Jade Merchant Bank LLP. net worth, address, company information. Free

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Jade Merchant Bank Llp (number OC305167) is a limited liability partnership incorporated on 2003-07-24. This firm is situated at 3Rd Floor 45 Albemarle Street, Mayfair, London W1S 4JL. Having undergone a change in 2020-07-04, the previous name this company utilized was Rosette Merchant Bank Llp.

Company details

Name	Jade Merchant Bank LLP
Number	OC305167
Date of Incorporation:	2003-07-24
End of financial year:	31 December
Address:	3rd Floor 45 Albemarle Street, Mayfair, London, W1S 4JL

The Companies House lists 2 persons of significant control, namely: Feras A. has 3/4 to full of voting rights, Ali Z. has 3/4 to full of voting rights.

Directors

People with significant control

Feras A.

6 April 2016

Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Ali Z.

6 April 2016 - 17 February 2020

Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Filings

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(LLAD01) Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on April 8, 2023 filed on: 8th, April 2023 \| address	Free Download (2 pages)

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(LLAD01) Registered office address changed from 4th Floor 169 Piccadilly London W1J 9EH to 3rd Floor 45 Albemarle Street Mayfair London W1S 4JL on April 8, 2023 filed on: 8th, April 2023 \| address	Free Download (2 pages)
(LLAD01) Registered office address changed from 3rd Floor 33 st. James's Street London SW1A 1HD England to 4th Floor 169 Piccadilly London W1J 9EH on November 16, 2022 filed on: 16th, November 2022 \| address	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2021 filed on: 28th, June 2022 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2020 filed on: 4th, September 2021 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2019 filed on: 5th, October 2020 \| accounts	Free Download (31 pages)
(LLNM01) Change of name notice filed on: 4th, July 2020 \| change of name	Free Download
(CERTNM) Company name changed rosette merchant bank LLPcertificate issued on 04/07/20 filed on: 4th, July 2020 \| change of name	Free Download (3 pages)
(LLAD01) Registered office address changed from 17 2nd Floor 17 Old Park Lane London W1K 1QT England to 3rd Floor 33 st. James's Street London SW1A 1HD on November 13, 2019 filed on: 13th, November 2019 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2018 filed on: 20th, August 2019 \| accounts	Free Download (30 pages)
(AA) Full accounts data made up to December 31, 2017 filed on: 3rd, May 2018 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2016 filed on: 2nd, October 2017 \| accounts	Free Download (29 pages)
(AA) Full accounts data made up to December 31, 2015 filed on: 14th, September 2016 \| accounts	Free Download (29 pages)
(LLAD01) Registered office address changed from C/O Corporate Secretarial Group, Taylor Wessing 5 New Street Square London EC4A 3TW to 17 2nd Floor 17 Old Park Lane London W1K 1QT on June 10, 2016 filed on: 10th, June 2016 \| address	Free Download (1 page)
(AA) Full accounts data made up to December 31, 2014 filed on: 24th, September 2015 \| accounts	Free Download (29 pages)
(LLAR01) Annual return made up to July 24, 2015 filed on: 7th, September 2015 \| annual return	Free Download (5 pages)
(AA) Full accounts data made up to December 31, 2013 filed on: 27th, October 2014 \| accounts	Free Download (26 pages)
(LLAR01) Annual return made up to July 24, 2014 filed on: 4th, August 2014 \| annual return	Free Download (7 pages)
(LLAD01) Company moved to new address on September 27, 2013. Old Address: Devonshire House 1 Devonshire Street London W1W 5DR filed on: 27th, September 2013 \| address	Free Download (1 page)
(LLAR01) Annual return made up to July 24, 2013 filed on: 27th, September 2013 \| annual return	Free Download (6 pages)
(AA) Full accounts data made up to December 31, 2012 filed on: 17th, May 2013 \| accounts	Free Download (23 pages)
(AA) Full accounts data made up to December 31, 2011 filed on: 10th, September 2012 \| accounts	Free Download (23 pages)
