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CADWYN CAPITAL LLP

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

This company is commonly known as Cadwyn Capital Llp. The company was founded 19 years ago and was given the registration number OC310938. The firm's registered office is in PENARTH. You can find them at 11 Beach Lane, Beach Lane, Penarth, . This company's SIC code is None Supplied.

Company Information

Name:CADWYN CAPITAL LLP
Company Number:OC310938
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2005
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:11 Beach Lane, Beach Lane, Penarth, Wales, CF64 1AN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
13 Lansdowne Gardens, London, , SW8 2EQ

Llp Designated Member10 January 2005Active
167-169, Great Portland Street, London, England, W1W 5PF

Llp Designated Member17 March 2023Active
167-169, Great Portland Street, London, England, W1W 5PF

Llp Member17 March 2023Active
13, Lansdowne Gardens, London, SW8 2EQ

Llp Member06 April 2010Active
167-169, Great Portland Street, London, England, W1W 5PF

Llp Member25 January 2010Active
Flat 19 Bombay Court, 59 St Marychurch Street, London, , SE16 4HW

Llp Member05 March 2007Active
Flat 6 St George's Road, Pimlico, London, , SW1V 4DB

Llp Member01 July 2005Active
33 Pembroke Road, London, , W8 6DP

Llp Member10 January 2005Active
91, Havannah Street, Cardiff, United Kingdom, CF10 5SF

Corporate Llp Member05 March 2007Active

People with Significant Control

Mr Gerald Hubert Holtham
Notified on:06 April 2016
Status:Active
Date of birth:June 1944
Nationality:British
Country of residence:England
Address:167-169, Great Portland Street, London, England, W1W 5PF
Nature of control:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Significant influence or control limited liability partnership
  • Right to share surplus assets 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members as firm 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
2024-01-31Confirmation statement

Confirmation statement with no updates.

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2023-08-15Accounts

Accounts with accounts type small.

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2023-05-25Officers

Change person member limited liability partnership with name change date.

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2023-04-17Officers

Appoint person member limited liability partnership with appointment date.

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2023-04-17Officers

Change person member limited liability partnership with name change date.

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2023-04-17Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-01-12Confirmation statement

Confirmation statement with no updates.

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2022-10-14Address

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

Download
2022-08-09Accounts

Accounts with accounts type total exemption full.

Download
2022-01-15Confirmation statement

Confirmation statement with no updates.

Download
2021-08-09Accounts

Accounts with accounts type total exemption full.

Download
2021-04-12Accounts

Accounts with accounts type small.

Download
2021-03-15Confirmation statement

Confirmation statement with no updates.

Download
2020-01-13Confirmation statement

Confirmation statement with no updates.

Download
2019-11-13Accounts

Accounts with accounts type total exemption full.

Download
2019-01-30Confirmation statement

Confirmation statement with no updates.

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2018-06-18Accounts

Accounts with accounts type total exemption full.

Download
2018-02-07Confirmation statement

Confirmation statement with no updates.

Download
2017-05-18Accounts

Accounts with accounts type full.

Download
2017-01-13Confirmation statement

Confirmation statement with updates.

Download
2017-01-13Address

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

Download
2016-07-12Accounts

Accounts with accounts type total exemption small.

Download
2016-01-12Annual return

Annual return limited liability partnership with made up date.

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2015-08-25Accounts

Accounts with accounts type total exemption full.

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2015-01-13Annual return

Annual return limited liability partnership with made up date.

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