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Company Information for

ASIL PARTNERS LLP

72 Cannon Street, London, EC4N 6AE,
Company Registration Number
OC376489
Limited Liability Partnership
Active

Company Overview

About Asil Partners Llp
ASIL PARTNERS LLP was founded on 2012-06-28 and has its registered office in London. The organisation's status is listed as "Active". Asil Partners 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
ASIL PARTNERS LLP
 
Legal Registered Office
72 Cannon Street
London
EC4N 6AE
Other companies in W1S
 
Previous Names
APEIRON SECURITIES AND INVESTMENTS LLP05/11/2020
MOLTON STREET CAPITAL LLP21/11/2016
Filing Information
Company Number OC376489
Company ID Number OC376489
Date formed 2012-06-28
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 2023-06-30
Account next due 2025-03-31
Latest return 2023-06-28
Return next due 2024-07-12
Type of accounts FULL
VAT Number /Sales tax ID GB350942013  
Last Datalog update: 2024-04-11 18:11:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASIL PARTNERS LLP
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Company Officers of ASIL PARTNERS LLP

Current Directors
Officer Role Date Appointed
ASTRA FINANCIALS UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-10-25
VIKAS CHAUHAN
 Limited Liability Partnership (LLP) Designated Member 2012-06-28
APEIRON SECURITIES LLP
 Limited Liability Partnership (LLP) Member 2015-09-10
HIMANSHU NAUTIYAL
 Limited Liability Partnership (LLP) Member 2016-07-01
RAJESH PAI
 Limited Liability Partnership (LLP) Member 2016-06-02
Previous Officers
Officer Role Date Appointed Date Resigned
MJ & FAMILY UK LIMITED
 Limited Liability Partnership (LLP) Designated Member 2012-10-25 2015-12-31
MOHAMMED JAMAL
 Limited Liability Partnership (LLP) Designated Member 2012-06-28 2015-08-21
INVERNESS CONSULTING LIMITED
 Limited Liability Partnership (LLP) Member 2013-03-01 2015-02-23
ATLAS HILL LTD
 Limited Liability Partnership (LLP) Member 2013-07-01 2014-07-18
SOUIRI SOLUTIONS LIMITED
 Limited Liability Partnership (LLP) Member 2013-07-01 2014-02-20
NAYDA LIMITED
 Limited Liability Partnership (LLP) Member 2013-08-01 2014-01-17
SHIPRA NAGPAL
 Limited Liability Partnership (LLP) Designated Member 2012-10-12 2013-03-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
VIKAS CHAUHAN SAFFRON TECHNOLOGY LABS LLP Limited Liability Partnership (LLP) Designated Member 2015-02-01 CURRENT 2014-12-22 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
2024-04-11FULL ACCOUNTS MADE UP TO 30/06/23
2023-07-21Confirmation statement with no updates made up to 2023-06-28
2023-02-28FULL ACCOUNTS MADE UP TO 30/06/22
2022-08-23Confirmation statement with no updates made up to 2022-06-28
2022-08-23LLCS01Confirmation statement with no updates made up to 2022-06-28
2021-12-03AAFULL ACCOUNTS MADE UP TO 30/06/21
2021-08-20LLCS01Confirmation statement with no updates made up to 2021-06-28
2021-01-11AAFULL ACCOUNTS MADE UP TO 30/06/20
2020-11-05LLNM01LLP. Notice of change of name
2020-11-05CERTNMCompany name changed apeiron securities and investments LLP\certificate issued on 05/11/20
2020-10-14LLAP02Limited liability partnership appointment of corporate member Lyndale Capital Advisors Limited on 2019-07-15 as member
2020-08-27LLCS01Confirmation statement with no updates made up to 2020-06-28
2020-03-13LLTM01Limited liability partnership termination of member Himanshu Nautiyal on 2020-02-28
2019-11-04AAFULL ACCOUNTS MADE UP TO 30/06/19
2019-08-20LLCS01Confirmation statement with no updates made up to 2019-06-28
2019-05-29LLPSC01LLP Notification of Vikas Chauhan as a person with significant control on 2016-04-06
2018-11-09AAFULL ACCOUNTS MADE UP TO 30/06/18
2018-07-02LLCS01Confirmation statement with no updates made up to 2018-06-28
2017-11-14AAFULL ACCOUNTS MADE UP TO 30/06/17
2017-08-15LLCS01Confirmation statement with no updates made up to 2017-06-28
2016-11-21LLNM01SAME DAY NAME CHANGE CARDIFF
2016-11-21CERTNMCompany name changed molton street capital LLP\certificate issued on 21/11/16
2016-11-17LLAP01Limited liability partnership appointment of Mr Himanshu Nautiyal on 2016-07-01 as member
2016-10-14AAFULL ACCOUNTS MADE UP TO 30/06/16
2016-09-28LLAP01Limited liability partnership appointment of Mr Rajesh Pai on 2016-06-02 as member
2016-09-09LLAP02Limited liability partnership appointment of corporate member Apeiron Securities Llp on 2015-09-10 as member
2016-08-10LLCH02LLP change of corporate member Astra Financials Uk Limited on 2016-01-01
