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SANDERSON ASSET MANAGEMENT LLP

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

This company is commonly known as Sanderson Asset Management Llp. The company was founded 12 years ago and was given the registration number OC375320. The firm's registered office is in LONDON. You can find them at Heathcoat House, 20 Savile Row, London, . This company's SIC code is None Supplied.

Company Information

Name:SANDERSON ASSET MANAGEMENT LLP
Company Number:OC375320
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 May 2012
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Princes House, Suite 4c, 38 Jermyn Street, St James's, London, SW1Y 6DN

Llp Designated Member01 April 2014Active
Princes House, Suite 4c, 38 Jermyn Street, St James's, London, SW1Y 6DN

Llp Designated Member01 April 2013Active
Princes House, Suite 4c, 38 Jermyn Street, St James's, London, SW1Y 6DN

Corporate Llp Member17 May 2012Active
Princes House, Suite 4c, 38 Jermyn Street, St James's, London, SW1Y 6DN

Llp Designated Member01 April 2013Active
Heathcoat House, 20 Savile Row, London, W1S 3PR

Llp Designated Member17 May 2012Active
Princes House, Suite 4c, 38 Jermyn Street, St James's, London, SW1Y 6DN

Llp Member01 April 2017Active
Heathcoat House, 20 Savile Row, London, England, W1S 3PR

Llp Member01 April 2013Active
Heathcoat House, 20 Savile Row, London, England, W1S 3PR

Llp Member01 April 2013Active
Heathcoat House, 20 Savile Row, London, England, W1S 3PR

Llp Member01 April 2013Active

People with Significant Control

Mr Christian Egtved Paaskesen
Notified on:01 April 2021
Status:Active
Date of birth:October 1981
Nationality:Danish
Address:Princes House, Suite 4c, 38 Jermyn Street, London, SW1Y 6DN
Nature of control:
  • Significant influence or control limited liability partnership
Ms Holly Hardy Harralson
Notified on:11 May 2016
Status:Active
Date of birth:April 1959
Nationality:American
Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Paul Simon Carter
Notified on:11 May 2016
Status:Active
Date of birth:May 1973
Nationality:British
Country of residence:England
Address:C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, England, B4 6GA
Nature of control:
  • Significant influence or control limited liability partnership
Ms Catherine Rainey
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:American
Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Masaki Suganuma
Notified on:06 April 2016
Status:Active
Date of birth:May 1960
Nationality:Japanese
Address:Heathcoat House, 20 Savile Row, London, W1S 3PR
Nature of control:
  • Significant influence or control limited liability partnership
Mr Timothy John Linehan
Notified on:06 April 2016
Status:Active
Date of birth:September 1970
Nationality:American
Country of residence:England
Address:C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, England, B4 6GA
Nature of control:
  • Significant influence or control limited liability partnership
Sanderson Partners Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:38 Jermyn Street, Suite 4c, Princes House, London, England, SW1Y 6DN
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Timothy William Sanderson
Notified on:06 April 2016
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:C/O Bdo Llp, Two Snowhill, 7th Floor, Birmingham, England, B4 6GA
Nature of control:
  • Significant influence or control 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-24Officers

Change corporate member limited liability partnership with name change date.

 Download
2024-04-24Address

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

 Download
2023-12-15Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2023-12-15Officers

Termination member limited liability partnership with name termination date.

 Download
2023-12-15Officers

Termination member limited liability partnership with name termination date.

 Download
2023-06-19Accounts

Accounts with accounts type group.

 Download
2023-05-26Confirmation statement

Confirmation statement with no updates.

 Download
2023-05-19Officers

Change person member limited liability partnership with name change date.

 Download
2023-05-18Address

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

 Download
2023-04-27Officers

Change person member limited liability partnership with name change date.

 Download
2023-04-27Officers

Change person member limited liability partnership with name change date.

 Download
2023-04-27Officers

Change person member limited liability partnership with name change date.

 Download
2023-04-04Officers

Second filing of change of member details with name.

 Download
2023-04-03Officers

Termination member limited liability partnership with name termination date.

 Download
2023-03-20Persons with significant control

Change to a person with significant control limited liability partnership.

 Download
2023-03-13Officers

Change corporate member limited liability partnership with name change date.

 Download
2023-03-13Address

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

 Download
2023-02-28Officers

Second filing of member termination with name.

 Download
2023-01-27Officers

Termination member limited liability partnership with name termination date.

 Download
2022-11-03Persons with significant control

Cessation of a person with significant control limited liability partnership.

 Download
2022-06-27Officers

Change person member limited liability partnership with name change date.

 Download
2022-06-24Accounts

Accounts with accounts type group.

 Download
2022-05-19Confirmation statement

Confirmation statement with no updates.

 Download
2022-04-04Officers

Termination member limited liability partnership with name termination date.

 Download
2021-07-24Accounts

Accounts with accounts type group.

 Download

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