ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Company Number		OC311093
Company ID Number		OC311093
Date formed		2005-01-21
Country		ENGLAND
Origin Country		United Kingdom
Type		Limited Liability Partnership
CompanyStatus		Active
Lastest accounts		2022-12-31
Account next due		2025-03-31
Latest return		2024-01-21
Return next due		2025-02-04
Type of accounts		FULL
VAT Number /Sales tax ID		~~GB872219224~~

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Company Officers of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Current Directors

Officer	Role	Date Appointed
BLUEMOUNTAIN CAPITAL MANAGEMENT LLC	Limited Liability Partnership (LLP) Designated Member	2007-12-10
BLUEMOUNTAIN UK HOLDINGS, LLC	Limited Liability Partnership (LLP) Designated Member	2007-12-10
LOUISA CHURCH	Limited Liability Partnership (LLP) Member	2015-01-01

Previous Officers

Officer	Role	Date Appointed	Date Resigned
ARETI LOIZOU	Limited Liability Partnership (LLP) Member	2012-07-19	2018-01-01
NOAM LESLAU	Limited Liability Partnership (LLP) Member	2012-07-19	2015-04-01
BLUE MOUNTAIN CAPITAL HOLDINGS LLP	Limited Liability Partnership (LLP) Designated Member	2005-01-21	2007-12-10
ANDREW FELDSTEIN	Limited Liability Partnership (LLP) Designated Member	2005-01-21	2007-12-10

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
LOUISA CHURCH	ENCORE SURREY LLP	Limited Liability Partnership (LLP) Member	2017-11-03	CURRENT	2017-08-14	Active

