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Schneider Investment Associates Llp

OC382937

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

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 71

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

Persons with Significant Control

Mr Sonny David Williams Schneider

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

British · England · Age 53

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 71

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

Charges0 outstanding

Charge
satisfied

ATTERT HOLDINGS SARL

Created 13/01/2017Registered 01/02/2017Satisfied 17/07/2018