CSS INVESTOR A LLP - WARWICK


Company Profile Company Filings

Overview

CSS INVESTOR A LLP is a Limited Liability Partnership from WARWICK ENGLAND and has the status: Active.
CSS INVESTOR A LLP was incorporated 18 years ago on 03/01/2006 and has the registered number: OC316969. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

CSS INVESTOR A LLP - WARWICK

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

POINT 3
WARWICK
CV34 5AH
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DSCSS INVESTOR A LLP (until 16/09/2010)
DSCSS ENHANCED ANNUITIES ADVISORS LLP (until 06/06/2006)

Confirmation Statements

Last Statement Next Statement Due
03/01/2024 17/01/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR PETER WILLIAM ALEXANDER MOIR Feb 1973 British Llp Member 2019-03-20 CURRENT
TUSK GP LIMITED Corporate Llp Designated Member 2006-11-20 CURRENT
LORD EDWARD ARTHUR GERALD INNES KER Feb 1984 Llp Member 2019-03-20 CURRENT
MR BRIAN D'ARCY CLARK Sep 1954 British Llp Member 2019-03-20 CURRENT
MR GRAHAM CLEMPSON Aug 1961 Llp Member 2019-03-20 CURRENT
MR JOHN GEOFFREY BOLITHO Feb 1958 British Llp Member 2019-03-20 CURRENT
MR STEPHEN AKKERMANS Jun 1966 Llp Member 2019-03-20 CURRENT
MR PHILIP DE JONG Jul 1956 Llp Member 2019-03-20 CURRENT
LORD GEORGE ALASTAIR INNES KER Nov 1996 Llp Member 2019-03-20 CURRENT
MR FRANCIS JOHN MCKAY Oct 1945 British Llp Member 2019-03-20 CURRENT
MR JOHN PAUL KIMPTON Mar 1971 British Llp Member 2019-03-20 CURRENT
MR PETER KRALJ Apr 1950 Llp Member 2019-03-20 CURRENT
MR AUDREY MEDLAND Aug 1960 Llp Member 2019-03-20 CURRENT
MR STEPHEN RUSSELL DALTON Aug 1969 Llp Member 2019-03-20 CURRENT
MR DAVID GEORGE EDWARD NAYLOR-LEYLAND Oct 1955 British Llp Member 2019-03-20 CURRENT
MR ROBIN CRISPIN WILLIAM ODEY Jan 1959 British Llp Member 2019-03-20 CURRENT
MR MARK EDWARD PLATO Sep 1959 British Llp Member 2019-03-20 CURRENT
MRS FRANCESCA SEARS Sep 1974 Llp Member 2019-03-20 CURRENT
MR GODFREY JOHN WENMAN SPICKERNELL Jan 1962 Llp Member 2019-03-20 CURRENT
JOHN FREDERICK RUFUS WARREN Oct 1956 Llp Member 2019-03-20 CURRENT
MR ROBERT CHARLES MICHAEL WIGLEY Feb 1961 Llp Member 2019-03-20 CURRENT
MR DAVID GAY WILLIAMS Dec 1946 British Llp Member 2019-03-20 CURRENT
LADY ISABELLA MAY INNES KER Sep 1994 Llp Member 2019-03-20 CURRENT
MR DONAL ALAN QUIGLEY Nov 1963 Llp Member 2019-03-20 CURRENT
CAPITAL STRUCTURED SOLUTIONS (SCOTLAND) LP Corporate Llp Designated Member 2006-03-22 CURRENT
ZINNAH INVESTMENTS LIMITED Corporate Llp Member 2019-03-20 CURRENT
CLOS DU VALLE INVESTMENTS LIMITED Corporate Llp Member 2019-03-20 CURRENT
CRESCENT TRUSTEES LTD - P303230 Corporate Llp Member 2019-03-20 CURRENT
HIS GRACE THE DUKE OF ROXBURGHE'S CHATTELS FUND Corporate Llp Member 2019-03-20 CURRENT
HAMBROS (GUERNSEY NOMINEES) LIMITED Corporate Llp Member 2019-03-20 CURRENT
ISSUS L.P. Corporate Llp Member 2020-01-07 CURRENT
LONG TERM ASSETS LIMITED Corporate Llp Member 2021-06-29 CURRENT
MTGT CAPITAL LLC Corporate Llp Member 2019-03-20 CURRENT
PAROS CAYMAN LIMITED Corporate Llp Member 2019-03-20 CURRENT
THE LALTEX PENSION FUND Corporate Llp Member 2019-03-20 CURRENT
