Schneider Investment Associates Llp
- Active
- Large
- Holding
- 12 years
- 2 employees
- £28,327,977 (assets)
- £3,745,459 (revenue)
- Real address
- 9 directors
- 8 owners
Company status
Company size
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Controlled by corporate entities
Company incorporated on February 28, 2013
Average employees reported at March 31, 2024
Current assets reported at March 31, 2024
Yearly revenue reported at March 31, 2024
4 companies registered at the address, less than ten
9 directors
8 owners. It is not exhaustive, as only owners with more than twenty five percent of shares are published.
Field of Operation
None Supplied
00000
136286 companies
SIC CODE 00000. Standard Industrial Classification (SIC) codes are used to classify the business activities of companies.
Summary
Schneider Investment Associates Llp is a limited liability partnership registered in England/Wales with the registration number OC382937. The company was founded twelve years ago on February 28, 2013, and registered at WC1R 4BU, United Kingdom, London, 1 Bedford Row. The address is probably real as only four companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has eight owners or PSCs, nine directors, and two employees.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250. The last reported current assets is £28,327,977, and the revenue is £3,745,459.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 7 years
- 1
- psc
-
Resident of United Kingdom
Started on 2018-05-01
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 9 years
- psc
-
Resident of United Kingdom
Started on 2016-07-01
Has significant influence or control
-
Corporate
- 9 years
- 7
- 50%+
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 7 other companies.
Right to surplus assets - More than 50% but less than 75% as a member of a firm, Ownership of voting rights - More than 50% but less than 75% as a member of a firm
-
Individual
- 9 years
- 1
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 1 other companies.
Has significant influence or control
-
Individual
- 9 years
- 2
- psc
-
Resident of United Kingdom
Started on 2016-04-06
Also participates in 2 other companies.
Has significant influence or control
See other owners
Managers
-
Individual
- 7 years
-
Resident of United Kingdom
Started on 2018-05-01
LLP Member
LLP Member
-
Individual
- 7 years
- 2
-
Resident of United Kingdom
Started on 2018-03-19
Also participates in 2 other companies.
LLP Member
LLP Member
-
Individual
- 9 years
-
Resident of United Kingdom
Started on 2016-07-01
LLP Member
LLP Member
-
Individual
- 9 years
- 1
-
Resident of United Kingdom
Started on 2016-01-14
Also participates in 1 other companies.
LLP Member
LLP Member
-
Individual
- 11 years
- 2
-
Resident of United Kingdom
Started on 2013-09-02
Also participates in 2 other companies.
LLP Designated Member
LLP Designated Member
See other directors
Last reports
Download the last financial report
The latest financial report submitted seven months ago.
Download the last confirmation report
May contain a full shareholders list.
The latest confirmation statement submitted four months ago.
The latest confirmation statement submitted four months ago.
* may contain a full shareholder list
Last news
-
Confirmation statement made on 2025-02-28 with no updatesDownload 3 pages pdf report
-
Full accounts made up to 2024-03-31Download 29 pages pdf report
-
Member's details changed for Mr Adam Peter Lewin on 2024-10-28Download 2 pages pdf report
See all events
Schneider Investment Associates Llp controls
Owns & Controls
-
Corporate
- 3 years
- 25%+
-
Resident of United Kingdom
Started on 2021-09-10
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Ownership of shares – More than 25% but not more than 50% as a member of a firm
-
Corporate
- 9 years
- 25%+
-
Resident of United Kingdom
Started on 2016-04-06
Right to surplus assets - More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm
Manages
-
Corporate
- 2 years
-
Resident of United Kingdom
Started on 2023-03-28
Secretary
Secretary
-
Corporate
- 3 years
-
Resident of United Kingdom
Started on 2021-09-10
Secretary
Secretary
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-07-01
Secretary
Secretary
-
Corporate
- 9 years
-
Resident of United Kingdom
Started on 2016-07-01
Secretary
Secretary
-
Corporate
- 11 years
-
Resident of United Kingdom
Started on 2013-09-20
LLP Designated Member
LLP Designated Member
FAQ about Schneider Investment Associates Llp
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