FRANCE INVESTMENT ADVISORS LLP - LONDON


Company Profile Company Filings

Overview

FRANCE INVESTMENT ADVISORS LLP is a Limited Liability Partnership from LONDON and has the status: Active.
FRANCE INVESTMENT ADVISORS LLP was incorporated 12 years ago on 28/12/2011 and has the registered number: OC371082. The accounts status is UNAUDITED ABRIDGED and accounts are next due on 30/09/2024.

FRANCE INVESTMENT ADVISORS 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

45 HOLMEAD ROAD
LONDON
SW6 2JD

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/03/2023 13/04/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
NICHOLAS LEACH Aug 1972 British Llp Designated Member 2011-12-28 CURRENT
ROMAN CAREL Aug 1976 French Llp Designated Member 2011-12-28 CURRENT
CHARLIE WILLIAMS Jul 1980 Llp Member 2014-04-06 CURRENT
MATTHIEU RAGON Mar 1986 Llp Member 2012-10-01 CURRENT
MR DAVIDE D'ANTONIO Jul 1978 Llp Member 2016-09-01 CURRENT
CAMILE LETUVE May 1981 Llp Designated Member 2011-12-28 CURRENT
MR ALEXANDRE MONTIER Dec 1980 Llp Member 2015-12-01 CURRENT
MISS MATHILDE BORASCI Dec 1995 Llp Member 2016-12-01 CURRENT
MS JULIE GIRAUDEAU Feb 1985 Llp Member 2015-09-01 UNTIL 2023-06-30 RESIGNED
EWELINA STACHOWICZ Jan 1982 Llp Member 2011-12-28 UNTIL 2015-04-30 RESIGNED
PHILIPPINE DE BEAUREGARD Jul 1969 Llp Member 2015-04-06 UNTIL 2016-02-25 RESIGNED
MRS DENISE MAIREAD SMITH Jul 1974 Irish Llp Member 2017-07-01 UNTIL 2020-02-03 RESIGNED
CHARLES ANTOINE SIALELLI Jun 1982 Llp Member 2011-12-28 UNTIL 2021-01-31 RESIGNED
MS FRAMBOISE RONGIER Aug 1981 Llp Member 2016-02-01 UNTIL 2017-07-28 RESIGNED
MR RICHARD MAXWELL LIGHTWING Nov 1983 British Llp Member 2012-10-17 UNTIL 2020-06-16 RESIGNED
LLOYD HUGHES Dec 1983 Llp Member 2012-10-01 UNTIL 2023-03-31 RESIGNED
OLEH HOLOVCHENKO Sep 1984 Llp Member 2014-05-01 UNTIL 2019-09-03 RESIGNED
STEPHANIE GIORDANI Nov 1984 French Llp Member 2017-07-01 UNTIL 2019-07-31 RESIGNED
BENOIT FROGER May 1978 French Llp Member 2012-06-01 UNTIL 2019-01-31 RESIGNED
NIL ECEVIT Dec 1977 Llp Member 2014-06-01 UNTIL 2020-09-30 RESIGNED
MRS ADELINE D'AVOUT Nov 1985 Llp Member 2016-02-01 UNTIL 2021-06-30 RESIGNED
MR JOHN CHARLES LUKE BUSBY Jan 1979 British Llp Member 2011-12-28 UNTIL 2022-11-11 RESIGNED
MS ALESSANDRA BONDER Jul 1991 Llp Member 2017-07-01 UNTIL 2019-09-01 RESIGNED
HADJIRA BELOUCIF Jun 1987 Llp Member 2011-12-28 UNTIL 2016-09-16 RESIGNED
SARAH ANGELIDIS Sep 1985 Llp Member 2014-05-01 UNTIL 2016-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthieu Ragon 2016-10-01 3/1986 London   Significant influence or control limited liability partnership
Mr Davide D'Antonio 2016-09-01 7/1978 London   Significant influence or control limited liability partnership
Ms Julie Giraudeau 2016-04-06 - 2023-06-30 2/1985 London   Significant influence or control limited liability partnership
Mr John-Luke Charles Busby 2016-04-06 - 2022-11-11 1/1979 London   Significant influence or control limited liability partnership
Mrs Adeline D'Avout 2016-04-06 - 2021-06-30 11/1985 London   Significant influence or control limited liability partnership
Mr Charles-Antoine Sialelli 2016-04-06 - 2021-01-31 6/1982 London   Significant influence or control limited liability partnership
Ms Niamh Erbek 2016-04-06 - 2020-09-30 12/1977 London   Significant influence or control limited liability partnership
Mr Richard Maxwell Lightwing 2016-04-06 - 2020-06-16 11/1983 London   Significant influence or control limited liability partnership
Mr Oleh Holovchenko 2016-04-06 - 2019-09-03 9/1984 London   Significant influence or control limited liability partnership
Mr Benoit Charles Marie Christian Froger 2016-04-06 - 2019-01-31 5/1978 London   Significant influence or control limited liability partnership
Mr Roman Raphael Tony Carel 2016-04-06 8/1976 London   Right to share surplus assets 50 to 75 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Nicholas Leach 2016-04-06 8/1972 London   Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Camille Jacques Andre Pierre Letuve 2016-04-06 5/1981 London   Significant influence or control limited liability partnership
Mr Lloyd Hughes 2016-04-06 12/1983 London   Significant influence or control limited liability partnership
Mr Charlie Williams 2016-04-06 7/1980 London   Significant influence or control limited liability partnership
Mr Alexandre Montier 2016-04-06 12/1980 London   Significant influence or control limited liability partnership
Miss Mathilde Borasci 2016-04-06 12/1995 London   Significant influence or control limited liability partnership

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CMLMB LTD LONDON ENGLAND Active DORMANT 59120 - Motion picture, video and television programme post-production activities
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ATHN ADVISERS LTD LONDON ENGLAND Active DORMANT 68310 - Real estate agencies
SIALELLI ADVISERS LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68310 - Real estate agencies
ATHN PARTNERS LLP LONDON ENGLAND Active DORMANT None Supplied