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H2O AM LLP (OC356207)

H2O AM LLP (OC356207) is an active UK company. incorporated on 5 July 2010. with registered office in London. H2O AM LLP has been registered for 15 years.

Company Number
OC356207
Status
active
Type
llp
Incorporated
5 July 2010
Age
15 years
Address
81 Fulham Road, London, SW3 6RD

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Introduction
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H2O AM LLP

H2O AM LLP is an active company incorporated on 5 July 2010 with the registered office located in London. H2O AM LLP was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

OC356207

LLP Company

Age

15 Years

Incorporated 5 July 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 2 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Full Accounts

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 5 July 2025 (8 months ago)

Next Due

Due by 19 July 2026
For period ending 5 July 2026
Contact
Address

81 Fulham Road London, SW3 6RD,

Timeline

No significant events found

Capital Table
People

Officers

26

2 Active
24 Resigned

GUILLOUX, Loic Herve Alain

Active
Fulham Road, LondonSW3 6RD
Born July 1967
Llp designated member
Appointed 01 Jan 2019

H2O AM (CORPORATE MEMBER) LIMITED

Active
Fulham Road, LondonSW3 6RD
Corporate llp designated member
Appointed 05 Jul 2010

CRASTES, Bruno Aime Paul

Resigned
Cavendish Square, LondonW1G 0PW
Born May 1965
Llp designated member
Appointed 05 Jul 2010
Resigned 31 Jul 2023

MAUDHUIT, Marc Maurice Henri

Resigned
Cavendish Square, LondonW1G 0PW
Born January 1959
Llp designated member
Appointed 01 Aug 2010
Resigned 31 Jul 2023

ALBA, Jean-Noel Yves

Resigned
Old Burlington Street, LondonW1S 3AG
Born December 1958
Llp member
Appointed 05 Jul 2010
Resigned 29 Sept 2021

BERIOT, Cyril

Resigned
Old Burlington Street, LondonW1S 3AG
Born August 1967
Llp member
Appointed 01 Jan 2019
Resigned 27 Sept 2021

BERNARD, Phillippe Jacques Michel

Resigned
Cavendish Square, LondonW1G 0PW
Born September 1967
Llp member
Appointed 01 Dec 2020
Resigned 05 Jan 2022

CADIOU, Loic Henri Joseph

Resigned
Cavendish Square, LondonW1G 0PW
Born December 1968
Llp member
Appointed 23 Sept 2010
Resigned 03 Jan 2023

CHAILLEY, Vincent Francois Claude

Resigned
Cavendish Square, LondonW1G 0PW
Born June 1972
Llp member
Appointed 05 Jul 2010
Resigned 31 Jul 2023

CONSIGNY, Timothee

Resigned
Cavendish Square, LondonW1G 0PW
Born March 1988
Llp member
Appointed 01 Jan 2017
Resigned 31 Jul 2023

DELABRE, Thomas

Resigned
Cavendish Square, LondonW1G 0PW
Born February 1974
Llp member
Appointed 01 Jan 2019
Resigned 31 Jul 2023

DUBREUIL, Pascal

Resigned
Cavendish Square, LondonW1G 0PW
Born September 1973
Llp member
Appointed 01 Jan 2019
Resigned 31 Jul 2023

DUHOT, Jean-Jacques

Resigned
Old Burlington Street, LondonW1S 3AG
Born July 1967
Llp member
Appointed 01 Feb 2020
Resigned 24 May 2021

GAILLARD, Stephane Roger Henri

Resigned
Cavendish Square, LondonW1G 0PW
Born February 1972
Llp member
Appointed 02 Feb 2015
Resigned 31 Jul 2023

GALVIN, Andrew

Resigned
Cavendish Square, LondonW1G 0PW
Born November 1984
Llp member
Appointed 01 Jan 2019
Resigned 31 Jul 2023

GENESSAY, Matthieu

Resigned
Cavendish Square, LondonW1G 0PW
Born October 1987
Llp member
Appointed 01 Oct 2015
Resigned 31 Jul 2023

LEGOFF, Gonzague

Resigned
Old Burlington Street, LondonW1S 3AG
Born December 1977
Llp member
Appointed 01 Nov 2010
Resigned 17 Mar 2021

MAUDHUIT, Marc Maurice Henri

Resigned
York House Place, LondonW8 4EY
Born January 1959
Llp member
Appointed 05 Jul 2010
Resigned 13 Jul 2010

MULCAHY, Julie

Resigned
Old Burlington Street, LondonW1S 3AG
Born January 1967
Llp member
Appointed 01 Mar 2011
Resigned 14 Jul 2017

PELISSOU, Florian

Resigned
Cavendish Square, LondonW1G 0PW
Born July 1988
Llp member
Appointed 01 Jan 2019
Resigned 31 Jul 2023

PHILIPPONE, Cedric

Resigned
Old Burlington Street, LondonW1S 3AG
Born October 1973
Llp member
Appointed 10 Aug 2012
Resigned 05 Apr 2014

PIANKO, Juliette Marie

Resigned
Cavendish Square, LondonW1G 0PW
Born March 1980
Llp member
Appointed 01 Jan 2020
Resigned 31 Jul 2023

PIANKO, Juliette

Resigned
Old Burlington Street, LondonW1S 3AG
Born March 1980
Llp member
Appointed 10 Aug 2012
Resigned 01 Jan 2014

