FARALLON CAPITAL EUROPE LLP - A business based in ENGLAND registered with Companies House

Company Overview

About Farallon Capital Europe Llp

FARALLON CAPITAL EUROPE LLP was founded on 2004-08-09 and has its registered office in London. The organisation's status is listed as "Active". Farallon Capital Europe Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

FARALLON CAPITAL EUROPE LLP

Legal Registered Office

ONE
HOOPER'S COURT
LONDON
SW3 1AF
Other companies in WC2H

Previous Names

NOONDAY ASSET MANAGEMENT LLP

27/11/2014

Filing Information

Company Number		OC308897
Company ID Number		OC308897
Date formed		2004-08-09
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		31/03/2024
Account next due		31/12/2025
Latest return		07/09/2015
Return next due		05/10/2016
Type of accounts		FULL
VAT Number /Sales tax ID		GB918084611

Last Datalog update:	2025-01-05 12:30:26
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for FARALLON CAPITAL EUROPE LLP

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Company Officers of FARALLON CAPITAL EUROPE LLP

Current Directors

Officer	Role	Date Appointed
LARS ERIK BANE	Limited Liability Partnership (LLP) Designated Member	2006-06-01
NICOLAS GIAUQUE	Limited Liability Partnership (LLP) Designated Member	2004-08-09
JAMES MICHAEL SWERKES	Limited Liability Partnership (LLP) Designated Member	2008-03-31
CAROLINE CHANG	Limited Liability Partnership (LLP) Member	2010-04-06
WISSAM CHARBEL	Limited Liability Partnership (LLP) Member	2010-04-06
GREGORY JAMES HAYDAY	Limited Liability Partnership (LLP) Member	2018-04-06
GREGORY ALEXANDER LASSMAN	Limited Liability Partnership (LLP) Member	2014-04-16
IGNACIO LOPEZ-GARRASTAZU	Limited Liability Partnership (LLP) Member	2014-04-16
PHILIPP THEODOR STREPP	Limited Liability Partnership (LLP) Member	2010-04-06
MATTHEW EDWARD TODD	Limited Liability Partnership (LLP) Member	2016-04-07

Previous Officers

Officer	Role	Date Appointed	Date Resigned
MIKAEL BRANTBERG	Limited Liability Partnership (LLP) Member	2010-04-06	2015-12-31
JACOPO MORETTI	Limited Liability Partnership (LLP) Member	2010-04-06	2011-04-05
DAVIDE LEONE	Limited Liability Partnership (LLP) Designated Member	2006-06-01	2009-10-02
NOONDAY CAPITAL LIMITED	Limited Liability Partnership (LLP) Designated Member	2004-11-11	2007-08-17
ANDREW JAMES MCLEAN SPOKES	Limited Liability Partnership (LLP) Designated Member	2004-08-09	2007-08-17

