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CAPEVIEW CAPITAL LLP

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

This company is commonly known as Capeview Capital Llp. The company was founded 13 years ago and was given the registration number OC364354. The firm's registered office is in LONDON. You can find them at Two London Bridge, , London, . This company's SIC code is None Supplied.

Company Information

Name:CAPEVIEW CAPITAL LLP
Company Number:OC364354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 May 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Two London Bridge, London, United Kingdom, SE1 9RA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Llp Designated Member15 November 2011Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Llp Designated Member15 November 2011Active
10, Queen Street Place, London, United Kingdom, EC4R 1AG

Llp Member15 November 2011Active
Ugland House, PO BOX 309, George Town, Cayman Islands, KY1 1104

Corporate Llp Member05 March 2012Active
Two London Bridge, London, United Kingdom, SE1 9RA

Llp Designated Member13 June 2011Active
55, Baker Street, London, England, W1U 8EW

Llp Designated Member05 May 2011Active
55, Baker Street, London, W1U 8EW

Llp Designated Member05 May 2011Active
55, Baker Street, London, W1U 8EW

Llp Member15 November 2011Active
55, Baker Street, London, W1U 8EW

Llp Member15 November 2011Active
55, Baker Street, London, W1U 8EW

Llp Member15 November 2011Active
55, Baker Street, London, W1U 8EW

Llp Member15 November 2011Active
55, Baker Street, London, W1U 8EW

Llp Member15 November 2011Active
Flat 43 Cavendish House, 21 Wellington Road, London, United Kingdom, NW8 9SQ

Corporate Llp Member29 December 2017Active
Woodbourne Hall, PO BOX 3162, Road Town, Tortola, British Virgin Islands,

Corporate Llp Member13 June 2011Active

People with Significant Control

Richard David Walter Haas
Notified on:01 April 2017
Status:Active
Date of birth:February 1958
Nationality:British
Country of residence:United Kingdom
Address:Two London Bridge, London, United Kingdom, SE1 9RA
Nature of control:
  • Significant influence or control limited liability partnership
Mr Theo Phanos
Notified on:06 April 2016
Status:Active
Date of birth:April 1964
Nationality:Cypriot
Address:55, Baker Street, London, W1U 8EW
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Michael Sakkas
Notified on:06 April 2016
Status:Active
Date of birth:August 1979
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Sushil Shah
Notified on:06 April 2016
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:10, Queen Street Place, London, United Kingdom, EC4R 1AG
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-11-30Address

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

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2023-08-16Accounts

Accounts with accounts type group.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-02-06Address

Change sail address limited liability partnership with old address new address.

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2022-09-26Address

Change sail address limited liability partnership with old address new address.

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2022-06-30Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-06-30Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-06-27Accounts

Accounts with accounts type group.

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2022-05-11Confirmation statement

Confirmation statement with no updates.

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2021-07-09Accounts

Accounts with accounts type full.

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2021-07-07Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-07-01Officers

Termination member limited liability partnership with name termination date.

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2021-05-10Confirmation statement

Confirmation statement with no updates.

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2020-05-22Accounts

Accounts with accounts type full.

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2020-05-13Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-05-13Officers

Change person member limited liability partnership with name change date.

Download
2020-05-13Confirmation statement

Confirmation statement with no updates.

Download
2020-05-13Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2020-05-13Officers

Change person member limited liability partnership with name change date.

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2020-05-13Officers

Change person member limited liability partnership with name change date.

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2020-05-05Address

Move registers to sail limited liability partnership with new address.

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2020-05-05Address

Change sail address limited liability partnership with new address.

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2020-04-24Officers

Termination member limited liability partnership with name termination date.

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2019-08-19Accounts

Accounts with accounts type full.

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2019-05-09Confirmation statement

Confirmation statement with no updates.

Download

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