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ABACO ASSET MANAGEMENT LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Abaco Asset Management Llp. The company was founded 18 years ago and was given the registration number OC317262. The firm's registered office is in LONDON. You can find them at Second Floor, 105 Piccadilly, London, . This company's SIC code is None Supplied.

Company Information

Name:ABACO ASSET MANAGEMENT LLP
Company Number:OC317262
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 January 2006
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Llp Designated Member12 December 2019Active
Level 0/A, Centris Business Gateway, Triq Is-Salib Tal-Mriehel, Zone 3, Central Business District, Birkirkara, Malta, BKR3020

Corporate Llp Designated Member22 August 2012Active
Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Llp Designated Member01 September 2015Active
Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Llp Designated Member19 January 2006Active
11 Ensor Mews, London, , SW7 3BT

Llp Designated Member19 January 2006Active
6 Bradman House, Abercorn Place, St John's Wood, London, NW8 9XY

Llp Designated Member19 January 2006Active
Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ

Llp Designated Member02 July 2012Active

People with Significant Control

Mr Luis Agustin Rivera Camino
Notified on:19 January 2022
Status:Active
Date of birth:August 1956
Nationality:Spanish
Country of residence:United Kingdom
Address:Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Mr Inigo Lecubarri Lainz
Notified on:09 May 2018
Status:Active
Date of birth:September 1961
Nationality:Spanish
Country of residence:United Kingdom
Address:Second Floor, 105 Piccadilly, London, United Kingdom, W1J 7NJ
Nature of control:
  • Significant influence or control as firm limited liability partnership
Abax Limited
Notified on:19 January 2018
Status:Active
Country of residence:Malta
Address:Centris Business Gateway, Ground Floor, Mriehel, Malta, BKR3000
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2022-06-14Gazette

Gazette dissolved voluntary.

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2022-03-29Gazette

Gazette notice voluntary.

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2022-03-21Dissolution

Dissolution application strike off limited liability partnership.

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2022-03-07Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-03-07Persons with significant control

Notification of a person with significant control limited liability partnership.

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2022-03-07Confirmation statement

Confirmation statement with no updates.

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2021-07-07Accounts

Accounts with accounts type total exemption full.

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2021-06-02Officers

Termination member limited liability partnership with name termination date.

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2021-03-19Confirmation statement

Confirmation statement with no updates.

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2021-02-15Officers

Termination member limited liability partnership with name termination date.

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2020-11-30Accounts

Change account reference date limited liability partnership previous extended.

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2020-04-22Officers

Termination member limited liability partnership with name termination date.

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2020-01-31Officers

Change person member limited liability partnership with name change date.

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2020-01-31Officers

Change person member limited liability partnership with name change date.

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2020-01-31Officers

Change corporate member limited liability partnership with name change date.

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2020-01-31Confirmation statement

Confirmation statement with no updates.

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2020-01-31Officers

Appoint person member limited liability partnership with appointment date.

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2019-05-21Accounts

Accounts with accounts type full.

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2019-02-04Confirmation statement

Confirmation statement with no updates.

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2018-05-11Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-05-11Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-05-02Accounts

Accounts with accounts type full.

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2018-01-30Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-01-30Persons with significant control

Withdrawal of a person with significant control statement limited liability partnership.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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