Company information:
Fpp Asset Management Llp (No: OC339241)
Address: 8TH FLOOR, BERKELEY SQUARE HOUSE BERKELEY SQUARE, MAYFAIR, LONDON, W1J 6DB, ENGLAND
Status: Active
Incorporated: 08-Aug-2008
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 22-Aug-2024
Industry Class: None Supplied
Current designated LLP Member: FABIEN PICTET & PARTNERS LIMITED ( From: Aug-2008 )
Current designated LLP Member: FPP MEMBER I LIMITED ( From: Apr-2018 )
Resigned designated LLP Member: STEVEN PHILIP JOHNSON ( DOB: Apr-1971 From: Aug-2008 To: Jul-2010 )
Resigned designated LLP Member: JONATHAN FRANCIS KENRICK NEILL ( DOB: Feb-1960 From: Aug-2008 To: Apr-2018 )
Resigned designated LLP Member: FABIEN PICTET ( From: Sep-2008 To: Apr-2017 )
Resigned non-designated LLP Member: NICHOLAS SCOTT CARPENTER ( From: Apr-2010 To: Jul-2011 )
Resigned non-designated LLP Member: CHRISTOPHER SIMON CRAWSHAY BLUNDELL EDWARDS ( From: Sep-2008 To: Apr-2018 )
Resigned non-designated LLP Member: DOUGLAS FINDLAY SHIRRAS ( From: Sep-2008 To: Jul-2011 )
Resigned non-designated LLP Member: LUISA GILL ( From: Jan-2009 To: Nov-2011 )
Resigned non-designated LLP Member: ALEXANDER HAMILTON HANDY GRIFFIN ( DOB: Sep-1960 From: Jan-2009 To: Oct-2012 )
Resigned non-designated LLP Member: JULIAN JACOBSON ( DOB: Apr-1953 From: Aug-2008 To: Jan-2016 )
Resigned non-designated LLP Member: MARK PETER JAMIESON ( From: Apr-2010 To: Jul-2011 )
Resigned non-designated LLP Member: RICHARD WILLIAM WHITTALL ( From: Jan-2009 To: Mar-2010 )
Resigned non-designated LLP Member: MICHELE MARY WOOD ( From: Dec-2012 To: May-2014 )
Resigned non-designated LLP Member: RICHARD GEOFFREY YARLOTT ( DOB: Jun-1960 From: Sep-2008 To: Feb-2010 )
Persons of Significant Control:
Fpp Investment Management Limited, 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England: Right to surplus assets - 75% or more (Notified: 2016-04-06)
Mr Fabien Pictet, 8th Floor, Berkeley Square House Berkeley Square, Mayfair, London, W1J 6DB, England: Ownership of voting rights - More than 50% but less than 75%, Right to surplus assets - More than 50% but less than 75%, Right to appoint and remove members (Notified: 2016-04-06, Ceased: 2020-04-06)