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Bramdean Asset Management Llp

OC309481

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

58 Glentham Road, London, SW13 9JJ
Incorporated 06/10/2004

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/09/2025

Due 14/10/2026

On track

Officers

Mrs Nicola Karina Christina Horlick

llp designated member · Since 06/10/2004

BRITISH · ENGLAND · Age 65

Also on 50 other boards

Mrs. Laura Elizabeth Jones

llp member · Since 05/02/2019

BRITISH · ENGLAND · Age 58

Also on 1 other board

Newpoint Capital Limited

llp member · Since 01/08/2019

Nicola Karina Christina Horlick

llp designated member · Since 06/10/2004

England · Age 65

Laura Elizabeth Jones

llp member · Since 05/02/2019

England · Age 58

Newpoint Capital Limited

corporate llp member · Since 01/08/2019

Reg: 07714873 · ENGLAND AND WALES

Former

Bramdean Group Llp

corporate llp designated member · Resigned 19/11/2009

Enrico Antonio Crisologo Alvares

llp member · Resigned 04/05/2010

Andrew Edward Green

llp designated member · Resigned 24/07/2013

Rachel Green

llp designated member · Resigned 24/07/2013

Richard Matthew Stewart

llp member · Resigned 24/07/2013

Malcolm Peter Speight Barton

llp member · Resigned 27/07/2013

Luke Stuart Davis

llp member · Resigned 01/01/2014

Malcolm Peter Speight Barton

llp member · Resigned 05/02/2015

Nichola Jane Higgins

llp designated member · Resigned 05/02/2015

Rachel Green

llp designated member · Resigned 17/10/2018

Denmark Square Limited

corporate llp member · Resigned 01/08/2019

Alexander James Woolgar

llp member · Resigned 21/01/2021

Martin Francis Damian Baker

llp designated member · Resigned 01/11/2022

Nicholas St John Thurlow

llp member · Resigned 25/09/2023

Persons with Significant Control

Mrs Nicola Karina Christina Horlick

significant-influence-or-control-limited-liability-partnership

British · England · Age 65

58, Glentham Road, London, SW13 9JJ

Notified 06/04/2016

Newpoint Capital Limited

voting-rights-50-to-75-percent-limited-liability-partnership

60, Wensleydale Road, Hampton, TW12 2LX

Reg: 07714873 · Companies House · Limited Comopany

Notified 01/08/2019

Charges1 outstanding

charge
outstanding

COUTTS & COMPANY

Created 23/07/2010Registered 28/07/2010

Change History

officer appointedHORLICK, Nicola Karina Christina
2026-08-26
officer appointedJONES, Laura Elizabeth, Mrs.
2026-08-26
officer appointedNEWPOINT CAPITAL LIMITED
2026-08-26
statusactive
2026-08-26

Active

typellp
2026-08-26

Limited Liability Partnership

address line158 Glentham Road
2026-08-26

58 GLENTHAM ROAD

post townLondon
2026-08-26

LONDON

Filing History96 filings

Accounts filed

accounts with accounts type full

08/06/202620 pages · PDF
DISS40

gazette filings brought up to date

03/06/20261 page · PDF
GAZ1

gazette notice compulsory

26/05/20261 page · PDF
LLCS01

confirmation statement with no updates

29/10/20253 pages · PDF
LLCS01

confirmation statement with no updates

17/10/20243 pages · PDF
Accounts filed

accounts with accounts type full

28/08/202419 pages · PDF
Accounts filed

accounts with accounts type full

25/10/202318 pages · PDF
LLCS01

confirmation statement with no updates

30/09/20233 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/09/20231 page · PDF
LLTM01

termination member limited liability partnership with name termination date

25/01/20231 page · PDF
LLCS01

confirmation statement with no updates

06/10/20223 pages · PDF
Accounts filed

accounts with accounts type full

22/09/202217 pages · PDF
Accounts filed

accounts with accounts type full

02/12/202118 pages · PDF
LLCS01

confirmation statement with no updates

10/11/20213 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

22/07/20212 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

21/01/20211 page · PDF
LLPSC02

notification of a person with significant control limited liability partnership

09/10/20202 pages · PDF
LLCS01

confirmation statement with no updates

09/10/20203 pages · PDF
LLAP02

appoint corporate member limited liability partnership with appointment date

09/10/20202 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

09/10/20201 page · PDF
Accounts filed

accounts with accounts type total exemption full

28/07/20207 pages · PDF
Accounts filed

accounts with accounts type total exemption full

10/10/20197 pages · PDF
LLCS01

confirmation statement with no updates

06/10/20193 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/02/20192 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

