AHL PARTNERS LLP

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AHL PARTNERS LLP

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Key Data

Status

Active

Company No.

OC380907

Incorporation date

11/12/2012

Size

Full

Classification

-

Contacts

Registered address

Registered address

Riverbank House, 2 Swan Lane, London EC4R 3ADCopy
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Latest events (Record since 11/12/2012)
dot icon14/04/2026
Appointment of Simon James Thwaite as a member on 2026-04-01
dot icon14/04/2026
Notification of Simon James Thwaite as a person with significant control on 2026-04-01
dot icon07/04/2026
Termination of appointment of Kate Abigail Straker as a member on 2026-03-25
dot icon03/03/2026
Cessation of Graham Scott Robertson as a person with significant control on 2026-03-02
dot icon25/09/2025
Full accounts made up to 2025-03-31
dot icon13/08/2025
Cessation of David Edward Jepson as a person with significant control on 2025-07-31
dot icon13/08/2025
Cessation of Thomas Royston Bowles as a person with significant control on 2025-07-31
dot icon24/07/2025
Termination of appointment of Andrea Mondelci as a member on 2025-03-05
dot icon24/07/2025
Termination of appointment of Antoine Hubert Joseph Marie Forterre as a member on 2025-03-05
dot icon24/07/2025
Termination of appointment of Otto Anthonie Christoffel Van Hemert as a member on 2025-03-05
dot icon24/07/2025
Confirmation statement made on 2025-07-08 with no updates
dot icon24/07/2025
Cessation of Dr Anthony William Ledford as a person with significant control on 2025-07-11
dot icon19/02/2025
Change of details for Man Investments Limited as a person with significant control on 2025-01-28
dot icon14/02/2025
Appointment of Mr Matthew James Roberts as a member on 2025-02-01
dot icon14/02/2025
Notification of Matthew James Roberts as a person with significant control on 2025-02-01
dot icon28/01/2025
Notification of Sophia Chami as a person with significant control on 2025-01-01
dot icon23/01/2025
Appointment of Sophia Chami as a member on 2025-01-01
dot icon28/10/2024
Full accounts made up to 2024-03-31
dot icon14/08/2024
Member's details changed for Ian Reginald Lawrence Swallow on 2023-12-15
dot icon14/08/2024
Change of details for Ian Reginald Lawrence Swallow as a person with significant control on 2023-12-15
dot icon13/08/2024
Member's details changed for Emidio Sciulli on 2023-03-01
dot icon13/08/2024
Change of details for Emidio Sciulli as a person with significant control on 2023-03-01
dot icon19/07/2024
Confirmation statement made on 2024-07-08 with no updates
dot icon12/04/2024
Member's details changed for Matthew Walter Sargaison on 2024-03-31
dot icon12/04/2024
Cessation of Matthew Walter Sargaison as a person with significant control on 2024-03-31
dot icon27/03/2024
Member's details changed for Ian Reginald Lawrence Swallow on 2024-03-27
dot icon14/02/2024
Cessation of Richard Bounds as a person with significant control on 2024-02-01
dot icon27/12/2023
Termination of appointment of Hinesh Dhiroo Kalian as a member on 2023-12-15
dot icon27/12/2023
Termination of appointment of James Julian Munro as a member on 2023-12-15
dot icon27/12/2023
Termination of appointment of Robert John Catterall as a member on 2023-12-15
dot icon06/10/2023
Cessation of Andrea Mondelci as a person with significant control on 2023-10-03
dot icon05/10/2023
Full accounts made up to 2023-03-31
dot icon20/07/2023
Confirmation statement made on 2023-07-08 with no updates
dot icon03/04/2023
Appointment of Ian Reginald Lawrence Swallow as a member on 2023-04-01
dot icon03/04/2023
Notification of Ian Reginald Lawrence Swallow as a person with significant control on 2023-04-01
dot icon21/03/2023
Member's details changed for Antoine Hubert Joseph Marie Forterre on 2023-03-09
dot icon10/01/2023
Full accounts made up to 2022-03-31
dot icon05/01/2023
Termination of appointment of Gary Collier as a member on 2022-12-21
dot icon24/10/2022
