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Company Information for

THAMES RIVER CAPITAL LLP

CANNON PLACE, 78 CANNON STREET, LONDON, EC4N 6AG,
Company Registration Number
OC310934
Limited Liability Partnership
Active

Company Overview

About Thames River Capital Llp
THAMES RIVER CAPITAL LLP was founded on 2005-01-10 and has its registered office in London. The organisation's status is listed as "Active". Thames River Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
THAMES RIVER CAPITAL LLP
 
Legal Registered Office
CANNON PLACE
78 CANNON STREET
LONDON
EC4N 6AG
Other companies in EC2A
 
Filing Information
Company Number OC310934
Company ID Number OC310934
Date formed 2005-01-10
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 22/04/2016
Return next due 20/05/2017
Type of accounts FULL
Last Datalog update: 2024-04-06 23:53:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for THAMES RIVER CAPITAL LLP
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Companies with same name THAMES RIVER CAPITAL LLP
The following companies were found which have the same name as THAMES RIVER CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Thames River Capital LLC Connecticut Unknown

Company Officers of THAMES RIVER CAPITAL LLP

Current Directors
Officer Role Date Appointed
DAVID LOGAN
Limited Liability Partnership (LLP) Designated Member 2015-10-12
HUGH CAMERON MOIR
Limited Liability Partnership (LLP) Designated Member 2014-01-31
JOANNE LESLEY ELLIOTT
Limited Liability Partnership (LLP) Member 2005-08-01
MARCUS ANDREW PHAYRE-MUDGE
Limited Liability Partnership (LLP) Member 2005-08-01
THAMES RIVER CAPITAL (UK) LIMITED
Limited Liability Partnership (LLP) Member 2005-01-10
Previous Officers
Officer Role Date Appointed Date Resigned
ANDREW WILLIAM ANNAN OLDING
Limited Liability Partnership (LLP) Designated Member 2013-01-01 2015-08-21
KRISTOF BULKAI
Limited Liability Partnership (LLP) Member 2008-09-01 2015-07-31
PETER TYREL GEIKIE-COBB
Limited Liability Partnership (LLP) Member 2005-07-01 2014-07-01
RAY LAHAUT
Limited Liability Partnership (LLP) Member 2011-10-03 2014-05-31
TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON
Limited Liability Partnership (LLP) Designated Member 2005-07-01 2013-12-31
LOUDON IAN GREENLEES
Limited Liability Partnership (LLP) Member 2011-04-30 2013-12-31
ALEXANDER ERIC KUIPER
Limited Liability Partnership (LLP) Member 2006-01-01 2013-06-30
MICHAEL NORMAN MABBUTT
Limited Liability Partnership (LLP) Member 2005-07-01 2012-12-31
STEPHEN DREW
Limited Liability Partnership (LLP) Member 2009-10-01 2012-11-30
CHARLES BENEDICT PORTER
Limited Liability Partnership (LLP) Designated Member 2005-07-01 2012-09-30
MICHAEL STURROCK WARREN
Limited Liability Partnership (LLP) Designated Member 2007-09-01 2012-09-30
GULISTAN AHMAD CHAUDHRY
Limited Liability Partnership (LLP) Member 2008-01-01 2012-09-30
KENNETH ARMAND KINSEY-QUICK
Limited Liability Partnership (LLP) Member 2005-08-01 2012-09-30
CHRISTOPHER ANDREW CURRINGTON
Limited Liability Partnership (LLP) Member 2007-04-01 2012-07-27
JEREMY DOUGLAS CHARLES
Limited Liability Partnership (LLP) Designated Member 2006-11-01 2012-05-31
LOUDON IAN GREENLEES
Limited Liability Partnership (LLP) Designated Member 2005-01-10 2011-04-30
MARK ANTHONY MATHIAS
Limited Liability Partnership (LLP) Member 2009-06-01 2010-10-03
JOEL AMSELLEM
Limited Liability Partnership (LLP) Member 2009-06-01 2010-06-30
JOHN GREGORY PATRICK FERRARIO
Limited Liability Partnership (LLP) Member 2005-07-01 2009-10-30
MARK ALEXANDER FAWCETT
Limited Liability Partnership (LLP) Member 2007-04-01 2008-12-01
MICHAEL VINCENT HUW LLEWELLYN
Limited Liability Partnership (LLP) Member 2005-07-01 2008-09-30
JONATHAN MICHAEL VERNON HUGHES MORGAN
Limited Liability Partnership (LLP) Designated Member 2005-07-01 2006-12-31
NICHOLAS MATTHEW BARNES
Limited Liability Partnership (LLP) Member 2005-08-01 2006-12-31
STEPHEN BENEDICT BARRETT
Limited Liability Partnership (LLP) Member 2005-08-01 2006-12-31
KATHERINE VICTORIA BLACKLOCK
Limited Liability Partnership (LLP) Member 2005-08-01 2006-12-31
HENRY FREDERICK HUGH COBBE
Limited Liability Partnership (LLP) Member 2005-08-01 2006-12-31
EOGHAN FRANCIS FLANAGAN
Limited Liability Partnership (LLP) Member 2005-08-01 2006-12-31
RORY BUCHANAN LANDMAN
Limited Liability Partnership (LLP) Member 2005-07-01 2006-12-31
RODERIC AIDAN BIRKETT
Limited Liability Partnership (LLP) Member 2005-07-01 2006-09-30
GLYN PARRY JONES