ROUX, Jean Baptiste

Resigned
Old Burlington Street, LondonW1S 3AG
Born December 1980
Llp member
Appointed 01 Aug 2010
Resigned 21 Nov 2014

TOUBOUL, Jeremy

Resigned
Old Burlington Street, LondonW1S 3AG
Born February 1979
Llp member
Appointed 01 Aug 2010
Resigned 14 Sept 2019

WATTEAUX, Philippine

Resigned
Cavendish Square, LondonW1G 0PW
Born June 1992
Llp member
Appointed 01 Jan 2019
Resigned 31 Jul 2023

Persons with significant control

1

H2o Am (Corporate Member) Limited

Active
Fulham Road, LondonSW3 6RD

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

121

Change Person Member Limited Liability Partnership With Name Change Date
9 January 2026
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
9 January 2026
LLCH02LLCH02
Change To A Person With Significant Control Limited Liability Partnership
9 January 2026
LLPSC05LLPSC05
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 January 2026
LLAD01LLAD01
Accounts With Accounts Type Full
2 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
17 July 2025
LLCS01LLCS01
Accounts With Accounts Type Full
18 March 2025
AAAnnual Accounts
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
18 December 2024
LLMR01LLMR01
Confirmation Statement With No Updates
23 July 2024
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
22 March 2024
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
6 September 2023
LLTM01LLTM01
Accounts With Accounts Type Full
3 August 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 July 2023
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
6 February 2023
LLTM01LLTM01
Change Sail Address Limited Liability Partnership With Old Address New Address
6 October 2022
LLAD02LLAD02
Accounts With Accounts Type Full
8 August 2022
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
20 July 2022
LLTM01LLTM01
Confirmation Statement With No Updates
19 July 2022
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
21 March 2022
LLPSC05LLPSC05
Change Corporate Member Limited Liability Partnership With Name Change Date
21 March 2022
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
21 March 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 March 2022
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
21 March 2022
LLCH01LLCH01
Move Registers To Sail Limited Liability Partnership With New Address
18 March 2022
LLAD03LLAD03
Change Sail Address Limited Liability Partnership With New Address
18 March 2022
LLAD02LLAD02
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
17 March 2022
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
23 February 2022
LLCH01LLCH01
Accounts With Accounts Type Full
23 December 2021
AAAnnual Accounts
Termination Member Limited Liability Partnership With Name Termination Date
2 November 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
2 November 2021
LLTM01LLTM01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2021
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
20 July 2021
LLCH01LLCH01
Confirmation Statement With No Updates
19 July 2021
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
15 July 2021
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
15 July 2021
LLTM01LLTM01
Second Filing Of Member Appointment With Name
10 May 2021
RP04LLAP01RP04LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 January 2021
LLAP01LLAP01
Accounts With Accounts Type Full
22 September 2020
AAAnnual Accounts
Second Filing Of Member Appointment With Name
10 September 2020
RP04LLAP01RP04LLAP01
Confirmation Statement With No Updates
18 August 2020
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
18 August 2020
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
17 August 2020
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
6 March 2020
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 March 2020
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
8 October 2019
LLTM01LLTM01
Accounts With Accounts Type Full
24 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 July 2019
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2019
LLAP01LLAP01
Accounts With Accounts Type Full
13 September 2018
AAAnnual Accounts
Withdrawal Of A Person With Significant Control Statement Limited Liability Partnership
19 July 2018
LLPSC09LLPSC09
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2018
LLCH01LLCH01
Confirmation Statement With No Updates
19 July 2018
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
13 December 2017
LLPSC02LLPSC02
Accounts With Accounts Type Full
5 September 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2017
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
19 July 2017
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
19 July 2017
LLTM01LLTM01
Confirmation Statement With No Updates
13 July 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
13 July 2017
LLAP01LLAP01
Confirmation Statement With Updates
9 September 2016
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
9 September 2016
LLAP01LLAP01
Change Person Member Limited Liability Partnership With Name Change Date
9 September 2016
LLCH01LLCH01
Accounts With Accounts Type Full
29 February 2016
AAAnnual Accounts
Accounts With Accounts Type Full
1 October 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
6 August 2015
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 August 2015
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
5 August 2015
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
5 August 2014
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
5 August 2014
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
5 August 2014
LLTM01LLTM01
Accounts With Accounts Type Full
15 April 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
10 July 2013
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2013
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
10 July 2013
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2013
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
10 July 2013
LLCH01LLCH01
Accounts With Accounts Type Full
26 March 2013
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership
28 December 2012
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
28 December 2012
LLAP01LLAP01
Annual Return Limited Liability Partnership With Made Up Date
1 August 2012
LLAR01LLAR01
Accounts With Accounts Type Full
30 April 2012
AAAnnual Accounts
Accounts With Accounts Type Full
17 October 2011
AAAnnual Accounts
Change Account Reference Date Limited Liability Partnership Current Shortened
10 October 2011
LLAA01LLAA01
Annual Return Limited Liability Partnership With Made Up Date
10 October 2011
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
10 October 2011
LLAD01LLAD01
Appoint Person Member Limited Liability Partnership
5 October 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 January 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 January 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 January 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 January 2011
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership
24 January 2011
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address
24 January 2011
LLAD01LLAD01
Change Account Reference Date Limited Liability Partnership Current Shortened
6 August 2010
LLAA01LLAA01
Termination Member Limited Liability Partnership With Name
22 July 2010
LLTM01LLTM01
Incorporation Limited Liability Partnership
5 July 2010
LLIN01LLIN01