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WETHERBY CAPITAL LLP

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

This company is commonly known as Wetherby Capital Llp. The company was founded 3 years ago and was given the registration number OC432344. The firm's registered office is in LONDON. You can find them at 21 Lonsdale Road, , London, . This company's SIC code is None Supplied.

Company Information

Name:WETHERBY CAPITAL LLP
Company Number:OC432344
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 July 2020
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:21 Lonsdale Road, London, England, SW13 9JP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
10, St. Edmunds Square, London, England, SW13 8SA

Llp Designated Member03 August 2021Active
21, Lonsdale Road, London, England, SW13 9JP

Llp Designated Member01 July 2020Active
Flat B, Wetherby Mansions, Earl's Court Square, London, United Kingdom, SW5 9BJ

Llp Designated Member01 July 2020Active
Flat B, Earl's Court Square, London, United Kingdom, SW5 9BJ

Llp Designated Member01 July 2020Active

People with Significant Control

Ms Delfina Mcnaught-Davis
Notified on:01 July 2020
Status:Active
Date of birth:December 1997
Nationality:British
Country of residence:United Kingdom
Address:Flat B, Wetherby Mansions, Earl's Court Square, London, United Kingdom, SW5 9BJ
Nature of control:
  • Right to appoint and remove members limited liability partnership
Ms Giacinta Mcnaught-Davis
Notified on:01 July 2020
Status:Active
Date of birth:March 2000
Nationality:British
Country of residence:United Kingdom
Address:Flat B, Earl's Court Square, London, United Kingdom, SW5 9BJ
Nature of control:
  • Right to appoint and remove members limited liability partnership
Mr Ajmal Rahman
Notified on:01 July 2020
Status:Active
Date of birth:July 1963
Nationality:British
Country of residence:England
Address:21, Lonsdale Road, London, England, SW13 9JP
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved voluntary.

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2022-05-10Gazette

Gazette notice voluntary.

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2022-04-27Dissolution

Dissolution application strike off limited liability partnership.

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2022-04-27Address

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

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2021-08-17Confirmation statement

Confirmation statement with no updates.

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2021-08-16Officers

Termination member limited liability partnership with name termination date.

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2021-08-16Officers

Termination member limited liability partnership with name termination date.

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2021-08-16Officers

Appoint person member limited liability partnership with appointment date.

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2021-08-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2021-08-16Persons with significant control

Cessation of a person with significant control limited liability partnership.

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2020-07-01Incorporation

Incorporation limited liability partnership.

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