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ALMAR ADVISORS LLP

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

This company is commonly known as Almar Advisors Llp. The company was founded 10 years ago and was given the registration number OC389274. The firm's registered office is in LONDON. You can find them at 86 Duke Of York Square, 3rd Floor, London, . This company's SIC code is None Supplied.

Company Information

Name:ALMAR ADVISORS LLP
Company Number:OC389274
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 November 2013
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:86 Duke Of York Square, 3rd Floor, London, England, SW3 4LY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Cavendish South Mews, London, United Kingdom, W1W 6LB

Llp Designated Member18 November 2013Active
7, Daisy Lane, London, England, SW6 3DD

Corporate Llp Designated Member01 December 2020Active
86, Duke Of York Square, 3rd Floor, London, England, SW3 4LY

Llp Designated Member01 September 2017Active
Rue Eugene Pittard 48, Apt 111, Geneva, Switzerland, 1206

Llp Designated Member18 November 2013Active

People with Significant Control

Mr Luiz Augusto Motta Filho
Notified on:01 December 2020
Status:Active
Date of birth:November 1973
Nationality:Italian
Country of residence:England
Address:86, Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Significant influence or control limited liability partnership
Ilan Kelson
Notified on:01 September 2017
Status:Active
Date of birth:July 1952
Nationality:Brazilian
Country of residence:United Kingdom
Address:86 Duke Of York Square, 3rd Floor, London, United Kingdom, SW3 4LY
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Ilan Kelson
Notified on:01 September 2017
Status:Active
Date of birth:July 1952
Nationality:Brazilian
Country of residence:England
Address:86, Duke Of York Square, London, England, SW3 4LY
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Bruno Scharfstein
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Brazilian
Country of residence:United Kingdom
Address:86 Duke Of York Suqare, 3rd Floor, London, United Kingdom, SW3 4LY
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Bruno Scharfstein
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:Brazilian
Country of residence:England
Address:86 Duke Of York Square, 3rd Floor, London, England, SW3 4LY
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

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
2023-11-20Confirmation statement

Confirmation statement with no updates.

Download
2023-04-26Accounts

Accounts with accounts type full.

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2022-12-19Confirmation statement

Confirmation statement with no updates.

Download
2022-04-27Accounts

Accounts with accounts type full.

Download
2021-11-25Confirmation statement

Confirmation statement with no updates.

Download
2021-10-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-05-19Accounts

Accounts with accounts type full.

Download
2021-03-02Officers

Change corporate member limited liability partnership with name change date.

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2021-01-06Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2021-01-06Officers

Termination member limited liability partnership with name termination date.

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2020-12-29Confirmation statement

Confirmation statement with no updates.

Download
2020-12-15Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2020-12-15Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-10-30Accounts

Accounts with accounts type full.

Download
2019-12-19Confirmation statement

Confirmation statement with no updates.

Download
2019-06-13Accounts

Accounts with accounts type full.

Download
2018-11-27Confirmation statement

Confirmation statement with no updates.

Download
2018-11-27Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2018-03-05Officers

Termination member limited liability partnership with name termination date.

Download
2018-02-21Accounts

Accounts with accounts type total exemption full.

Download
2017-11-28Confirmation statement

Confirmation statement with no updates.

Download
2017-11-28Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-11-28Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-09-06Persons with significant control

Notification of a person with significant control limited liability partnership.

Download
2017-09-06Officers

Appoint person member limited liability partnership with appointment date.

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