Member's details changed for Kate Abigail Straker on 2021-11-04
dot icon24/10/2022
Cessation of Kate Abigail Straker as a person with significant control on 2022-10-10
dot icon24/10/2022
Change of details for Kate Abigail Straker as a person with significant control on 2021-11-04
dot icon22/07/2022
Confirmation statement made on 2022-07-08 with no updates
dot icon11/05/2022
Member's details changed for Slavi Marinov Marinov on 2022-02-21
dot icon11/05/2022
Change of details for Mr Slavi Marinov Marinov as a person with significant control on 2022-02-21
dot icon06/04/2022
Notification of Tarek Abou Zeid as a person with significant control on 2022-04-01
dot icon06/04/2022
Appointment of Tarek Abou Zeid as a member on 2022-04-01
dot icon06/04/2022
Appointment of David Edward Jepson as a member on 2022-04-01
dot icon06/04/2022
Notification of David Edward Jepson as a person with significant control on 2022-04-01
dot icon10/12/2021
Termination of appointment of Paul-James White as a member on 2021-11-30
dot icon10/12/2021
Termination of appointment of Francois Stanislas Moreau as a member on 2021-11-30
dot icon10/12/2021
Termination of appointment of Richard Justin Turner Strutt as a member on 2021-11-30
dot icon10/12/2021
Termination of appointment of David John Greenaway as a member on 2021-11-30
dot icon10/12/2021
Termination of appointment of Yoav Git as a member on 2021-11-30
dot icon10/12/2021
Termination of appointment of Thomas Erich Flury as a member on 2021-11-30
dot icon10/12/2021
Termination of appointment of Francis James Bovell Blackburn as a member on 2021-11-30
dot icon14/10/2021
Cessation of Antoine Hubert Joseph Marie Forterre as a person with significant control on 2021-10-01
dot icon14/10/2021
Member's details changed for Antoine Hubert Joseph Marie Forterre on 2021-10-01
dot icon02/09/2021
Cessation of Paul-James White as a person with significant control on 2021-09-02
dot icon02/09/2021
Full accounts made up to 2021-03-31
dot icon02/08/2021
Cessation of Otto Anthonie Christoffel Van Hemert as a person with significant control on 2021-07-31
dot icon22/07/2021
Confirmation statement made on 2021-07-09 with no updates
dot icon22/07/2021
Notification of Jaco Vermaak as a person with significant control on 2020-04-01
dot icon22/07/2021
Termination of appointment of Nicolas Mark Granger as a member on 2021-03-30
dot icon22/07/2021
Termination of appointment of Dennis George Pilsworth as a member on 2021-03-30
dot icon22/07/2021
Termination of appointment of Alexander Law Nixon as a member on 2021-03-30
dot icon22/07/2021
Termination of appointment of Paul Adam Dackombe as a member on 2020-03-31
dot icon22/07/2021
Termination of appointment of Andrew Stewart Burrows as a member on 2020-03-31
dot icon22/07/2021
Termination of appointment of Darrel Yawitch as a member on 2021-03-30
dot icon22/07/2021
Termination of appointment of Timothy Wong as a member on 2020-03-31
dot icon22/07/2021
Termination of appointment of Thomas Taylor as a member on 2019-09-27
dot icon22/07/2021
Termination of appointment of Haris Skaliotis as a member on 2021-03-30
dot icon22/07/2021
Termination of appointment of Sandy Campbell Rattray as a member on 2021-03-30
dot icon22/07/2021
Termination of appointment of Paul James Chambers as a member on 2019-09-27
dot icon13/04/2021
Notification of Anthony Edward Vickerstaff Hoyle as a person with significant control on 2021-04-01
dot icon13/04/2021
Appointment of Anthony Edward Vickerstaff Hoyle as a member on 2021-04-01
dot icon09/04/2021
Cessation of Thomas Erich Flury as a person with significant control on 2021-04-05
dot icon11/02/2021
Register(s) moved to registered office address Riverbank House 2 Swan Lane London EC4R 3AD
dot icon11/09/2020
Full accounts made up to 2020-03-31
dot icon24/07/2020
Confirmation statement made on 2020-07-09 with no updates
dot icon24/07/2020
Cessation of Nicolas Mark Granger as a person with significant control on 2020-02-05
dot icon03/06/2020
