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Company Information for

FARALLON CAPITAL EUROPE LLP

ONE, HOOPER'S COURT, LONDON, SW3 1AF,
Company Registration Number
OC308897
Limited Liability Partnership
Active

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 LLP27/11/2014
FARALLON CAPITAL MANAGEMENT LLP 05/11/2004
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 31/03/2023
Account next due 31/12/2024
Latest return 07/09/2015
Return next due 05/10/2016
Type of accounts FULL
VAT Number /Sales tax ID GB918084611  
Last Datalog update: 2024-04-06 17:14:21
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.

DateDocument TypeDocument Description
2024-03-26Change 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
2023-12-27FULL ACCOUNTS MADE UP TO 31/03/23
2023-09-04Confirmation statement with no updates made up to 2023-09-01
2023-04-03Limited liability partnership termination of member Ignacio Lopez-Garrastazu on 2023-03-31
2023-01-11LLP Notification of Gregory Alexander Lassman as a person with significant control on 2023-01-01
2023-01-11Limited liability partnership termination of member Lars Erik Bane on 2022-12-31
2023-01-10LLP Cessation of Lars Erik Bane as a person with significant control on 2022-12-31
2022-12-20FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-01Confirmation statement with no updates made up to 2022-09-01
2022-09-01LLCS01Confirmation statement with no updates made up to 2022-09-01
2022-01-04Change of partner details Mr Gregory Alexander Lassman on 2022-01-01
2022-01-04LLCH01Change of partner details Mr Gregory Alexander Lassman on 2022-01-01
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16FULL ACCOUNTS MADE UP TO 31/03/21
2021-12-16AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-09-02LLCS01Confirmation statement with no updates made up to 2021-09-01
2021-07-31LLPSC01LLP Notification of Wissam Charbel as a person with significant control on 2021-07-31
2021-07-31LLPSC07LLP Cessation of Nicolas Giauque as a person with significant control on 2021-07-31
2021-07-31LLTM01Limited liability partnership termination of member Nicolas Giauque on 2021-07-31
2021-01-07LLCH01Change of partner details Wissam Charbel on 2021-01-01
2021-01-04LLAP01Limited liability partnership appointment of Mr Remy Jacques Michel Ripoll on 2021-01-04 as member
2020-12-31LLTM01Limited liability partnership termination of member Caroline Chang on 2020-12-31
2020-12-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-09-10LLCS01Confirmation statement with no updates made up to 2020-09-01
2019-12-18AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-09-05LLCS01Confirmation statement with no updates made up to 2019-09-01
2018-12-21AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-09-03LLCS01Confirmation statement with no updates made up to 2018-09-01
2018-04-06LLAP01Limited liability partnership appointment of Mr Gregory James Hayday on 2018-04-06 as member
2018-01-04AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-12LLCS01Confirmation statement with no updates made up to 2017-09-01
2017-01-04AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-09-21LLCS01Confirmation statement with no updates made up to 2016-09-01
2016-04-07LLAP01Limited liability partnership appointment of Mr Matthew Edward Todd on 2016-04-07 as member
2016-02-04LLTM01Limited liability partnership termination of member Mikael Brantberg on 2015-12-31
2015-12-30AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-09-24LLAR01LLP Annual return made up to 2015-09-07
2015-01-05AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-11-27LLNM01SAME DAY NAME CHANGE CARDIFF
2014-11-27CERTNMCompany name changed noonday asset management LLP\certificate issued on 27/11/14
2014-10-02LLAR01LLP Annual return made up to 2014-09-07
2014-10-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICOLAS GIAUQUE / 27/01/2014
2014-10-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WISSAM CHARBEL / 27/01/2014
2014-10-02LLAD01Change 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
