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Company Information for

ECLECTICA ASSET MANAGEMENT LLP

4TH FLOOR READING BRIDGE HOUSE, READING BRIDGE, READING, RG1 8LS,
Company Registration Number
OC312442
Limited Liability Partnership
Active

Company Overview

About Eclectica Asset Management Llp
ECLECTICA ASSET MANAGEMENT LLP was founded on 2005-03-30 and has its registered office in Reading. The organisation's status is listed as "Active". Eclectica Asset Management Llp is a Limited Liability Partnership registered in 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
ECLECTICA ASSET MANAGEMENT LLP
 
Legal Registered Office
4TH FLOOR READING BRIDGE HOUSE
READING BRIDGE
READING
RG1 8LS
Other companies in RG1
 
Filing Information
Company Number OC312442
Company ID Number OC312442
Date formed 2005-03-30
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2017
Account next due 31/12/2018
Latest return 30/03/2016
Return next due 27/04/2017
Type of accounts FULL
Last Datalog update: 2019-09-05 09:43:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ECLECTICA ASSET MANAGEMENT LLP
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Company Officers of ECLECTICA ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
TIMOTHY ARENGO JONES
 Limited Liability Partnership (LLP) Designated Member 2007-01-01
ECLECTICA SERVICES LIMITED
 Limited Liability Partnership (LLP) Designated Member 2005-03-30
RICHARD ANTONY HARRIS
 Limited Liability Partnership (LLP) Member 2015-04-01
HUGH HENDRY
 Limited Liability Partnership (LLP) Member 2005-03-30
GEORGE MATTHEW LEE
 Limited Liability Partnership (LLP) Member 2007-01-01
THOMAS STEPHEN RODERICK
 Limited Liability Partnership (LLP) Member 2015-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
SIMON BATTEN
 Limited Liability Partnership (LLP) Member 2010-02-10 2015-03-31
PAUL JAMES TAYLOR
 Limited Liability Partnership (LLP) Designated Member 2011-03-14 2014-12-26
ECLECTICA CAPITAL CORPORATE MEMBER LIMITED
 Limited Liability Partnership (LLP) Member 2009-03-31 2014-03-28
PER ESPEN BAARDSEN
 Limited Liability Partnership (LLP) Member 2007-01-01 2013-03-28
ROHIN DHIRENDRA DATTANI
 Limited Liability Partnership (LLP) Member 2007-01-01 2013-03-28
SIMON GEOFFREY BATTEN
 Limited Liability Partnership (LLP) Designated Member 2005-03-30 2010-02-10
MICHAEL JOHN LANG
 Limited Liability Partnership (LLP) Member 2007-01-01 2008-03-31