Appointment of Jaco Vermaak as a member on 2020-04-01
dot icon07/04/2020
Cessation of Robert John Catterall as a person with significant control on 2020-03-31
dot icon07/04/2020
Cessation of James Julian Munro as a person with significant control on 2020-03-31
dot icon07/04/2020
Cessation of Hinesh Dhiroo Kalian as a person with significant control on 2020-03-31
dot icon18/12/2019
Confirmation statement made on 2019-12-11 with no updates
dot icon17/12/2019
Cessation of Yoav Git as a person with significant control on 2019-05-07
dot icon17/12/2019
Notification of Paul-James White as a person with significant control on 2019-06-01
dot icon05/08/2019
Full accounts made up to 2019-03-31
dot icon10/07/2019
Cessation of Alexander Law Nixon as a person with significant control on 2019-06-30
dot icon21/06/2019
Notification of Othman Adam Hamaoui as a person with significant control on 2019-06-01
dot icon19/06/2019
Appointment of Othman Adam Hamaoui as a member on 2019-06-01
dot icon11/06/2019
Appointment of Mr Paul-James White as a member on 2019-06-01
dot icon21/12/2018
Confirmation statement made on 2018-12-11 with no updates
dot icon20/12/2018
Cessation of Andrew Stewart Burrows as a person with significant control on 2018-09-12
dot icon20/12/2018
Notification of Richard Bounds as a person with significant control on 2018-09-01
dot icon20/12/2018
Cessation of David John Greenaway as a person with significant control on 2018-12-13
dot icon20/12/2018
Cessation of Richard Justin Turner Strutt as a person with significant control on 2018-04-30
dot icon20/12/2018
Cessation of Gary Collier as a person with significant control on 2018-07-31
dot icon20/12/2018
Cessation of Francis James Bovell Blackburn as a person with significant control on 2018-07-31
dot icon13/09/2018
Appointment of Richard Bounds as a member on 2018-09-01
dot icon31/08/2018
Second filing for the cessation of Francois Stanislas Moreau as a person with significant control
dot icon15/08/2018
Full accounts made up to 2018-03-31
dot icon30/07/2018
Cessation of Timothy Wong as a person with significant control on 2018-04-05
dot icon30/07/2018
Cessation of Thomas Taylor as a person with significant control on 2017-12-31
dot icon30/07/2018
Cessation of Sandy Campbell Rattray as a person with significant control on 2017-10-31
dot icon30/07/2018
Cessation of Francois Stanislas Moreau as a person with significant control on 2017-07-06
dot icon30/07/2018
Cessation of Paul James Chambers as a person with significant control on 2017-11-30
dot icon25/07/2018
Change of details for Timothy Wong as a person with significant control on 2018-04-06
dot icon25/07/2018
Member's details changed for Timothy Wong on 2018-04-06
dot icon04/07/2018
Member's details changed for Timothy Wong on 2018-04-05
dot icon23/05/2018
Notification of Kate Abigail Straker as a person with significant control on 2018-04-01
dot icon23/05/2018
Notification of Thomas Royston Bowles as a person with significant control on 2018-04-01
dot icon23/05/2018
Notification of Slavi Marinov Marinov as a person with significant control on 2018-04-01
dot icon22/05/2018
Notification of Hinesh Dhiroo Kalian as a person with significant control on 2018-04-01
dot icon22/05/2018
Notification of Andrea Mondelci as a person with significant control on 2018-04-01
dot icon22/05/2018
Notification of Alexander Law Nixon as a person with significant control on 2018-04-01
dot icon10/05/2018
Appointment of Kate Abigail Straker as a member on 2018-04-01
dot icon10/05/2018
Appointment of Thomas Royston Bowles as a member on 2018-04-01
dot icon10/05/2018
Appointment of Slavi Marinov Marinov as a member on 2018-04-01
dot icon10/05/2018
Appointment of Mr Hinesh Dhiroo Kalian as a member on 2018-04-01
dot icon10/05/2018
Appointment of Alexander Law Nixon as a member on 2018-04-01
dot icon10/05/2018
Appointment of Andrea Mondelci as a member on 2018-04-01
dot icon01/02/2018
Second filing to change the details of Matthew Walter Sargaison as a member
