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BELMOND CAPITAL LLP

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

This company is commonly known as Belmond Capital Llp. The company was founded 10 years ago and was given the registration number OC393371. The firm's registered office is in LONDON. You can find them at 65 Compton Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:BELMOND CAPITAL LLP
Company Number:OC393371
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 May 2014
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:65 Compton Street, London, England, EC1V 0BN
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, Brayford Square, Stepney Green, London, United Kingdom, E1 0SG

Llp Designated Member26 June 2020Active
5, Brayford Square, Stepney Green, London, United Kingdom, E1 0SG

Llp Designated Member26 June 2020Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member27 May 2014Active
Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands, MH96960

Corporate Llp Designated Member27 May 2014Active

People with Significant Control

Anastasiia Vasylkovska
Notified on:21 July 2020
Status:Active
Date of birth:September 1988
Nationality:Ukrainian
Country of residence:United Kingdom
Address:5, Brayford Square, London, United Kingdom, E1 0SG
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
Ms Roza Antypova
Notified on:15 August 2016
Status:Active
Date of birth:April 1937
Nationality:Ukrainian
Country of residence:England
Address:65, Compton Street, London, England, EC1V 0BN
Nature of control:
  • Significant influence or control limited liability partnership
Mr Vitaly Polyakov
Notified on:06 April 2016
Status:Active
Date of birth:January 1965
Nationality:Russian
Address:372, Old Street, London, EC1V 9LT
Nature of control:
  • Significant influence or control 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-15Accounts

Accounts with accounts type micro entity.

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2024-04-09Address

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

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2024-03-08Address

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

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2023-05-29Confirmation statement

Confirmation statement with no updates.

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2023-03-01Address

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

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-06-13Confirmation statement

Confirmation statement with no updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-06-08Confirmation statement

Confirmation statement with no updates.

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2021-05-26Accounts

Accounts with accounts type total exemption full.

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2021-03-05Address

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

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2020-08-19Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-08-19Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-07-03Officers

Termination member limited liability partnership with name termination date.

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2020-07-03Officers

Termination member limited liability partnership with name termination date.

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2020-07-03Officers

Appoint person member limited liability partnership with appointment date.

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2020-07-03Officers

Appoint person member limited liability partnership with appointment date.

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2020-05-30Confirmation statement

Confirmation statement with no updates.

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2019-11-19Accounts

Accounts with accounts type total exemption full.

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2019-11-18Address

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

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2019-05-28Confirmation statement

Confirmation statement with no updates.

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2019-01-14Accounts

Accounts with accounts type total exemption full.

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2018-06-14Confirmation statement

Confirmation statement with no updates.

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2018-02-12Accounts

Accounts with accounts type total exemption full.

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2017-06-29Persons with significant control

Notification of a person with significant control limited liability partnership.

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