| Date | Description |
|---|
| 2024-03-26 |
delete address 12-14 Rond-Point
des Champs-Elysées
75008 Paris
France |
| 2024-03-26 |
delete person Christian Brown |
| 2024-03-26 |
delete person Philippa Harrington |
| 2024-03-26 |
delete phone +33 1 5353 1488 |
| 2024-03-26 |
insert address 278 Boulevard Saint-Germain
75007 Paris
France |
| 2024-03-26 |
insert person Blanche de la Ruelle |
| 2024-03-26 |
insert person George Earle |
| 2024-03-26 |
insert phone +33 1 59460180 |
| 2024-03-26 |
update person_title Andrew Honan: Managing Partner ( Infrastructure ) and Chair of Sustainable Investing => Co - Managing Partner ( Infrastructure ) and Chair of Sustainable Investing |
| 2024-03-26 |
update person_title Bethan Carney: Team Assistant => Executive Assistant |
| 2024-03-26 |
update person_title Harry Sparks: Investment Associate => Investment Manager |
| 2024-03-26 |
update person_title James Church: Investment Associate => Investment Manager |
| 2024-03-26 |
update person_title Lisa Gilroy: Team Assistant => Senior Executive; Assistant |
| 2023-10-16 |
insert person Arttu Koivula |
| 2023-10-16 |
insert person Bethan Carney |
| 2023-10-16 |
insert person Jo Weir |
| 2023-10-07 |
update accounts_last_madeup_date 2021-12-31 => 2022-12-31 |
| 2023-10-07 |
update accounts_next_due_date 2023-09-30 => 2024-09-30 |
| 2023-09-14 |
delete cfo Karan Darroch |
| 2023-09-14 |
delete chiefinvestmentofficer Louis De Montille |
| 2023-09-14 |
insert chiefinvestmentofficer William Stewart |
| 2023-09-14 |
delete address 600 Fifth Avenue,
2nd Floor Studio Space,
New York,
NY 10020 |
| 2023-09-14 |
delete person Alice Woolcock |
| 2023-09-14 |
insert address 600 5th Ave,
2nd Floor,
New York,
NY 10020 |
| 2023-09-14 |
update person_title Karan Darroch: Finance Director => Finance; Partner |
| 2023-09-14 |
update person_title Louis De Montille: Investment Director => Partner |
| 2023-09-14 |
update person_title William Stewart: Investment Manager => Investment Director |
| 2023-09-14 |
update primary_contact 600 Fifth Avenue,
2nd Floor Studio Space,
New York,
NY 10020 => 600 5th Ave,
2nd Floor,
New York,
NY 10020 |
| 2023-09-04 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/22 |
| 2023-08-21 |
update statutory_documents LLP MEMBER APPOINTED MR ANDREW JAMES HONAN |
| 2023-08-21 |
update statutory_documents LLP MEMBER APPOINTED MRS KARAN RUSSELL DARROCH |
| 2023-08-12 |
insert person John Barry |
| 2023-08-12 |
update founded_year 2003 => null |
| 2023-07-09 |
delete chairman Rory Brooks |
| 2023-07-09 |
insert chiefinvestmentofficer Helen Downie |
| 2023-07-09 |
delete associated_investor Investcorp |
| 2023-07-09 |
delete person Robert M. Davies |
| 2023-07-09 |
delete person Robyn Bryson |
| 2023-07-09 |
delete person Rory Brooks |
| 2023-07-09 |
insert person Helen Downie |
| 2023-07-09 |
update founded_year null => 2003 |
| 2023-06-26 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/23, NO UPDATES |
| 2023-06-05 |
insert associated_investor Investcorp |
| 2023-06-05 |
insert person Antonin Kratiroff |
| 2023-05-10 |
update statutory_documents CESSATION OF RODERICK HILARY BROOKS AS A PSC |
| 2023-02-26 |
delete ceo Henry-Louis Merieux |
| 2023-02-26 |
update person_title Andrew Honan: Head of Infrastructure => Managing Partner ( Infrastructure ) and Chair of Sustainable Investing |
| 2023-02-26 |
update person_title Henry-Louis Merieux: Managing Partner => Managing Partner ( France ) |
| 2023-02-26 |
