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BRAMDEAN ASSET MANAGEMENT LLP (OC309481)

BRAMDEAN ASSET MANAGEMENT LLP (OC309481) is an active UK company. incorporated on 6 October 2004. with registered office in London. BRAMDEAN ASSET MANAGEMENT LLP has been registered for 21 years.

Company Number
OC309481
Status
active
Type
llp
Incorporated
6 October 2004
Age
21 years
Address
58 Glentham Road, London, SW13 9JJ

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Introduction
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BRAMDEAN ASSET MANAGEMENT LLP

BRAMDEAN ASSET MANAGEMENT LLP is an active company incorporated on 6 October 2004 with the registered office located in London. BRAMDEAN ASSET MANAGEMENT LLP was registered 21 years ago.

Status

active

Active since 21 years ago

Company No

OC309481

LLP Company

Age

21 Years

Incorporated 6 October 2004

Size

N/A

Accounts

ARD: 31/3

Up to Date

4 days left

Last Filed

Made up to 31 March 2024 (2 years ago)
Submitted on 28 August 2024 (1 year ago)
Period: 1 April 2023 - 31 March 2024(13 months)
Type: Full Accounts

Next Due

Due by 31 March 2026
Period: 1 April 2024 - 31 March 2025

Confirmation Statement

Up to Date

6 months left

Last Filed

Made up to 30 September 2025 (6 months ago)

Next Due

Due by 14 October 2026
For period ending 30 September 2026
Contact
Address

58 Glentham Road London, SW13 9JJ,

Timeline

1 key events • 2004 - 2004

Funding Officers Ownership
Company Founded
Oct 04
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

17

3 Active
14 Resigned

HORLICK, Nicola Karina Christina

Active
Glentham Road, LondonSW13 9JJ
Born December 1960
Llp designated member
Appointed 06 Oct 2004

JONES, Laura Elizabeth, Mrs.

Active
Glentham Road, LondonSW13 9JJ
Born November 1967
Llp member
Appointed 05 Feb 2019

NEWPOINT CAPITAL LIMITED

Active
Wensleydale Road, HamptonTW12 2LX
Corporate llp member
Appointed 01 Aug 2019

BAKER, Martin Francis Damian

Resigned
Derby Street, LondonW1J 7AD
Born October 1958
Llp designated member
Appointed 01 May 2010
Resigned 01 Nov 2022

GREEN, Andrew Edward

Resigned
Pall Mall, LondonSW1Y 5JG
Born June 1972
Llp designated member
Appointed 17 Nov 2009
Resigned 24 Jul 2013

GREEN, Rachel

Resigned
Elms Crescent, LondonSW4 8QS
Born April 1977
Llp designated member
Appointed 05 Feb 2015
Resigned 17 Oct 2018

GREEN, Rachel

Resigned
Pall Mall, LondonSW1Y 5JG
Born April 1977
Llp designated member
Appointed 17 Nov 2009
Resigned 24 Jul 2013

HIGGINS, Nichola Jane

Resigned
Bruton Place, LondonW1J 6PA
Born March 1968
Llp designated member
Appointed 03 Mar 2014
Resigned 05 Feb 2015

BRAMDEAN GROUP LLP

Resigned
Park Lane, LondonW1K 1RB
Corporate llp designated member
Appointed 06 Oct 2004
Resigned 19 Nov 2009

ALVARES, Enrico Antonio Crisologo

Resigned
Derby Street, LondonW1J 7AD
Born February 1964
Llp member
Appointed 01 Jan 2010
Resigned 04 May 2010

BARTON, Malcolm Peter Speight

Resigned
Bruton Place, LondonW1J 6PA
Born March 1937
Llp member
Appointed 13 Aug 2013
Resigned 05 Feb 2015

BARTON, Malcolm Peter Speight

Resigned
Pall Mall, LondonSW1Y 5JG
Born March 1937
Llp member
Appointed 01 Jul 2010
Resigned 27 Jul 2013

DAVIS, Luke Stuart

Resigned
Pall Mall, LondonSW1Y 5JG
Born December 1978
Llp member
Appointed 11 Sept 2013
Resigned 01 Jan 2014

STEWART, Richard Matthew, Mr.

Resigned
Pall Mall, LondonSW1Y 5JG
Born July 1975
Llp member
Appointed 01 Jan 2010
Resigned 24 Jul 2013

THURLOW, Nicholas St John

Resigned
Glentham Road, LondonSW13 9JJ
Born July 1967
Llp member
Appointed 22 Jul 2021
Resigned 25 Sept 2023

WOOLGAR, Alexander James

Resigned
Glentham Road, LondonSW13 9JJ
Born November 1974
Llp member
Appointed 05 Feb 2019
Resigned 21 Jan 2021

DENMARK SQUARE LIMITED

Resigned
Bruton Place, LondonW1J 6PA
Corporate llp member
Appointed 11 Sept 2013
Resigned 01 Aug 2019

Persons with significant control

2

Newpoint Capital Limited

Active
Wensleydale Road, HamptonTW12 2LX

Nature of Control

Voting rights 50 to 75 percent limited liability partnership
Notified 01 Aug 2019

