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ABINGWORTH LLP

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

This company is commonly known as Abingworth Llp. The company was founded 18 years ago and was given the registration number OC320188. The firm's registered office is in LONDON. You can find them at Princes House, 38 Jermyn Street, London, . This company's SIC code is None Supplied.

Company Information

Name:ABINGWORTH LLP
Company Number:OC320188
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 June 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Princes House, 38 Jermyn Street, London, SW1Y 6DN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Designated Member18 March 2024Active
1, St James's Market, London, England, SW1Y 4AH

Llp Designated Member01 August 2022Active
Corporation Trust Center, 1209 Orange Street, Wilmington, United States,

Corporate Llp Designated Member01 August 2022Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member01 August 2022Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member01 August 2022Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member01 August 2022Active
38 Jermyn Street, London, , SW1Y 6DN

Llp Designated Member06 June 2006Active
38 Jermyn Street, London, SW1Y 6DN

Llp Designated Member06 June 2006Active
38, Jermyn Street, London, SW1Y 6DN

Llp Member06 April 2008Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member06 June 2006Active
38, Jermyn Street, London, SW1Y 6DN

Llp Member06 April 2008Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member01 July 2014Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member13 July 2022Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member13 July 2022Active
38, Jermyn Street, London, SW1Y 6DN

Llp Member06 June 2006Active
38, Jermyn Street, London, SW1Y 6DN

Llp Member06 April 2008Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member06 June 2006Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member06 April 2021Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member01 August 2022Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member13 July 2022Active
38, Jermyn Street, London, England, SW1Y 6DN

Llp Member22 July 2022Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Llp Member05 January 2015Active
Princes House, 38 Jermyn Street, London, SW1Y 6DN

Corporate Llp Member06 June 2006Active
38, Jermyn Street, London, England, SW1Y 6DN

Corporate Llp Member04 December 2012Active
38, Jermyn Street, London, England, SW1Y 6DN

Corporate Llp Member04 December 2012Active
38, Jermyn Street, London, England, SW1Y 6DN

Corporate Llp Member01 January 2016Active

People with Significant Control

The Carlyle Group Inc.
Notified on:01 August 2022
Status:Active
Country of residence:United States
Address:1001, Pennsylvania Avenue, Nw, Washington, D.C., 20004-2505, United States,
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Von Emster Advisory Services Limited
Notified on:02 November 2020
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Mr Timothy John Haines
Notified on:10 December 2019
Status:Active
Date of birth:August 1957
Nationality:British
Address:Princes House, London, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Dr Quentin Lionel Genghis Lloyd-Harris
Notified on:10 December 2019
Status:Active
Date of birth:April 1957
Nationality:British
Address:Princes House, London, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Abingworth Management Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38, Jermyn Street, London, England, SW1Y 6DN
Nature of control:
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Dr Stephen William Bunting
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Address:Princes House, London, SW1Y 6DN
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 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)

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