JADE MERCHANT BANK LLP
3RD FLOOR 45 ALBEMARLE STREET, MAYFAIR, LONDON W1S 4JL- Active
- Limited Liability Partnership
- Company No. OC305167
- Last Updated: 01 Mar 2024
Company Profile
JADE MERCHANT BANK LLP was incorporated on Thursday, July 24, 2003 as a Limited Liability Partnership with registered address in LONDON. JADE MERCHANT BANK LLP has the status: Active. This Limited Liability Partnership has been operating for 21 years 6 months and 30 days.
| Name | JADE MERCHANT BANK LLP |
|---|---|
| Company number | OC305167 |
| Company type | Limited Liability Partnership |
| Incorporation date | 24 Jul 2003 |
| Status | Active |
Address
| Registered Address |
3RD FLOOR 45 ALBEMARLE STREET MAYFAIR LONDON W1S 4JL |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Ali Ahmed Zubaid Nationality: Kuwaiti |
Dates: Wednesday, April 6, 2016 - Monday, February 17, 2020
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Feras Faisal Alkandari Nationality: Kuwaiti |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-512 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 21 August 2016 |
| Last confirmation statement dated | 24 July 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| JADE MERCHANT BANK LLP | 24 Jul 2003 |
| BLUEPRINT CAPITAL MANAGEMENT LLP | 18 Sep 2008 |
| NEW CAVENDISH ASSET MANAGEMENT LLP | 02 Nov 2010 |
| ROSETTE ASSET MANAGEMENT LLP | 24 Feb 2011 |
| ROSETTE MERCHANT BANK LLP | 04 Jul 2020 |