Limited Liability Partnership (LLP) Member 2005-10-01 2006-05-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DAVID LOGAN COLUMBIA THREADNEEDLE MULTI-MANAGER LLP Limited Liability Partnership (LLP) Designated Member 2015-10-12 CURRENT 2007-05-16 Active
THAMES RIVER CAPITAL (UK) LIMITED COLUMBIA THREADNEEDLE MULTI-MANAGER LLP Limited Liability Partnership (LLP) Member 2007-05-16 CURRENT 2007-05-16 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-03-22Confirmation statement with no updates made up to 2024-03-22
2024-01-04LLP change of corporate member Columbia Threadneedle Capital (Uk) Limited on 2023-12-11
2023-12-12LLP Notification of change to Columbia Threadneedle Capital (Uk) Limited as a person with significant control on 2023-12-11
2023-12-11Change of registered office address for limited liability partnership from Exchange House Primrose Street London EC2A 2NY to Cannon Place 78 Cannon Street London EC4N 6AG
2023-09-29FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-07LLP change of corporate member Bmo Am Capital (Uk) Limited on 2022-07-01
2023-06-07LLP Notification of change to Bmo Am Capital (Uk) Limited as a person with significant control on 2022-07-01
2023-03-29Confirmation statement with no updates made up to 2023-03-22
2021-11-19LLTM01Limited liability partnership termination of member Hugh Cameron Moir on 2021-11-08
2021-08-05AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-22LLCS01Confirmation statement with no updates made up to 2021-03-22
2020-08-10AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-04-06LLCS01Confirmation statement with no updates made up to 2020-04-06
2019-08-09LLAP01Limited liability partnership appointment of Mr Stewart Bennett on 2019-08-02 as member
2019-08-09LLTM01Limited liability partnership termination of member David Logan on 2019-08-02
2019-07-24AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-04-23LLCS01Confirmation statement with no updates made up to 2019-04-22
2019-03-06LLCH02LLP change of corporate member Thames River Capital (Uk) Limited on 2018-10-31
2019-03-05LLPSC05LLP Notification of change to Thames River Capital (Uk) Limited as a person with significant control on 2018-10-31
2018-07-25AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-24LLCS01Confirmation statement with no updates made up to 2018-04-22
2018-01-09LLTM01Limited liability partnership termination of member Bernt Tallaksen on 2017-12-31
2017-07-24AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-04-26LLCS01Confirmation statement with no updates made up to 2017-04-22
2017-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOANNE LESLEY ELLIOTT / 22/04/2017
2017-04-26LLCH02LLP change of corporate member Thames River Capital (Uk) Limited on 2017-04-22
2017-04-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 22/04/2017
2016-08-02AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-11LLAR01LLP Annual return made up to 2016-04-22
2016-04-20LLAP01Limited liability partnership appointment of Mr David Logan on 2015-10-12 as member
2015-09-15LLTM01Limited liability partnership termination of member Kristof Bulkai on 2015-07-31
2015-09-03LLTM01Limited liability partnership termination of member Andrew William Annan Olding on 2015-08-21
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-04-23LLAR01LLP Annual return made up to 2015-04-22
2015-04-14LLTM01Limited liability partnership termination of member Ray Lahaut on 2014-05-31
2014-11-17LLPAUDLLP. Resignation of auditor
2014-08-12AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER TURNER
2014-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL THURSBY
2014-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER GEIKIE-COBB
2014-04-29LLAR01ANNUAL RETURN MADE UP TO 22/04/14
2014-02-19LLAP01LLP MEMBER APPOINTED MR HUGH CAMERON MOIR
2014-01-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOUDON GREENLEES
2014-01-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER TOBY HAMPDEN-ACTON
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALEXANDER KUIPER
2013-05-22LLAR01ANNUAL RETURN MADE UP TO 22/04/13
2013-02-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LOUDON IAN GREENLEES / 07/02/2013
2013-01-17LLAP01LLP MEMBER APPOINTED ANDREW WILLIAM ANNAN OLDING
2013-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL MABBUTT
2012-12-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEPHEN DREW
2012-12-14AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-12-06LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES WILKINSON