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
2024-11-19		Voluntary liquidation declaration of solvency
2024-11-14		Liquidation. Voluntary determination
2024-11-09		Appointment of a voluntary liquidator
2024-11-05		Change of registered office address for limited liability partnership from 6 Bevis Marks 12th Floor London EC3A 7BA England to Kroll Advisory Ltd., the Shard 32 London Bridge Street London SE1 9SG
2024-10-03		LLP Statement of satisfaction of a charge / full 1
2024-03-11		LLP Cessation of David Allan Buzen as a person with significant control on 2023-08-01
2024-03-11		LLP Notification of Assured Guaranty Uk Holdings Llp as a person with significant control on 2023-08-01
2024-03-11		Confirmation statement with no updates made up to 2024-01-21
2023-01-24		Confirmation statement with no updates made up to 2023-01-21
2022-05-04	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-01-26		Confirmation statement with no updates made up to 2022-01-21
2022-01-26	LLCS01	Confirmation statement with no updates made up to 2022-01-21
2021-12-14		Change of registered office address for limited liability partnership from 6 Bevis Marks Bevis Marks London EC3A 7BA England to 6 Bevis Marks 12th Floor London EC3A 7BA
2021-12-14	LLAD01	Change of registered office address for limited liability partnership from 6 Bevis Marks Bevis Marks London EC3A 7BA England to 6 Bevis Marks 12th Floor London EC3A 7BA
2021-06-10	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-03-29	LLAD01	Change of registered office address for limited liability partnership from The Argyll Club 5 Cheapside London EC2V 6AA England to 6 Bevis Marks Bevis Marks London EC3A 7BA
2021-01-21	LLCS01	Confirmation statement with no updates made up to 2021-01-21
2020-10-03	LLNM01	LLP. Notice of change of name
2020-10-03	CERTNM	Company name changed blue mountain capital partners (london) LLP\certificate issued on 03/10/20
2020-09-08	LLPSC07	LLP Cessation of Andrew Feldstein as a person with significant control on 2020-08-06
2020-09-03	LLPSC04	LLP Notification of change for Chief Executive Officer David Allan Buzen as a person with significant control on
2020-09-01	LLAP02	Limited liability partnership appointment of corporate member Assured Guaranty Uk Holdings Ltd on 2020-08-31 as member
2020-09-01	LLTM01	Limited liability partnership termination of member Bluemountain Uk Holdings, Llc on 2020-08-31
2020-08-28	LLPSC01	LLP Notification of David Allan Buzen as a person with significant control on 2020-08-07
2020-08-12	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-03-12	LLAD01	Change of registered office address for limited liability partnership from 5 Hanover Square, 3rd Floor Hanover Square London W1S 1HN to The Argyll Club 5 Cheapside London EC2V 6AA
2020-01-22	LLCS01	Confirmation statement with no updates made up to 2020-01-21
2019-08-06	LLTM01	Limited liability partnership termination of member Sarah Dahan on 2019-08-06
2019-08-01	LLTM01	Limited liability partnership termination of member Louisa Church on 2019-07-19
2019-07-02	AA	FULL ACCOUNTS MADE UP TO 31/12/18
2019-01-31	LLCS01	Confirmation statement with no updates made up to 2019-01-21
2019-01-23	LLAP01	Limited liability partnership appointment of Sarah Raphaelle Dahan on 2018-01-01 as member
2019-01-16	LLPSC07	LLP Cessation of Louisa Church as a person with significant control on 2016-04-06
2018-06-07	LLTM01	Limited liability partnership termination of member Areti Loizou on 2018-01-01
2018-05-15	AA	FULL ACCOUNTS MADE UP TO 31/12/17
2018-02-01	LLCS01	Confirmation statement with no updates made up to 2018-01-21
2018-01-08	LLPSC01	LLP Notification of Sarah Raphaelle Dahan as a person with significant control on 2018-01-01
2017-07-03	LLPSC07	LLP Cessation of Nicholas Pappas as a person with significant control on 2017-05-22
2017-06-08	AA	FULL ACCOUNTS MADE UP TO 31/12/16
2017-01-25	LLCS01	Confirmation statement with no updates made up to 2017-01-21
2016-08-30	AA	FULL ACCOUNTS MADE UP TO 31/12/15
2016-02-10	LLCH01	Change of partner details Louisa Strutt on 2015-12-31
2016-01-26	LLAR01	LLP Annual return made up to 2016-01-21
2015-09-23	AA	FULL ACCOUNTS MADE UP TO 31/12/14
2015-06-19	LLTM01	Limited liability partnership termination of member Noam Leslau on 2015-04-01
2015-04-01	RP04	Second filing of form LLAR01 previously delivered to Companies House made up to 2015-01-21
2015-04-01	ANNOTATION	Clarification
2015-03-20	LLAP01	Limited liability partnership appointment of Louisa Strutt on 2015-01-01 as member
2015-01-28	LLAR01	ANNUAL RETURN MADE UP TO 21/01/15
2015-01-28	LLCH02	LLP change of corporate member Bluemountain Capital Management Llc on 2015-01-27
2015-01-28	LLAR01	ANNUAL RETURN MADE UP TO 21/01/15
2015-01-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / ARETI LOIZOU / 27/01/2015
2015-01-27	LLCH01	LLP MEMBER'S CHANGE OF PARTICULARS / NOAM LESLAU / 27/01/2015
2015-01-27	LLCH02	LLP change of corporate member Bluemountain Uk Holdings, Llc on 2015-01-27
2014-09-19	AA	FULL ACCOUNTS MADE UP TO 31/12/13
2014-03-27	LLAD01	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM LILLY HOUSE 3RD FLOOR 13 HANOVER SQUARE LONDON W1S 1HN
2014-03-27	LLAD01	REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, LILLY HOUSE 3RD FLOOR 13 HANOVER SQUARE, LONDON, W1S 1HN
2014-01-24	LLAR01	ANNUAL RETURN MADE UP TO 21/01/14
2013-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/12
2013-01-22	LLAR01	ANNUAL RETURN MADE UP TO 21/01/13
2012-09-11	AA	FULL ACCOUNTS MADE UP TO 31/12/11
2012-07-30	LLAP01	LLP MEMBER APPOINTED ARETI LOIZOU
2012-07-30	LLAP01	LLP MEMBER APPOINTED NOAM LESLAU
2012-01-27	LLAR01	ANNUAL RETURN MADE UP TO 21/01/12
2011-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/10
2011-02-16	LLAR01	ANNUAL RETURN MADE UP TO 21/01/11
2010-09-16	AA	FULL ACCOUNTS MADE UP TO 31/12/09
2010-02-09	LLAR01	ANNUAL RETURN MADE UP TO 21/01/10
2009-10-26	AA	FULL ACCOUNTS MADE UP TO 31/12/08
2009-03-11	LLP363	ANNUAL RETURN MADE UP TO 21/01/09
2009-01-26	LLP288a	LLP MEMBER APPOINTED BLUEMOUNTAIN UK HOLDINGS, LLC
2008-09-26	LLP287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM 20-22 BEDFORD ROW LONDON WC1R 4JS
2008-09-26	LLP287	REGISTERED OFFICE CHANGED ON 26/09/2008 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS
2008-09-17	AA	FULL ACCOUNTS MADE UP TO 31/12/07
2008-04-28	LLP363	ANNUAL RETURN MADE UP TO 21/01/08
2008-04-28	LLP288a	LLP MEMBER APPOINTED BLUEMOUNTAIN CAPITAL MANAGEMENT LLC
2008-04-28	LLP288b	MEMBER RESIGNED ANDREW FELDSTEIN
2008-04-28	LLP288b	MEMBER RESIGNED BLUE MOUNTAIN CAPITAL HOLDINGS LLP
2007-05-11	AA	FULL ACCOUNTS MADE UP TO 31/12/06
2007-02-12	363a	ANNUAL RETURN MADE UP TO 21/01/07
2006-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/05
2006-04-13	395	PARTICULARS OF MORTGAGE/CHARGE
2006-02-28	363a	ANNUAL RETURN MADE UP TO 21/01/06
2005-12-13	225	ACC. REF. DATE SHORTENED FROM 31/01/06 TO 31/12/05
2005-07-01	288c	MEMBER'S PARTICULARS CHANGED
2005-01-21	NEWINC	INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