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
2019-05-21GAZ2Final Gazette dissolved via compulsory strike-off
2019-03-19LLTM01Limited liability partnership termination of member Eclectica Services Limited on 2018-05-22
2019-03-05GAZ1FIRST GAZETTE notice for compulsory strike-off
2019-02-13LLAD01Change of registered office address for limited liability partnership from 4th Floor Reading Bridge House Reading Bridge Reading RG1 8LS to Stag House Old London Road Hertford Hertfordshire SG13 7LA
2018-04-13LLCS01Confirmation statement with no updates made up to 2018-03-30
2017-12-22AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-03-30LLCS01Confirmation statement with no updates made up to 2017-03-30
2017-01-24AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-04-29LLAR01LLP Annual return made up to 2016-03-30
2015-10-23AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-05-19LLAP01LLP MEMBER APPOINTED MR THOMAS STEPHEN RODERICK
2015-05-19LLAP01LLP MEMBER APPOINTED MR RICHARD ANTONY HARRIS
2015-05-19LLTM01Limited liability partnership termination of member Simon Batten on 2015-03-31
2015-04-29LLAR01LLP Annual return made up to 2015-03-30
2015-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR HUGH HENDRY / 10/09/2014
2015-04-29LLTM01Limited liability partnership termination of member Eclectica Capital Corporate Member Limited on 2014-03-28
2015-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / SIMON BATTEN / 10/09/2014
2015-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ARENGO JONES / 10/09/2014
2015-04-29LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR GEORGE MATTHEW LEE / 10/09/2014
2015-03-13AAMDAmended full accounts made up to 2014-03-31
2015-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL TAYLOR
2015-02-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL TAYLOR
2015-02-09LLCH01Change of partner details Mr Timothy Arengo Jones on 2015-02-09
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-10-14LLCH02LLP change of corporate member Eclectica Services Limited on 2014-10-14
2014-10-10LLAD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 96 , KENSINGTON HIGH STREET LONDON W8 4SG ENGLAND
2014-10-10LLAD01REGISTERED OFFICE CHANGED ON 10/10/2014 FROM 6 SALEM ROAD LONDON W2 4BU
2014-04-08LLAR01ANNUAL RETURN MADE UP TO 30/03/14
2013-12-30AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-04-03LLAR01ANNUAL RETURN MADE UP TO 30/03/13
2013-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROHIN DATTANI
2013-04-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER PER BAARDSEN
2013-01-02AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROHIN DHIRENDRA DATTANI / 13/07/2012
2012-04-18LLAR01ANNUAL RETURN MADE UP TO 30/03/12
2011-12-19AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-04-05LLAR01ANNUAL RETURN MADE UP TO 30/03/11
2011-04-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL JAMES TAYLOR / 29/03/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ECLECTICA SERVICES LIMITED / 03/04/2011
2011-04-04LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ECLECTICA CAPITAL CORPORATE MEMBER LIMITED / 03/04/2011
2011-03-24LLAP01LLP MEMBER APPOINTED MR PAUL JAMES TAYLOR
2010-12-10AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-05-21LLAR01ANNUAL RETURN MADE UP TO 30/03/10
2010-05-21LLAP01LLP MEMBER APPOINTED SIMON BATTEN
2010-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PER ESPEN BAARDSEN / 10/02/2010
2010-04-08LLCH01CHANGE OF PARTICULARS FOR AN LLP MEMBER
2010-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / HUGH HENDRY / 10/02/2010
2010-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR TIMOTHY ARENGO JONES / 10/02/2010
2010-04-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ROHIN DHIRENDRA DATTANI / 10/02/2010
2010-04-08LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON BATTEN
2010-01-13AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-04-27LLP288aLLP MEMBER APPOINTED ECLECTICA CAPITAL CORPORATE MEMBER LIMITED
2009-04-20LLP363ANNUAL RETURN MADE UP TO 30/03/09
2009-01-21LLP363ANNUAL RETURN MADE UP TO 30/03/08
2009-01-20AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-05-14LLP288bMEMBER RESIGNED MICHAEL LANG
2008-01-24AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-06-11363aANNUAL RETURN MADE UP TO 30/03/07
2007-02-20288aNEW MEMBER APPOINTED
2007-02-20288aNEW MEMBER APPOINTED
2007-02-20288aNEW MEMBER APPOINTED
2007-02-20288aNEW MEMBER APPOINTED
2007-02-20288aNEW MEMBER APPOINTED
2007-02-08AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-06-02363aANNUAL RETURN MADE UP TO 30/03/06
2006-06-02288cMEMBER'S PARTICULARS CHANGED
2005-11-10287REGISTERED OFFICE CHANGED ON 10/11/05 FROM: BESSBOROUGH HOUSE 17 CAVENDISH SQUARE LONDON W1G 0PH
2005-08-05288cMEMBER'S PARTICULARS CHANGED
2005-07-26287REGISTERED OFFICE CHANGED ON 26/07/05 FROM: SCHULTE ROTH & ZABEL INT. LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR
2005-03-30NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ECLECTICA 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 ECLECTICA ASSET MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ECLECTICA ASSET MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31

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 ECLECTICA ASSET MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of ECLECTICA ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ECLECTICA ASSET MANAGEMENT LLP
Trademarks

Trademark applications by ECLECTICA ASSET MANAGEMENT LLP

ECLECTICA ASSET MANAGEMENT LLP is the Original Applicant for the trademark ECLECTICA ™ (WIPO995485) through the WIPO on the 2008-12-04
Investment management and advisory services for funds and financial services in the nature of trading and investment for others in the fields of securities, options, futures, derivatives, commodities and currencies.
Gestion de placements et prestation de conseils en matière de fonds et services financiers sous forme de commerce et placements pour des tiers dans le domaine des titres, options, contrats à terme, dérivés, marchandises et monnaies.
Servicios de asesoramiento y gestión de inversiones para fondos y servicios financieros en forma de compra y venta e inversiones para terceros de valores, opciones, futuros, derivados, productos básicos y divisas.
ECLECTICA ASSET MANAGEMENT LLP is the Original registrant for the trademark ECLECTICA ™ (79066067) through the USPTO on the 2008-12-04
Investment management and advisory services for funds and financial services in the nature of trading and investment for others in the fields of securities, options, futures, derivatives, commodities and currencies
Income
Government Income
We have not found government income sources for ECLECTICA 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 ECLECTICA ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ECLECTICA 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 ECLECTICA 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 ECLECTICA ASSET MANAGEMENT LLP any grants or awards.
Ownership
    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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