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Heptagon Capital Llp, W1K 4HS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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HEPTAGON CAPITAL LLP

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

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.

Company Information

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:
  • None Supplied

Office Address & Contact

Registered Address:63 Brook Street, London, W1K 4HS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
63, Brook Street, London, W1K 4HS

Llp Designated Member20 May 2005Active
63, Brook Street, London, W1K 4HS

Llp Designated Member20 May 2005Active
63, Brook Street, London, W1K 4HS

Llp Designated Member20 May 2005Active
63, Brook Street, London, United Kingdom, W1K 4HS

Corporate Llp Designated Member24 March 2004Active
63, Brook Street, London, W1K 4HS

Llp Member01 March 2013Active
63, Brook Street, London, W1K 4HS

Llp Member01 March 2013Active
9 One Wycombe Square, London, W8 7JF

Llp Member24 March 2004Active
Clarendon House, 2 Church Street, Hamilton, Bermuda,

Corporate Llp Member19 April 2005Active

People with Significant 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:
  • Significant influence or control limited liability partnership
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:
  • Significant influence or control limited liability partnership
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:
  • Significant influence or control limited liability partnership

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2024 (7 months ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2025
  • Due by 31 December 2025 (13 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2024 (1 month ago)
  • Next confirmation dated 14 October 2025
  • Due by 28 October 2025 (11 months remaining)

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