This company is commonly known as Coleman Capital Llp. The company was founded 11 years ago and was given the registration number OC382904. The firm's registered office is in LONDON. You can find them at 2nd Floor, Dudley House, 169 Piccadilly, London, . This company's SIC code is None Supplied.
| Name | : | COLEMAN CAPITAL LLP |
|---|---|---|
| Company Number | : | OC382904 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 27 February 2013 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 39-40, Albemarle Street, 3rd Floor, Cardinal House, London, England, W1S 4TE | Llp Designated Member | 30 July 2019 | Active |
| Madison Building, Midtown, Queensway, Gibraltar, | Corporate Llp Designated Member | 14 June 2023 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Llp Designated Member | 27 February 2013 | Active |
| 20th Floor, 125 Old Broad Street, London, EC2N 1AR | Llp Designated Member | 01 December 2014 | Active |
| 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH | Llp Designated Member | 01 April 2016 | Active |
| 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH | Llp Designated Member | 01 December 2015 | Active |
| 125, Old Broad Street, London, EC2N 1AR | Llp Designated Member | 27 February 2013 | Active |
| Level 20 125, Old Broad Street, London, EC2N 1AR | Llp Designated Member | 18 April 2013 | Active |
| 71-75, Shelton Street, London, England, WC2H 9JQ | Corporate Llp Designated Member | 31 March 2020 | Active |
| 125, Old Broad Street, London, Uk, EC2N 1AR | Llp Member | 21 May 2013 | Active |
| 125, Old Broad Street, London, United Kingdom, EC2N 1AR | Llp Member | 16 April 2014 | Active |
| Second Floor, Midtown Plaza, Elgin Avenue, PO BOX 448, George Town, Cayman Islands, KY1 1106 | Corporate Llp Member | 18 September 2013 | Active |
| Coleman (Europe Holdings) Limited | ||
| Notified on | : | 14 June 2023 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Gibraltar |
| Address | : | Madison Building, Midtown, Queensway, Gibraltar, |
| Nature of control | : |
|
| Delta V Holdings Limited | ||
| Notified on | : | 31 March 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 71-75, Shelton Street, London, England, WC2H 9JQ |
| Nature of control | : |
|
| Mr Matthew William Mcclean | ||
| Notified on | : | 30 July 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1975 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 39-40, Albemarle Street, London, England, W1S 4TE |
| Nature of control | : |
|
| Mr Lance Vaughan Hill | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1964 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH |
| Nature of control | : |
|
| Mr Timothy Alan Maynard | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1965 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 2nd Floor, Dudley House, 169 Piccadilly, London, United Kingdom, W1J 9EH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-10-03 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2023-10-03 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2023-06-21 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2023-06-21 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2023-06-21 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2023-04-21 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-12 | Address | Move registers to registered office limited liability partnership with new address. | Download |
| 2023-04-04 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2023-04-04 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2023-04-04 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2023-02-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-25 | Persons with significant control | Change to a person with significant control limited liability partnership. | Download |
| 2022-09-16 | Address | Change registered office address limited liability partnership with date old address new address. | Download |
| 2022-04-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-03 | Persons with significant control | Notification of a person with significant control limited liability partnership. | Download |
| 2021-08-06 | Accounts | Accounts with accounts type full. | Download |
| 2021-05-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-07-23 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-05 | Officers | Appoint corporate member limited liability partnership with appointment date. | Download |
| 2020-05-05 | Persons with significant control | Cessation of a person with significant control limited liability partnership. | Download |
| 2020-05-05 | Officers | Termination member limited liability partnership with name termination date. | Download |
| 2020-03-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-05 | Address | Move registers to sail limited liability partnership with new address. | Download |
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