H2O AM LLP - LONDON


Company Profile Company Filings

Overview

H2O AM LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
H2O AM LLP was incorporated 13 years ago on 05/07/2010 and has the registered number: OC356207. The accounts status is FULL and accounts are next due on 30/09/2024.

H2O AM 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

33 CAVENDISH SQUARE
LONDON
W1G 0PW
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
05/07/2023 19/07/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
H2O AM (CORPORATE MEMBER) LIMITED Corporate Llp Designated Member 2010-07-05 CURRENT
MR LOIC HERVE ALAIN GUILLOUX Jul 1967 Llp Designated Member 2019-01-01 CURRENT
MR MATTHIEU GENESSAY Oct 1987 Llp Member 2015-10-01 UNTIL 2023-07-31 RESIGNED
MISS PHILIPPINE WATTEAUX Jun 1992 Llp Member 2019-01-01 UNTIL 2023-07-31 RESIGNED
MR ANDREW GALVIN Nov 1984 Llp Member 2019-01-01 UNTIL 2023-07-31 RESIGNED
JEREMY TOUBOUL Feb 1979 Llp Member 2010-08-01 UNTIL 2019-09-14 RESIGNED
JEAN BAPTISTE ROUX Dec 1980 Llp Member 2010-08-01 UNTIL 2014-11-21 RESIGNED
MRS JULIETTE PIANKO Mar 1980 Llp Member 2012-08-10 UNTIL 2014-01-01 RESIGNED
MRS JULIETTE MARIE PIANKO Mar 1980 Llp Member 2020-01-01 UNTIL 2023-07-31 RESIGNED
MR CEDRIC PHILIPPONE Oct 1973 Llp Member 2012-08-10 UNTIL 2014-04-05 RESIGNED
MR FLORIAN PELISSOU Jul 1988 Llp Member 2019-01-01 UNTIL 2023-07-31 RESIGNED
JULIE MULCAHY Jan 1967 British Llp Member 2011-03-01 UNTIL 2017-07-14 RESIGNED
MARC MAURICE HENRI MAUDHUIT Jan 1959 Llp Member 2010-07-05 UNTIL 2010-07-13 RESIGNED
GONZAGUE LEGOFF Dec 1977 Llp Member 2010-11-01 UNTIL 2021-03-17 RESIGNED
MR STEPHEN ROGER HENRI GAILLARD Feb 1972 Llp Member 2015-02-02 UNTIL 2023-07-31 RESIGNED
MR JEAN-JACQUES DUHOT Jul 1967 Llp Member 2020-02-01 UNTIL 2021-05-24 RESIGNED
MR PASCAL DUBREUIL Sep 1973 Llp Member 2019-01-01 UNTIL 2023-07-31 RESIGNED
MR THOMAS DELABRE Feb 1974 Llp Member 2019-01-01 UNTIL 2023-07-31 RESIGNED
TIMOTHEE CONSIGNY Mar 1988 Llp Member 2017-01-01 UNTIL 2023-07-31 RESIGNED
VINCENT FRANCOIS CLAUDE CHAILLEY Jun 1972 Llp Member 2010-07-05 UNTIL 2023-07-31 RESIGNED
LOIC CADIOU Dec 1968 Llp Member 2010-09-23 UNTIL 2023-01-03 RESIGNED
MR PHILIPPE JACQUES MICHEL BERNARD Sep 1967 Llp Member 2020-12-01 UNTIL 2022-01-05 RESIGNED
MR CYRIL BERIOT Aug 1967 French Llp Member 2019-01-01 UNTIL 2021-09-27 RESIGNED
JEAN-NOEL YVES ALBA Dec 1958 French Llp Member 2010-07-05 UNTIL 2021-09-29 RESIGNED
MARC MAURICE HENRI MAUDHUIT Jan 1959 French Llp Designated Member 2010-08-01 UNTIL 2023-07-31 RESIGNED
MR BRUNO AIME PAUL CRASTES May 1965 French Llp Designated Member 2010-07-05 UNTIL 2023-07-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
H2o Am (Corporate Member) Limited 2016-04-06 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

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