This company is commonly known as Heptagon Capital Llp. The company was founded 20 years ago and was given the registration number OC307355. The firm's registered office is in LONDON. You can find them at 63 Brook Street, , London, . This company's SIC code is None Supplied.
| Name | : | HEPTAGON CAPITAL LLP |
|---|---|---|
| Company Number | : | OC307355 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 24 March 2004 |
| End of financial year | : | 30 April 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 63 Brook Street, London, W1K 4HS |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 63, Brook Street, London, W1K 4HS | Llp Designated Member | 20 May 2005 | Active |
| 63, Brook Street, London, W1K 4HS | Llp Designated Member | 20 May 2005 | Active |
| 63, Brook Street, London, W1K 4HS | Llp Designated Member | 20 May 2005 | Active |
| 63, Brook Street, London, United Kingdom, W1K 4HS | Corporate Llp Designated Member | 24 March 2004 | Active |
| 63, Brook Street, London, W1K 4HS | Llp Member | 01 March 2013 | Active |
| 63, Brook Street, London, W1K 4HS | Llp Member | 01 March 2013 | Active |
| 9 One Wycombe Square, London, W8 7JF | Llp Member | 24 March 2004 | Active |
| Clarendon House, 2 Church Street, Hamilton, Bermuda, | Corporate Llp Member | 19 April 2005 | Active |
| Mr Eran Ben-Zour | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1962 |
| Nationality | : | British |
| Address | : | 63, Brook Street, London, W1K 4HS |
| Nature of control | : |
|
| Mr Tarek Mooro Hisham Mooro | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1960 |
| Nationality | : | British |
| Address | : | 63, Brook Street, London, W1K 4HS |
| Nature of control | : |
|
| Mr Fredrik Plyhr | ||
| Notified on | : | 30 June 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1967 |
| Nationality | : | Swedish |
| Address | : | 63, Brook Street, London, W1K 4HS |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-08 | Officers | Change corporate member limited liability partnership with name change date. | Download |
| 2024-03-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type full. | Download |
| 2023-03-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-10-11 | Accounts | Accounts with accounts type full. | Download |
| 2022-08-15 | Mortgage | Mortgage satisfy charge full limited liability partnership. | Download |
| 2022-03-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-17 | Accounts | Accounts with accounts type full. | Download |
| 2021-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-04-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-30 | Accounts | Accounts with accounts type full. | Download |
| 2019-04-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-19 | Accounts | Accounts with accounts type full. | Download |
| 2018-04-03 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-04-03 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2018-04-03 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2018-04-03 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2018-04-03 | Officers | Change person member limited liability partnership with name change date. | Download |
| 2017-09-18 | Accounts | Accounts with accounts type full. | Download |
| 2017-04-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-14 | Accounts | Accounts with accounts type full. | Download |
| 2016-06-06 | Annual return | Annual return limited liability partnership with made up date. | Download |
| 2015-09-23 | Accounts | Accounts with accounts type full. | Download |
| 2015-04-13 | Annual return | Annual return limited liability partnership with made up date. | Download |
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