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RYE BAY CAPITAL LLP

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

This company is commonly known as Rye Bay Capital Llp. The company was founded 9 years ago and was given the registration number OC399786. The firm's registered office is in LONDON. You can find them at 10 Brook Street, , London, . This company's SIC code is None Supplied.

Company Information

Name:RYE BAY CAPITAL LLP
Company Number:OC399786
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 May 2015
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:10 Brook Street, London, England, W1S 1BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
16, Great Queen Street, London, England, WC2B 5AH

Llp Designated Member01 September 2015Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Designated Member08 May 2015Active
6, Cavendish Square, 4th Floor, London, England, W1G 0PD

Corporate Llp Designated Member08 May 2015Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member01 October 2015Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member01 November 2023Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member01 October 2015Active
16, Great Queen Street, London, England, WC2B 5AH

Llp Member12 September 2016Active
22, Conduit Street, London, England, W1S 2XR

Llp Member01 October 2015Active
10, Brook Street, London, England, W1S 1BG

Llp Member14 September 2015Active
10, Brook Street, London, England, W1S 1BG

Llp Member01 February 2020Active

People with Significant Control

Mr Daniel Martin
Notified on:06 April 2016
Status:Active
Date of birth:November 1963
Nationality:British
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Voting rights 50 to 75 percent limited liability partnership
  • Right to share surplus assets 50 to 75 percent limited liability partnership
  • Right to appoint and remove members limited liability partnership
Mr Ian Bickerstaffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1974
Nationality:British
Country of residence:England
Address:16, Great Queen Street, London, England, WC2B 5AH
Nature of control:
  • Significant influence or control 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-07Officers

Appoint person member limited liability partnership with appointment date.

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2023-12-06Address

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

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2023-08-03Accounts

Accounts with accounts type full.

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2023-05-24Officers

Change corporate member limited liability partnership with name change date.

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2023-05-24Address

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

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2023-05-24Address

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

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2023-05-23Address

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

Download
2023-05-12Confirmation statement

Confirmation statement with no updates.

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2023-03-31Officers

Termination member limited liability partnership with name termination date.

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2022-07-27Accounts

Accounts with accounts type full.

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2022-05-13Confirmation statement

Confirmation statement with no updates.

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2021-09-04Accounts

Accounts with accounts type full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2021-04-30Officers

Termination member limited liability partnership with name termination date.

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2020-07-21Accounts

Accounts with accounts type full.

Download
2020-05-07Confirmation statement

Confirmation statement with no updates.

Download
2020-02-03Officers

Appoint person member limited liability partnership with appointment date.

Download
2019-05-15Confirmation statement

Confirmation statement with no updates.

Download
2019-03-26Officers

Change corporate member limited liability partnership with name change date.

Download
2019-03-26Accounts

Accounts with accounts type full.

Download
2018-08-07Address

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

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2018-01-23Accounts

Accounts with accounts type full.

Download
2017-05-20Confirmation statement

Confirmation statement with updates.

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2017-03-03Accounts

Accounts with accounts type full.

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