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CALPA PARTNERS LLP

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

This company is commonly known as Calpa Partners Llp. The company was founded 6 years ago and was given the registration number OC420380. The firm's registered office is in LONDON. You can find them at 19 Patten Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:CALPA PARTNERS LLP
Company Number:OC420380
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 December 2017
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:19 Patten Road, London, England, SW18 3RH
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
19, Patten Road, London, England, SW18 3RH

Llp Designated Member29 November 2019Active
19 Patten Road, Patten Road, London, United Kingdom, SW18 3RH

Corporate Llp Designated Member18 December 2017Active
19, Patten Road, London, England, SW18 3RH

Llp Designated Member18 December 2017Active

People with Significant Control

Mr Andrew Macleod Nevill Jennings
Notified on:29 November 2019
Status:Active
Date of birth:January 1983
Nationality:British
Country of residence:England
Address:19, Patten Road, London, England, SW18 3RH
Nature of control:
  • Voting rights 25 to 50 percent as firm limited liability partnership
  • Significant influence or control as firm limited liability partnership
  • Right to share surplus assets 25 to 50 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Mr Alexander Bance
Notified on:18 December 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:United Kingdom
Address:160, Victoria Street, London, United Kingdom, SW1E 5LB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Calpa Capital Ltd
Notified on:18 December 2017
Status:Active
Country of residence:United Kingdom
Address:19 Patten Road, Patten Road, London, United Kingdom,
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Alexander Bance
Notified on:18 December 2017
Status:Active
Date of birth:June 1968
Nationality:British
Country of residence:England
Address:19, Patten Road, London, England, SW18 3RH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-02-14Accounts

Accounts with accounts type total exemption full.

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2024-01-15Confirmation statement

Confirmation statement with no updates.

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2023-02-13Accounts

Accounts with accounts type total exemption full.

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2023-02-01Confirmation statement

Confirmation statement with no updates.

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2022-01-23Confirmation statement

Confirmation statement with no updates.

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2021-12-13Accounts

Accounts with accounts type total exemption full.

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2021-02-23Accounts

Accounts with accounts type total exemption full.

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2021-02-17Confirmation statement

Confirmation statement with no updates.

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2020-01-10Persons with significant control

Notification of a person with significant control limited liability partnership.

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2020-01-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-01-10Officers

Termination member limited liability partnership with name termination date.

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2019-12-23Confirmation statement

Confirmation statement with no updates.

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2019-12-23Persons with significant control

Notification of a person with significant control limited liability partnership.

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2019-12-13Officers

Appoint person member limited liability partnership with appointment date.

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2019-09-16Accounts

Accounts with accounts type dormant.

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2019-06-02Officers

Change corporate member limited liability partnership with name change date.

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2019-06-02Officers

Change person member limited liability partnership with name change date.

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2019-06-02Persons with significant control

Change to a person with significant control limited liability partnership.

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2019-04-16Address

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

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2019-03-31Accounts

Change account reference date limited liability partnership previous extended.

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2019-03-30Change of name

Change of name notice limited liability partnership.

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2019-03-30Change of name

Certificate change of name company.

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2018-12-31Confirmation statement

Confirmation statement with no updates.

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2017-12-18Incorporation

Incorporation limited liability partnership.

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