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Company Information for

TWENTYFOUR ASSET MANAGEMENT LLP

THE MONUMENT BUILDING, 11 MONUMENT STREET, LONDON, EC3R 8AF,
Company Registration Number
OC335015
Limited Liability Partnership
Active

Company Overview

About Twentyfour Asset Management Llp
TWENTYFOUR ASSET MANAGEMENT LLP was founded on 2008-02-24 and has its registered office in London. The organisation's status is listed as "Active". Twentyfour Asset Management 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
TWENTYFOUR ASSET MANAGEMENT LLP
 
Legal Registered Office
THE MONUMENT BUILDING
11 MONUMENT STREET
LONDON
EC3R 8AF
Other companies in EC3V
 
Filing Information
Company Number OC335015
Company ID Number OC335015
Date formed 2008-02-24
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 24/02/2016
Return next due 24/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-05 17:44:39
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TWENTYFOUR ASSET MANAGEMENT LLP
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Company Officers of TWENTYFOUR ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
MARK CHRISTOPHER HOLMAN
 Limited Liability Partnership (LLP) Designated Member 2008-09-18
NICHOLAS ANTHONY KNIGHT-EVANS
 Limited Liability Partnership (LLP) Designated Member 2008-09-18
VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD
 Limited Liability Partnership (LLP) Designated Member 2015-04-30
RUTH ANN ANDERSON
 Limited Liability Partnership (LLP) Member 2016-11-26
LISA PAMELA BAKER
 Limited Liability Partnership (LLP) Member 2016-12-16
CHRISTOPHER BOWIE
 Limited Liability Partnership (LLP) Member 2014-09-01
ROBERT PETER FORD
 Limited Liability Partnership (LLP) Member 2008-09-18
BEN HAYWARD
 Limited Liability Partnership (LLP) Member 2008-09-18
HENRIETTA JULIET GABRIELLA HAYWARD
 Limited Liability Partnership (LLP) Member 2017-12-18
ELIZABETH HELEN KIRK
 Limited Liability Partnership (LLP) Member 2016-12-16
GARY KIRK
 Limited Liability Partnership (LLP) Member 2008-09-18
JOHN RICHARD GASON MAGRATH
 Limited Liability Partnership (LLP) Member 2013-04-29
ANTOON THEODORUS JOHAN TEEUWEN
 Limited Liability Partnership (LLP) Member 2015-06-01
GRAEME DAVID WADDELL ANDERSON
 Limited Liability Partnership (LLP) Member 2008-09-18
EOIN WALSH
 Limited Liability Partnership (LLP) Member 2008-09-18
VICTORIA LOUISE WALSH
 Limited Liability Partnership (LLP) Member 2016-12-16
ALISTAIR NICHOLAS GRADWELL WILSON
 Limited Liability Partnership (LLP) Member 2013-04-29
Previous Officers
Officer Role Date Appointed Date Resigned
DAWN LINDA KENDALL
 Limited Liability Partnership (LLP) Member 2015-07-09 2017-07-31
SYNAPSE INVESTMENT MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-02-24 2008-09-18
SYNAPSE INVESTMENT MANAGEMENT LLP
 Limited Liability Partnership (LLP) Designated Member 2008-02-24 2008-09-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MARK CHRISTOPHER HOLMAN SYNAPSE INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Designated Member 2006-06-09 CURRENT 2006-06-09 Active - Proposal to Strike off
ROBERT PETER FORD SYNAPSE INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2013-11-27 CURRENT 2006-06-09 Active - Proposal to Strike off
BEN HAYWARD SYNAPSE INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2013-11-27 CURRENT 2006-06-09 Active - Proposal to Strike off
EOIN WALSH SYNAPSE INVESTMENT MANAGEMENT LLP Limited Liability Partnership (LLP) Member 2013-11-27 CURRENT 2006-06-09 Active - Proposal to Strike off

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
US High Yield Portfolio ManagerLondonTwentyFour Asset Management LLP is a strongly growing fixed-income specialist based in the City of London, running around 6.5bn AUM. Application Posting Date:....2016-06-28

