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Asap Special Investments Llp

OC370376

active
Limited Liability Partnership
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

60 KENSINGTON PARK ROAD, LONDON, W11 3BJ
Incorporated 02/12/2011

Compliance

Last accounts

30/04/2025

total exemption full

Next accounts due

31/01/2027

On track

Confirmation statement

Last: 11/12/2025

Due 25/12/2026

On track

Officers

Stephen Paul Lloyd

llp member · Since 02/12/2011

BRITISH · UNITED KINGDOM · Age 58

Charles Slade Henry Geffen

llp designated member · Since 02/12/2011

BRITISH · ENGLAND · Age 67

Mr Anthony Geoffrey Tremearne Curnow

llp member · Since 25/01/2012

BRITISH · UNITED KINGDOM · Age 71

Also on 1 other board

Bertrand Yves Francois Delaunay

llp member · Since 25/01/2012

BRITISH · FRANCE · Age 56

Rosemary Anne Geffen

llp member · Since 25/01/2012

BRITISH · ENGLAND · Age 67

Judith Heena Kim

llp member · Since 25/01/2012

BRITISH · UNITED ARAB EMIRATES · Age 58

Paul Julian Miller

llp designated member · Since 25/01/2012

BRITISH · UNITED KINGDOM · Age 52

Mr Nigel Antony Morland

llp member · Since 25/01/2012

BRITISH · ENGLAND · Age 71

Also on 2 other boards

Mr Sergei Mikhailovich Ostrovsky

llp member · Since 25/01/2012

BRITISH · UNITED KINGDOM · Age 59

Also on 2 other boards

Geoffrey Picton-Turbervill

llp member · Since 25/01/2012

BRITISH · ENGLAND · Age 67

Susan Elisabeth Roy

llp designated member · Since 25/01/2012

BRITISH · UNITED KINGDOM · Age 67

Mr Nicolas Ivor Stalbow

llp member · Since 25/01/2012

BRITISH · ENGLAND · Age 55

Also on 3 other boards

Efthymios Bourtzalas

llp member · Since 25/01/2012

BRITISH · BELGIUM · Age 61

Mr Nigel Timothy Ward

llp member · Since 25/01/2012

BRITISH · ENGLAND · Age 65

Also on 1 other board

Helen Claire Burton

llp designated member · Since 25/01/2012

BRITISH · UNITED KINGDOM · Age 56

Persons with Significant Control

Mrs Susan Elisabeth Roy

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · United Kingdom · Age 67

60, Kensington Park Road, London, W11 3BJ

Notified 06/04/2016