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Amstel Securities Llp

OC379630

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

14 HANOVER SQUARE, LONDON, W1S 1HN
Incorporated 23/10/2012

Compliance

Last accounts

31/12/2025

full

Next accounts due

30/09/2027

On track

Confirmation statement

Last: 23/10/2025

Due 06/11/2026

On track

Officers

Amstel Securities Uk Limited

llp designated member · Since 23/10/2012

Mr Mark Wickham Steed

llp designated member · Since 23/10/2012

BRITISH · UNITED KINGDOM · Age 73

Also on 36 other boards

Mr Russell Keith Fernando

llp designated member · Since 01/10/2013

SINGAPORE · Age 70

Mr Jacobus Antonius Maria Arkesteijn

llp member · Since 01/01/2016

NETHERLANDS · Age 64

Mr Andrej Polak

llp member · Since 01/01/2016

NETHERLANDS · Age 45

Mr Remco Van Nigtevegt

llp member · Since 01/01/2016

NETHERLANDS · Age 59

Persons with Significant Control

Mr Russell Keith Fernando

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

Singaporean · Singapore · Age 70

14, Hanover Square, London, W1S 1HN

Notified 01/06/2016

Mr Mark Wickham Steed

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

British · United Kingdom · Age 73

14, Hanover Square, London, W1S 1HN

Notified 01/06/2016