2016-08-09LLAR01LLP Annual return made up to 2016-06-28
2016-03-10AAFULL ACCOUNTS MADE UP TO 30/06/15
2016-02-24LLTM01Limited liability partnership termination of member Mj & Family Uk Limited on 2015-12-31
2015-12-02LLTM01Limited liability partnership termination of member Mohammed Jamal on 2015-08-21
2015-07-07LLAD01Change of registered office address for limited liability partnership from 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE to 72 Cannon Street London EC4N 6AE
2015-07-02AAFULL ACCOUNTS MADE UP TO 30/06/14
2015-06-30LLAR01LLP Annual return made up to 2015-06-28
2015-06-30LLCH01Change of partner details Mr Vikas Chauhan on 2015-06-19
2015-05-13LLAD01Change of registered office address for limited liability partnership from 72 Canon Street London EC2N 6AE United Kingdom to 72 Cannon Street, First Floor 72 Cannon Street First Floor London EC4N 6AE
2015-05-12LLAD01Change of registered office address for limited liability partnership from 6 Brook Street Mayfair London W1S 1BB to 72 Canon Street London EC2N 6AE
2015-03-05LLTM01Limited liability partnership termination of member Inverness Consulting Limited on 2015-02-23
2014-08-08LLAR01LLP Annual return made up to 2014-06-28
2014-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATLAS HILL LTD
2014-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SOUIRI SOLUTIONS LIMITED
2014-08-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER ATLAS HILL LTD
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER NAYDA LIMITED
2014-03-07AAFULL ACCOUNTS MADE UP TO 30/06/13
2013-08-09LLAP02CORPORATE LLP MEMBER APPOINTED NAYDA LIMITED
2013-08-09LLAP02CORPORATE LLP MEMBER APPOINTED SOUIRI SOLUTIONS LIMITED
2013-08-09LLAP02CORPORATE LLP MEMBER APPOINTED ATLAS HILL LTD
2013-07-25LLAR01ANNUAL RETURN MADE UP TO 28/06/13
2013-07-24LLAP02CORPORATE LLP MEMBER APPOINTED INVERNESS CONSULTING LIMITED
2013-07-22LLDE01NON-DESIGNATED MEMBERS ALLOWED
2013-05-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHIPRA NAGPAL
2013-03-11LLAD01REGISTERED OFFICE CHANGED ON 11/03/2013 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2013-01-22LLAD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 35 BALLARDS LANE LONDON N3 1XW UNITED KINGDOM
2013-01-22LLAD01REGISTERED OFFICE CHANGED ON 22/01/2013 FROM 5 RUSSETTINGS WEST FIELD PARK PINNER MIDDLESEX HA5 4JF
2013-01-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MJ & FAMILY UK LIMITED / 21/01/2013
2012-11-23LLAP02CORPORATE LLP MEMBER APPOINTED MJ & FAMILY UK LIMITED
2012-11-23LLAP02CORPORATE LLP MEMBER APPOINTED ASTRA FINANCIALS UK LIMITED
2012-10-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MRS SHIPRA MATHUR / 15/10/2012
2012-10-14LLAP01LLP MEMBER APPOINTED MRS SHIPRA MATHUR
2012-08-29LLAD01REGISTERED OFFICE CHANGED ON 29/08/2012 FROM 79 COLLEGE ROAD HARROW MIDDLESEX HA1 1BD
2012-07-31LLAD01REGISTERED OFFICE CHANGED ON 31/07/2012 FROM 6 BROOK STREET MAYFAIR LONDON W1S 1BB
2012-06-28LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ASIL PARTNERS 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 ASIL PARTNERS LLP
Legal Events
Court Hearings
CourtJudgeDateCase NumberCase Title
COMMERCIAL AND ADMIRALTY COURT MR JUSTICE PHILLIPS 2015-07-17 to 2015-07-17 2014-971 Molton Street Capital LLP v Shooter Hill Capital Partners LLP
2015-07-17APPLICATION
COMMERCIAL AND ADMIRALTY COURT HIS HONOUR JUDGE WAKSMAN QC 2015-09-17 to 2015-11-26 CL-2014-000617 Molton Street Capital LLP v Shooter Hill Capital Partners LLP
2015-11-26Consequentials/Further Arguments
2015-11-26Consequentials/Further Arguments
2015-11-03APPLICATION
2015-10-30APPLICATION
2015-10-29Judgment
2015-10-28Judgment
2015-10-26
2015-09-17Injunction Return Date
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASIL PARTNERS 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

Filed Financial Reports
Annual Accounts
2019-06-30
Annual Accounts
2020-06-30

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASIL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of ASIL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ASIL PARTNERS LLP
Trademarks
We have not found any records of ASIL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ASIL PARTNERS 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 ASIL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ASIL PARTNERS 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 ASIL PARTNERS 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 ASIL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC4N 6AE