update person_title Luke Jones: Partner => Managing Partner ( Enterprise ) |
| 2023-02-26 |
update person_title Richard Mayers: Partner => Managing Partner ( UK - Partnership Capital ) |
| 2023-02-26 |
update person_title Vicki Smith: Marketing Manager => ESG Manager |
| 2023-01-25 |
insert chiefinvestmentofficer Anne-Claire Lainé |
| 2023-01-25 |
insert person Rob Knight |
| 2023-01-25 |
update person_title Anne-Claire Lainé: Investment Manager => Investment Director |
| 2023-01-25 |
update person_title Mariya Zheleva: Fund Controller => Financial Controller |
| 2022-12-24 |
insert chiefinvestmentofficer Henry Alty |
| 2022-12-24 |
insert person Henry Alty |
| 2022-12-24 |
update person_title Brock Birkin: Investor Relations Manager => Senior Investor Relations Manager |
| 2022-09-20 |
update person_title Christian Brown: Investment Associate => Investment Manager |
| 2022-09-07 |
update account_category SMALL => FULL |
| 2022-09-07 |
update accounts_last_madeup_date 2020-12-31 => 2021-12-31 |
| 2022-09-07 |
update accounts_next_due_date 2022-09-30 => 2023-09-30 |
| 2022-08-30 |
update statutory_documents FULL ACCOUNTS MADE UP TO 31/12/21 |
| 2022-08-18 |
delete managingdirector Sean Quinn |
| 2022-08-18 |
delete person Sean Quinn |
| 2022-07-19 |
insert chiefinvestmentofficer Jessica Ring |
| 2022-07-19 |
insert managingdirector Sean Quinn |
| 2022-07-19 |
delete person Andrew Maser |
| 2022-07-19 |
delete person Kaitlyn Newmarch |
| 2022-07-19 |
delete person Matthew Maser |
| 2022-07-19 |
insert person Harry Sparks |
| 2022-07-19 |
insert person Jessica Ring |
| 2022-07-19 |
insert person Karima El Mounjid |
| 2022-07-19 |
insert person Sara Neves |
| 2022-07-19 |
insert person Sean Quinn |
| 2022-07-19 |
insert portfolio_pages_linkeddomain apple.com |
| 2022-07-19 |
insert portfolio_pages_linkeddomain spotify.com |
| 2022-07-19 |
update person_title Mariya Zheleva: Fund Finance Manager => Fund Controller |
| 2022-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/22, NO UPDATES |
| 2021-12-13 |
delete ceo Robert M. Davies |
| 2021-12-13 |
insert chiefinvestmentofficer Helen Lowe |
| 2021-12-13 |
insert person Alice Woolcock |
| 2021-12-13 |
insert person Andrew Honan |
| 2021-12-13 |
insert person Charles Le Texier |
| 2021-12-13 |
insert person Helen Lowe |
| 2021-12-13 |
update description |
| 2021-12-13 |
update person_title Robert M. Davies: Managing Partner => Partner |
| 2021-12-07 |
update account_category DORMANT => SMALL |
| 2021-12-07 |
update accounts_last_madeup_date 2020-03-31 => 2020-12-31 |
| 2021-12-07 |
update accounts_next_due_date 2021-09-30 => 2022-09-30 |
| 2021-10-06 |
update statutory_documents ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/20 |
| 2021-09-19 |
delete source_ip 205.144.171.173 |
| 2021-09-19 |
insert source_ip 35.230.130.143 |
| 2021-08-05 |
delete person Oliver Bond |
| 2021-06-21 |
delete person Arianna Ubaldi |
| 2021-06-21 |
delete person Lizzy Shaw |
| 2021-06-14 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/21, NO UPDATES |
| 2021-04-07 |
update accounts_last_madeup_date 2019-03-31 => 2020-03-31 |
| 2021-04-07 |
update accounts_next_due_date 2021-03-31 => 2021-09-30 |
| 2021-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/20 |
| 2021-02-17 |
update person_description Will Stewart => Will Stewart |
| 2021-01-17 |
delete office_emails pa..@mmlcapital.com |
| 2021-01-17 |
insert office_emails en..@mmlcapital.com |
| 2021-01-17 |
insert office_emails en..@mmlcapital.com |