05/02/20192 pages · PDF
Accounts filed

accounts with accounts type total exemption full

21/12/20188 pages · PDF
LLCH01

change person member limited liability partnership with name change date

17/10/20182 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

17/10/20181 page · PDF
LLCS01

confirmation statement with no updates

08/10/20183 pages · PDF
AAMD

accounts amended with accounts type full

26/01/201816 pages · PDF
LLCS01

confirmation statement with no updates

19/10/20173 pages · PDF
Accounts filed

accounts with accounts type full

27/07/201715 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

17/01/20171 page · PDF
LLCS01

confirmation statement with updates

10/10/20164 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201618 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/10/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

08/10/20155 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

08/10/20151 page · PDF
Accounts filed

accounts with accounts type full

29/07/201513 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

24/02/20151 page · PDF
LLTM01

termination member limited liability partnership with name termination date

24/02/20151 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

24/02/20152 pages · PDF
LLAR01

annual return limited liability partnership with made up date

19/12/20145 pages · PDF
Accounts filed

accounts with accounts type full

01/12/201414 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20142 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20142 pages · PDF
LLCH01

change person member limited liability partnership with name change date

14/05/20142 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

02/04/20141 page · PDF
LLTM01

termination member limited liability partnership with name

15/03/20141 page · PDF
LLAP01

appoint person member limited liability partnership

09/03/20142 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/10/20135 pages · PDF
LLAP01

appoint person member limited liability partnership

20/10/20132 pages · PDF
LLAP02

appoint corporate member limited liability partnership

20/10/20132 pages · PDF
LLAP01

appoint person member limited liability partnership

20/10/20132 pages · PDF
LLTM01

termination member limited liability partnership with name

13/08/20131 page · PDF
LLTM01

termination member limited liability partnership with name

13/08/20131 page · PDF
LLTM01

termination member limited liability partnership with name

13/08/20131 page · PDF
LLTM01

termination member limited liability partnership with name

13/08/20131 page · PDF
Accounts filed

accounts with accounts type full

06/08/201315 pages · PDF
Accounts filed

accounts with accounts type full

05/01/201315 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/11/20126 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

19/07/20121 page · PDF
LLCH01

change person member limited liability partnership with name change date

19/07/20122 pages · PDF
Accounts filed

accounts with accounts type full

26/03/201217 pages · PDF
LLPAUD

auditors resignation limited liability partnership

06/02/20121 page · PDF
LLAR01

annual return limited liability partnership with made up date

16/11/20117 pages · PDF
LLCH01

change person member limited liability partnership with name change date

25/05/20112 pages · PDF
LLAR01

annual return limited liability partnership with made up date

06/10/20107 pages · PDF
Accounts filed

accounts with accounts type full

30/07/201013 pages · PDF
LLMG01

legacy

28/07/20105 pages · PDF
LLAP01

appoint person member limited liability partnership

21/07/20103 pages · PDF
LLAP01

appoint person member limited liability partnership

24/06/20103 pages · PDF
LLTM01

termination member limited liability partnership with name

07/05/20102 pages · PDF
LLAD01

change registered office address limited liability partnership with date old address

11/03/20102 pages · PDF
Accounts filed

accounts with accounts type full

02/02/201014 pages · PDF
LLTM01

termination member limited liability partnership with name

07/01/20102 pages · PDF
LLAP01

appoint person member limited liability partnership

07/01/20103 pages · PDF
LLAP01

appoint person member limited liability partnership

07/01/20103 pages · PDF
LLMG02

legacy

17/12/20097 pages · PDF
LLAP01

appoint person member limited liability partnership

19/11/20093 pages · PDF
LLAP01

appoint person member limited liability partnership

19/11/20093 pages · PDF
LLAR01

annual return limited liability partnership with made up date

12/10/20096 pages · PDF
LLP363

legacy

02/12/20082 pages · PDF
LLP288c

legacy

02/12/20081 page · PDF
LLP395

legacy

23/09/20088 pages · PDF
Accounts filed

accounts with accounts type full

05/08/200815 pages · PDF
287

legacy

08/01/20081 page · PDF
363a

legacy

22/10/20072 pages · PDF
Accounts filed

accounts with accounts type full

23/09/200713 pages · PDF
288c

legacy

02/08/20071 page · PDF
Accounts filed

accounts with accounts type full

16/07/200714 pages · PDF
LGLO

legacy

21/05/2007PDF
363a

legacy

04/01/20072 pages · PDF
363a

legacy

23/12/20052 pages · PDF
225

legacy

21/09/20051 page · PDF
Incorporated

incorporation company

06/10/20043 pages · PDF