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Company Information for

FORTY ASSET MANAGEMENT LLP

167-169 GREAT PORTLAND STREET, 167-169 GREAT PORTLAND STREET, LONDON, W1W 5PF,
Company Registration Number
OC338899
Limited Liability Partnership
Active

Company Overview

About Forty Asset Management Llp
FORTY ASSET MANAGEMENT LLP was founded on 2008-07-22 and has its registered office in London. The organisation's status is listed as "Active". Forty Asset Management Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
FORTY ASSET MANAGEMENT LLP
 
Legal Registered Office
167-169 GREAT PORTLAND STREET
167-169 GREAT PORTLAND STREET
LONDON
W1W 5PF
Other companies in E11
 
Previous Names
FORTY LEISURE INVESTMENTS LLP03/03/2015
Filing Information
Company Number OC338899
Company ID Number OC338899
Date formed 2008-07-22
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/07/2023
Account next due 30/04/2025
Latest return 22/07/2015
Return next due 19/08/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-12-05 08:18:13
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for FORTY ASSET MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   AG CORPORATES LIMITED   AUSTRALIAN SILVER LIMITED   AV ACCOUNTS SOLUTIONS LTD   SMARTER D365 LTD.   CIRCA ACCOUNTANTS LTD   DELTA EALING LIMITED   FOSSE & CO LIMITED   IN HAND ACCOUNTING LTD   IN THE LOOP LIMITED   JUPITER ONLINE LIMITED   MJB ASSOCIATES (UK) LIMITED   NORTHOVER BENNETT & CO LTD   PCA LIMITED   RATHLIDGE CORPORATION LIMITED   SANDY HERMAN BUSINESS SERVICES LIMITED   SWENTA LIMITED   THE ACCOUNTANCY DOMAIN LIMITED   XPECTON LTD   XPECTON SERVICES LTD
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Companies with same name FORTY ASSET MANAGEMENT LLP
The following companies were found which have the same name as FORTY ASSET MANAGEMENT LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
FORTY ASSET MANAGEMENT SERVICES LTD 167-169 Great Portland Street Great Portland Street HEADLEY London SURREY W1W 5PF Active Company formed on the 2004-07-29

Company Officers of FORTY ASSET MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
STEPHEN JONATHAN FIXMAN
 Limited Liability Partnership (LLP) Designated Member 2013-07-23
FORTY LEISURE MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2008-07-22
MATTHEW EMILE SHEFRAS
 Limited Liability Partnership (LLP) Designated Member 2013-07-23
STEPHEN & MATTHEWS LIMITED
 Limited Liability Partnership (LLP) Designated Member 2014-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
REVCAP ESTATES 44 LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-10-01 2014-01-27
REVCAP ESTATES 113 LLP
 Limited Liability Partnership (LLP) Designated Member 2008-07-22 2009-10-01

