opendata.bot
Company number
OC356402

ASANTE CAPITAL GROUP LLP

Officer · HIBBERT, Warren Thirkell and 10 others
Active
✓ Active company on the official register. Next accounts due 31 December 2026.
1 outstanding charge registered against this company. View charges.

Company details

London, England Contains OS data © Crown copyright and database right. Contains Royal Mail data © Royal Mail copyright and database right. Source: Office for National Statistics licensed under the Open Government Licence v.3.0.
Registered name
ASANTE CAPITAL GROUP LLP
Company number
OC356402
Registered office
25 OLD BURLINGTON STREET, LONDON, W1S 3AN · 36 other companies at this postcode
Company type
Limited Liability Partnership
Incorporated on
13 July 2010
Status
Active
Age
16 years
Accounts — next due
31 Dec 2026
Accounts — last made up to
31 Mar 2025
Confirmation statement — next due
15 Apr 2027
Confirmation statement — last
01 Apr 2026

What the register says

Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.

Companies House register snapshot, read 02/09/2026.

Officers

11 active

llp-designated-member
Appointed 13/07/2010
Active
llp-designated-member
Appointed 01/11/2010
Active
llp-designated-member
Appointed 01/07/2015
Active
corporate-llp-designated-member
Appointed 01/11/2010
Active
corporate-llp-designated-member
Appointed 13/07/2010
Active
llp-member
Appointed 01/07/2025
Active
llp-member
Appointed 16/03/2023
Active
llp-member
Appointed 01/07/2025
Active
llp-member
Appointed 03/06/2024
Active
llp-member
Appointed 01/07/2025
Active
llp-member
Appointed 01/07/2025
Active

People with significant control

Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors

Mr Fraser Simpson Janse Van Rensburg
voting rights 25 to 50 percent limited liability partnership
Notified 07/04/2016
Mr Warren Thirkell Hibbert
significant influence or control limited liability partnership
Notified 07/04/2016

Corporate structure

Who controls this company, and who they control in turn

2 controllers Drag to move · scroll to zoom · double-click to expand
Company Person Current control Ended

Connections

Mr Fraser Simpson Janse Van Rensburg
born 12/1975 · United States voting rights 25 to 50 percent limited liability partnership Notified 07/04/2016
Mr Warren Thirkell Hibbert
born 11/1975 · England significant influence or control limited liability partnership Notified 07/04/2016 Controls 2 companies

Serving officers

llp-designated-member Appointed 13/07/2010
llp-designated-member Appointed 01/11/2010
llp-designated-member Appointed 01/07/2015
corporate-llp-designated-member Appointed 01/11/2010
corporate-llp-designated-member Appointed 13/07/2010

Change history

Reconstructed from the dated records Companies House publishes

DateChangeWasNow
01/07/2025 Llp-member appointed O'MEARA, Kate
01/07/2025 Llp-member appointed LYONS, George David William
01/07/2025 Llp-member appointed HAYLES, Kelly Marie
01/07/2025 Llp-member appointed DAVIDSON, Jared Robert
03/06/2024 Llp-member appointed LEYLAND, Laura Clare
16/03/2023 Llp-member appointed FELIX-CASARES, Ricardo Javier
07/04/2016 Person with significant control added Mr Warren Thirkell Hibbert
07/04/2016 Person with significant control added Mr Fraser Simpson Janse Van Rensburg
01/07/2015 Llp-designated-member appointed PATEL, Alka
02/04/2013 Charge registered Debenture
10/02/2012 Charge registered Charge of deposit
01/11/2010 Corporate-llp-designated-member appointed ASANTE CAPITAL LIMITED
01/11/2010 Llp-designated-member appointed JANSE VAN RENSBURG, Fraser Simpson
13/07/2010 Corporate-llp-designated-member appointed ASANTE HOLDING LIMITED
13/07/2010 Llp-designated-member appointed HIBBERT, Warren Thirkell

Financial highlights

No figures could be read from the accounts filed on 13 Nov 2025. Companies House holds some filings only as a document image, which carries no tagged figures; the filing itself is on the register either way.

Documents for ASANTE CAPITAL GROUP LLP

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Company extract£1.99

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Financial statements£3.99

Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.

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Ownership report£3.99

Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.

PDF Order

Filing history

Most recent filings

LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
LLPSC04 — change-to-a-person-with-significant-control-limited-liability-partnership
persons-with-significant-control
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
LLAP01 — appoint-person-member-limited-liability-partnership-with-appointment-date
officers
LLCH01 — change-person-member-limited-liability-partnership-with-name-change-date
officers
AA — accounts-with-accounts-type-group
accounts
LLPAUD — auditors-resignation-limited-liability-partnership
auditors
LLCS01 — confirmation-statement-with-no-updates
confirmation-statement
AA — accounts-with-accounts-type-group
accounts
LLCH02 — change-corporate-member-limited-liability-partnership-with-name-change-date
officers

Charges

1 outstanding · 1 satisfied

Debenture — persons entitled: The Royal Bank of Scotland PLC
outstanding
Charge of deposit — persons entitled: The Royal Bank of Scotland PLC
fully-satisfied

Data protection register

Registered with the Information Commissioner's Office as a data protection fee payer.

Asante Capital Group LLP — W1S 3AN
Tier 2 · renews 20/05/2027
ICO entry

The ICO publishes no company number, so this is matched on the registered name and confirmed by the postcode. Check the ICO entry before relying on it.

Get this company via API

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Frequently asked questions

What is the company number of ASANTE CAPITAL GROUP LLP?
According to the official registry, the company number of ASANTE CAPITAL GROUP LLP is OC356402.
Where is ASANTE CAPITAL GROUP LLP registered?
The registered office is 25 OLD BURLINGTON STREET, LONDON, W1S 3AN.
Who runs ASANTE CAPITAL GROUP LLP?
HIBBERT, Warren Thirkell is listed among the officers of ASANTE CAPITAL GROUP LLP.
Who controls ASANTE CAPITAL GROUP LLP?
Mr Fraser Simpson Janse Van Rensburg is recorded as a person with significant control, and voting rights 25 to 50 percent limited liability partnership.
When are the next accounts of ASANTE CAPITAL GROUP LLP due?
The next annual accounts are due by 31 December 2026, and the last accounts were made up to 31 March 2025.
Does ASANTE CAPITAL GROUP LLP have any outstanding charges?
Yes — 1 outstanding charge is registered against the company, alongside 1 already satisfied.

About ASANTE CAPITAL GROUP LLP (OC356402)

ASANTE CAPITAL GROUP LLP is a limited liability partnership incorporated on 13 July 2010 and registered in the United Kingdom under company number OC356402. Its registered office is at 25 OLD BURLINGTON STREET, LONDON, W1S 3AN. The company is currently active , with statutory accounts last made up to 31 March 2025. 11 active officers are on record , and the person with significant control is Mr Fraser Simpson Janse Van Rensburg. 1 outstanding charge is registered against it. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 12 September 2026.

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