CAPHAVEN LLP

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

This company is commonly known as Caphaven Llp. The company was founded 10 years ago and was given the registration number OC391884. The firm's registered office is in LONDON. You can find them at 33 St James' Square, , London, . This company's SIC code is None Supplied.

Company Information

Name	:	CAPHAVEN LLP
Company Number	:	OC391884
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	11 March 2014
End of financial year	:	31 March 2024
Jurisdiction	:	England - Wales
Industry Codes	:	None Supplied

Office Address & Contact

Registered Address	:	33 St James' Square, London, United Kingdom, SW1Y 4JS
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
33 St James' Square, London, United Kingdom, SW1Y 4JS	Llp Designated Member	31 August 2016	Active
33 St James' Square, London, United Kingdom, SW1Y 4JS	Llp Designated Member	31 August 2016	Active
33 St James' Square, London, United Kingdom, SW1Y 4JS	Llp Designated Member	11 March 2014	Active
33 St James' Square, London, United Kingdom, SW1Y 4JS	Llp Designated Member	31 August 2016	Active
33 St James' Square, St. James's Square, London, England, SW1Y 4JS	Llp Designated Member	11 March 2014	Active

People with Significant Control

Mr Neeshu Rasik Lukha
Notified on	:	01 April 2024
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 St James' Square, London, United Kingdom, SW1Y 4JS
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 Peter Heath Dailey Jr.
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	February 1958
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 St James' Square, London, United Kingdom, SW1Y 4JS
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr Neeshu Rasik Ranchodas Lukha
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	June 1967
Nationality	:	British
Country of residence	:	United Kingdom
Address	:	33 St James' Square, London, United Kingdom, SW1Y 4JS
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership Right to appoint and remove members limited liability partnership

Mr Berent August Wallendahl
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	February 1957
Nationality	:	Norwegian
Country of residence	:	United Kingdom
Address	:	33 St James' Square, London, United Kingdom, SW1Y 4JS
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 Cornel Carl Riklin
Notified on	:	31 March 2017
Status	:	Active
Date of birth	:	February 1957
Nationality	:	Swiss
Country of residence	:	United Kingdom
Address	:	33 St James' Square, London, United Kingdom, SW1Y 4JS
Nature of control	:	Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership

CAPHAVEN LLP

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement