AVENTICUM CAPITAL MANAGEMENT (UK) LLP

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AVENTICUM CAPITAL MANAGEMENT (UK) LLP

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Key Data

Status

Dissolved

Company No.

OC389954

Incorporation date

17/12/2013

Size

Full

Classification

-

Contacts

Registered address

Registered address

C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RHCopy
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Latest events (Record since 17/12/2013)
dot icon15/03/2024
Final Gazette dissolved following liquidation
dot icon15/12/2023
Return of final meeting in a members' voluntary winding up
dot icon17/01/2023
Liquidators' statement of receipts and payments to 2022-11-18
dot icon18/01/2022
Registered office address changed from 4 Sloane Terrace London SW1X 9DQ to C/O Bdo Llp, 5 Temple Square Temple Street Liverpool L2 5RH on 2022-01-18
dot icon17/01/2022
Determination
dot icon17/01/2022
Declaration of solvency
dot icon11/01/2022
Appointment of a voluntary liquidator
dot icon04/09/2021
Full accounts made up to 2020-12-31
dot icon06/05/2021
Termination of appointment of Thomas Fitzpatrick as a member on 2021-04-30
dot icon15/03/2021
Termination of appointment of Robert Francis Rowe as a member on 2021-03-01
dot icon15/03/2021
Termination of appointment of Catherine Campbell as a member on 2021-03-01
dot icon15/03/2021
Termination of appointment of Loic Raphael Pierre De Robert Hautequere as a member on 2021-03-01
dot icon20/01/2021
Confirmation statement made on 2020-12-17 with no updates
dot icon20/01/2021
Termination of appointment of Sergio Ivan Delgado as a member on 2021-01-10
dot icon19/06/2020
Full accounts made up to 2019-12-31
dot icon06/01/2020
Confirmation statement made on 2019-12-17 with no updates
dot icon08/05/2019
Full accounts made up to 2018-12-31
dot icon05/03/2019
Termination of appointment of Kaushik Rambhiya as a member on 2019-02-11
dot icon05/03/2019
Termination of appointment of Ugo Calcagnini as a member on 2019-02-21
dot icon19/12/2018
Confirmation statement made on 2018-12-17 with no updates
dot icon13/06/2018
Full accounts made up to 2017-12-31
dot icon19/02/2018
Appointment of Mr Ugo Calcagnini as a member on 2018-01-10
dot icon20/12/2017
Confirmation statement made on 2017-12-17 with no updates
dot icon08/05/2017
Full accounts made up to 2016-12-31
dot icon21/12/2016
Confirmation statement made on 2016-12-17 with updates
dot icon26/09/2016
Termination of appointment of Sophie Sabine Betty Demeyere as a member on 2016-09-26
dot icon16/06/2016
Termination of appointment of Christopher Michael Wilder as a member on 2016-06-11
dot icon05/05/2016
Full accounts made up to 2015-12-31
dot icon08/02/2016
Annual return made up to 2015-12-17
dot icon08/02/2016
Member's details changed for Kavshik Rambhiya on 2014-07-16
dot icon07/10/2015
Appointment of Sophie Demeyere as a member
dot icon27/07/2015
Appointment of Sophie Sabine Betty Demeyere as a member on 2015-07-13
dot icon22/05/2015
Full accounts made up to 2014-12-31
dot icon21/01/2015
Appointment of Robert Francis Rowe as a member on 2015-01-02
dot icon09/01/2015
Annual return made up to 2014-12-17
dot icon09/01/2015
Member's details changed for Catherine Campbell on 2014-06-02
dot icon09/01/2015
Member's details changed for Mr Christopher Michael Wilder on 2014-06-02
dot icon10/09/2014
Appointment of Kavshik Rambhiya as a member on 2014-07-16
dot icon30/06/2014
Appointment of Loic Raphael Pierre De Robert Hautequere as a member
dot icon16/06/2014
Appointment of Sergio Ivan Delgado as a member
dot icon16/06/2014
Appointment of Thomas Fitzpatrick as a member
dot icon16/06/2014
Registered office address changed from Credit Suisse Asset Management Limited One Cabot Square London E14 4QJ United Kingdom on 2014-06-16
dot icon12/05/2014
Appointment of Catherine Campbell as a member
dot icon17/12/2013
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
31/12/2020
dot iconLast change occurred
31/12/2020

Accounts

dot iconAccounts
Full
dot iconLast made up date
31/12/2020
dot iconNext account date
31/12/2021
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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

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Aventicum Capital Management (Uk) I Holding Limited
LLP Designated Member
17/12/2013 - Present
1
AVENTICUM CAPITAL MANAGEMENT (UK) II HOLDING LTD
LLP Designated Member
17/12/2013 - Present
1
Calcagnini, Ugo
LLP Member
10/01/2018 - 21/02/2019
-
Campbell, Catherine
LLP Member
16/04/2014 - 01/03/2021
-
De Robert Hautequere, Loic Raphael Pierre
LLP Member
02/06/2014 - 01/03/2021
-

Persons with Significant Control

2
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About AVENTICUM CAPITAL MANAGEMENT (UK) LLP

AVENTICUM CAPITAL MANAGEMENT (UK) LLP is an(a) Dissolved company incorporated on 17/12/2013 with the registered office located at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH. There are currently 2 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 AVENTICUM CAPITAL MANAGEMENT (UK) LLP?

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AVENTICUM CAPITAL MANAGEMENT (UK) LLP is currently Dissolved. It was registered on 17/12/2013 and dissolved on 15/03/2024.

Where is AVENTICUM CAPITAL MANAGEMENT (UK) LLP located?

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AVENTICUM CAPITAL MANAGEMENT (UK) LLP is registered at C/O Bdo Llp, 5 Temple Square, Temple Street, Liverpool L2 5RH.

What is the latest filing for AVENTICUM CAPITAL MANAGEMENT (UK) LLP?

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The latest filing was on 15/03/2024: Final Gazette dissolved following liquidation.