Jobs results powered by Indeed
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
2024-04-08Change of partner details Mr Nicholas Anthony Knight-Evans on 2024-03-27
2024-04-05Limited liability partnership appointment of Mr Felipe Andres Villarroel on 2024-04-01 as member
2024-02-01Limited liability partnership appointment of Ms Chloe Doyle on 2024-02-01 as member
2023-10-06FULL ACCOUNTS MADE UP TO 31/12/22
2023-09-18Limited liability partnership termination of member Robert Peter Ford on 2023-09-18
2023-09-18Limited liability partnership termination of member Gary Kirk on 2023-09-18
2023-02-27Confirmation statement with no updates made up to 2023-02-24
2022-09-26FULL ACCOUNTS MADE UP TO 31/12/21
2022-07-05Limited liability partnership appointment of Mr Antoon Teeuwen on 2022-07-01 as member
2021-12-21Limited liability partnership termination of member Antoon Theodorus Johan Teeuwen on 2021-06-30
2021-12-21LLTM01Limited liability partnership termination of member Antoon Theodorus Johan Teeuwen on 2021-06-30
2021-09-27AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-13LLTM01Limited liability partnership termination of member Amanda Ford on 2021-03-01
2021-07-13LLCH01Change of partner details Mr Ben Hayward on 2021-01-27
2021-07-13LLPSC05LLP Notification of change to Vontobel Asset Management Uk Holdings Ltd as a person with significant control on 2021-06-30
2021-05-20LLTM01Limited liability partnership termination of member Felipe Andres Villarroel on 2021-04-01
2021-03-05LLCS01Confirmation statement with no updates made up to 2021-02-24
2021-01-28LLCH01Change of partner details Mrs Sujan Nadaraja on 2021-01-21
2021-01-28LLTM01Limited liability partnership termination of member Lisa Pamela Baker on 2020-10-30
2021-01-28LLAP01Limited liability partnership appointment of Mrs Sujan Nadaraja on 2021-01-01 as member
2020-11-30AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-11-03LLCH01Change of partner details Gary Kirk on 2020-11-02
2020-10-19LLCH01Change of partner details Mr Mark Christopher Holman on 2020-03-09
2020-10-05LLCH01Change of partner details Mr Mark Christopher Holman on 2020-03-09
2020-06-09LLCH01Change of partner details Mr Eoin Walsh on 2020-06-01
2020-05-19LLAP01Limited liability partnership appointment of Ms Donna Magrath on 2020-03-31 as member
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-24
2020-03-02LLAP01Limited liability partnership appointment of Ms Amanda Ford on 2020-01-01 as member
2019-11-08LLCH01Change of partner details Ms Ruth Ann Anderson on 2019-11-07
2019-08-27AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-08LLCS01Confirmation statement with no updates made up to 2019-02-24
2019-02-14LLAP01Limited liability partnership appointment of Mr Douglas Peter Charleston on 2019-01-30 as member
2018-08-17AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-17LLCH01Change of partner details Gary Kirk on 2018-08-14
2018-04-13LLCH01Change of partner details Mr Antoon Theodorus Johan Teeuwen on 2018-04-12
2018-02-27LLCS01Confirmation statement with no updates made up to 2018-02-24
2017-12-20LLAP01Limited liability partnership appointment of Ms Henrietta Juliet Gabriella Hayward on 2017-12-18 as member
2017-11-30LLAP01LLP MEMBER APPOINTED MS ELIZABETH HELEN KIRK
2017-11-30LLAP01LLP MEMBER APPOINTED MS RUTH ANN ANDERSON
2017-11-30LLAP01LLP MEMBER APPOINTED MS VICTORIA LOUISE WALSH
2017-11-30LLAP01LLP MEMBER APPOINTED MS LISA PAMELA BAKER
2017-08-17AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-07-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER DAWN KENDALL
2017-02-27LLCS01CONFIRMATION STATEMENT MADE ON 24/02/17, WITH UPDATES
2016-10-07LLAD01REGISTERED OFFICE CHANGED ON 07/10/2016 FROM 24 CORNHILL LONDON EC3V 3ND
2016-09-05AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ANTOON THEODORUS JOHAN TEEUWEN / 01/07/2015
2016-06-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT PETER FORD / 31/05/2016
2016-04-14LLAP02CORPORATE LLP MEMBER APPOINTED VONTOBEL ASSET MANAGEMENT UK HOLDINGS LTD
2016-03-23LLAR01ANNUAL RETURN MADE UP TO 24/02/16
2016-03-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY KNIGHT-EVANS / 23/03/2016
2016-01-15AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-11-24LLPAUDAUDITORS RESIGNATION (LLP)
2015-11-18LLAA01CURRSHO FROM 31/03/2016 TO 31/12/2015
2015-08-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NICHOLAS ANTHONY KNIGHT-EVANS / 21/08/2015
2015-07-15LLAP01LLP MEMBER APPOINTED MS DAWN LINDA KENDALL
2015-06-22LLAP01LLP MEMBER APPOINTED MR ANTOON THEODORUS JOHAN TEEUWEN
2015-03-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EOIN WALSH / 14/02/2014
2015-03-12LLAR01ANNUAL RETURN MADE UP TO 24/02/15
2014-09-01LLAP01LLP MEMBER APPOINTED MR CHRISTOPHER BOWIE
2014-08-20AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-03-05LLAR01ANNUAL RETURN MADE UP TO 24/02/14
2014-03-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR EOIN WALSH / 05/03/2014
2013-07-24AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-05-17LLAP01LLP MEMBER APPOINTED MR ALISTAIR NICHOLAS GRADWELL WILSON
2013-05-17LLAP01LLP MEMBER APPOINTED MR JOHN RICHARD GASON MAGRATH
2013-03-06LLAR01ANNUAL RETURN MADE UP TO 24/02/13
2013-03-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BEN HAYWARD / 05/03/2013
2013-02-26LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BEN HAYWARD / 26/02/2013
2012-07-25AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-03-19LLAR01ANNUAL RETURN MADE UP TO 24/02/12
2012-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EOIN WALSH / 19/03/2012
2012-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NICHOLAS ANTHONY KNIGHT-EVANS / 28/02/2012
2012-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GARY KIRK / 28/02/2012
2012-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BEN HAYWARD / 28/02/2012
2012-03-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROBERT PETER FORD / 28/02/2012
2011-07-08AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-03-29LLAR01ANNUAL RETURN MADE UP TO 24/02/11
2010-06-25AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-03-10LLAR01ANNUAL RETURN MADE UP TO 24/02/10
2009-11-20AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-06-12LLP288cMEMBER'S PARTICULARS GRAEME WADDELL ANDERSON
2009-06-12LGLOLLP MEMBER GLOBAL GRAEME WADDELL ANDERSON DETAILS CHANGED BY FORM RECEIVED ON 12-06-2009 FOR LLP OC320266
2009-04-28LLP363ANNUAL RETURN MADE UP TO 24/02/09
2008-11-07LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-10-03LLP288aLLP MEMBER APPOINTED GARY KIRK
2008-10-03LLP288aLLP MEMBER APPOINTED EOIN WALSH
2008-10-03LLP288aLLP MEMBER APPOINTED BEN HAYWARD
2008-10-03LLP288aLLP MEMBER APPOINTED GRAEME DAVID WADDELL ANDERSON
2008-10-03LLP288aLLP MEMBER APPOINTED MARK CHRISTOPHER HOLMAN
2008-10-03LLP288aLLP MEMBER APPOINTED NICHOLAS ANTHONY KNIGHT-EVANS
2008-10-03LLP288aLLP MEMBER APPOINTED ROBERT PETER FORD
2008-09-25LLP288bMEMBER RESIGNED SYNAPSE INVESTMENT MANAGEMENT LLP
2008-09-25LLP288bMEMBER RESIGNED SYNAPSE INVESTMENT MANAGEMENT LIMITED
2008-09-17LLP225CURREXT FROM 28/02/2009 TO 31/03/2009
2008-02-24LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to TWENTYFOUR ASSET MANAGEMENT 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 TWENTYFOUR ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2008-11-07 Outstanding OLIVEGATE PROPERTIES LIMITED
Intangible Assets
Patents
We have not found any records of TWENTYFOUR ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for TWENTYFOUR ASSET MANAGEMENT LLP
Trademarks

