Introduction
Watch Company
M
METHODOLOGY ASSET MANAGEMENT (UK) LLP
METHODOLOGY ASSET MANAGEMENT (UK) LLP is an active company incorporated on 27 October 2004 with the registered office located in London. METHODOLOGY ASSET MANAGEMENT (UK) LLP was registered 21 years ago.
Status
active
Active since 21 years ago
Company No
OC309761
LLP Company
Age
21 Years
Incorporated 27 October 2004
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 1 October 2025 (7 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Medium Company
Next Due
Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 27 October 2025 (6 months ago)
Next Due
Due by 10 November 2026
For period ending 27 October 2026
Address
7 Clifford Street London, W1S 2FT,
1 key events • 2004 - 2004
Funding Officers Ownership
Company Founded
Oct 04
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
11
5 Active
6 Resigned
Name
Role
Appointed
Status
BONNET, Alexis Frantz Christophe, Dr
ActiveClifford Street, LondonW1S 2FT
Born July 1966
Llp designated member
Appointed 27 Oct 2004
BONNET, Alexis Frantz Christophe, Dr
Clifford Street, LondonW1S 2FT
Born July 1966
Llp designated member
27 Oct 2004
Active
LEHTIMAKI, Marko Pekka, Dr
ActiveClifford Street, LondonW1S 2FT
Born July 1966
Llp designated member
Appointed 27 Oct 2004
LEHTIMAKI, Marko Pekka, Dr
Clifford Street, LondonW1S 2FT
Born July 1966
Llp designated member
27 Oct 2004
Active
LUND, Anita Bjork
ActiveClifford Street, LondonW1S 2FT
Born February 1967
Llp member
Appointed 01 May 2005
LUND, Anita Bjork
Clifford Street, LondonW1S 2FT
Born February 1967
Llp member
01 May 2005
Active
THOMPSON, Clive
ActiveClifford Street, LondonW1S 2FT
Born November 1968
Llp member
Appointed 01 May 2005
THOMPSON, Clive
Clifford Street, LondonW1S 2FT
Born November 1968
Llp member
01 May 2005
Active
METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED
ActiveClifford Street, LondonW1S 2WE
Corporate llp member
Appointed 02 Nov 2004
METHODOLOGY CAPITAL MANAGEMENT (UK) LIMITED
Clifford Street, LondonW1S 2WE
Corporate llp member
02 Nov 2004
Active
DAVID ROBIN, Vincent
Resigned3 Elm Park Road, LondonSW3 6BD
Born July 1963
Llp designated member
Appointed 01 Jan 2006
Resigned 30 Mar 2007
DAVID ROBIN, Vincent
3 Elm Park Road, LondonSW3 6BD
Born July 1963
Llp designated member
01 Jan 2006
Resigned 30 Mar 2007
Resigned
KRISHNAN, Hari Ramanthan
Resigned7 Rue De Perche, Paris 75003
Born August 1967
Llp designated member
Appointed 25 Aug 2005
Resigned 01 Aug 2007
KRISHNAN, Hari Ramanthan
7 Rue De Perche, Paris 75003
Born August 1967
Llp designated member
25 Aug 2005
Resigned 01 Aug 2007
Resigned
MOODGAL, Rahul Nath
ResignedClifford Street, LondonW1S 2FT
Born October 1971
Llp member
Appointed 22 Sept 2009
Resigned 14 Feb 2017
MOODGAL, Rahul Nath
Clifford Street, LondonW1S 2FT
Born October 1971
Llp member
22 Sept 2009
Resigned 14 Feb 2017
Resigned
NAGOT, Isabelle Marcelle Gabrielle
ResignedLadbroke Grove, LondonW11 2PD
Born June 1965
Llp member
Appointed 22 Aug 2005
Resigned 02 Sept 2009
NAGOT, Isabelle Marcelle Gabrielle
Ladbroke Grove, LondonW11 2PD
Born June 1965
Llp member
22 Aug 2005
Resigned 02 Sept 2009
Resigned
ROBERTET, Thomas Florimond Pierre
Resigned206 Boulevard Bineau, France
Born November 1967
Llp member
Appointed 01 May 2005
Resigned 01 Jun 2007
ROBERTET, Thomas Florimond Pierre
206 Boulevard Bineau, France
Born November 1967
Llp member
01 May 2005
Resigned 01 Jun 2007
Resigned
SHAH, Roopak Jagdeep
ResignedHolland Park, LondonW11 3SJ
Born September 1972
Llp member
Appointed 22 Aug 2005
Resigned 14 Jan 2009
SHAH, Roopak Jagdeep
Holland Park, LondonW11 3SJ
Born September 1972
Llp member
22 Aug 2005
Resigned 14 Jan 2009
Resigned
Persons with significant control
3
Name
Nature of Control
Notified
Status
Dr Marko Pekka Lehtimaki
ActiveClifford Street, LondonW1S 2FT
Born July 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Dr Marko Pekka Lehtimaki
Clifford Street, LondonW1S 2FT
Born July 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Dr Alexis Frantz Christophe Bonnet
ActiveClifford Street, LondonW1S 2FT
Born July 1966
Nature of Control
Significant influence or control limited liability partnership
Notified 06 Apr 2016
Dr Alexis Frantz Christophe Bonnet
Clifford Street, LondonW1S 2FT
Born July 1966
Significant influence or control limited liability partnership
06 Apr 2016
Active
Clifford Street, LondonW1S 2FT
Nature of Control
Voting rights 50 to 75 percent limited liability partnership
Notified 06 Apr 2016
Methodology Capital Management (Uk) Ltd
Clifford Street, LondonW1S 2FT
Voting rights 50 to 75 percent limited liability partnership
06 Apr 2016
Active
Filing History
95
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 October 2025
13 February 2024
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Current Extended
LLAA01LLAA01
13 February 2024
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
3 January 2024
22 February 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 February 2018
14 February 2017
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
14 February 2017
11 November 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
11 November 2016
22 December 2014
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
22 December 2014
20 November 2014
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 November 2014
19 November 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
19 November 2013
27 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
27 November 2012
26 November 2012
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
26 November 2012
24 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 November 2010
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
23 November 2010
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
23 November 2010
23 November 2010
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 November 2010
Legacy
4 August 2009
LGLOLGLO
Legacy
LGLOLGLO
4 August 2009
No document
Legacy
21 May 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 2005
No document
Legacy
21 May 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 2005
No document
Legacy
21 May 2005
288aAppointment of Director or Secretary
Legacy
288aAppointment of Director or Secretary
21 May 2005
No document