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CARRHAE CAPITAL LLP

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

This company is commonly known as Carrhae Capital Llp. The company was founded 12 years ago and was given the registration number OC365165. The firm's registered office is in READING. You can find them at 4th Floor Reading Bridge House, George Street, Reading, Berkshire. This company's SIC code is None Supplied.

Company Information

Name:CARRHAE CAPITAL LLP
Company Number:OC365165
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 June 2011
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
39, St James's Street, London, England, SW1A 1JD

Llp Designated Member01 June 2011Active
C/O 39, St James's Street, London, United Kingdom, SW1A 1JD

Llp Designated Member24 April 2023Active
4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB

Corporate Llp Designated Member01 June 2011Active
39, St James's Street, London, United Kingdom, SW1A 1JD

Llp Member01 September 2019Active
39, St James's Street, London, United Kingdom, SW1A 1JD

Llp Member01 April 2020Active
39, St James's Street, London, England, SW1A 1JD

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

Llp Member01 October 2022Active
Unit 118, Dolphin House, 80 Shedden Road, Elizabethan Square, P.O. Box 1817, Grand Cayman, Cayman Islands, KY1-1109

Corporate Llp Member01 April 2021Active
39, St. James's Street, London, England, SW1A 1JD

Llp Designated Member01 September 2011Active
4th, Floor, Reading Bridge House George Street, Reading, England, RG1 8LS

Llp Member01 October 2011Active
39 St James's Street, London, England, SW1A 1JD

Llp Member01 November 2011Active
39, St James's Street, London, England, SW1A 1JD

Llp Member01 January 2017Active
39 St James's Street, London, England, SW1A 1JD

Llp Member05 March 2014Active
39, St. James's Street, London, SW1A 1JD

Llp Member01 April 2019Active
4th Floor, Reading Bridge House, George Street, Reading, England, RG1 8LS

Llp Member01 November 2011Active
39, St James's Street, London, England, SW1A 1JD

Llp Member23 November 2011Active
39, St. James's Street, London, England, SW1A 1JD

Llp Member23 January 2012Active
39, St James's Street, London, United Kingdom, SW1A 1JD

Llp Member07 December 2016Active
39, St James's Street, London, England, SW1A 1JD

Llp Member01 March 2013Active
39, St James's Street, London, England, SW1A 1JD

Llp Member01 April 2012Active
39, St James's Street, London, England, SW1A 1JD

Llp Member01 May 2018Active
39, St James's Street, London, United Kingdom, SW1A 1JD

Llp Member01 November 2011Active
C/O Ogier Corporate Services (Uk) Ltd, 41 Lothbury, London, England, EC2R 7HF

Corporate Llp Member18 January 2013Active

People with Significant Control

Syed Azizuddin Faqir
Notified on:09 December 2019
Status:Active
Date of birth:January 1980
Nationality:British
Country of residence:United Kingdom
Address:39, St James's Street, London, United Kingdom, SW1A 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Firat Erel
Notified on:01 January 2017
Status:Active
Date of birth:July 1984
Nationality:Turkish
Country of residence:England
Address:39, St James's Street, London, England, SW1A 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Adrian Denis Headon
Notified on:06 April 2016
Status:Active
Date of birth:September 1967
Nationality:British
Country of residence:England
Address:39, St James's Street, London, England, SW1A 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Plamen Dokov
Notified on:06 April 2016
Status:Active
Date of birth:May 1978
Nationality:Bulgarian
Country of residence:England
Address:39, St James's Street, London, England, SW1A 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Mr James Robert Kirkwood
Notified on:06 April 2016
Status:Active
Date of birth:August 1971
Nationality:British
Country of residence:England
Address:39, St James's Street, London, England, SW1A 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Amit Maskara
Notified on:06 April 2016
Status:Active
Date of birth:January 1980
Nationality:Indian
Country of residence:England
Address:39, St James's Street, London, England, SW1A 1JD
Nature of control:
  • Significant influence or control limited liability partnership
Mr Ali Akay
Notified on:06 April 2016
Status:Active
Date of birth:July 1977
Nationality:British
Country of residence:England
Address:39, St James's Street, London, England, SW1A 1JD
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Carrhae Capital Management (Uk) Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:4th Floor Phoenix House, 1 Station Hill, Reading, United Kingdom, RG1 1NB
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 75 to 100 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 (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
2023-12-22Accounts

Accounts with accounts type full.

Download
2023-10-30Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2023-10-02Officers

Termination member limited liability partnership with name termination date.

Download
2023-06-21Officers

Second filing of member termination with name.

Download
2023-06-12Confirmation statement

Confirmation statement with no updates.

Download
2023-05-26Officers

Appoint person member limited liability partnership with appointment date.

Download
2023-05-26Officers

Termination member limited liability partnership with name termination date.

Download
2023-04-19Officers

Termination member limited liability partnership with name termination date.

Download
2023-01-07Accounts

Accounts with accounts type full.

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2022-11-25Officers

Appoint person member limited liability partnership with appointment date.

Download
2022-11-25Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-23Officers

Change corporate member limited liability partnership with name change date.

Download
2022-09-23Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2022-09-16Address

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

Download
2022-06-03Confirmation statement

Confirmation statement with no updates.

Download
2021-09-17Accounts

Accounts with accounts type full.

Download
2021-07-14Officers

Second filing of member appointment with name.

Download
2021-06-03Officers

Change person member limited liability partnership with name change date.

Download
2021-06-03Persons with significant control

Change to a person with significant control limited liability partnership.

Download
2021-06-01Confirmation statement

Confirmation statement with no updates.

Download
2021-04-28Officers

Appoint corporate member limited liability partnership with appointment date.

Download
2020-10-01Accounts

Accounts with accounts type full.

Download
2020-06-10Confirmation statement

Confirmation statement with no updates.

Download
2020-06-10Persons with significant control

Cessation of a person with significant control limited liability partnership.

Download
2020-06-10Persons with significant control

Notification of a person with significant control limited liability partnership.

Download

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