Industry Information

SIC/NAIC Codes

None Supplied

Licences & Regulatory approval

We could not find any licences issued to ASSURED INVESTMENT MANAGEMENT (LONDON) LLP or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

Appointmen	2024-11-07
Resolutions for Winding-up	2024-11-07

Fines / Sanctions

No fines or sanctions have been issued against ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	1
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	1

Details of Mortgagee Charges

Charge Type	Date of Charge	Charge Status	Mortgagee
DEED OF DEPOSIT SUPPLEMENTAL TO A LEASE DATED 7TH APRIL 2006 AND	2006-04-13	Outstanding	THE STANDARD LIFE ASSURANCE COMPANY

Filed Financial Reports

Annual Accounts
2013-12-31

Annual Accounts
2012-12-31

Annual Accounts
2011-12-31

Annual Accounts
2010-12-31

Annual Accounts
2009-12-31

Annual Accounts
2008-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Intangible Assets

Patents

We have not found any records of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP registering or being granted any patents

Domain Names

We do not have the domain name information for ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Trademarks

We have not found any records of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP registering or being granted any trademarks

Income

Government Income

We have not found government income sources for ASSURED INVESTMENT MANAGEMENT (LONDON) 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 ASSURED INVESTMENT MANAGEMENT (LONDON) LLP are:

Outgoings

Business Rates/Property Tax

No properties were found where ASSURED INVESTMENT MANAGEMENT (LONDON) 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 ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Date	Import Code	Imported Goods classification description
2018-11-00	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)
2018-11-00	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)
2016-11-00	84719000	Magnetic or optical readers, machines for transcribing data onto data media in coded form and machines for processing such data, n.e.s.
2016-04-00	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)
2015-12-00	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)
2015-08-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-06-01	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2015-06-00	63059000	Sacks and bags, for the packing of goods, of textile materials (excl. man-made, cotton, jute or other textile bast fibres of heading 5303)
2015-04-01	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-04-00	85171800	Telephone sets (excl. line telephone sets with cordless handsets and telephones for cellular networks or for other wireless networks)
2015-02-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2015-02-00	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2014-11-01	85371099	Boards, cabinets and similar combinations of apparatus for electric control or the distribution of electricity, for a voltage <= 1.000 V (excl. switching apparatus for line telephony or line telegraphy, numerical control panels with built-in automatic data-processing machines and programmable memory controllers)
2014-10-01	49111010	Commercial catalogues
2014-04-01	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)
2014-03-01	85171100	Line telephone sets with cordless handsets
2014-03-01	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)
2014-03-01	85444210	Electric conductors of a kind used for telecommunications, for a voltage <= 1.000 V, insulated, fitted with connectors, n.e.s.
2014-02-01	84717098	Storage units for automatic data-processing machines (excl. disk, magnetic tape and central storage units)
2013-12-01	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)
2013-12-01	85171100	Line telephone sets with cordless handsets
2013-12-01	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)
2013-06-01	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)
2013-06-01	84717050	Hard disk storage drives for automatic data-processing machines, neither optical nor magneto-optical (excl. central storage units)
2013-01-01	84733080	Parts and accessories of automatic data-processing machines or for other machines of heading 8471, n.e.s. (excl. electronic assemblies)
2012-03-01	84714100	Data-processing machines, automatic, comprising in the same housing at least a central processing unit, and one input unit and one output unit, whether or not combined (excl. portable weighing <= 10 kg and excl. those presented in the form of systems and peripheral units)

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 ASSURED INVESTMENT MANAGEMENT (LONDON) 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 ASSURED INVESTMENT MANAGEMENT (LONDON) LLP any grants or awards.

Ownership

We could not find any group structure information

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Last Datalog update:	2024-11-09 13:05:07
Primary Source:	Companies House

Company Overview

Company Officers of ASSURED INVESTMENT MANAGEMENT (LONDON) LLP

Related Directorships