FRANCE INVESTMENT ADVISORS LLP
45 HOLMEAD ROAD, LONDON SW6 2JD- Active
- Limited Liability Partnership
- Company No. OC371082
- Last Updated: 01 Mar 2024
Company Profile
FRANCE INVESTMENT ADVISORS LLP was incorporated on Wednesday, December 28, 2011 as a Limited Liability Partnership with registered address in LONDON. FRANCE INVESTMENT ADVISORS LLP has the status: Active. This Limited Liability Partnership has been operating for 12 years 9 months and 22 days.
| Name | FRANCE INVESTMENT ADVISORS LLP |
|---|---|
| Company number | OC371082 |
| Company type | Limited Liability Partnership |
| Incorporation date | 28 Dec 2011 |
| Status | Active |
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 Matthieu Ragon Nationality: French |
Dates: Saturday, October 1, 2016 - present
significant influence or control limited liability partnership
|
| Mr Davide D'Antonio Nationality: Italian |
Dates: Thursday, September 1, 2016 - present
significant influence or control limited liability partnership
|
| Ms Julie Giraudeau Nationality: French |
Dates: Wednesday, April 6, 2016 - Friday, June 30, 2023
significant influence or control limited liability partnership
|
| Mr Oleh Holovchenko Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, September 3, 2019
significant influence or control limited liability partnership
|
| Mr Nicholas Leach Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 25 to 50 percent limited liability partnership
|
| Ms Niamh Erbek Nationality: Irish |
Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
significant influence or control limited liability partnership
|
| Mr Roman Raphael Tony Carel Nationality: French |
Dates: Wednesday, April 6, 2016 - present
right to share surplus assets 50 to 75 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Miss Mathilde Borasci Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Lloyd Hughes Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mrs Adeline D'Avout Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, June 30, 2021
significant influence or control limited liability partnership
|
| Mr John-Luke Charles Busby Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 11, 2022
significant influence or control limited liability partnership
|
| Mr Alexandre Montier Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Camille Jacques Andre Pierre Letuve Nationality: French |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Richard Maxwell Lightwing Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, June 16, 2020
significant influence or control limited liability partnership
|
| Mr Charlie Williams Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Benoit Charles Marie Christian Froger Nationality: French |
Dates: Wednesday, April 6, 2016 - Thursday, January 31, 2019
significant influence or control limited liability partnership
|
| Mr Charles-Antoine Sialelli Nationality: French |
Dates: Wednesday, April 6, 2016 - Sunday, January 31, 2021
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-19 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 25 January 2017 |
| Last confirmation statement dated | 28 December 2015 |
Mortgages
No mortgages have been registered against FRANCE INVESTMENT ADVISORS LLP.
Previous Names
| Name | Change Date |
|---|---|
| FRANCE INVESTMENT ADVISORS LLP | 28 Dec 2011 |