ABINGWORTH LLP
PRINCES HOUSE, 38 JERMYN STREET, LONDON SW1Y 6DN- Active
- Limited Liability Partnership
- Company No. OC320188
- Last Updated: 01 Mar 2024
Company Profile
ABINGWORTH LLP was incorporated on Tuesday, June 6, 2006 as a Limited Liability Partnership with registered address in LONDON. ABINGWORTH LLP has the status: Active. This Limited Liability Partnership has been operating for 18 years 4 months.
| Name | ABINGWORTH LLP |
|---|---|
| Company number | OC320188 |
| Company type | Limited Liability Partnership |
| Incorporation date | 06 Jun 2006 |
| Status | Active |
Address
| Registered Address |
PRINCES HOUSE 38 JERMYN STREET LONDON SW1Y 6DN |
|---|---|
| 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 |
|---|---|
| The Carlyle Group Inc. Pennsylvania Avenue, Nw |
Dates: Monday, August 1, 2022 - 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
|
| Von Emster Advisory Services Limited Jermyn Street, SW1Y 6DN |
Dates: Monday, November 2, 2020 - Monday, August 1, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Mr Timothy John Haines Nationality: British |
Dates: Tuesday, December 10, 2019 - Monday, August 1, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Dr Quentin Lionel Genghis Lloyd-Harris Nationality: British |
Dates: Tuesday, December 10, 2019 - Monday, August 1, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Dr Stephen William Bunting Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, December 10, 2019
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Abingworth Management Limited Jermyn Street, SW1Y 6DN |
Dates: Wednesday, April 6, 2016 - Monday, February 3, 2020
right to share surplus assets 25 to 50 percent limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-6 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 04 July 2017 |
| Last confirmation statement dated | 06 June 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ABINGWORTH LLP | 06 Jun 2006 |