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AMRYTA CAPITAL LLP

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amryta Capital Llp. The company was founded 12 years ago and was given the registration number OC369471. The firm's registered office is in LONDON. You can find them at Level 5 Berkeley Square House, Berkeley Square, London, . This company's SIC code is None Supplied.

Company Information

Name:AMRYTA CAPITAL LLP
Company Number:OC369471
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 November 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Llp Designated Member03 November 2011Active
Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY

Corporate Llp Designated Member21 March 2018Active
Flat 2706, 8 Walworth Road, London, England, SE1 6EH

Llp Designated Member02 January 2018Active
38, Audrey Gardens, Wembley, United Kingdom, HA0 3TG

Llp Designated Member03 November 2011Active
Berkeley Square House, Suite 3, Level 5, Berkeley Square, London, United Kingdom, W1J 6BY

Corporate Llp Designated Member05 November 2014Active

People with Significant Control

Parker Lloyd Limited
Notified on:21 March 2018
Status:Active
Country of residence:England
Address:Level 9 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Rahul Mehta
Notified on:02 January 2018
Status:Active
Date of birth:October 1985
Nationality:British
Country of residence:England
Address:Flat 20, 17 Bramah Road, London, England, SW9 6FQ
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Parker Lloyd Limited
Notified on:08 November 2016
Status:Active
Country of residence:England
Address:Level 5, Berkeley Square House, London, England, W1F 8QS
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
M & M Registrars Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Suite 3 Level 5 Berkeley Square House, Berkeley Square, London, England, W1J 6BY
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Accounts

Accounts with accounts type total exemption full.

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2023-11-06Confirmation statement

Confirmation statement with no updates.

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2023-05-26Persons with significant control

Change to a person with significant control limited liability partnership.

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2023-05-25Officers

Change corporate member limited liability partnership with name change date.

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2023-05-25Officers

Change person member limited liability partnership with name change date.

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2023-03-21Address

Change registered office address limited liability partnership with date old address new address.

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2022-11-04Gazette

Gazette filings brought up to date.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-03Accounts

Accounts with accounts type total exemption full.

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2022-11-03Confirmation statement

Confirmation statement with no updates.

Download
2022-10-18Gazette

Gazette notice compulsory.

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2021-11-03Confirmation statement

Confirmation statement with no updates.

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2021-04-01Accounts

Accounts with accounts type total exemption full.

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2020-11-03Confirmation statement

Confirmation statement with no updates.

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2019-11-22Accounts

Accounts with accounts type total exemption full.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Change account reference date limited liability partnership previous extended.

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2018-11-05Confirmation statement

Confirmation statement with no updates.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-03-21Persons with significant control

Notification of a person with significant control limited liability partnership.

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2018-03-21Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2018-03-21Officers

Appoint corporate member limited liability partnership with appointment date.

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2018-03-21Officers

Termination member limited liability partnership with name termination date.

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2018-03-20Officers

Appoint person member limited liability partnership with appointment date.

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2018-03-20Persons with significant control

Notification of a person with significant control limited liability partnership.

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