(LLAR01) Annual return made up to July 24, 2012 filed on: 21st, August 2012 \| annual return	Free Download (6 pages)
(LLAR01) Annual return made up to July 24, 2011 filed on: 18th, August 2011 \| annual return	Free Download (4 pages)
(AA) Full accounts data made up to December 31, 2010 filed on: 28th, April 2011 \| accounts	Free Download (23 pages)
(CERTNM) Company name changed rosette asset management LLPcertificate issued on 24/02/11 filed on: 24th, February 2011 \| change of name	Free Download (2 pages)
(LLNM01) Change of name notice change of name
(CERTNM) Company name changed new cavendish asset management LLPcertificate issued on 02/11/10 filed on: 2nd, November 2010 \| change of name	Free Download (2 pages)
(LLAR01) Annual return made up to July 24, 2010 filed on: 25th, August 2010 \| annual return	Free Download (8 pages)
(AA) Accounts made up to December 31, 2009 filed on: 23rd, June 2010 \| accounts	Free Download (27 pages)
(LLP363) Annual return made up to August 17, 2009 filed on: 17th, August 2009 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to December 31, 2008 filed on: 12th, May 2009 \| accounts	Free Download (21 pages)
(LLP363) Annual return made up to October 31, 2008 filed on: 31st, October 2008 \| annual return	Free Download (3 pages)
(LLP225) Currext from 30/09/2008 to 31/12/2008 alignment with parent or subsidiary filed on: 10th, October 2008 \| accounts	Free Download (1 page)
(CERTNM) Company name changedcertificate issued on 17/09/08 filed on: 17th, September 2008 \| change of name	Free Download (2 pages)
(CERTNM) Company name changed blueprint capital management LLPcertificate issued on 18/09/08 filed on: 17th, September 2008 \| change of name
(AA) Full accounts data made up to September 30, 2007 filed on: 7th, July 2008 \| accounts	Free Download (15 pages)
(363a) Annual return made up to August 30, 2007 filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 30, 2007 filed on: 30th, August 2007 \| annual return	Free Download (3 pages)
(287) Registered office changed on 12/07/07 from: 58 grosvenor street london W1K 3JB filed on: 12th, July 2007 \| address	Free Download (1 page)
(287) Registered office changed on 12/07/07 from: 58 grosvenor street london W1K 3JB filed on: 12th, July 2007 \| address	Free Download (1 page)
(AA) Full accounts data made up to September 30, 2006 filed on: 8th, February 2007 \| accounts	Free Download (15 pages)
(AA) Full accounts data made up to September 30, 2006 filed on: 8th, February 2007 \| accounts	Free Download (15 pages)
(363a) Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(363a) Annual return made up to August 29, 2006 filed on: 29th, August 2006 \| annual return	Free Download (3 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (13 pages)
(AA) Full accounts data made up to September 30, 2005 filed on: 2nd, February 2006 \| accounts	Free Download (13 pages)
(363a) Annual return made up to October 11, 2005 filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
(363a) Annual return made up to October 11, 2005 filed on: 11th, October 2005 \| annual return	Free Download (2 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 30th, January 2005 \| accounts	Free Download (12 pages)
(AA) Full accounts data made up to September 30, 2004 filed on: 30th, January 2005 \| accounts	Free Download (12 pages)
(363a) Annual return made up to September 16, 2004 filed on: 16th, September 2004 \| annual return	Free Download (2 pages)
(363a) Annual return made up to September 16, 2004 filed on: 16th, September 2004 \| annual return	Free Download (2 pages)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(225) Accounting reference date extended from 31/07/04 to 30/09/04 filed on: 1st, June 2004 \| accounts	Free Download (1 page)
(NEWINC) Certificate of incorporation filed on: 24th, July 2003 \| incorporation	Free Download (3 pages)
(NEWINC) Certificate of incorporation filed on: 24th, July 2003 \| incorporation	Free Download (3 pages)

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