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NUMEN CAPITAL LLP

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

This company is commonly known as Numen Capital Llp. The company was founded 16 years ago and was given the registration number OC337251. The firm's registered office is in LONDON. You can find them at Suite A, 6 Honduras Street, London, . This company's SIC code is None Supplied.

Company Information

Name:NUMEN CAPITAL LLP
Company Number:OC337251
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 May 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Suite A, 6 Honduras Street, London, EC1Y 0TH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Llp Designated Member01 December 2020Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Llp Designated Member13 May 2008Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Llp Designated Member01 April 2023Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Llp Designated Member15 August 2015Active
26a, Roland Way, London, SW7 3RE

Llp Designated Member13 May 2008Active
Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH

Llp Designated Member01 December 2020Active
Flat 5, 17 Wetherby Gardens, London, United Kingdom, SW5 0JP

Corporate Llp Member15 December 2010Active
26a, Roland Way, London, United Kingdom, SW7 3RE

Corporate Llp Member15 December 2010Active
Suite A, 6 Honduras Street, London, United Kingdom, EC1Y 0TH

Corporate Llp Member13 May 2008Active

People with Significant Control

Mr Filippo Lanza
Notified on:06 April 2016
Status:Active
Date of birth:June 1973
Nationality:Italian
Country of residence:United Kingdom
Address:Eastcastle House, 27/28 Eastcastle Street, London, United Kingdom, W1W 8DH
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-26Officers

Appoint person member limited liability partnership with appointment date.

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2024-02-22Officers

Change person member limited liability partnership with name change date.

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2023-11-27Accounts

Accounts with accounts type full.

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2023-06-21Officers

Change person member limited liability partnership with name change date.

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2023-06-21Officers

Termination member limited liability partnership with name termination date.

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2023-05-25Confirmation statement

Confirmation statement with no updates.

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2022-12-15Accounts

Accounts with accounts type full.

Download
2022-09-23Officers

Change person member limited liability partnership with name change date.

Download
2022-09-23Officers

Termination member limited liability partnership with name termination date.

Download
2022-09-13Address

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

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2022-05-20Confirmation statement

Confirmation statement with no updates.

Download
2021-12-08Accounts

Accounts with accounts type full.

Download
2021-05-13Confirmation statement

Confirmation statement with no updates.

Download
2021-05-12Officers

Change person member limited liability partnership with name change date.

Download
2021-02-25Accounts

Accounts with accounts type full.

Download
2021-01-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2021-01-18Officers

Appoint person member limited liability partnership with appointment date.

Download
2020-05-27Confirmation statement

Confirmation statement with no updates.

Download
2019-12-24Officers

Change person member limited liability partnership with name change date.

Download
2019-08-01Accounts

Accounts with accounts type full.

Download
2019-05-13Confirmation statement

Confirmation statement with no updates.

Download
2018-12-06Accounts

Accounts with accounts type full.

Download
2018-08-31Officers

Change person member limited liability partnership with name change date.

Download
2018-05-18Confirmation statement

Confirmation statement with no updates.

Download
2017-12-07Accounts

Accounts with accounts type full.

Download

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