Mrs Nicola Karina Christina Horlick

Active
Glentham Road, LondonSW13 9JJ
Born December 1960

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

93

Confirmation Statement With No Updates
29 October 2025
LLCS01LLCS01
Confirmation Statement With No Updates
17 October 2024
LLCS01LLCS01
Accounts With Accounts Type Full
28 August 2024
AAAnnual Accounts
Accounts With Accounts Type Full
25 October 2023
AAAnnual Accounts
Confirmation Statement With No Updates
30 September 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
25 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
25 January 2023
LLTM01LLTM01
Confirmation Statement With No Updates
6 October 2022
LLCS01LLCS01
Accounts With Accounts Type Full
22 September 2022
AAAnnual Accounts
Accounts With Accounts Type Full
2 December 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 November 2021
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
22 July 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
21 January 2021
LLTM01LLTM01
Notification Of A Person With Significant Control Limited Liability Partnership
9 October 2020
LLPSC02LLPSC02
Confirmation Statement With No Updates
9 October 2020
LLCS01LLCS01
Appoint Corporate Member Limited Liability Partnership With Appointment Date
9 October 2020
LLAP02LLAP02
Termination Member Limited Liability Partnership With Name Termination Date
9 October 2020
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
28 July 2020
AAAnnual Accounts
Accounts With Accounts Type Total Exemption Full
10 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
6 October 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 February 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 February 2019
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
21 December 2018
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
17 October 2018
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
17 October 2018
LLTM01LLTM01
Confirmation Statement With No Updates
8 October 2018
LLCS01LLCS01
Accounts Amended With Accounts Type Full
26 January 2018
AAMDAAMD
Confirmation Statement With No Updates
19 October 2017
LLCS01LLCS01
Accounts With Accounts Type Full
27 July 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
17 January 2017
LLAD01LLAD01
Confirmation Statement With Updates
10 October 2016
LLCS01LLCS01
Accounts With Accounts Type Full
8 September 2016
AAAnnual Accounts
Change Corporate Member Limited Liability Partnership With Name Change Date
9 October 2015
LLCH02LLCH02
Annual Return Limited Liability Partnership With Made Up Date
8 October 2015
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 October 2015
LLCH02LLCH02
Accounts With Accounts Type Full
29 July 2015
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
24 February 2015
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
24 February 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
24 February 2015
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
19 December 2014
LLAR01LLAR01
Accounts With Accounts Type Full
1 December 2014
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
14 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 May 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
14 May 2014
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address
2 April 2014
LLAD01LLAD01
Termination Member Limited Liability Partnership With Name
15 March 2014
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
9 March 2014
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
21 October 2013
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership
20 October 2013
LLAP01LLAP01
Appoint Corporate Member Limited Liability Partnership
20 October 2013
LLAP02LLAP02
Appoint Person Member Limited Liability Partnership
20 October 2013
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
13 August 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
13 August 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
13 August 2013
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name
13 August 2013
LLTM01LLTM01
Accounts With Accounts Type Full
6 August 2013
AAAnnual Accounts
Accounts With Accounts Type Full
5 January 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
21 November 2012
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
19 July 2012
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2012
LLCH01LLCH01
Accounts With Accounts Type Full
26 March 2012
AAAnnual Accounts
Auditors Resignation Limited Liability Partnership
6 February 2012
LLPAUDLLPAUD
Annual Return Limited Liability Partnership With Made Up Date
16 November 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
25 May 2011
LLCH01LLCH01
Annual Return Limited Liability Partnership With Made Up Date
6 October 2010
LLAR01LLAR01
Accounts With Accounts Type Full
30 July 2010
AAAnnual Accounts
Legacy
28 July 2010
LLMG01LLMG01
Appoint Person Member Limited Liability Partnership
21 July 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 June 2010
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name
7 May 2010
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address
11 March 2010
LLAD01LLAD01
Accounts With Accounts Type Full
2 February 2010
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name
7 January 2010
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership
7 January 2010
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
7 January 2010
LLAP01LLAP01
Legacy
17 December 2009
LLMG02LLMG02
Appoint Person Member Limited Liability Partnership
19 November 2009
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
19 November 2009
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
12 October 2009
LLAR01LLAR01
Legacy
2 December 2008
LLP363LLP363
Legacy
2 December 2008
LLP288cLLP288c
Legacy
23 September 2008
LLP395LLP395
Accounts With Accounts Type Full
5 August 2008
AAAnnual Accounts
Legacy
8 January 2008
287Change of Registered Office
Legacy
22 October 2007
363aAnnual Return
Accounts With Accounts Type Full
23 September 2007
AAAnnual Accounts
Legacy
2 August 2007
288cChange of Particulars
Accounts With Accounts Type Full
16 July 2007
AAAnnual Accounts
Legacy
21 May 2007
LGLOLGLO
Legacy
4 January 2007
363aAnnual Return
Legacy
23 December 2005
363aAnnual Return
Legacy
21 September 2005
225Change of Accounting Reference Date
Incorporation Company
6 October 2004
NEWINCIncorporation