UNION BANCAIRE PRIVEE Corporate Llp Member 2019-03-20 CURRENT
MR ROBERT DE JONG May 1953 Llp Member 2019-03-20 CURRENT
THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND Corporate Llp Member 2019-03-20 CURRENT
MR ALASDAIR KINLOCH HADDEN-PATON Oct 1955 British Llp Member 2019-03-20 CURRENT
VISCOUNTESS ROSANAGH VIOLA ALEXANDRA GRIMSTON Mar 2019 Llp Member 2019-03-20 CURRENT
MRS JOANNE GRETTON Jun 1975 British Llp Member 2019-03-20 CURRENT
MS HEATHER MARIE GREEN Aug 1971 British Llp Member 2019-03-20 CURRENT
MR DAVID LACHLAN FORBES Oct 1950 British Llp Member 2019-03-20 CURRENT
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED Corporate Llp Member 2019-03-20 UNTIL 2020-01-10 RESIGNED
PSF CAPITAL RESERVE L.P. Corporate Llp Member 2020-07-27 UNTIL 2021-06-29 RESIGNED
DISRUPTIVE CAPITAL INVESTMENTS LIMITED Corporate Llp Member 2019-03-20 UNTIL 2020-01-07 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Llp Designated Member 2006-01-03 UNTIL 2006-05-22 RESIGNED
MANDATUM LIFE INSURANCE COMPANY Corporate Llp Member 2019-03-20 UNTIL 2020-07-27 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Llp Designated Member 2006-01-03 UNTIL 2006-05-22 RESIGNED
EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Llp Member 2019-03-20 UNTIL 2020-01-07 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen Broadhurst 2018-09-20 5/1969 Guernsey   Significant influence or control as firm limited liability partnership
Mr Timothy John Hanford 2018-06-22 4/1964 London   Significant influence or control limited liability partnership
Mr Nicholas Anthony Degnen 2016-04-06 - 2018-06-22 11/1969 Guernsey   Significant influence or control limited liability partnership
Mrs Christine Whitehorne 2016-04-06 - 2018-06-22 8/1964 Guernsey   Significant influence or control limited liability partnership
Tusk Corporation Management Services Limited 2016-04-06 Warwick   Significant influence or control limited liability partnership
Mr David George Edward Naylor-Leyland 2016-04-06 10/1955 London   Significant influence or control limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ASSOCIATED ELECTRICAL INDUSTRIES LIMITED WARWICK Active SMALL 64209 - Activities of other holding companies n.e.c.
TELENT COMMUNICATIONS HOLDINGS LIMITED WARWICK Active FULL 64209 - Activities of other holding companies n.e.c.
TELENT (UK) LIMITED WARWICK Active DORMANT 74990 - Non-trading company
TELENT COMMUNICATIONS PENSION TRUST LIMITED WARWICK ENGLAND Active DORMANT 65300 - Pension funding
ALLIANCE MEDICAL LIMITED WARWICK UNITED KINGDOM Active FULL 86101 - Hospital activities
ALLIANCE DIAGNOSTIC SERVICES LIMITED WARWICK UNITED KINGDOM Active FULL 86900 - Other human health activities
ALLIANCE MEDICAL HOLDINGS LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL RADIOPHARMACY LIMITED WARWICK UNITED KINGDOM Active FULL 21200 - Manufacture of pharmaceutical preparations
ALLIANCE MEDICAL ACQUISITIONCO LIMITED WARWICK UNITED KINGDOM Active FULL 70100 - Activities of head offices
ALLIANCE MEDICAL LEASING LIMITED WARWICK UNITED KINGDOM Active FULL 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.