2014-10-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PHILIPP THEODOR STREPP / 27/01/2014
2014-10-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE CHANG / 27/01/2014
2014-10-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MIKAEL BRANTBERG / 27/01/2014
2014-04-30LLAP01LLP MEMBER APPOINTED MR GREGORY ALEXANDER LASSMAN
2014-04-30LLAP01LLP MEMBER APPOINTED MR IGNACIO LOPEZ-GARRASTAZU
2014-01-24LLAD01Change of registered office address for limited liability partnership from Burdett House 15-16 Buckingham Street London WC2N 6DU on 2014-01-24
2014-01-03AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-09-18LLAR01LLP Annual return made up to 2013-09-07
2012-12-24AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-09-11LLAR01ANNUAL RETURN MADE UP TO 07/09/12
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-09-13LLAR01ANNUAL RETURN MADE UP TO 07/09/11
2011-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE CHANG / 12/09/2011
2011-09-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MIKAEL BRANTBERG / 12/09/2011
2011-04-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER JACOPO MORETTI
2010-12-22AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-09-30LLAR01ANNUAL RETURN MADE UP TO 07/09/10
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES MICHAEL SWERKES / 06/04/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JACOPO MORETTI / 07/09/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WISSAM CHARBEL / 07/09/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CAROLINE CHANG / 07/09/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MIKAEL BRANTBERG / 07/09/2010
2010-09-30LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LARS ERIK BANE / 07/09/2010
2010-04-13LLAP01LLP MEMBER APPOINTED PHILIPP THEODOR STREPP
2010-04-13LLAP01LLP MEMBER APPOINTED JACOPO MORETTI
2010-04-13LLAP01LLP MEMBER APPOINTED WISSAM CHARBEL
2010-04-13LLAP01LLP MEMBER APPOINTED CAROLINE CHANG
2010-04-13LLAP01LLP MEMBER APPOINTED MIKAEL BRANTBERG
2009-12-24AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-10-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAVIDE LEONE
2009-09-10LLP363ANNUAL RETURN MADE UP TO 07/09/09
2009-09-08AAFULL ACCOUNTS MADE UP TO 30/11/08
2009-01-08LLP225CURRSHO FROM 30/11/2009 TO 31/03/2009
2008-09-23LLP36301/09/08 AMEND
2008-09-15LLP363ANNUAL RETURN MADE UP TO 01/09/08
2008-09-15LLP288aLLP MEMBER APPOINTED JAMES MICHAEL SWERKES
2008-09-15LLP8NON-DESIGNATED MEMBERS ALLOWED
2008-09-12AAFULL ACCOUNTS MADE UP TO 30/11/07
2007-10-03AAFULL ACCOUNTS MADE UP TO 30/11/06
2007-08-31288bMEMBER RESIGNED
2007-08-31288bMEMBER RESIGNED
2007-07-31288cMEMBER'S PARTICULARS CHANGED
2007-07-31363aANNUAL RETURN MADE UP TO 09/08/07
2006-11-08363aANNUAL RETURN MADE UP TO 09/08/06
2006-06-09288aNEW MEMBER APPOINTED
2006-06-09288aNEW MEMBER APPOINTED
2006-05-26AAFULL ACCOUNTS MADE UP TO 30/11/05
2005-08-11288aNEW MEMBER APPOINTED
2005-08-11363aANNUAL RETURN MADE UP TO 09/08/05
2005-07-26225ACC. REF. DATE EXTENDED FROM 31/08/05 TO 30/11/05
2004-11-05CERTNMCOMPANY NAME CHANGED FARALLON CAPITAL MANAGEMENT LLP CERTIFICATE ISSUED ON 05/11/04
2004-08-09NEWINCINCORPORATION 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
OriginDestinationDateImport CodeImported Goods classification description
2016-11-0085171200Telephones for cellular networks "mobile telephones" or for other wireless networks
2014-01-0185176200Machines 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)
2013-01-0184733020Electronic assemblies of automatic data-processing machines or for other machines of heading 8471, n.e.s.
2011-08-0184715000Processing 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)
2011-06-0184713000Data-processing machines, automatic, portable, weighing <= 10 kg, consisting of at least a central processing unit, a keyboard and a display (excl. peripheral units)
2010-07-0185176200Machines 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
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