jagdev as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1JWHZLD. Transaction: MzA2NjEzMjY0N2FkaXF6a2N4.

  30. 19 October 2012 Appointment of Mr Rajkumar Gopalan as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X1JWHYNU. Transaction: MzA2NjEzMjQ1MWFkaXF6a2N4.

  31. 21 August 2012 Registered office address changed from 8 Broadstone Place London W1U 7EP England on 21 August 2012 [View PDF]

    Action Date: 21 August 2012. Category: Address. Type: LLAD01. Barcode: X1FQWTGH. Transaction: MzA2MjcxMDU4M2FkaXF6a2N4.

  32. 8 August 2012 Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 [View PDF]

    Category: Mortgage. Type: LLMG01. Barcode: A1EV0FH4. Transaction: MzA2MjMyNTQ2OGFkaXF6a2N4.

  33. 15 May 2012 Registered office address changed from 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: LLAD01. Barcode: X18Y7O4G. Transaction: MzA1NzUwNjk2MGFkaXF6a2N4.

  34. 15 May 2012 Registered office address changed from C/O Schulte Roth & Zabel International Llp Heathcoat House 20 Savile Row London W1S 3PR United Kingdom on 15 May 2012 [View PDF]

    Action Date: 15 May 2012. Category: Address. Type: LLAD01. Barcode: X18Y7H9N. Transaction: MzA1NzUwNDM2OWFkaXF6a2N4.

  35. 1 May 2012 Current accounting period extended from 30 September 2012 to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: LLAA01. Barcode: X180RTSM. Transaction: MzA1NjgwNzA5OWFkaXF6a2N4.

  36. 21 March 2012 Appointment of Masroor Taale Siddiqui as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X155H87K. Transaction: MzA1NDQ5NDc4N2FkaXF6a2N4.

  37. 21 March 2012 Appointment of Bruce Edward Emery as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X155H6L4. Transaction: MzA1NDQ5NDI0MmFkaXF6a2N4.

  38. 21 March 2012 Appointment of Mr Ian George Wylie as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X155H4IA. Transaction: MzA1NDQ5MzU4NmFkaXF6a2N4.

  39. 14 March 2012 Member's details changed for Tamerlane Capital Management Uk Limited on 8 March 2012 [View PDF]

    Action Date: 8 March 2012. Category: Officers. Type: LLCH02. Barcode: X14NEW6Q. Transaction: MzA1NDEyMDYxNWFkaXF6a2N4.

  40. 8 March 2012 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Barcode: L141EBUX. Transaction: MzA1MzgwNjU4OWFkaXF6a2N4.

  41. 19 September 2011 Incorporation of a limited liability partnership [View PDF]

    Category: Incorporation. Type: LLIN01. Barcode: XRYIZXLL. Transaction: MzA0Mzk0NzEwNWFkaXF6a2N4.

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