| 2021-01-17 |
insert office_emails in..@mmlcapital.com |
| 2021-01-17 |
delete address 3 Stamford Landing,
46 Southfield Avenue, Suite 330,
Stamford, Connecticut 06902
USA |
| 2021-01-17 |
delete email pa..@mmlcapital.com |
| 2021-01-17 |
delete fax +1 203 323 9119 |
| 2021-01-17 |
delete person Gemma Braithwaite |
| 2021-01-17 |
delete person Mark Evers |
| 2021-01-17 |
delete person Shawn St. Jean |
| 2021-01-17 |
delete phone +1 203 323 9118 |
| 2021-01-17 |
insert address 600 Fifth Avenue,
2nd Floor Studio Space,
New York,
NY 10020 |
| 2021-01-17 |
insert email am..@mmlcapital.com |
| 2021-01-17 |
insert email en..@mmlcapital.com |
| 2021-01-17 |
insert email en..@mmlcapital.com |
| 2021-01-17 |
insert email en..@mmlcapital.com |
| 2021-01-17 |
insert email in..@mmlcapital.com |
| 2021-01-17 |
insert email mm..@mmlcapital.com |
| 2021-01-17 |
insert person Brock Birkin |
| 2021-01-17 |
insert phone +1 646 362 0942 |
| 2021-01-17 |
insert phone +1 646 367 9697 |
| 2021-01-17 |
insert registration_number 7561627 |
| 2021-01-17 |
update person_description Robert Devonshire => Robert Devonshire |
| 2021-01-17 |
update primary_contact 3 Stamford Landing,
46 Southfield Avenue, Suite 330,
Stamford, Connecticut 06902
USA => 600 Fifth Avenue,
2nd Floor Studio Space,
New York,
NY 10020 |
| 2021-01-13 |
update statutory_documents LLP MEMBER APPOINTED MR ROBERT DEVONSHIRE |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR LUKE DANIEL JONES / 02/11/2020 |
| 2021-01-13 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RICHARD DANIEL MAYERS / 02/11/2020 |
| 2021-01-13 |
update statutory_documents NON-DESIGNATED MEMBERS ALLOWED |
| 2020-12-07 |
update account_ref_month 3 => 12 |
| 2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED MR LUKE DANIEL JONES |
| 2020-11-02 |
update statutory_documents LLP MEMBER APPOINTED MR RICHARD MAYERS |
| 2020-11-02 |
update statutory_documents LLP MEMBER'S CHANGE OF PARTICULARS / MR RODERICK HILARY BROOKS / 01/11/2020 |
| 2020-10-27 |
update statutory_documents CURRSHO FROM 31/03/2021 TO 31/12/2020 |
| 2020-10-15 |
insert person Oliver Bond |
| 2020-10-15 |
update website_status DomainNotFound => OK |
| 2020-08-03 |
update website_status OK => DomainNotFound |
| 2020-07-07 |
update accounts_next_due_date 2020-12-31 => 2021-03-31 |
| 2020-06-15 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/20, NO UPDATES |
| 2020-03-07 |
update num_mort_charges 0 => 2 |
| 2020-03-07 |
update num_mort_outstanding 0 => 2 |
| 2020-02-28 |
update person_description Anne-Claire Lainé => Anne-Claire Lainé |
| 2020-02-28 |
update person_description Louis de Montille => Louis de Montille |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3937660001 |
| 2020-02-19 |
update statutory_documents REGISTRATION OF A CHARGE / CHARGE CODE OC3937660002 |
| 2020-01-27 |
insert person Andrew Maser |
| 2020-01-27 |
insert person Arianna Ubaldi |
| 2020-01-27 |
insert person Harri Smith |
| 2020-01-27 |
insert person Will Stewart |
| 2020-01-07 |
update accounts_last_madeup_date 2018-03-31 => 2019-03-31 |
| 2020-01-07 |
update accounts_next_due_date 2019-12-31 => 2020-12-31 |
| 2019-12-31 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/19 |
| 2019-12-17 |
insert alias MML Capital Partners NY, LLC |
| 2019-11-16 |
update person_description Amar Shanghavi => Amar Shanghavi |
| 2019-09-16 |
update person_description Ian Wallis => Ian Wallis |
| 2019-08-16 |
delete person Alexandra Costin |
| 2019-08-07 |
