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AGILIS INVESTMENT MANAGEMENT LLP

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

This company is commonly known as Agilis Investment Management Llp. The company was founded 8 years ago and was given the registration number OC412048. The firm's registered office is in LONDON. You can find them at Frost Group Limited, 6th Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:AGILIS INVESTMENT MANAGEMENT LLP
Company Number:OC412048
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:28 May 2016
End of financial year:31 March 2019
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Frost Group Limited, 6th Floor, London, EC2Y 5AU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Llp Designated Member28 May 2016Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Llp Member08 May 2018Active
6th Floor, 2 London Wall Place, London, EC2Y 5AU

Llp Member20 March 2017Active
30, Chepstow Place, London, England, W2 4TA

Llp Designated Member28 May 2016Active
20, Eastbourne Terrace, London, England, W2 6LG

Llp Designated Member03 August 2016Active
30, Chepstow Place, London, W2 4TA

Corporate Llp Designated Member10 June 2016Active
20, Eastbourne Terrace, London, England, W2 6LG

Llp Member01 January 2017Active
20, Eastbourne Terrace, London, England, W2 6LG

Llp Member27 March 2017Active
20, Eastbourne Terrace, London, England, W2 6LG

Llp Member27 March 2017Active
20, Eastbourne Terrace, London, England, W2 6LG

Llp Member26 July 2018Active

People with Significant Control

Mr Clark Sorenson Fenton
Notified on:28 May 2016
Status:Active
Date of birth:December 1969
Nationality:American
Address:6th Floor, 2 London Wall Place, London, EC2Y 5AU
Nature of control:
  • Voting rights 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2022-01-20Gazette

Gazette dissolved liquidation.

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2021-10-20Insolvency

Liquidation voluntary members return of final meeting.

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2020-11-03Address

Change registered office address limited liability partnership with date old address new address.

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2020-10-26Insolvency

Liquidation voluntary appointment of liquidator.

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2020-10-26Insolvency

Liquidation voluntary declaration of solvency.

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2020-10-26Insolvency

Liquidation voluntary determination.

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2020-05-26Confirmation statement

Confirmation statement with no updates.

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2020-05-13Officers

Termination member limited liability partnership with name termination date.

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2019-07-31Officers

Termination member limited liability partnership with name termination date.

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2019-07-29Accounts

Accounts with accounts type full.

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2019-07-01Address

Change registered office address limited liability partnership with date old address new address.

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2019-05-29Officers

Termination member limited liability partnership with name termination date.

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2019-05-29Confirmation statement

Confirmation statement with no updates.

Download
2019-05-21Officers

Termination member limited liability partnership with name termination date.

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2019-05-21Officers

Change person member limited liability partnership with name change date.

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2019-05-21Officers

Termination member limited liability partnership with name termination date.

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2019-05-21Officers

Termination member limited liability partnership with name termination date.

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2018-10-10Accounts

Accounts with accounts type full.

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2018-08-30Officers

Appoint person member limited liability partnership with appointment date.

Download
2018-06-07Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Termination member limited liability partnership with name termination date.

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2018-05-09Officers

Appoint person member limited liability partnership with appointment date.

Download
2017-11-24Accounts

Accounts with accounts type full.

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2017-10-11Officers

Change person member limited liability partnership with name change date.

Download
2017-06-08Confirmation statement

Confirmation statement with updates.

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