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CEVIAN CAPITAL (UK) LLP

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

This company is commonly known as Cevian Capital (uk) Llp. The company was founded 16 years ago and was given the registration number OC335993. The firm's registered office is in LONDON. You can find them at 3 Cavendish Square, , London, . This company's SIC code is None Supplied.

Company Information

Name:CEVIAN CAPITAL (UK) LLP
Company Number:OC335993
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2008
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:3 Cavendish Square, London, United Kingdom, W1G 0PH
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Cavendish Square, London, United Kingdom, W1G 0PH

Llp Designated Member28 March 2008Active
1, Chapel Street, Warwick, United Kingdom, CV34 4HL

Corporate Llp Designated Member21 June 2022Active
3, Cavendish Square, London, United Kingdom, W1G 0PH

Llp Designated Member28 September 2011Active
8, Fogdevagen, 13150, Saltsjo-Duvnas, Sweden,

Corporate Llp Designated Member28 March 2008Active

People with Significant Control

Mr Harlan Zimmerman
Notified on:06 April 2016
Status:Active
Date of birth:February 1965
Nationality:British
Country of residence:United Kingdom
Address:3, Cavendish Square, London, United Kingdom, W1G 0PH
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
  • Right to appoint and remove members 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
2024-03-30Accounts

Accounts with accounts type full.

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2023-12-12Confirmation statement

Confirmation statement with no updates.

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2023-09-21Officers

Change corporate member limited liability partnership with name change date.

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2023-06-06Accounts

Accounts with accounts type full.

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2023-01-03Confirmation statement

Confirmation statement with no updates.

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2022-06-28Officers

Appoint corporate member limited liability partnership with appointment date.

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2022-06-28Officers

Termination member limited liability partnership with name termination date.

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2022-05-11Officers

Change person member limited liability partnership with name change date.

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2022-05-11Officers

Change person member limited liability partnership with name change date.

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2022-05-11Persons with significant control

Change to a person with significant control limited liability partnership.

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2022-05-05Accounts

Accounts with accounts type full.

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2021-12-15Confirmation statement

Confirmation statement with no updates.

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2021-04-29Accounts

Accounts with accounts type full.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-11-18Address

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

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2020-05-01Accounts

Accounts with accounts type full.

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2019-12-06Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type full.

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2019-05-28Address

Move registers to sail limited liability partnership with new address.

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2019-05-28Address

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

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2019-05-28Address

Change sail address limited liability partnership with new address.

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2019-05-24Address

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

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2018-11-28Confirmation statement

Confirmation statement with no updates.

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2018-04-06Accounts

Accounts with accounts type full.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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