insert company_previous_name MML UK PARTNERS LLP |
| 2019-08-07 |
update name MML UK PARTNERS LLP => MML UK ADVISOR LLP |
| 2019-07-11 |
update statutory_documents COMPANY NAME CHANGED MML UK PARTNERS LLP
CERTIFICATE ISSUED ON 11/07/19 |
| 2019-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES |
| 2019-01-07 |
update accounts_last_madeup_date 2017-03-31 => 2018-03-31 |
| 2019-01-07 |
update accounts_next_due_date 2018-12-31 => 2019-12-31 |
| 2018-12-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/18 |
| 2018-06-12 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES |
| 2018-05-13 |
insert person Anne-Claire Lainé |
| 2018-02-08 |
update statutory_documents CESSATION OF PARAG HIMATLAL GANDESHA AS A PSC |
| 2018-02-08 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER PARAG GANDESHA |
| 2018-01-07 |
update accounts_last_madeup_date 2016-03-31 => 2017-03-31 |
| 2018-01-07 |
update accounts_next_due_date 2017-12-31 => 2018-12-31 |
| 2017-12-19 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/17 |
| 2017-12-02 |
delete person Edward Baker |
| 2017-12-02 |
update person_description Bal Johal => Bal Johal |
| 2017-12-02 |
update person_description Mark Evers => Mark Evers |
| 2017-06-13 |
update statutory_documents CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES |
| 2017-05-14 |
insert person Matt Maser |
| 2017-03-10 |
delete person Gemma Chivers |
| 2017-03-10 |
insert person Gemma Braithwaite |
| 2017-02-09 |
update accounts_last_madeup_date 2015-06-30 => 2016-03-31 |
| 2017-02-09 |
update accounts_next_due_date 2016-12-31 => 2017-12-31 |
| 2017-01-22 |
insert support_emails su..@pearonline.com |
| 2017-01-22 |
delete email se..@pearonline.com |
| 2017-01-22 |
delete phone +44 20 7258 7706 |
| 2017-01-22 |
delete source_ip 162.13.231.100 |
| 2017-01-22 |
insert email su..@pearonline.com |
| 2017-01-22 |
insert phone +1 408 740-5226 |
| 2017-01-22 |
insert source_ip 205.144.171.173 |
| 2017-01-03 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/16 |
| 2016-10-19 |
update statutory_documents LLP MEMBER APPOINTED MR RODERICK HILARY BROOKS |
| 2016-10-19 |
update statutory_documents APPOINTMENT TERMINATED, LLP MEMBER COLOMBIER FIDUCIARY LIMITED ACTING IN ITS CAPACITY AS TRUSTEE OF THE BROOKS NO 3 FAMILY TRUST |
| 2016-10-02 |
insert office_emails pa..@mmlcapital.com |
| 2016-10-02 |
delete person Jason Morgan |
| 2016-10-02 |
insert email pa..@mmlcapital.com |
| 2016-07-07 |
update account_ref_day 30 => 31 |
| 2016-07-07 |
update account_ref_month 6 => 3 |
| 2016-07-07 |
update accounts_next_due_date 2017-03-31 => 2016-12-31 |
| 2016-07-07 |
update returns_last_madeup_date 2015-06-12 => 2016-06-12 |
| 2016-07-07 |
update returns_next_due_date 2016-07-10 => 2017-07-10 |
| 2016-06-28 |
update statutory_documents PREVSHO FROM 30/06/2016 TO 31/03/2016 |
| 2016-06-17 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/16 |
| 2016-03-12 |
update account_category NO ACCOUNTS FILED => DORMANT |
| 2016-03-12 |
update accounts_last_madeup_date null => 2015-06-30 |
| 2016-03-12 |
update accounts_next_due_date 2016-03-12 => 2017-03-31 |
| 2016-02-18 |
update statutory_documents ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 2016-02-11 |
delete address GRAND BUILDINGS, 1-3 STRAND LONDON WC2N 4HR |
| 2016-02-11 |
insert address ORION HOUSE 5 UPPER ST. MARTIN'S LANE LONDON ENGLAND WC2H 9EA |
| 2016-02-11 |
update registered_address |
| 2016-01-24 |
delete address One Strand
London WC2N 5HR
