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 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
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 |