Trademark applications by TWENTYFOUR ASSET MANAGEMENT LLP

TWENTYFOUR ASSET MANAGEMENT LLP is the Original Applicant for the trademark Image for mark UK00003084215 TwentyFour ™ (UK00003084215) through the UKIPO on the 2014-12-02
Trademark class: Asset management services; financial asset management services; fund management services; financial investment services; fixed-income investment services; fixed-income fund management services; financial portfolio management services; advisory services relating to all of the aforementioned services.
TWENTYFOUR ASSET MANAGEMENT LLP is the Original Applicant for the trademark TwentyFour ™ (WIPO1259799) through the WIPO on the 2015-06-02
Asset management services; financial asset management services; fund management services; financial investment services; fixed-income investment services; fixed-income fund management services; financial portfolio management services; advisory services relating to all of the aforementioned services.
Services de gestion d'actifs; services de gestion d'actifs financiers; service de gestion de fonds; services de placement financier; services d'investissements à revenu fixe; services de gestion de fonds à revenu fixe; services de gestion de portefeuilles financiers; prestation de conseils se rapportant à tous les services précités.
Servicios de gestión de activos; gestión de activos financieros; servicios de gestión de fondos; servicios de inversión financiera; servicios de inversión de renta fija; servicios de gestión de fondos de renta fija; gestión de carteras financieras; asesoramiento relacionado con todos los servicios antes mencionados.
TWENTYFOUR ASSET MANAGEMENT LLP is the Original Applicant for the trademark TWENTYFOUR ™ (79170312) through the USPTO on the 2015-06-02
Color is not claimed as a feature of the mark.
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED STELLAR TRADING SYSTEMS LIMITED 2010-01-16 Outstanding

We have found 1 mortgage charges which are owed to TWENTYFOUR ASSET MANAGEMENT LLP

Income
Government Income
We have not found government income sources for TWENTYFOUR ASSET MANAGEMENT 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 TWENTYFOUR ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where TWENTYFOUR ASSET MANAGEMENT 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TWENTYFOUR ASSET MANAGEMENT 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 TWENTYFOUR ASSET MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
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