dot icon01/02/2018
Second filing to change the details of Antoine Hubert Joseph Marie Forterre as a member
dot icon01/02/2018
Second filing to change the details of Sandy Campbell Rattray as a member
dot icon15/01/2018
Member's details changed for Matthew Walter Sargaison on 2018-01-11
dot icon15/01/2018
Member's details changed for Antoine Hubert Joseph Marie Forterre on 2018-01-08
dot icon15/01/2018
Member's details changed for Sandy Campbell Rattray on 2018-01-11
dot icon22/12/2017
Confirmation statement made on 2017-12-11 with no updates
dot icon22/12/2017
Cessation of Darrel Yawitch as a person with significant control on 2017-11-30
dot icon22/12/2017
Notification of Otto Anthonie Christoffel Van Hemert as a person with significant control on 2017-04-01
dot icon22/12/2017
Notification of Thomas Taylor as a person with significant control on 2017-05-01
dot icon22/12/2017
Notification of Graham Scott Robertson as a person with significant control on 2017-04-01
dot icon22/12/2017
Notification of James Julian Munro as a person with significant control on 2017-09-01
dot icon22/12/2017
Notification of Andrew Stewart Burrows as a person with significant control on 2017-04-01
dot icon22/12/2017
Notification of Francis James Bovell Blackburn as a person with significant control on 2017-04-01
dot icon21/12/2017
Member's details changed for Rory James De Poulton Ferguson on 2017-12-21
dot icon13/12/2017
Termination of appointment of Murray Joseph Steel as a member on 2017-11-17
dot icon13/12/2017
Termination of appointment of Timothy Cameron Rainsford as a member on 2017-11-17
dot icon12/10/2017
Appointment of Mr Thomas Taylor as a member on 2017-05-01
dot icon08/09/2017
Appointment of Mr James Julian Munro as a member on 2017-09-01
dot icon30/08/2017
Full accounts made up to 2017-03-31
dot icon22/08/2017
Register(s) moved to registered inspection location 1 Angel Lane London EC4R 3AB
dot icon21/08/2017
Location of register of charges has been changed to 1 Angel Lane London EC4R 3AB
dot icon27/04/2017
Appointment of Mr Francis James Bovell Blackburn as a member on 2017-04-01
dot icon10/04/2017
Appointment of Andrew Stewart Burrows as a member on 2017-04-01
dot icon10/04/2017
Appointment of Mr. Graham Scott Robertson as a member on 2017-04-01
dot icon10/04/2017
Appointment of Otto Anthonie Christoffel Van Hemert as a member on 2017-04-01
dot icon07/02/2017
Member's details changed for Thomas Erich Flury on 2016-09-01
dot icon07/02/2017
Member's details changed for Sandy Campbell Rattray on 2017-01-27
dot icon16/01/2017
Confirmation statement made on 2016-12-11 with updates
dot icon21/12/2016
Termination of appointment of Carol Ward as a member on 2016-10-26
dot icon09/09/2016
Full accounts made up to 2016-03-31
dot icon12/05/2016
Appointment of Francois Stanislas Moreau as a member on 2016-05-01
dot icon12/05/2016
Appointment of Rory James De Poulton Ferguson as a member on 2016-05-01
dot icon13/04/2016
Appointment of Antoine Hubert Joseph Marie Forterre as a member on 2016-04-01
dot icon13/04/2016
Appointment of Thomas Erich Flury as a member on 2016-04-01
dot icon17/12/2015
Annual return made up to 2015-12-11
dot icon03/09/2015
Termination of appointment of Douglas Scott Greenig as a member on 2015-07-03
dot icon03/09/2015
Termination of appointment of Jonathan Scott Kerson as a member on 2015-07-03
dot icon03/09/2015
Termination of appointment of Peter Park as a member on 2015-07-03
dot icon06/07/2015
Appointment of Emidio Sciulli as a member on 2015-06-04
dot icon06/07/2015
Appointment of Carol Ward as a member on 2015-06-04
dot icon06/07/2015
Appointment of Giuliana Bordigoni as a member on 2015-06-04
dot icon06/07/2015
Appointment of Andre Rzym as a member on 2015-06-04
dot icon06/07/2015
Appointment of Paul James Chambers as a member on 2015-06-03
dot icon06/07/2015
Appointment of Darrel Yawitch as a member on 2015-06-01
dot icon23/06/2015
Full accounts made up to 2015-03-31
dot icon15/06/2015