2012-10-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LOUDON IAN GREENLEES / 30/09/2012
2012-10-08LLAD01REGISTERED OFFICE CHANGED ON 08/10/2012 FROM 51 BERKELEY SQUARE LONDON W1J 5BB
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER MICHAEL WARREN
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER GULISTAN CHAUDHRY
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER KENNETH KINSEY-QUICK
2012-10-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHARLES PORTER
2012-08-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER CHRISTOPHER CURRINGTON
2012-06-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEREMY CHARLES
2012-05-17LLAR01ANNUAL RETURN MADE UP TO 22/04/12
2012-05-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER MEHRDAD NOORANI
2012-01-04AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-10-05LLAP01LLP MEMBER APPOINTED RAY LAHAUT
2011-05-13LLAR01ANNUAL RETURN MADE UP TO 22/04/11
2011-05-12LLAP01LLP MEMBER APPOINTED LOUDON IAN GREENLEES
2011-05-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER LOUDON GREENLEES
2010-11-23LLAA01CURREXT FROM 31/12/2010 TO 31/03/2011
2010-10-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER TRYGVE TORAASEN
2010-10-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER JUAN MORENO
2010-10-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER MARK MATHIAS
2010-10-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ALEXANDER ERIC KUIPER / 01/10/2010
2010-09-27LLAA01CURRSHO FROM 31/03/2011 TO 31/12/2010
2010-09-03AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-08-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOEL AMSELLEM
2010-08-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JEFFERY THOMSON
2010-08-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES VAN DEN BERGH
2010-07-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER BENJAMIN ZUCKER
2010-05-24LLAR01ANNUAL RETURN MADE UP TO 22/04/10
2010-03-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOEL AMSELLEM / 09/03/2010
2010-02-04LLTM01APPOINTMENT TERMINATED, LLP MEMBER JOHN FERRARIO
2010-01-12LLAP01LLP MEMBER APPOINTED JEFFERY THORWALD THOMSON
2010-01-12LLAP01LLP MEMBER APPOINTED JAMES ANDREW GERALD VAN DEN BERGH
2010-01-12LLAP01LLP MEMBER APPOINTED JUAN CARLOS MORENO
2010-01-12LLAP01LLP MEMBER APPOINTED TRYGVE TORAASEN
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TOBY HENRY JOHN DE CARTERET HAMPDEN-ACTON / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JEREMY DOUGLAS CHARLES / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JOEL AMSELLEM / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KENNETH ARMAND KINSEY-QUICK / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / KRISTOF BULKAI / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LOUDON IAN GREENLEES / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARCUS ANDREW PHAYRE-MUDGE / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK MATHIAS / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MEHRDAD NOORANI / 17/11/2009
2010-01-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MICHAEL STURROCK WARREN / 17/11/2009
2006-03-03Annual return made up to 10/01/06
2005-07-19New member appointed
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to THAMES RIVER CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against THAMES RIVER CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
THAMES RIVER CAPITAL LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets
Patents
We have not found any records of THAMES RIVER CAPITAL LLP registering or being granted any patents
Domain Names

THAMES RIVER CAPITAL LLP owns 11 domain names.

nevskyfund.co.uk   nevskyfundplc.co.uk   thamespartners.co.uk   thamesriverinvestment.co.uk   thamesrivermulti-capital.co.uk   thamesrivermulti-manager.co.uk   thamesriverpartners.co.uk   thamesrivertraditionalfunds.co.uk   trmulti-manager.co.uk   trcapital.co.uk   traditionalfunds.co.uk  

Trademarks
We have not found any records of THAMES RIVER CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for THAMES RIVER CAPITAL LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as THAMES RIVER CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where THAMES RIVER CAPITAL LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded THAMES RIVER CAPITAL LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded THAMES RIVER CAPITAL LLP any grants or awards.
Ownership
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