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Company Information for

SCHNEIDER INVESTMENT ASSOCIATES LLP

OFFICE 812, SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ,
Company Registration Number
OC382937
Limited Liability Partnership
Active

Company Overview

About Schneider Investment Associates Llp
SCHNEIDER INVESTMENT ASSOCIATES LLP was founded on 2013-02-28 and has its registered office in London. The organisation's status is listed as "Active". Schneider Investment Associates Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
SCHNEIDER INVESTMENT ASSOCIATES LLP
 
Legal Registered Office
OFFICE 812, SALISBURY HOUSE
29 FINSBURY CIRCUS
LONDON
EC2M 5QQ
Other companies in EC2N
 
Filing Information
Company Number OC382937
Company ID Number OC382937
Date formed 2013-02-28
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 29/02/2016
Return next due 28/03/2017
Type of accounts FULL
Last Datalog update: 2024-03-06 16:22:17
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SCHNEIDER INVESTMENT ASSOCIATES LLP
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Company Officers of SCHNEIDER INVESTMENT ASSOCIATES LLP

Current Directors
Officer Role Date Appointed
ADAM PETER LEWIN
 Limited Liability Partnership (LLP) Designated Member 2013-09-02
CALUM MCLEAN
 Limited Liability Partnership (LLP) Designated Member 2013-02-28
SCHNEIDER HOLDINGS LONDON LIMITED
 Limited Liability Partnership (LLP) Designated Member 2013-02-28
GIULIANO FRANCO ARRIGO
 Limited Liability Partnership (LLP) Member 2018-05-01
MATTHEW JOHN COCK
 Limited Liability Partnership (LLP) Member 2016-01-14
AMRIT KHAMAR
 Limited Liability Partnership (LLP) Member 2018-03-19
ALFIE JAMES KINGSNORTH
 Limited Liability Partnership (LLP) Member 2018-05-01
TEYA MARKS
 Limited Liability Partnership (LLP) Member 2018-04-16
LEANNE VICTORIA MOORE
 Limited Liability Partnership (LLP) Member 2016-07-01
PRS CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2013-05-30
CHARLES WILLIAM TAYLOR
 Limited Liability Partnership (LLP) Member 2013-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MATTHEW SILVESTER
 Limited Liability Partnership (LLP) Member 2016-07-01 2016-12-31
DEAN HARPER
 Limited Liability Partnership (LLP) Member 2015-07-01 2016-04-12
GRAHAM JOHN STAMP
 Limited Liability Partnership (LLP) Member 2014-10-13 2014-12-31
ABRAHAM NAGY COHEN
 Limited Liability Partnership (LLP) Member 2013-09-02 2014-04-01
NATHAN GENTELY
 Limited Liability Partnership (LLP) Member 2013-06-06 2014-04-01
VIRAL PATEL
 Limited Liability Partnership (LLP) Member 2014-01-07 2014-04-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
SCHNEIDER HOLDINGS LONDON LIMITED SCHNEIDER FX TRADING LLP Limited Liability Partnership (LLP) Designated Member 2014-04-01 CURRENT 2012-01-03 Active - Proposal to Strike off
SCHNEIDER HOLDINGS LONDON LIMITED SCHNEIDER PROPRIETARY TRADING LLP Limited Liability Partnership (LLP) Designated Member 2013-09-20 CURRENT 2013-09-20 Active
SCHNEIDER HOLDINGS LONDON LIMITED SCHNEIDER BROKERAGE ASSOCIATES LLP Limited Liability Partnership (LLP) Designated Member 2013-03-06 CURRENT 2013-03-06 Active - Proposal to Strike off