Second filing of LLAR01 previously delivered to Companies House made up to 2014-12-11
dot icon09/06/2015
Member's details changed for Murray Joseph Steel on 2013-04-01
dot icon09/06/2015
Member's details changed for Dennis George Pilsworth on 2013-04-01
dot icon23/12/2014
Annual return made up to 2014-12-11
dot icon09/09/2014
Appointment of David John Greenaway as a member on 2014-09-01
dot icon09/09/2014
Appointment of Gary Collier as a member on 2014-09-01
dot icon31/07/2014
Member's details changed for Timothy Wong on 2014-06-24
dot icon29/07/2014
Appointment of Jonathan Scott Kerson as a member
dot icon29/07/2014
Appointment of Mr. Timothy Cameron Rainsford as a member
dot icon23/07/2014
Resignation of an auditor
dot icon17/07/2014
Appointment of Nicolas Mark Granger as a member
dot icon17/07/2014
Appointment of Yoav Git as a member
dot icon19/06/2014
Second filing of LLTM01 previously delivered to Companies House
dot icon10/06/2014
Appointment of Peter Park as a member
dot icon06/06/2014
Appointment of Richard Justin Turner Strutt as a member
dot icon06/06/2014
Appointment of Robert John Catterall as a member
dot icon06/06/2014
Appointment of Mohan Russell Korgaonkar as a member
dot icon20/05/2014
Full accounts made up to 2014-03-31
dot icon13/05/2014
Member's details changed for Dr Anthony William Ledford on 2014-05-06
dot icon08/04/2014
Termination of appointment of Richard Phillips as a member
dot icon20/12/2013
Annual return made up to 2013-12-11
dot icon02/09/2013
Termination of appointment of Riju Sathyan as a member
dot icon02/07/2013
Member's details changed for Sandy Campbell Rattray on 2013-06-26
dot icon23/04/2013
Appointment of Paul Adam Dackombe as a member
dot icon23/04/2013
Appointment of Dr Douglas Scott Greenig as a member
dot icon23/04/2013
Appointment of Dennis George Pilsworth as a member
dot icon23/04/2013
Appointment of Haris Skaliotis as a member
dot icon22/04/2013
Appointment of Sandy Campbell Rattray as a member
dot icon22/04/2013
Appointment of Richard John Wells Phillips as a member
dot icon22/04/2013
Appointment of Riju Sathyan as a member
dot icon11/04/2013
Appointment of Richard John Wells Phillips as a member
dot icon11/04/2013
Appointment of Dr Anthony William Ledford as a member
dot icon11/04/2013
Appointment of Matthew Walter Sargaison as a member
dot icon11/04/2013
Appointment of Murray Joseph Steel as a member
dot icon27/03/2013
Current accounting period extended from 2013-12-31 to 2014-03-31
dot icon11/12/2012
Incorporation of a limited liability partnership

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
08/07/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

54
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Man Investments Limited
LLP Designated Member
11/12/2012 - Present
-
Greenig, Douglas Scott
LLP Member
01/04/2013 - 03/07/2015
1
Git, Yoav, Dr
LLP Member
01/05/2014 - 30/11/2021
1
Rattray, Sandy Campbell
LLP Member
01/04/2013 - 30/03/2021
2
Ward, Carol
LLP Member
04/06/2015 - 26/10/2016
1

Persons with Significant Control

51
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Persons with Significant Control

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Description

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About AHL PARTNERS LLP

AHL PARTNERS LLP is an(a) Active company incorporated on 11/12/2012 with the registered office located at Riverbank House, 2 Swan Lane, London EC4R 3AD. There are currently 20 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of AHL PARTNERS LLP?

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AHL PARTNERS LLP is currently Active. It was registered on 11/12/2012 .

Where is AHL PARTNERS LLP located?

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AHL PARTNERS LLP is registered at Riverbank House, 2 Swan Lane, London EC4R 3AD.

What is the latest filing for AHL PARTNERS LLP?

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The latest filing was on 14/04/2026: Appointment of Simon James Thwaite as a member on 2026-04-01.