Introduction
Watch Company
N
NORTH ASSET MANAGEMENT LLP
NORTH ASSET MANAGEMENT LLP is an active company incorporated on 10 July 2002 with the registered office located in London. NORTH ASSET MANAGEMENT LLP was registered 23 years ago.
Status
active
Active since 23 years ago
Company No
OC302606
LLP Company
Age
23 Years
Incorporated 10 July 2002
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 2 September 2025 (7 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 13 July 2025 (9 months ago)
Next Due
Due by 27 July 2026
For period ending 13 July 2026
Address
47 Chester Row London, SW1W 8JL,
1 key events • 2002 - 2002
Funding Officers Ownership
Company Founded
Jul 02
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
15
4 Active
11 Resigned
Name
Role
Appointed
Status
PAPAMARKAKIS, Georgios Evgenios Ioannis
ActiveChester Row, LondonSW1W 8JL
Born December 1969
Llp designated member
Appointed 11 Sept 2002
PAPAMARKAKIS, Georgios Evgenios Ioannis
Chester Row, LondonSW1W 8JL
Born December 1969
Llp designated member
11 Sept 2002
Active
NORTH ASSET MANAGEMENT LIMITED
ActiveChester Row, LondonSW1W 8JL
Corporate llp designated member
Appointed 10 Jul 2002
NORTH ASSET MANAGEMENT LIMITED
Chester Row, LondonSW1W 8JL
Corporate llp designated member
10 Jul 2002
Active
CARRAS, Michael John
ActiveChester Row, LondonSW1W 8JL
Born May 1982
Llp member
Appointed 01 Nov 2019
CARRAS, Michael John
Chester Row, LondonSW1W 8JL
Born May 1982
Llp member
01 Nov 2019
Active
LITTLEWOOD, Annabel Margaret
ActiveChester Row, LondonSW1W 8JL
Born June 1969
Llp member
Appointed 01 Nov 2019
LITTLEWOOD, Annabel Margaret
Chester Row, LondonSW1W 8JL
Born June 1969
Llp member
01 Nov 2019
Active
O'ONOFRIO, Nick
Resigned52 Canning Road, LondonN5 2JS
Born May 1968
Llp designated member
Appointed 11 Sept 2002
Resigned 28 Oct 2002
O'ONOFRIO, Nick
52 Canning Road, LondonN5 2JS
Born May 1968
Llp designated member
11 Sept 2002
Resigned 28 Oct 2002
Resigned
PAPAMARKAKIS, Georgios Evge
Resigned87 West Heath Road, LondonNW3 7TR
Born December 1969
Llp designated member
Appointed 11 Sept 2002
Resigned 28 Oct 2002
PAPAMARKAKIS, Georgios Evge
87 West Heath Road, LondonNW3 7TR
Born December 1969
Llp designated member
11 Sept 2002
Resigned 28 Oct 2002
Resigned
PELLOW, Ian Anthony
Resigned42 Portman Road, ReadingRG30 1EA
Born December 1957
Llp designated member
Appointed 10 Jul 2002
Resigned 28 Oct 2002
PELLOW, Ian Anthony
42 Portman Road, ReadingRG30 1EA
Born December 1957
Llp designated member
10 Jul 2002
Resigned 28 Oct 2002
Resigned
AKAN, Gokhan
ResignedFlat 5, LondonSW3 6AG
Born April 1974
Llp member
Appointed 01 Nov 2007
Resigned 31 Mar 2010
AKAN, Gokhan
Flat 5, LondonSW3 6AG
Born April 1974
Llp member
01 Nov 2007
Resigned 31 Mar 2010
Resigned
D'ONOFRIO, Nicol Allan
ResignedElsworthy Road, LondonNW3 3DL
Born May 1968
Llp member
Appointed 11 Sept 2002
Resigned 03 Apr 2020
D'ONOFRIO, Nicol Allan
Elsworthy Road, LondonNW3 3DL
Born May 1968
Llp member
11 Sept 2002
Resigned 03 Apr 2020
Resigned
GARDNER, Gerard
ResignedCanfield Gardens, CamdenNW6 3EB
Born September 1959
Llp member
Appointed 01 May 2008
Resigned 31 Dec 2009
GARDNER, Gerard
Canfield Gardens, CamdenNW6 3EB
Born September 1959
Llp member
01 May 2008
Resigned 31 Dec 2009
Resigned
GODWIN, Belinda
ResignedWest Park Road, RichmondTW9 4DA
Born December 1967
Llp member
Appointed 28 Oct 2002
Resigned 30 Nov 2020
GODWIN, Belinda
West Park Road, RichmondTW9 4DA
Born December 1967
Llp member
28 Oct 2002
Resigned 30 Nov 2020
Resigned
HERVOUET, Charlotte
ResignedChester Row, LondonSW1W 8JL
Born August 1980
Llp member
Appointed 06 Apr 2015
Resigned 07 Jul 2021
HERVOUET, Charlotte
Chester Row, LondonSW1W 8JL
Born August 1980
Llp member
06 Apr 2015
Resigned 07 Jul 2021
Resigned
MADI, Bechara Habib
ResignedFlat 1, LondonSW1X 0DY
Born August 1962
Llp member
Appointed 28 Oct 2002
Resigned 31 Aug 2005
MADI, Bechara Habib
Flat 1, LondonSW1X 0DY
Born August 1962
Llp member
28 Oct 2002
Resigned 31 Aug 2005
Resigned
MASRI, Jack Joseph
Resigned17 Chapel Street, LondonSW1X 7BY
Born October 1958
Llp member
Appointed 28 Oct 2002
Resigned 31 Mar 2003
MASRI, Jack Joseph
17 Chapel Street, LondonSW1X 7BY
Born October 1958
Llp member
28 Oct 2002
Resigned 31 Mar 2003
Resigned
MITTAL, Sugandh
Resigned50 Hans CrescentSW1X 0NA
Born January 1979
Llp member
Appointed 06 Apr 2015
Resigned 28 Apr 2017
MITTAL, Sugandh
50 Hans CrescentSW1X 0NA
Born January 1979
Llp member
06 Apr 2015
Resigned 28 Apr 2017
Resigned
Persons with significant control
2
1 Active
1 Ceased
Name
Nature of Control
Notified
Status
Mr Nicol Allan D'Onofrio
Ceased50 Hans CrescentSW1X 0NA
Born May 1968
Nature of Control
Voting rights 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Ceased 03 Apr 2020
Mr Nicol Allan D'Onofrio
50 Hans CrescentSW1X 0NA
Born May 1968
Voting rights 25 to 50 percent limited liability partnership
06 Apr 2016
Ceased 03 Apr 2020
Ceased
Mr Georgios Evgenios Ioannis Papamarkakis
ActiveChester Row, LondonSW1W 8JL
Born December 1969
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Mr Georgios Evgenios Ioannis Papamarkakis
Chester Row, LondonSW1W 8JL
Born December 1969
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
101
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 July 2022
18 August 2021
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 August 2021
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
23 July 2021
22 December 2020
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
22 December 2020
7 December 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
7 December 2020
15 April 2020
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
15 April 2020
15 April 2020
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
15 April 2020
15 April 2020
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
15 April 2020
20 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2020
20 February 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
20 February 2020
2 December 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
2 December 2019
29 November 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
29 November 2019
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
3 May 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 July 2015
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
21 July 2015
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
17 July 2014
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 July 2013
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
13 July 2012
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
18 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2011
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
18 July 2011