THE FIELDSMITH GROUP LLP - LONDON


Company Profile Company Filings

Overview

THE FIELDSMITH GROUP LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
THE FIELDSMITH GROUP LLP was incorporated 8 years ago on 20/12/2011 and has the registered number: OC370932. The accounts status is FULL and accounts are next due on 31/12/2020.

THE FIELDSMITH GROUP LLP - LONDON

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 / 3 31/03/2019 31/12/2020

Registered Office

UNIT G.01, CARGO WORKS
LONDON
SE1 9PG
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
THE SMITHFIELD GROUP LLP (until 18/01/2019)
SMITHFIELD GROUP LLP (until 17/05/2016)
ARLE CAPITAL LLP (until 12/11/2015)

Returns Status

Return - Last Made Up Date Return - Next Due Date
20/12/2015 17/01/2017

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR THOMAS MATTHEW GEORGE CORRIN Apr 1969 British Llp Designated Member 2017-07-08 CURRENT
MR JOHN ANDREW ARNEY Feb 1968 British Llp Designated Member 2011-12-20 CURRENT
ARLE HERITAGE LLP Corporate Llp Member 2012-10-01 UNTIL 2015-12-16 RESIGNED
MR MATTHEW COLIN HARRISON May 1972 British Llp Designated Member 2011-12-20 UNTIL 2017-03-31 RESIGNED
PHILIP IAN PRICE Oct 1965 British Llp Designated Member 2011-12-20 UNTIL 2014-03-26 RESIGNED
MUNIRA NASHIR BOGHANI NATHOO Jan 1980 British Llp Member 2012-10-01 UNTIL 2013-12-31 RESIGNED
CHRISTOPHER FAVILLE TUKE Feb 1977 Llp Member 2012-10-01 UNTIL 2014-04-03 RESIGNED
MRS SARA MURTADHA JAFFAR SULAIMAN Dec 1977 Omani Llp Member 2012-10-01 UNTIL 2014-04-10 RESIGNED
FRANCISCO JAVIER ABAD MARTURET Mar 1962 British Llp Member 2012-10-01 UNTIL 2014-03-28 RESIGNED
MR JULIAN PHILIPP AMELER Mar 1986 German Llp Member 2013-03-21 UNTIL 2014-03-31 RESIGNED
MR RICHARD JAMES BOOTH Sep 1980 British Llp Member 2012-10-01 UNTIL 2014-04-10 RESIGNED
ROUMYANA VESSELINOVA BOSHNAKOVA Mar 1976 Llp Member 2012-10-01 UNTIL 2014-04-07 RESIGNED
RUTGER GOVERT BRUINING Apr 1978 Dutch Llp Member 2012-10-01 UNTIL 2013-03-31 RESIGNED
RUTGER GOVERT BRUINING Apr 1978 Dutch Llp Member 2012-10-01 UNTIL 2013-12-31 RESIGNED
SIR GEORGE WILLIAM BUCKLEY Feb 1947 British Llp Member 2012-10-01 UNTIL 2015-12-31 RESIGNED
CARL ANDERS WILHELM PETTERSSON Apr 1959 Llp Member 2012-10-01 UNTIL 2015-12-31 RESIGNED
RAPHAEL BENJAMIN THOMAS CANDELIER Sep 1980 Llp Member 2012-10-01 UNTIL 2014-04-10 RESIGNED
MR NILS IAN STOESSER Jul 1974 German Llp Member 2012-10-01 UNTIL 2014-03-28 RESIGNED
MARTIN CARL EDSINGER Nov 1983 Llp Member 2012-10-01 UNTIL 2014-04-01 RESIGNED
JULIE CLAIRE FOSTER Mar 1971 Llp Member 2012-10-01 UNTIL 2013-09-30 RESIGNED
PETER ALLAN GOODE Jan 1957 Australian Llp Member 2013-03-25 UNTIL 2015-12-31 RESIGNED
JOANNA ALWEN HARKUS Jul 1979 British Llp Member 2012-10-01 UNTIL 2014-03-31 RESIGNED
SENKA JEREMIC Oct 1979 Llp Member 2012-10-01 UNTIL 2014-04-01 RESIGNED
HANS RUNE MIKAEL JOHANSSON Mar 1979 Llp Member 2012-10-01 UNTIL 2013-12-31 RESIGNED
MR QUENTIN NASON Mar 1966 Llp Member 2013-03-25 UNTIL 2013-12-31 RESIGNED
MS MARIEKE CHRISTMANN Oct 1983 Llp Member 2013-03-21 UNTIL 2013-12-31 RESIGNED
MR MARK SIMON DICKINSON Nov 1971 British Llp Member 2012-10-01 UNTIL 2013-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Thomas Matthew George Corrin 2017-07-08 4/1969 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr John Andrew Arney 2016-04-06 2/1968 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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