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BYBROOK CAPITAL LLP

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

This company is commonly known as Bybrook Capital Llp. The company was founded 12 years ago and was given the registration number OC386235. The firm's registered office is in READING. You can find them at 4th Floor, Reading Bridge House George Street, Reading, . This company's SIC code is None Supplied.

Company Information

Name:BYBROOK CAPITAL LLP
Company Number:OC386235
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 June 2013
End of financial year:30 November 2021
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:4th Floor, Reading Bridge House George Street, Reading, RG1 8LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Pollen House, 10 - 12 Cork Street, London, England, W1S 3NP

Llp Designated Member01 May 2017Active
4th Floor, Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Corporate Llp Designated Member27 June 2013Active
Pollen House, 10 - 12 Cork Street, London, England, W1S 3NP

Llp Designated Member27 June 2013Active
5th Floor, Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP

Llp Member01 December 2019Active
Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Llp Member01 April 2014Active
Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Llp Member01 June 2016Active
Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP

Llp Member01 April 2014Active
Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Llp Member01 September 2014Active
Pollen House, 10 - 12 Cork Street, London, England, W1S 3NP

Llp Member11 October 2013Active
Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP

Llp Member01 January 2019Active
Pollen House, 10-12 Cork Street, London, England, W1S 3NP

Llp Member01 April 2014Active
Pollen House, 10-12 Cork Street, London, United Kingdom, W1S 3NP

Llp Member01 January 2019Active

People with Significant Control

Mr Matthew Dean Drayton
Notified on:31 August 2021
Status:Active
Date of birth:September 1981
Nationality:British
Country of residence:United Kingdom
Address:62, Buckingham Gate, London, United Kingdom, SW1E 6AJ
Nature of control:
  • Significant influence or control limited liability partnership
Mr Glen Colin Ronald Mifsud
Notified on:06 April 2016
Status:Active
Date of birth:January 1961
Nationality:British
Country of residence:England
Address:Pollen House, 10 - 12 Cork Street, London, England, W1S 3NP
Nature of control:
  • Significant influence or control limited liability partnership
Mr Robert John Dafforn
Notified on:06 April 2016
Status:Active
Date of birth:November 1980
Nationality:British
Country of residence:England
Address:Pollen House, 10 - 12 Cork Street, London, England, W1S 3NP
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
Mrs Melanie Jane Davison
Notified on:06 April 2016
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Pollen House, 10-12 Cork Street, London, England, W1S 3NP
Nature of control:
  • Significant influence or control limited liability partnership
Bybrook Capital Services (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor, Phoenix House, Reading, United Kingdom, RG1 1NB
Nature of control:
  • Right to share surplus assets 75 to 100 percent limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years 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 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (8 months remaining)

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