Sand Grove Capital Management Llp

OC394221

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

40 Leadenhall Street, London, EC3A 2BJ

Incorporated 11/07/2014

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 11/07/2025

Due 25/07/2026

On track

Officers

Mr Simon Alfred Noel Davies

llp designated member · Since 11/07/2014

BRITISH · UNITED KINGDOM · Age 52

Also on 3 other boards

Sand Grove Capital Intermediate Ltd

llp designated member · Since 11/07/2014

Sand Grove Frm Limited

llp member · Since 09/12/2014

Mr Jonathan William Groom

llp member · Since 18/03/2016

BRITISH · UNITED KINGDOM · Age 54

Also on 1 other board

Mr Christopher James Thomas

llp member · Since 01/01/2019

ENGLAND · Age 33

Mr Daniel Mclachlan

llp member · Since 01/08/2021

ENGLAND · Age 34

Mr Akintunde Akinloye

llp member · Since 28/02/2022

BRITISH · UNITED KINGDOM · Age 56

Also on 1 other board

Mrs Annelie Louise Berisford Fearon

llp member · Since 28/02/2022

BRITISH · UNITED KINGDOM · Age 51

Also on 1 other board

Mr Daniel Caplan

llp member · Since 31/03/2022

ENGLAND · Age 54

Simon Alfred Noel Davies

llp designated member · Since 11/07/2014

United Kingdom · Age 52

Sand Grove Capital Intermediate Ltd

corporate llp designated member · Since 11/07/2014

Reg: 289619 · CAYMAN ISLANDS

Sand Grove Frm Limited

corporate llp member · Since 09/12/2014

Reg: 9332683

Jonathan William Groom

llp member · Since 18/03/2016

United Kingdom · Age 54

Christopher James Thomas

llp member · Since 01/01/2019

England · Age 33

Daniel Mclachlan

llp member · Since 01/08/2021

England · Age 34

Annelie Louise Berisford Fearon

llp member · Since 28/02/2022

United Kingdom · Age 51

Akintunde Akinloye

llp member · Since 28/02/2022

United Kingdom · Age 56

Daniel Caplan

llp member · Since 31/03/2022

England · Age 54

Former

Thomas Henry Roberts

llp member · Resigned 04/02/2016

Paul Julian Bramley

llp member · Resigned 01/04/2016

Charles David Rutter

llp member · Resigned 30/12/2016

Pradipta Kumar

llp member · Resigned 15/11/2018

Penelope Jane Brudenell-Bruce

llp member · Resigned 31/08/2021

Anooj Unarket

llp member · Resigned 19/07/2022

Fadi Chamsy

llp member · Resigned 18/08/2022

Karis Ayshea Malik

llp member · Resigned 30/09/2023

Ian David Newton

llp member · Resigned 26/01/2024

Thibault Alain Marie Hugues Maurice Pilette

llp member · Resigned 05/01/2025

Alexander Stuart Barber

llp member · Resigned 26/05/2025

Ying Tao Hodgkinson

llp member · Resigned 10/07/2025

Persons with Significant Control

Mr Simon Alfred Noel Davies

voting-rights-75-to-100-percent-limited-liability-partnership

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

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

right-to-appoint-and-remove-members-limited-liability-partnership

British · United Kingdom · Age 52

40, Leadenhall Street, London, EC3A 2BJ

Notified 06/04/2016

Change History

status → active

2026-07-18

Active

type → llp

2026-07-18

Limited Liability Partnership

address line1 → 40 Leadenhall Street

2026-07-18

40 LEADENHALL STREET

post town → London

2026-07-18

LONDON