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
2024-02-29Confirmation statement with no updates made up to 2024-02-29
2024-01-06FULL ACCOUNTS MADE UP TO 31/03/23
2023-10-06LLP Notification of change for Mr Sonny David Williams Schneider as a person with significant control on
2023-02-28Confirmation statement with no updates made up to 2023-02-28
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-11-11FULL ACCOUNTS MADE UP TO 31/03/22
2022-09-02LLP Notification of change for Mrs Leanne Victoria Janse Van Vuuren as a person with significant control on
2022-09-02Change of partner details Mrs Leanne Victoria Janse Van Vuuren on 2022-08-24
2022-02-28LLCS01Confirmation statement with no updates made up to 2022-02-28
2021-10-18LLPSC04LLP Notification of change for Miss Leanne Victoria Moore as a person with significant control on
2021-10-18LLCH01Change of partner details Miss Leanne Victoria Moore on 2021-09-19
2021-10-18AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-03-08LLCS01Confirmation statement with no updates made up to 2021-02-28
2021-03-02LLAD01Change of registered office address for limited liability partnership from The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ United Kingdom to Office 812, Salisbury House 29 Finsbury Circus London EC2M 5QQ
2021-03-02LLPSC05LLP Notification of change to Schneider Holdings London Limited as a person with significant control on 2021-03-01
2021-03-01LLCH02LLP change of corporate member Schneider Holdings London Limited on 2021-03-01
2020-11-18AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-10-06LLPSC01LLP Notification of Giuliano Franco Arrigo as a person with significant control on 2018-05-01
2020-03-02LLCS01Confirmation statement with no updates made up to 2020-02-29
2020-02-25LLTM01Limited liability partnership termination of member Grace Aoife Kenny on 2020-02-07
2019-12-03LLTM01Limited liability partnership termination of member Alfie James Kingsnorth on 2019-11-28
2019-09-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-06-03LLAP01Limited liability partnership appointment of Grace Aoife Kenny on 2019-05-29 as member
2019-03-04LLCH01Change of partner details Mr Matthew John Cock on 2019-02-17
2019-03-04LLTM01Limited liability partnership termination of member Teya Marks on 2019-02-28
2019-02-28LLCS01Confirmation statement with no updates made up to 2019-02-28
2019-02-06LLCH02LLP change of corporate member Schneider Holdings London Limited on 2019-02-06
2018-11-22AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-08-10LLCH01Change of partner details Mr Calum Mclean on 2018-08-03
2018-07-17LLMR04LLP Statement of satisfaction of a charge / full OC3829370001
2018-06-27LLCH01Change of partner details Mr Charles William Taylor on 2018-05-11
2018-05-01LLAP01LLP MEMBER APPOINTED GIULIANO FRANCO ARRIGO
2018-05-01LLAP01LLP MEMBER APPOINTED ALFIE JAMES KINGSNORTH
2018-04-27LLAD01Change of registered office address for limited liability partnership from Level 22 110 Bishopsgate London EC2N 4AY United Kingdom to The Penthouse, Salisbury House 29 Finsbury Circus London EC2M 7AQ
2018-04-25LLAP01Limited liability partnership appointment of Teya Marks on 2018-04-16 as member
2018-03-20LLAP01Limited liability partnership appointment of Mrs Amrit Khamar on 2018-03-19 as member
2018-02-28LLCS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2018-02-28LLCS01CONFIRMATION STATEMENT MADE ON 28/02/18, NO UPDATES
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-08-14LLCH01Change of partner details Mr Calum Mclean on 2017-08-09
2017-03-01LLCS01Confirmation statement with no updates made up to 2017-02-28
2017-02-01LLMR01LLP Creation of charge with deed OC3829370001 on 2017-01-13
2017-01-03LLTM01Limited liability partnership termination of member Matthew Silvester on 2016-12-31
2016-12-15AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-08LLAP01Limited liability partnership appointment of Mr Matthew Silvester on 2016-07-01 as member
2016-07-04LLAP01Limited liability partnership appointment of Miss Leanne Victoria Moore on 2016-07-01 as member
2016-04-14LLCH01Change of partner details Mr Calum Mclean on 2016-04-14
2016-04-12LLTM01Limited liability partnership termination of member Dean Harper on 2016-04-12
2016-03-31LLAD01Change of registered office address for limited liability partnership from Level 22 Heron Tower 110 Bishopsgate London EC2N 4AY to Level 22 110 Bishopsgate London EC2N 4AY
2016-03-01LLAR01LLP Annual return made up to 2016-02-29
2016-01-21LLAP01Limited liability partnership appointment of Mr Matthew John Cock on 2016-01-14 as member
2016-01-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-01LLAP01Limited liability partnership appointment of Dean Harper on 2015-07-01 as member
2015-03-02LLAR01ANNUAL RETURN MADE UP TO 28/02/15
2015-01-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER GRAHAM STAMP
2014-11-27AA31/03/14 TOTAL EXEMPTION SMALL
2014-10-14LLAP01LLP MEMBER APPOINTED GRAHAM JOHN STAMP
2014-06-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STA HOLDINGS LIMITED / 04/06/2014
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER VIRAL PATEL
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER NATHAN GENTELY
2014-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER ABRAHAM COHEN
2014-03-05LLAR01ANNUAL RETURN MADE UP TO 28/02/14
2014-01-09LLAP01LLP MEMBER APPOINTED VIRAL PATEL
2013-12-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / STA HOLDINGS LIMITED / 25/11/2013
2013-11-25LLAD01REGISTERED OFFICE CHANGED ON 25/11/2013 FROM 25 COPTHALL AVENUE LONDON EC2R 7BP
2013-10-09LLAP01LLP MEMBER APPOINTED ABRAHAM NAGY COHEN
2013-10-01LLAP01LLP MEMBER APPOINTED MR ADAM PETER LEWIN
2013-07-16LLAP01LLP MEMBER APPOINTED MR CHARLES WILLIAM TAYLOR
2013-06-18LLAP01LLP MEMBER APPOINTED NATHAN GENTELY
2013-06-10LLAP02CORPORATE LLP MEMBER APPOINTED PRS CAPITAL LIMITED
2013-05-14LLAA01CURREXT FROM 28/02/2014 TO 31/03/2014
2013-02-28LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SCHNEIDER INVESTMENT ASSOCIATES 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 SCHNEIDER INVESTMENT ASSOCIATES 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 SCHNEIDER INVESTMENT ASSOCIATES LLP's previous or outstanding mortgage charges.
Intangible Assets
Patents
We have not found any records of SCHNEIDER INVESTMENT ASSOCIATES LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SCHNEIDER INVESTMENT ASSOCIATES LLP
Trademarks
We have not found any records of SCHNEIDER INVESTMENT ASSOCIATES LLP registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
HAREWOOD VENTURE CAPITAL LTD 2014-02-07 Outstanding
SOLAR CELLS LIMITED 2013-05-21 Outstanding
THE SANDPIT LTD 2015-12-01 Outstanding

We have found 3 mortgage charges which are owed to SCHNEIDER INVESTMENT ASSOCIATES LLP

Income
Government Income
We have not found government income sources for SCHNEIDER INVESTMENT ASSOCIATES 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 SCHNEIDER INVESTMENT ASSOCIATES LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SCHNEIDER INVESTMENT ASSOCIATES 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.
Import/Export of Goods
Goods imported/exported by SCHNEIDER INVESTMENT ASSOCIATES LLP
OriginDestinationDateImport CodeImported Goods classification description
2018-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)
2018-10-0094032080Metal furniture (excl. for offices, medical, surgical, dental or veterinary furniture, beds and seats)

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SCHNEIDER INVESTMENT ASSOCIATES 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 SCHNEIDER INVESTMENT ASSOCIATES 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 EC2M 5QQ