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2025-01-13		Limited liability partnership termination of member Gregory James Hayday on 2025-01-06
2024-12-20		FULL ACCOUNTS MADE UP TO 31/03/24
2024-10-01		LLP Notification of change for Mr Gregory Alexander Lassman as a person with significant control on
2024-09-05		Confirmation statement with no updates made up to 2024-09-01
2024-03-26		Change of registered office address for limited liability partnership from Orion House 5 Upper St. Martin's Lane London WC2H 9EA to One Hooper's Court London SW3 1AF
2023-12-27		FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-04		Confirmation statement with no updates made up to 2023-09-01
2023-04-03		Limited liability partnership termination of member Ignacio Lopez-Garrastazu on 2023-03-31
2023-01-11		LLP Notification of Gregory Alexander Lassman as a person with significant control on 2023-01-01
2023-01-11		Limited liability partnership termination of member Lars Erik Bane on 2022-12-31
2023-01-10		LLP Cessation of Lars Erik Bane as a person with significant control on 2022-12-31
2022-12-20		FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-01		Confirmation statement with no updates made up to 2022-09-01
2022-09-01	LLCS01	Confirmation statement with no updates made up to 2022-09-01
2022-01-04		Change of partner details Mr Gregory Alexander Lassman on 2022-01-01
2022-01-04	LLCH01	Change of partner details Mr Gregory Alexander Lassman on 2022-01-01
2021-12-16		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16		FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16	AA	FULL ACCOUNTS MADE UP TO 31/03/21
2021-09-02	LLCS01	Confirmation statement with no updates made up to 2021-09-01
2021-07-31	LLPSC01	LLP Notification of Wissam Charbel as a person with significant control on 2021-07-31
2021-07-31	LLPSC07	LLP Cessation of Nicolas Giauque as a person with significant control on 2021-07-31
2021-07-31	LLTM01	Limited liability partnership termination of member Nicolas Giauque on 2021-07-31
2021-01-07	LLCH01	Change of partner details Wissam Charbel on 2021-01-01
2021-01-04	LLAP01	Limited liability partnership appointment of Mr Remy Jacques Michel Ripoll on 2021-01-04 as member
2020-12-31	LLTM01	Limited liability partnership termination of member Caroline Chang on 2020-12-31
2020-12-19	AA	FULL ACCOUNTS MADE UP TO 31/03/20
2020-09-10	LLCS01	Confirmation statement with no updates made up to 2020-09-01
2019-12-18	AA	FULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05	LLCS01	Confirmation statement with no updates made up to 2019-09-01
2018-12-21	AA	FULL ACCOUNTS MADE UP TO 31/03/18
2018-09-03	LLCS01	Confirmation statement with no updates made up to 2018-09-01
2018-04-06	LLAP01	Limited liability partnership appointment of Mr Gregory James Hayday on 2018-04-06 as member
2018-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12	LLCS01	Confirmation statement with no updates made up to 2017-09-01
2017-01-04	AA	FULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21	LLCS01	Confirmation statement with no updates made up to 2016-09-01
2016-04-07	LLAP01	Limited liability partnership appointment of Mr Matthew Edward Todd on 2016-04-07 as member
2016-02-04	LLTM01	Limited liability partnership termination of member Mikael Brantberg on 2015-12-31
2015-12-30	AA	FULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24	LLAR01	LLP Annual return made up to 2015-09-07
2015-01-05	AA	FULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27	LLNM01	SAME DAY NAME CHANGE CARDIFF
2014-11-27	CERTNM	Company name changed noonday asset management LLP\certificate issued on 27/11/14
2014-10-02	LLAR01	LLP Annual return made up to 2014-09-07
2014-10-02	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS GIAUQUE / 27/01/2014
2014-10-02	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / WISSAM CHARBEL / 27/01/2014
2014-10-02	LLAD01	Change of registered office address for limited liability partnership from Orion House Upper St. Martin's Lane London WC2H 9EA England to Orion House 5 Upper St. Martin's Lane London WC2H 9EA
2014-10-02	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / PHILIPP THEODOR STREPP / 27/01/2014
2014-10-02	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE CHANG / 27/01/2014
2014-10-02	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MIKAEL BRANTBERG / 27/01/2014
2014-04-30	LLAP01	LLP MEMBER APPOINTED MR GREGORY ALEXANDER LASSMAN
2014-04-30	LLAP01	LLP MEMBER APPOINTED MR IGNACIO LOPEZ-GARRASTAZU
2014-01-24	LLAD01	Change of registered office address for limited liability partnership from Burdett House 15-16 Buckingham Street London WC2N 6DU on 2014-01-24
2014-01-03	AA	FULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18	LLAR01	LLP Annual return made up to 2013-09-07
2012-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11	LLAR01	ANNUAL RETURN MADE UP TO 07/09/12
2011-12-20	AA	FULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13	LLAR01	ANNUAL RETURN MADE UP TO 07/09/11
2011-09-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE CHANG / 12/09/2011
2011-09-13	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MR MIKAEL BRANTBERG / 12/09/2011
2011-04-15	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER JACOPO MORETTI
2010-12-22	AA	FULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30	LLAR01	ANNUAL RETURN MADE UP TO 07/09/10
2010-09-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MICHAEL SWERKES / 06/04/2010
2010-09-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / JACOPO MORETTI / 07/09/2010
2010-09-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / WISSAM CHARBEL / 07/09/2010
2010-09-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE CHANG / 07/09/2010
2010-09-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / MIKAEL BRANTBERG / 07/09/2010
2010-09-30	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / LARS ERIK BANE / 07/09/2010
2010-04-13	LLAP01	LLP MEMBER APPOINTED PHILIPP THEODOR STREPP
2010-04-13	LLAP01	LLP MEMBER APPOINTED JACOPO MORETTI
2010-04-13	LLAP01	LLP MEMBER APPOINTED WISSAM CHARBEL
2010-04-13	LLAP01	LLP MEMBER APPOINTED CAROLINE CHANG
2010-04-13	LLAP01	LLP MEMBER APPOINTED MIKAEL BRANTBERG
2009-12-24	AA	FULL ACCOUNTS MADE UP TO 31/03/09
2009-10-19	LLTM01	APPOINTMENT TERMINATED, LLP MEMBER DAVIDE LEONE
2009-09-10	LLP363	ANNUAL RETURN MADE UP TO 07/09/09
2009-09-08	AA	FULL ACCOUNTS MADE UP TO 30/11/08
2009-01-08	LLP225	CURRSHO FROM 30/11/2009 TO 31/03/2009
2008-09-23	LLP363	01/09/08 AMEND
2008-09-15	LLP363	ANNUAL RETURN MADE UP TO 01/09/08
2008-09-15	LLP288a	LLP MEMBER APPOINTED JAMES MICHAEL SWERKES
2008-09-15	LLP8	NON-DESIGNATED MEMBERS ALLOWED
2008-09-12	AA	FULL ACCOUNTS MADE UP TO 30/11/07
2007-10-03	AA	FULL ACCOUNTS MADE UP TO 30/11/06
2007-08-31	288b	MEMBER RESIGNED
2007-08-31	288b	MEMBER RESIGNED
2007-07-31	288c	MEMBER'S PARTICULARS CHANGED
2007-07-31	363a	ANNUAL RETURN MADE UP TO 09/08/07
2006-11-08	363a	ANNUAL RETURN MADE UP TO 09/08/06
2006-06-09	288a	NEW MEMBER APPOINTED
2006-06-09	288a	NEW MEMBER APPOINTED
2006-05-26	AA	FULL ACCOUNTS MADE UP TO 30/11/05
2005-08-11	288a	NEW MEMBER APPOINTED
2005-08-11	363a	ANNUAL RETURN MADE UP TO 09/08/05
2005-07-26	225	ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-11-05	CERTNM	COMPANY NAME CHANGED FARALLON CAPITAL MANAGEMENT LLP CERTIFICATE ISSUED ON 05/11/04
2004-08-09	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to FARALLON CAPITAL EUROPE LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against FARALLON CAPITAL EUROPE LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

