UKBizDB.co.uk

FINISTERRE CAPITAL LLP

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

This company is commonly known as Finisterre Capital Llp. The company was founded 21 years ago and was given the registration number OC303111. The firm's registered office is in LONDON. You can find them at 2nd Floor, 10 New Burlington Street, London, . This company's SIC code is None Supplied.

Company Information

Name:FINISTERRE CAPITAL LLP
Company Number:OC303111
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 October 2002
End of financial year:31 December 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:2nd Floor, 10 New Burlington Street, London, W1S 3BE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Wood Street, Wood Street, London, United Kingdom, EC2V 7JB

Corporate Llp Designated Member01 July 2007Active
1, Wood Street, London, England, EC2V 7WS

Corporate Llp Designated Member01 August 2015Active
1, Wood Street, London, England, EC2V 7JB

Corporate Llp Member29 July 2011Active
801 Grand Avenue, Des Moines, Iowa, United States,

Corporate Llp Member29 December 2016Active
37 Upper Addison Gardens, London, , W14 8AJ

Llp Designated Member01 February 2006Active
2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE

Llp Designated Member27 January 2014Active
Birchwood, Golf Club Road, Little Gaddesden, , HP4 1LY

Llp Designated Member01 February 2005Active
31 Redcliffe Road, London, , SW10 9NP

Llp Designated Member03 October 2002Active
Foxglen, Priors Dean, Petersfield, , GU32 1BN

Llp Designated Member03 October 2002Active
801 Grand Avenue, Des Moines, Iowa, United States,

Corporate Llp Designated Member01 July 2011Active
2nd Floor, 10 New Burlington Street, London, W1S 3BE

Llp Member21 June 2016Active
07 Nicosia Road, London, United Kingdom, SW18 3RN

Llp Member01 November 2010Active
Latimer House, Church Street, London, , W4 2PH

Llp Member03 October 2002Active
Apartment 8, W Residences, 10 Wardour Street, London, United Kingdom, W1D 6QF

Llp Member03 October 2002Active
2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE

Llp Member05 August 2015Active
2nd Floor, 10 New Burlington Street, London, W1S 3BE

Llp Member12 August 2017Active
2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE

Llp Member05 August 2013Active
171, Old Bakery Street, Valetta, Malta,

Corporate Llp Member05 April 2013Active

People with Significant Control

Finisterre Capital Uk Limited
Notified on:21 June 2016
Status:Active
Country of residence:United Kingdom
Address:2nd Floor, 10 New Burlington Street, London, United Kingdom, W1S 3BE
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
Principal Global Financial Services (Europe) Ii Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:1, Wood Street, London, United Kingdom, EC2V 7WS
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
Finisterre Capital Uk Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1, Wood Street, London, England, EC2V 7JB
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

Copyright © 2024. All rights reserved.