STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

NAME
STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

COMPANY NUMBER
06465317

COMPANY TYPE
Private Limited By Guarantee without Share Capital

BUSINESS ACTIVITY (SIC)
82990 - Other business support service activities n.e.c.

INCORPORATION DATE
07/01/2008 (16 years and 11 months old)

WEBSITE
sbai.org

CONFIRMATION STATEMENT MADE UP TO
07/01/2024

ACCOUNTS MADE UP TO
31/01/2024

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PREVIOUS NAMES
07/01/2008 29/11/2017
HEDGE FUND STANDARDS BOARD LIMITED

REGISTERED ADDRESS

6TH FLOOR 2 LONDON WALL PLACE, BARBICAN
LONDON
EC2Y 5AU

TRADING ADDRESSES

6th Floor 2 London Wall Place
Barbican
London
EC2Y 5AU
EC2Y 5AU

Standards Board For Alternative
Investment
3rd Floor
London
WC2H 9QL

Credit Risk Overview

Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£2.6M

2.68%

NET WORTH

£1.3M

11.35%

TOTAL LIABILITIES

£1.6M

9.48%

NET ASSETS

£1.3M

11.35%

View all Financials

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

View all Documents (0)

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

View the complete Group Structure

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member Jean Ann Rogers (932113042) Appointed
Date: 03/04/2024	Event: New Board Member Derek Edward Drummond (932112539) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

Want to learn more about STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED?
Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£2.6M

2.68%

NET WORTH

£1.3M

11.35%

TOTAL LIABILITIES

£1.6M

9.48%

NET ASSETS

£1.3M

11.35%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

16

PAST DIRECTORS

36

SHAREHOLDERS

0

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
This company does not have any shareholders.

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
Mario Therrien 15/07/2010 - Present (14 years and 5 months) Born in Oct 1966 (age: 58)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Christopher Marcus Gradel 21/05/2014 - Present (10 years and 7 months) Born in Dec 1971 (age: 53)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Jane Melissa Buchan 21/05/2014 - Present (10 years and 7 months) Born in Jan 1964 (age: 60)	Status: Active	Position: Director	Appointments: Current: 1 Past: 2	View Report
Betty Hui Choo Tay 19/04/2016 - Present (8 years and 8 months) Born in Jan 1968 (age: 56)	Status: Active	Position: Director	Appointments: Current: 1 Past: 0	View Report
Stuart Chapin Fiertz 30/05/2018 - 09/07/2008 (9 years and 10 months) Born in Nov 1962 (age: 62)	Status: Active	Position: Director	Appointments: Current: 5 Past: 4	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
This company does not have a group structure.

Timeline Overview

Date	Event
Date: 18/06/2024	Event: New Accounts filed
Date: 03/04/2024	Event: New Board Member Jean Ann Rogers (932113042) Appointed
Date: 03/04/2024	Event: New Board Member Derek Edward Drummond (932112539) Appointed
Date: 29/03/2024	Event: Dale Edward West (919642371) has left the board
Date: 29/03/2024	Event: Richard Charles Lightburn (918515662) has left the board
Date: 12/01/2024	Event: New Confirmation Statement filed
Date: 12/10/2023	Event: New Board Member Michelle Robyn Grew (931322928) Appointed
Date: 04/10/2023	Event: Stephen Luke Ellis (916031236) has left the board
Date: 04/10/2023	Event: New Board Member Michelle Robyn Grew (931418621) Appointed
Date: 24/05/2023	Event: New Accounts filed
Date: 13/01/2023	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Confirmation Statement filed
Date: 27/10/2022	Event: New Accounts filed
Date: 04/10/2022	Event: New Board Member Benjamin Julien Wyatt Samild (930062188) Appointed
Date: 03/10/2022	Event: David Edward George (919551512) has left the board
Date: 03/10/2022	Event: New Board Member Elena Manola-Bonthond (930057783) Appointed
Date: 21/06/2022	Event: Poul Albaek Winslow (920457204) has left the board
Date: 21/06/2022	Event: New Board Member Priti Singh (929705403) Appointed
Date: 25/03/2022	Event: New Board Member Edward Jerome O'Reilly (929392463) Appointed
Date: 24/03/2022	Event: Daniel Stern (917657232) has left the board
Date: 24/03/2022	Event: Clint Duane Carlson (921217675) has left the board
Date: 22/09/2021	Event: New Board Member Paula Volent (928742213) Appointed
Date: 22/09/2021	Event: New Board Member Paula Volent (928742213) Appointed
Date: 16/06/2021	Event: New Accounts filed
Date: 16/01/2021	Event: New Confirmation Statement filed
Date: 09/11/2020	Event: Richard Charles Lightburn (924931161) has left the board
Date: 09/11/2020	Event: New Board Member Richard Charles Lightburn (918515662) Appointed
Date: 07/10/2020	Event: John Richard Claisse (927469849) has left the board
Date: 07/10/2020	Event: New Board Member John Richard Claisse (911480853) Appointed
Date: 30/09/2020	Event: Simon Bernard Ruddick (905070374) has left the board
Date: 30/09/2020	Event: New Board Member John Richard Claisse (927469849) Appointed
Date: 31/05/2020	Event: New Accounts filed
Date: 15/05/2020	Event: Amelia Chilcott Fawcett (904132378) has left the board
Date: 15/01/2020	Event: New Confirmation Statement filed
Date: 14/01/2020	Event: Change in Reg. Office
Date: 17/12/2019	Event: George Edward Silvanus Robinson (912811070) has left the board
Date: 17/12/2019	Event: New Board Member Leda Maria Passos Faria Braga (926529434) Appointed
Date: 17/12/2019	Event: Kathryn Anne Graham (913434641) has left the board
Date: 03/06/2019	Event: New Accounts filed
Date: 10/02/2019	Event: New Confirmation Statement filed
Date: 13/10/2018	Event: New Accounts filed
Date: 26/09/2018	Event: Clint Duane Carlson (916007477) has left the board
Date: 26/09/2018	Event: New Board Member Clint Duane Carlson (921217675) Appointed
Date: 14/08/2018	Event: New Board Member Richard Charles Lightburn (924931161) Appointed
Date: 14/08/2018	Event: New Board Member Stuart Chapin Fiertz (906765237) Appointed
Date: 30/04/2018	Event: Simon Henry Kenner (914130654) has left the board
Date: 31/01/2018	Event: New Confirmation Statement filed
Date: 04/08/2017	Event: New Accounts filed
Date: 29/03/2017	Event: Thomas Francis Dunn (915302867) has left the board
Date: 09/02/2017	Event: New Annual Return filed

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STANDARDS BOARD FOR ALTERNATIVE INVESTMENTS LIMITED

Active - Accounts Filed

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£2.6M

£1.3M

£1.6M

£1.3M

People Overview

16

36

0

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£2.6M

£1.3M

£1.6M

£1.3M

Accounts

People Overview

16

36

0

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

Free Credit Score Toolkit

Main

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Group contact details

Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™