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WERNER CAPITAL LLP

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

This company is commonly known as Werner Capital Llp. The company was founded 16 years ago and was given the registration number OC337666. The firm's registered office is in WINCHESTER. You can find them at Innovations House, 19 Staple Gardens, Winchester, Hants. This company's SIC code is None Supplied.

Company Information

Name:WERNER CAPITAL LLP
Company Number:OC337666
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:29 May 2008
End of financial year:05 April 2024
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Innovations House, 19 Staple Gardens, Winchester, Hants, SO23 8SR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Llp Designated Member10 November 2017Active
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Llp Designated Member10 November 2017Active
Innovations House, 19 Staple Gardens, Winchester, SO23 8SR

Llp Designated Member29 May 2008Active
55, Cadogan Place, London, SW1X 9RT

Llp Designated Member29 May 2008Active
Via Espana 122, Delta Tower, 9th Floor, Panama City, Panama,

Corporate Llp Designated Member15 October 2012Active
Via Espana 122, Delta Tower, 9th Floor, Panama City, Republic Of Panama,

Corporate Llp Designated Member29 May 2008Active
Gts Chambers, PO BOX 3471, Road Town, Tortola, British Virgin Islands,

Corporate Llp Designated Member22 September 2008Active
17, Gr Xenopoulou Str, 3106 Limassol, Cyprus,

Corporate Llp Designated Member22 September 2008Active

People with Significant Control

Mr Daniel Mateos Werner
Notified on:10 November 2017
Status:Active
Date of birth:October 1971
Nationality:British
Address:Innovations House, 19 Staple Gardens, Winchester, SO23 8SR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mrs Margarita Maria Mateos Werner
Notified on:10 November 2017
Status:Active
Date of birth:February 1968
Nationality:Spanish
Address:Innovations House, 19 Staple Gardens, Winchester, SO23 8SR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Thomas Mateos Werner
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:England
Address:Innovations House, 19 Staple Gardens, Winchester, England, SO23 8SR
Nature of control:
  • Voting rights 75 to 100 percent limited liability partnership
  • Right to share surplus assets 75 to 100 percent limited liability partnership
Mr Tomas Mateos Werner
Notified on:06 April 2016
Status:Active
Date of birth:June 1966
Nationality:British
Country of residence:United Kingdom
Address:Innovations House, 19 Staple Gardens, Winchester, United Kingdom, SO23 8SR
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
  • Right to share surplus assets 25 to 50 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 (1 months remaining)

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