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Schneider Investment Associates Llp

OC382937

active
llp
england wales
Companies House
Health Score
65 / 100

Some Concerns

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

No risk factors detected.

Details

1 Bedford Row, London, WC1R 4BU
Incorporated 28/02/2013

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 28/02/2026

Due 14/03/2027

On track

Officers

Mr Calum Mclean

llp designated member · Since 28/02/2013

BRITISH · UNITED KINGDOM · Age 53

Schneider Holdings London Limited

llp designated member · Since 28/02/2013

Also on 3 other boards

Prs Capital Limited

llp member · Since 30/05/2013

BRITISH

Mr Charles William Taylor

llp member · Since 01/07/2013

BRITISH · UNITED KINGDOM · Age 72

Also on 1 other board

Mr Adam Peter Lewin

llp designated member · Since 02/09/2013

BRITISH · ENGLAND · Age 54

Also on 1 other board

Mr Matthew John Cock

llp member · Since 14/01/2016

BRITISH · UNITED KINGDOM · Age 53

Mrs Leanne Victoria Janse Van Vuuren

llp member · Since 01/07/2016

BRITISH · ENGLAND · Age 45

Mrs Amrit Khamar

llp member · Since 19/03/2018

BRITISH · ENGLAND · Age 48

Giuliano Franco Arrigo

llp member · Since 01/05/2018

ITALIAN · ENGLAND · Age 49

Calum Mclean

llp designated member · Since 28/02/2013

United Kingdom · Age 53

Schneider Holdings London Limited

corporate llp designated member · Since 28/02/2013

Reg: 04936333

Also on 3 other boards

Prs Capital Limited

corporate llp member · Since 30/05/2013

Reg: 8524372

Charles William Taylor

llp member · Since 01/07/2013

United Kingdom · Age 72

Adam Peter Lewin

llp designated member · Since 02/09/2013

England · Age 54

Matthew John Cock

llp member · Since 14/01/2016

United Kingdom · Age 53

Leanne Victoria Janse Van Vuuren

llp member · Since 01/07/2016

England · Age 45

Amrit Khamar

llp member · Since 19/03/2018

England · Age 48

Giuliano Franco Arrigo

llp member · Since 01/05/2018

England · Age 49

Former

Nathan Gentely

llp member · Resigned 01/04/2014

Abraham Nagy Cohen

llp member · Resigned 01/04/2014

Viral Patel

llp member · Resigned 01/04/2014

Graham John Stamp

llp member · Resigned 31/12/2014

Dean Harper

llp member · Resigned 12/04/2016

Matthew Silvester

llp member · Resigned 31/12/2016

Teya Marks

llp member · Resigned 28/02/2019

Alfie James Kingsnorth

llp member · Resigned 28/11/2019

Grace Aoife Kenny

llp member · Resigned 07/02/2020

Persons with Significant Control

Mr Sonny David Williams Schneider

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

British · England · Age 54

1 Bedford Row, London, WC1R 4BU

Notified 06/04/2016

Mr Charles William Taylor

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

British · United Kingdom · Age 72

1 Bedford Row, London, WC1R 4BU

Notified 06/04/2016

Mr Adam Peter Lewin

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

British · England · Age 54

1 Bedford Row, London, WC1R 4BU

Notified 06/04/2016

Mr Calum Mclean

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

British · United Kingdom · Age 53

1 Bedford Row, London, WC1R 4BU

Notified 06/04/2016

Schneider Holdings London Limited

voting-rights-50-to-75-percent-as-firm-limited-liability-partnership
right-to-share-surplus-assets-50-to-75-percent-as-firm-limited-liability-partnership

1 Bedford Row, London, WC1R 4BU

Reg: 04936333 · England & Wales · Private Limited By Shares

Notified 06/04/2016

Mr Matthew John Cock

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

British · United Kingdom · Age 53

1 Bedford Row, London, WC1R 4BU

Notified 06/04/2016

Mrs Leanne Victoria Janse Van Vuuren

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

British · England · Age 45

1 Bedford Row, London, WC1R 4BU

Notified 01/07/2016

Giuliano Franco Arrigo

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

Italian · England · Age 49

1 Bedford Row, London, WC1R 4BU

Notified 01/05/2018

Mrs Amrit Khamar

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

British · England · Age 48

1 Bedford Row, London, WC1R 4BU

Notified 01/05/2026

Change History

statusactive
2026-07-11

Active

typellp
2026-07-11

Limited Liability Partnership

address line11 Bedford Row
2026-07-11

1 BEDFORD ROW

post townLondon
2026-07-11

LONDON