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Company Information for

PROMERITUM INVESTMENT MANAGEMENT LLP

11-12 HANOVER SQUARE, LONDON, W1S 1JJ,
Company Registration Number
OC393861
Limited Liability Partnership
Active

Company Overview

About Promeritum Investment Management Llp
PROMERITUM INVESTMENT MANAGEMENT LLP was founded on 2014-06-20 and has its registered office in London. The organisation's status is listed as "Active". Promeritum Investment 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
PROMERITUM INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
11-12 HANOVER SQUARE
LONDON
W1S 1JJ
Other companies in W1K
 
Previous Names
SIGMA7 CAPITAL LLP10/10/2014
Filing Information
Company Number OC393861
Company ID Number OC393861
Date formed 2014-06-20
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 20/06/2016
Return next due 18/07/2017
Type of accounts FULL
VAT Number /Sales tax ID GB205638419  
Last Datalog update: 2024-03-06 18:40:02
Primary Source:Companies House
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Company Officers of PROMERITUM INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
PAVEL MAMAI
 Limited Liability Partnership (LLP) Designated Member 2014-06-20
RICHARD KAMPELENGE MHENDE
 Limited Liability Partnership (LLP) Designated Member 2015-01-01
PROMERITUM MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-06-20
JOHN HENRY FREDERICK SCHRODER
 Limited Liability Partnership (LLP) Designated Member 2016-04-26
ANTON ZAVYALOV
 Limited Liability Partnership (LLP) Designated Member 2015-01-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JOHN HENRY FREDERICK SCHRODER CRUCIS PARK ESTATE LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2017-07-28 CURRENT 2017-07-28 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.

DateDocument TypeDocument Description
2023-08-14FULL ACCOUNTS MADE UP TO 31/03/23
2023-06-05Confirmation statement with no updates made up to 2023-06-04
2023-04-03Change of partner details Mr Richard Kampelenge Mhende on 2023-04-01
2023-01-24Limited liability partnership appointment of Mr James Lee Marshall on 2023-01-01 as member
2023-01-18Limited liability partnership appointment of Mr Patrick Alan Rooney on 2023-01-07 as member
2022-12-14FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-17LLP Statement of satisfaction of a charge / full OC3938610001
2021-11-24AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-06-09LLCS01Confirmation statement with no updates made up to 2021-06-04
2021-06-08LLTM01Limited liability partnership termination of member John Henry Frederick Schroder on 2021-06-06
2020-08-03AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-04LLCS01Confirmation statement with no updates made up to 2020-06-04
2020-06-04LLCH01Change of partner details Mr John Henry Frederick Schroder on 2020-02-24
2019-11-29AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-08LLCS01Confirmation statement with no updates made up to 2019-06-04
2019-07-08LLCH01Change of partner details Mr Richard Kampelenge Mhende on 2019-05-22
2019-06-27LLDE01 Change of status notice
2019-02-18LLCH01Change of partner details Pavel Mamai on 2019-02-16
2019-02-18LLPSC04LLP Notification of change for Pavel Mamai as a person with significant control on
2019-01-31LLMR01LLP Creation of charge with deed OC3938610001 on 2019-01-30
2018-12-18AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-12-12LLPSC04LLP Notification of change for Pavel Mamai as a person with significant control on
2018-12-12LLPSC05LLP Notification of change to Promeritum Management Limited as a person with significant control on 2018-04-03
2018-12-12LLCH02LLP change of corporate member Promeritum Management Limited on 2018-04-02
2018-06-04LLCS01Confirmation statement with no updates made up to 2018-06-04
2018-06-04LLAD02Change of sail registered office address for limited liability partnership to 10 Queen Street Place London EC4R 1AG from 26 Red Lion Square London WC1R 4AG United Kingdom
2018-04-11LLAD01Change of registered office address for limited liability partnership from 3 Old Burlington Street London W1S 3AE England to Queensberry House 3 Old Burlington Street London W1S 3AE
2018-03-28LLAD01Change of registered office address for limited liability partnership from 25 North Row London W1K 6DJ to 3 Old Burlington Street London W1S 3AE
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-06-20LLCS01Confirmation statement with no updates made up to 2017-06-04
2016-12-08AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-10-25LLCH01Change of partner details Mr Richard Kampelenge Mhende on 2016-10-20
2016-09-07LLCH01Change of partner details Pavel Mamai on 2016-05-15
2016-06-28LLAD03LLP. Move registers to SAIL address. 26 Red Lion Square London WC1R 4AG
2016-06-28LLAR01LLP Annual return made up to 2016-06-20
2016-06-28LLAD02Change of sail registered office address for limited liability partnership to 26 Red Lion Square London WC1R 4AG
2016-05-04LLCH01Change of partner details Mr Anton Zavyalov on 2015-06-01
2016-04-26LLAP01Limited liability partnership appointment of Mr John Henry Frederick Schroder on 2016-04-26 as member
2015-12-29AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-09-24LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2015-06-30 to 2015-03-31
2015-07-02LLAR01LLP Annual return made up to 2015-06-20
2015-01-26LLCH02LLP change of corporate member Sigma7 Management Limited on 2014-10-10
2015-01-26LLAP01LLP MEMBER APPOINTED MR ANTON ZAVYALOV
2015-01-26LLAP01LLP MEMBER APPOINTED MR RICHARD KAMPELENGE MHENDE
2014-10-10LLNM01SAME DAY NAME CHANGE CARDIFF
2014-10-10CERTNMCOMPANY NAME CHANGED SIGMA7 CAPITAL LLP CERTIFICATE ISSUED ON 10/10/14
2014-10-05LLAD01REGISTERED OFFICE CHANGED ON 05/10/2014 FROM 25 NORTH ROW NORTH ROW LONDON W1K 6DJ ENGLAND
2014-10-05LLAD01REGISTERED OFFICE CHANGED ON 05/10/2014 FROM CORELLI BROAD STREET CUCKFIELD WEST SUSSEX RH17 5DX
2014-06-20LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to PROMERITUM INVESTMENT 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 PROMERITUM INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
We do not yet have the details of PROMERITUM INVESTMENT MANAGEMENT LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of PROMERITUM INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for PROMERITUM INVESTMENT MANAGEMENT LLP
Trademarks
We have not found any records of PROMERITUM INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for PROMERITUM INVESTMENT 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 PROMERITUM INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where PROMERITUM INVESTMENT 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 PROMERITUM INVESTMENT 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 PROMERITUM INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode W1S 1JJ