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 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
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 |