ABINGWORTH LLP - LONDON


Company Profile Company Filings

Overview

ABINGWORTH LLP is a Limited Liability Partnership from LONDON and has the status: Active.
ABINGWORTH LLP was incorporated 18 years ago on 06/06/2006 and has the registered number: OC320188. The accounts status is FULL and accounts are next due on 30/09/2024.

ABINGWORTH LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

PRINCES HOUSE
LONDON
SW1Y 6DN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/06/2023 20/06/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CARLYLE GENESIS UK LLC Corporate Llp Designated Member 2022-08-01 CURRENT
HEATHER MITCHELL Oct 1971 Llp Designated Member 2022-08-01 CURRENT
MR NEIL ANTONY COOPER Nov 1978 British Llp Designated Member 2024-03-18 CURRENT
MR TIMOTHY JOHN HAINES Aug 1957 British Llp Member 2022-08-01 CURRENT
DR BALAJI MURALIDHAR Sep 1979 British Llp Member 2022-08-01 CURRENT
MR JOHN GRAYSON HEARD Oct 1967 American Llp Member 2022-08-01 CURRENT
KURT VON EMSTER Jun 1967 Llp Member 2022-07-22 UNTIL 2022-08-01 RESIGNED
ANDREW THOMAS LEATHERS Jun 1975 Llp Member 2022-07-13 UNTIL 2022-08-01 RESIGNED
MR MICHAEL FRANCIS BIGHAM Jun 1957 American Llp Member 2006-06-06 UNTIL 2012-12-04 RESIGNED
DR QUENTIN LIONEL GENGHIS LLOYD-HARRIS Apr 1957 British Llp Member 2008-04-06 UNTIL 2022-08-01 RESIGNED
DAVID FREDERICK JAMES LEATHERS Dec 1942 British Llp Member 2006-06-06 UNTIL 2019-12-10 RESIGNED
DR BALI MURALIDHAR Sep 1979 Llp Member 2022-08-01 UNTIL 2022-08-01 RESIGNED
AMANDA ELIZABETH ANN LEATHERS Sep 1943 Llp Member 2022-07-13 UNTIL 2022-08-01 RESIGNED
MR JOHN GRAYSON HEARD Oct 1967 American Llp Member 2014-07-01 UNTIL 2022-08-01 RESIGNED
MR TIMOTHY JOHN HAINES Aug 1957 British Llp Member 2008-04-06 UNTIL 2022-08-01 RESIGNED
MR JOE ANDERSON Jul 1959 Llp Member 2008-04-06 UNTIL 2015-12-31 RESIGNED
DR BALAJI MURALIDHAR Sep 1979 Llp Member 2021-04-06 UNTIL 2022-08-01 RESIGNED
ANN FRANCES STANYER Sep 1959 Llp Member 2022-07-13 UNTIL 2022-08-01 RESIGNED
VON EMSTER ADVISORY SERVICES LIMITED Corporate Llp Member 2016-01-01 UNTIL 2022-07-22 RESIGNED
MR KURT HANS VON EMSTER Jun 1967 American Llp Member 2015-01-05 UNTIL 2016-01-01 RESIGNED
JONATHAN JAMES MACQUITTY Jun 1952 British Llp Member 2006-06-06 UNTIL 2012-12-04 RESIGNED
JAMES FOSTER ABELL Feb 1962 British Llp Designated Member 2006-06-06 UNTIL 2019-12-13 RESIGNED
DR STEPHEN WILLIAM BUNTING Mar 1953 British Llp Designated Member 2006-06-06 UNTIL 2019-12-10 RESIGNED
ABINGWORTH MANAGEMENT LIMITED Corporate Llp Member 2006-06-06 UNTIL 2022-06-30 RESIGNED
BIGHAM ADVISORY SERVICES LIMITED Corporate Llp Member 2012-12-04 UNTIL 2016-01-01 RESIGNED
MACQUITTY ADVISORY SERVICES LIMITED Corporate Llp Member 2012-12-04 UNTIL 2016-01-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Carlyle Group Inc. 2022-08-01 Washington, D.C., 20004-2505   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Von Emster Advisory Services Limited 2020-11-02 - 2022-08-01 London   Voting rights 25 to 50 percent limited liability partnership
Mr Timothy John Haines 2019-12-10 - 2022-08-01 8/1957 Voting rights 25 to 50 percent limited liability partnership
Dr Quentin Lionel Genghis Lloyd-Harris 2019-12-10 - 2022-08-01 4/1957 Voting rights 25 to 50 percent limited liability partnership
Abingworth Management Limited 2016-04-06 - 2020-02-03 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Dr Stephen William Bunting 2016-04-06 - 2019-12-10 3/1953 Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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