| Company Name | Cadence Investment Partners Llp |
|---|---|
| Company Status | Active |
| Company Number | SO304665 |
| Category | Limited Liability Partnership |
| Incorporation Date | 13 November 2013(10 years, 5 months ago) |
Directors
| LLP Designated Member Name | Mr Stewart Higgins |
|---|---|
| Date of Birth | April 1963 (Born 61 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Designated Member Name | Mr Richard Giles Evans |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Designated Member Name | Mr Jason Joseph McCay |
|---|---|
| Date of Birth | February 1969 (Born 55 years ago) |
| Status | Current |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Designated Member Name | Mr Brian Canavan |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Status | Current |
| Appointed | 01 January 2016(2 years, 1 month after company formation) |
| Appointment Duration | 8 years, 3 months |
| Role | Company Director |
| Country of Residence | Northern Ireland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Member Name | Mr Thomas Christian Irwin Larsen |
|---|---|
| Date of Birth | May 1985 (Born 38 years ago) |
| Status | Current |
| Appointed | 23 March 2018(4 years, 4 months after company formation) |
| Appointment Duration | 6 years, 1 month |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Member Name | Mr Corrado Capacci |
|---|---|
| Date of Birth | October 1969 (Born 54 years ago) |
| Status | Current |
| Appointed | 29 April 2022(8 years, 5 months after company formation) |
| Appointment Duration | 1 year, 11 months |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Member Name | Compass Asset Management Sa (Corporation) |
|---|---|
| Status | Current |
| Appointed | 14 August 2018(4 years, 9 months after company formation) |
| Appointment Duration | 5 years, 8 months |
| Correspondence Address | Via Calprino 18 6902 Lugano Paradiso Switzerland |
| LLP Designated Member Name | Mr Keith Carnie Donaldson |
|---|---|
| Date of Birth | March 1958 (Born 66 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 13 November 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
| LLP Member Name | Dr Yun Fan |
|---|---|
| Date of Birth | April 1980 (Born 44 years ago) |
| Nationality | Chinese |
| Status | Resigned |
| Appointed | 02 November 2015(1 year, 11 months after company formation) |
| Appointment Duration | 2 years, 9 months (resigned 31 July 2018) |
| Role | Company Director |
| Country of Residence | Scotland |
| Correspondence Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
Contact
| Website | www.cadenceinvestmentpartners.com |
|---|---|
| Telephone | 0131 2403846 |
| Telephone region | Edinburgh |
Location
| Registered Address | 61 Dublin Street Edinburgh EH3 6NL Scotland |
|---|---|
| Constituency | Edinburgh North and Leith |
| Ward | City Centre |
| Address Matches | Over 90 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Net Worth | £312,480 |
| Cash | £248,334 |
| Current Liabilities | £15,376 |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 31 December 2024 (8 months, 2 weeks from now) |
| Accounts Category | Full |
| Accounts Year End | 31 March |
Returns
| Latest Return | 13 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 27 November 2024 (7 months, 1 week from now) |
Filing History
| 24 December 2020 | Confirmation statement made on 13 November 2020 with no updates (3 pages) |
|---|---|
| 24 December 2020 | Member's details changed for Compass Asset Management Sa on 13 November 2020 (1 page) |
| 6 October 2020 | Full accounts made up to 31 December 2019 (19 pages) |
| 21 November 2019 | Change of details for Mr Jason Joseph Mccay as a person with significant control on 14 November 2019 (2 pages) |
| 21 November 2019 | Member's details changed for Mr Jason Joseph Mccay on 14 November 2019 (2 pages) |
| 20 November 2019 | Confirmation statement made on 13 November 2019 with no updates (3 pages) |
| 24 October 2019 | Member's details changed for Mr Brian Canavan on 1 October 2019 (2 pages) |
| 8 October 2019 | Change of details for Mr Jason Joseph Mccay as a person with significant control on 8 October 2019 (2 pages) |
| 18 April 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 27 November 2018 | Confirmation statement made on 13 November 2018 with no updates (3 pages) |
| 26 November 2018 | Member's details changed for Compass Asset Management Sa on 26 November 2018 (1 page) |
| 26 November 2018 | Cessation of Keith Carnie Donaldson as a person with significant control on 31 July 2018 (1 page) |
| 20 November 2018 | Termination of appointment of Keith Carnie Donaldson as a member on 31 July 2018 (1 page) |
| 8 October 2018 | Appointment of Compass Asset Management Sa as a member on 14 August 2018 (2 pages) |
| 20 August 2018 | Termination of appointment of Yun Fan as a member on 31 July 2018 (1 page) |
| 8 May 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 4 April 2018 | Appointment of Mr Thomas Christian Irwin Larsen as a member on 23 March 2018 (2 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 27 November 2017 | Confirmation statement made on 13 November 2017 with no updates (3 pages) |
| 6 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 6 May 2017 | Full accounts made up to 31 December 2016 (18 pages) |
| 9 January 2017 | Member's details changed for Mr Brian Canavan on 2 January 2017 (2 pages) |
| 9 January 2017 | Member's details changed for Mr Brian Canavan on 2 January 2017 (2 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 22 November 2016 | Confirmation statement made on 13 November 2016 with updates (7 pages) |
| 29 April 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 29 April 2016 | Full accounts made up to 31 December 2015 (19 pages) |
| 16 January 2016 | Appointment of Mr Brian Canavan as a member on 1 January 2016 (2 pages) |
| 16 January 2016 | Appointment of Mr Brian Canavan as a member on 1 January 2016 (2 pages) |
| 23 December 2015 | Appointment of Dr Yun Fan as a member on 2 November 2015 (2 pages) |
| 23 December 2015 | Appointment of Dr Yun Fan as a member on 2 November 2015 (2 pages) |
| 1 December 2015 | Member's details changed for Mr Richard Giles Evans on 14 November 2014 (2 pages) |
| 1 December 2015 | Member's details changed for Mr Richard Giles Evans on 14 November 2014 (2 pages) |
| 1 December 2015 | Annual return made up to 13 November 2015 (4 pages) |
| 1 December 2015 | Annual return made up to 13 November 2015 (4 pages) |
| 5 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 5 May 2015 | Full accounts made up to 31 December 2014 (17 pages) |
| 16 January 2015 | Change of accounting reference date (2 pages) |
| 16 January 2015 | Change of accounting reference date (2 pages) |
| 19 November 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 19 November 2014 | Current accounting period shortened from 31 December 2014 to 30 November 2014 (1 page) |
| 18 November 2014 | Member's details changed for Mr Richard Evans on 13 November 2013 (2 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 (4 pages) |
| 18 November 2014 | Annual return made up to 13 November 2014 (4 pages) |
| 18 November 2014 | Member's details changed for Mr Richard Evans on 13 November 2013 (2 pages) |
| 31 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 31 January 2014 | Current accounting period extended from 30 November 2014 to 31 December 2014 (1 page) |
| 7 January 2014 | Appointment of Mr Keith Carnie Donaldson as a member (2 pages) |
| 7 January 2014 | Appointment of Mr Keith Carnie Donaldson as a member (2 pages) |
| 13 November 2013 | Incorporation of a limited liability partnership (5 pages) |
| 13 November 2013 | Incorporation of a limited liability partnership (5 pages) |