United Kingdom |
| 2016-01-24 |
insert address Orion House
5 Upper St Martin's Lane
London WC2H 9EA
United Kingdom |
| 2016-01-15 |
update statutory_documents REGISTERED OFFICE CHANGED ON 15/01/2016 FROM
GRAND BUILDINGS, 1-3 STRAND
LONDON
WC2N 4HR |
| 2015-09-02 |
delete index_pages_linkeddomain apacheip.com |
| 2015-09-02 |
delete index_pages_linkeddomain arenagroup.com |
| 2015-09-02 |
delete index_pages_linkeddomain argylesecurity.com |
| 2015-09-02 |
delete index_pages_linkeddomain atagroup.ie |
| 2015-09-02 |
delete index_pages_linkeddomain baxterstorey.com |
| 2015-09-02 |
delete index_pages_linkeddomain brockgroup.com |
| 2015-09-02 |
delete index_pages_linkeddomain canaccordgenuity.com |
| 2015-09-02 |
delete index_pages_linkeddomain carreblanc.com |
| 2015-09-02 |
delete index_pages_linkeddomain cleanservices.co.uk |
| 2015-09-02 |
delete index_pages_linkeddomain clydebergemann.co.uk |
| 2015-09-02 |
delete index_pages_linkeddomain coventya.com |
| 2015-09-02 |
delete index_pages_linkeddomain eicltd.com |
| 2015-09-02 |
delete index_pages_linkeddomain empirecitycasino.com |
| 2015-09-02 |
delete index_pages_linkeddomain frontiermedex.com |
| 2015-09-02 |
delete index_pages_linkeddomain globeop.com |
| 2015-09-02 |
delete index_pages_linkeddomain industrialacoustics.com |
| 2015-09-02 |
delete index_pages_linkeddomain instantoffices.com |
| 2015-09-02 |
delete index_pages_linkeddomain lomondcapital.com |
| 2015-09-02 |
delete index_pages_linkeddomain luneautech.com |
| 2015-09-02 |
delete index_pages_linkeddomain nactis.fr |
| 2015-09-02 |
delete index_pages_linkeddomain optionis.co.uk |
| 2015-09-02 |
delete index_pages_linkeddomain par.com |
| 2015-09-02 |
delete index_pages_linkeddomain precisionglobal.com |
| 2015-09-02 |
delete index_pages_linkeddomain regard.co.uk |
| 2015-09-02 |
delete index_pages_linkeddomain roinformation.com |
| 2015-09-02 |
delete index_pages_linkeddomain tntcrane.com |
| 2015-09-02 |
delete index_pages_linkeddomain tournus.com |
| 2015-09-02 |
delete index_pages_linkeddomain vanguardhealthcare.co.uk |
| 2015-09-02 |
delete index_pages_linkeddomain vipcinemaseating.com |
| 2015-09-02 |
delete index_pages_linkeddomain vulcanic.com |
| 2015-09-02 |
delete source_ip 91.146.107.207 |
| 2015-09-02 |
insert index_pages_linkeddomain mezzmanagement.com |
| 2015-09-02 |
insert source_ip 162.13.231.100 |
| 2015-07-08 |
update returns_last_madeup_date null => 2015-06-12 |
| 2015-07-08 |
update returns_next_due_date 2015-07-10 => 2016-07-10 |
| 2015-06-23 |
update statutory_documents ANNUAL RETURN MADE UP TO 12/06/15 |
| 2015-03-30 |
insert index_pages_linkeddomain luneautech.com |
| 2015-01-17 |
insert index_pages_linkeddomain cleanservices.co.uk |
| 2014-12-11 |
insert index_pages_linkeddomain nactis.fr |
| 2014-11-09 |
insert index_pages_linkeddomain vipcinemaseating.com |
| 2014-09-01 |
insert index_pages_linkeddomain lomondcapital.com |
| 2014-06-13 |
delete address Grand Buildings
1-3 Strand
London WC2N 5HR
United Kingdom |
| 2014-06-13 |
insert address One Strand
1-3 Strand
London WC2N 5HR
United Kingdom |
| 2014-06-12 |
update statutory_documents INCORPORATION DOCUMENT
CERTIFICATE OF INCORPORATION |
| 2014-03-12 |
insert index_pages_linkeddomain optionis.co.uk |
| 2013-11-15 |
insert index_pages_linkeddomain mmlcapital.ie |
| 2013-10-21 |
insert index_pages_linkeddomain apacheip.com |
| 2013-10-21 |
insert index_pages_linkeddomain tournus.com |
| 2012-10-24 |
insert phone +44 (0)20 7024 2200 |