Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

ASHENDEN CAPITAL MANAGEMENT LLP

1ST FLOOR, 21 STATION ROAD, WATFORD, HERTS, WD17 1AP,
Company Registration Number
OC382088
Limited Liability Partnership
Liquidation

Company Overview

About Ashenden Capital Management Llp
ASHENDEN CAPITAL MANAGEMENT LLP was founded on 2013-01-31 and has its registered office in Watford. The organisation's status is listed as "Liquidation". Ashenden Capital Management Llp is a Limited Liability Partnership registered in 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
ASHENDEN CAPITAL MANAGEMENT LLP
 
Legal Registered Office
1ST FLOOR
21 STATION ROAD
WATFORD
HERTS
WD17 1AP
Other companies in EC4A
 
Filing Information
Company Number OC382088
Company ID Number OC382088
Date formed 2013-01-31
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 31/01/2016
Return next due 28/02/2017
Type of accounts FULL
Last Datalog update: 2023-10-08 10:38:14
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ASHENDEN CAPITAL MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   CH LONDON LIMITED   J CHEUNG LIMITED   NUMBERS (UK) LIMITED
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.
Companies with same name ASHENDEN CAPITAL MANAGEMENT LLP
The following companies were found which have the same name as ASHENDEN CAPITAL MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ASHENDEN CAPITAL MANAGEMENT LTD Unknown

Company Officers of ASHENDEN CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
ASHENDEN CAPITAL SERVICES LTD
 Limited Liability Partnership (LLP) Designated Member 2013-01-31
JAMES WILLIAM JOHN SPEARES
 Limited Liability Partnership (LLP) Designated Member 2013-01-31
MICHAEL VILLAVERDE
 Limited Liability Partnership (LLP) Designated Member 2013-01-31
JULIE ANNE FERGUSON
 Limited Liability Partnership (LLP) Member 2016-04-01
STEVEN WAYNE SINCLAIR HALL
 Limited Liability Partnership (LLP) Member 2013-08-01
MARKHAM RAE LLP
 Limited Liability Partnership (LLP) Member 2017-08-01
DMITRY PEREPELKIN
 Limited Liability Partnership (LLP) Member 2013-01-31
IGOR POBORCEV
 Limited Liability Partnership (LLP) Member 2013-01-31
Previous Officers
Officer Role Date Appointed Date Resigned
LEE SHANYN SHAVE
 Limited Liability Partnership (LLP) Designated Member 2013-07-09 2015-02-28