FARALLON CAPITAL EUROPE LLP does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Intangible Assets

Patents

We have not found any records of FARALLON CAPITAL EUROPE LLP registering or being granted any patents

Domain Names

We do not have the domain name information for FARALLON CAPITAL EUROPE LLP

Trademarks

We have not found any records of FARALLON CAPITAL EUROPE LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for FARALLON CAPITAL EUROPE LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as FARALLON CAPITAL EUROPE LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where FARALLON CAPITAL EUROPE LLP is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Import/Export of Goods

Goods imported/exported by FARALLON CAPITAL EUROPE LLP

Date	Import Code	Imported Goods classification description
2016-11-00	85171200	Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-01-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)
2013-01-01	84733020	Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-08-01	84715000	Processing units for automatic data-processing machines, whether or not containing in the same housing one or two of the following types of unit: storage units, input units, output units (excl. those of heading 8471.41 or 8471.49 and excl. peripheral units)
2011-06-01	84713000	Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-01	85176200	Machines for the reception, conversion and transmission or regeneration of voice, images or other data, incl. switching and routing apparatus (excl. telephone sets, telephones for cellular networks or for other wireless networks)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded FARALLON CAPITAL EUROPE LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded FARALLON CAPITAL EUROPE LLP any grants or awards.

Ownership

Noonday Asset Management LLP : Ultimate parent company : GB

Noonday Asset Management LLP

Is this data useful to you?

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