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
2025-02-21LLP Notification of change to Forty Group Ltd as a person with significant control on 2025-01-01
2025-02-21Change of partner details Mr Matthew Emile Shefras on 2025-01-01
2025-02-21LLP change of corporate member Forty Group Ltd on 2025-01-01
2024-11-27Change of registered office address for limited liability partnership from 300 Network Hub, 300 Kensal Road London W10 5BE England to 167-169 Great Portland Street 167-169 Great Portland Street London W1W 5PF
2024-11-21Change of registered office address for limited liability partnership from Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX United Kingdom to 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street London W1W 5PF
2024-11-21Change of registered office address for limited liability partnership from 167-169 Great Portland Street 5th Floor, 167-169 Great Portland Street London W1W 5PF United Kingdom to 300 Network Hub, 300 Kensal Road London W10 5BE
2024-08-07Confirmation statement with no updates made up to 2024-07-29
2024-07-2531/07/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-07-31Confirmation statement with no updates made up to 2023-07-29
2023-02-2231/07/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-02-22LLPSC05LLP Notification of change to Forty Group Ltd as a person with significant control on 2022-02-17
2022-02-21LLCS01Confirmation statement with no updates made up to 2022-02-17
2022-02-21LLCH02LLP change of corporate member Forty Group Ltd on 2022-02-17
2022-02-18LLCH01Change of partner details Mr Stephen Jonathan Fixman on 2022-02-17
2022-02-18LLAD01Change of registered office address for limited liability partnership from Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ United Kingdom to Oyster Hill Forge Clay Lane Headley Epsom Surrey KT18 6JX
2022-02-18LLPSC05LLP Notification of change to Stephen & Matthews Limited as a person with significant control on 2022-02-17
2022-01-2131/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-21AA31/07/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-03-01LLCS01Confirmation statement with no updates made up to 2021-02-17
2021-01-25AA31/07/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-24LLCS01Confirmation statement with no updates made up to 2020-02-17
2019-12-19AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/19
2019-08-05LLAD01Change of registered office address for limited liability partnership from PO Box KT20 7EL Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ England to Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7...
2019-08-02LLCS01Confirmation statement with no updates made up to 2019-07-22
2019-07-18LLCH01Change of partner details Mr Stephen Jonathan Fixman on 2019-07-18
2019-04-03LLCH02LLP change of corporate member Stephen & Matthews Limited on 2018-11-14
2019-04-03LLTM01Limited liability partnership termination of member Forty Leisure Management Limited on 2018-12-18
2019-01-24AAMICRO ENTITY ACCOUNTS MADE UP TO 31/07/18
2018-08-17LLCS01Confirmation statement with no updates made up to 2018-07-22
2018-08-17LLAA01
2018-07-31LLAD01Change of registered office address for limited liability partnership from Leytonstone House Hanbury Drive Leytonstone E11 1GA to PO Box KT20 7EL Regency House 61a Walton Street Walton on the Hill Tadworth Surrey KT20 7RZ
2018-05-01AA31/07/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-31AA31/07/16 ACCOUNTS TOTAL EXEMPTION SMALL
2017-07-24LLCS01Confirmation statement with no updates made up to 2017-07-22
2017-04-28LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2016-07-30 to 2016-07-29
2016-08-04LLCS01Confirmation statement with no updates made up to 2016-07-22
2016-05-07AA31/07/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-08-06LLAR01LLP Annual return made up to 2015-07-22
2015-06-23AA31/07/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-05-18LLAP02Limited liability partnership appointment of corporate member Stephen & Matthews Limited on 2014-08-01 as member
2015-04-22LLAA01LLP Change to accounting reference date. Period shortened. Old period. 2014-07-31 to 2014-07-30
2015-03-03LLNM01SAME DAY NAME CHANGE CARDIFF
2015-03-03CERTNMCompany name changed forty leisure investments LLP\certificate issued on 03/03/15
2014-08-07LLAR01LLP Annual return made up to 2014-07-22
2014-05-06AA31/07/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-21LLAP01LLP MEMBER APPOINTED MR MATTHEW EMILE SHEFRAS
2014-02-21LLAP01LLP MEMBER APPOINTED MR STEPHEN JONATHAN FIXMAN
2014-02-19LLTM01Limited liability partnership termination of member Revcap Estates 44 Limited
2013-10-02LLCH02LLP change of corporate member Forty Leisure Management Limited on 2013-07-23
2013-07-23LLAR01LLP Annual return made up to 2013-07-22
2013-02-26LLAD01REGISTERED OFFICE CHANGED ON 26/02/2013 FROM 27 MANOR PARK CRESCENT EDGWARE MIDDLESEX HA8 7NH UNITED KINGDOM
2012-10-01AA31/07/11 TOTAL EXEMPTION FULL
2012-10-01AA31/07/12 TOTAL EXEMPTION FULL
2012-09-26DISS40DISS40 (DISS40(SOAD))
2012-09-25LLAR01ANNUAL RETURN MADE UP TO 22/07/12
2012-07-31GAZ1FIRST GAZETTE
2012-03-26LLAD01REGISTERED OFFICE CHANGED ON 26/03/2012 FROM ASTON HOUSE CORNWALL AVENUE LONDON N3 1LF
2011-10-14LLAR01ANNUAL RETURN MADE UP TO 22/07/11
2011-10-14LLAP02CORPORATE LLP MEMBER APPOINTED REVCAP ESTATES 44 LIMITED
2011-10-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER REVCAP ESTATES 113 LLP
2011-05-04AA31/07/10 TOTAL EXEMPTION FULL
2010-10-25AA31/07/09 TOTAL EXEMPTION FULL
2010-09-21LLAR01ANNUAL RETURN MADE UP TO 22/07/10
2010-09-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / REVCAP ESTATES 113 LLP / 21/07/2010
2010-09-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / FORTY LEISURE MANAGEMENT LIMITED / 21/07/2010
2009-10-21LLAR01ANNUAL RETURN MADE UP TO 22/07/09
2008-07-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to FORTY 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 FORTY 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
FORTY 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
2014-07-31
Annual Accounts
2013-07-31
Annual Accounts
2011-07-31
Annual Accounts
2012-07-31
Annual Accounts
2010-07-31
Annual Accounts
2009-07-31
Annual Accounts
2018-07-31
Annual Accounts
2021-07-31

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 FORTY ASSET MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of FORTY ASSET MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for FORTY ASSET MANAGEMENT LLP
Trademarks
We have not found any records of FORTY ASSET MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for FORTY 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 FORTY ASSET MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where FORTY 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 FORTY 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 FORTY ASSET 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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