CLEARBROOK CAPITAL PARTNERS LLP
MERMAID HOUSE C/O FRONTIER TAX SERVICES LTD, 2 PUDDLE DOCK, LONDON EC4V 3DB- Active
- Limited Liability Partnership
- Company No. OC306653
- Last Updated: 01 Mar 2024
Company Profile
CLEARBROOK CAPITAL PARTNERS LLP was incorporated on Saturday, January 24, 2004 as a Limited Liability Partnership with registered address in LONDON. CLEARBROOK CAPITAL PARTNERS LLP has the status: Active. This Limited Liability Partnership has been operating for 20 years 9 months and 20 days.
| Name | CLEARBROOK CAPITAL PARTNERS LLP |
|---|---|
| Company number | OC306653 |
| Company type | Limited Liability Partnership |
| Incorporation date | 24 Jan 2004 |
| Status | Active |
Address
| Registered Address |
MERMAID HOUSE C/O FRONTIER TAX SERVICES LTD 2 PUDDLE DOCK LONDON EC4V 3DB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Stefan Paul Allesch-Taylor Nationality: British |
Dates: Wednesday, April 6, 2016 - present
significant influence or control limited liability partnership
|
| Mr Kazi Mamun Shahid Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 18, 2017
significant influence or control limited liability partnership
|
| Ms Robin Elizabeth Saunders Nationality: American |
Dates: Wednesday, April 6, 2016 - present
voting rights 75 to 100 percent limited liability partnership
right to share surplus assets 75 to 100 percent limited liability partnership
|
| Mr Paul Edward Hammett Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 21 February 2017 |
| Last confirmation statement dated | 24 January 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| CLEARBROOK CAPITAL PARTNERS LLP | 24 Jan 2004 |
| SAUNDERS CAPITAL PARTNERS LLP | 11 May 2004 |