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
2023-09-15Final Gazette dissolved via compulsory strike-off
2023-06-15Voluntary liquidation. Return of final meeting of creditors
2022-05-24LIQ03Voluntary liquidation Statement of receipts and payments to 2022-04-19
2021-06-17LIQ03Voluntary liquidation Statement of receipts and payments to 2021-04-19
2020-08-20LLAD01Change of registered office address for limited liability partnership from Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS to 1st Floor 21 Station Road Watford Herts WD17 1AP
2020-06-16DETERMINATLiquidation. Voluntary determination
2020-05-11LLAD01Change of registered office address for limited liability partnership from Ground Floor 45 Pall Mall London SW1Y 5JG England to Meridien House 69-71 Clarendon Road Watford Herts WD17 1DS
2020-05-07LIQ02Voluntary liquidation Statement of affairs
2020-05-07600Appointment of a voluntary liquidator
2019-08-06AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-05-24LLTM01Limited liability partnership termination of member Steven Wayne Sinclair Hall on 2019-05-23
2019-02-06LLCS01Confirmation statement with no updates made up to 2019-01-31
2018-12-19AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-03-27LLCS01Confirmation statement with no updates made up to 2018-01-31
2018-03-27LLPSC04LLP Notification of change for Mr James William John Speares as a person with significant control on
2018-03-27LLPSC01LLP Notification of Michael Villaverde as a person with significant control on 2016-04-06
2017-12-29AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-29LLAP02Limited liability partnership appointment of corporate member Markham Rae Llp on 2017-08-01 as member
2017-03-01LLCS01Confirmation statement with no updates made up to 2017-01-31
2017-02-08LLCH02LLP change of corporate member Ashenden Capital Services Ltd on 2017-01-30
2017-01-05AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-05-04LLAP01Limited liability partnership appointment of Ms Julie Anne Ferguson on 2016-04-01 as member
2016-04-19LLAD01Change of registered office address for limited liability partnership from Hillier Hopkins Llp Dukes Court 32 Duke Street St James's London SW1Y 6DF United Kingdom to Ground Floor 45 Pall Mall London SW1Y 5JG
2016-02-09LLAR01LLP Annual return made up to 2016-01-31
2016-02-09LLCH02LLP change of corporate member Ashenden Capital Services Ltd on 2016-01-01
2016-02-09LLCH01Change of partner details Mr Steven Wayne Sinclair Hall on 2016-01-01
2015-09-23LLAD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM HILLIER HOPKINS LLP DUKES COURT 32 DUKE STREET ST JAMES'S LONDON SW1Y 6DF UNITED KINGDOM
2015-09-23LLAD01REGISTERED OFFICE CHANGED ON 23/09/2015 FROM EIGHTH FLOOR 6 NEW STREET SQUARE NEW FETTER LANE LONDON EC4A 3AQ
2015-08-19AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-03-02LLTM01Limited liability partnership termination of member Lee Shanyn Shave on 2015-02-28
2015-02-20LLCH01Change of partner details Mr James William Speares on 2015-02-20
2015-02-19LLAR01LLP Annual return made up to 2015-01-31
2015-02-18LLCH01Change of partner details Mr William Speares on 2015-02-18
2014-11-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-02-24LLAR01LLP Annual return made up to 2014-01-31
2014-01-30LLAD03Registers moved to a SAIL address for limited liability partnership
2014-01-30LLAD02Change of sail registered office address for limited liability partnership
2014-01-30LLAP01LLP MEMBER APPOINTED MR STEVEN WAYNE SINCLAIR HALL
2013-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR IGOR POBORCEV / 09/10/2013
2013-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR DMITRY PEREPELKIN / 09/10/2013
2013-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LEE SHANYN SHAVE / 09/10/2013
2013-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MICHAEL VILLAVERDE / 09/10/2013
2013-10-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM SPEARES / 09/10/2013
2013-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM SPEARES / 31/01/2013
2013-07-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASHENDEN CAPITAL SERVICES LTD / 04/06/2013
2013-07-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASHENDEN CAPITAL SERVICES LTD / 04/06/2013
2013-07-09LLAP01LLP MEMBER APPOINTED MR MICHAEL VILLAVERDE
2013-07-09LLAP01LLP MEMBER APPOINTED MR DMITRY PEREPELKIN
2013-07-09LLAP01LLP MEMBER APPOINTED MR IGOR POBORCEV
2013-07-09LLAP01LLP MEMBER APPOINTED LEE SHANYN SHAVE
2013-07-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM SPEARES / 09/07/2013
2013-07-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR WILLIAM SPEARES / 04/06/2013
2013-06-04LLAA01CURREXT FROM 31/01/2014 TO 31/03/2014
2013-06-04LLAD01REGISTERED OFFICE CHANGED ON 04/06/2013 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM
2013-01-31LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ASHENDEN CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
Notice of 2021-06-14
Appointmen2020-04-28
Resolution2020-04-28
Notices to2020-04-28
Fines / Sanctions
No fines or sanctions have been issued against ASHENDEN CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ASHENDEN CAPITAL MANAGEMENT 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
2015-03-31
Annual Accounts
2014-03-31

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 ASHENDEN CAPITAL MANAGEMENT LLP

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

Outgoings
Business Rates/Property Tax
No properties were found where ASHENDEN CAPITAL MANAGEMENT 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.
Legal Notices/Action
Initiating party Event TypeNotice of
Defending partyASHENDEN CAPITAL MANAGEMENT LLPEvent Date2021-06-14
 
Initiating party Event TypeAppointmen
Defending partyASHENDEN CAPITAL MANAGEMENT LLPEvent Date2020-04-28
Name of Company: ASHENDEN CAPITAL MANAGEMENT LLP Company Number: OC382088 Nature of Business: Algorithmic trading Registered office: Meridien House, 69-71 Clarendon Road, Watford, Herts, WD17 1DS Type…
 
Initiating party Event TypeResolution
Defending partyASHENDEN CAPITAL MANAGEMENT LLPEvent Date2020-04-28
 
Initiating party Event TypeNotices to
Defending partyASHENDEN CAPITAL MANAGEMENT LLPEvent Date2020-04-28
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ASHENDEN CAPITAL MANAGEMENT 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 ASHENDEN CAPITAL MANAGEMENT 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode WD17 1AP

    Copyright © Market Footprint Ltd GDPR statementGDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3