CAPHAVEN LLP
33 ST JAMES' SQUARE, LONDON SW1Y 4JS- Active
- Limited Liability Partnership
- Company No. OC391884
- Last Updated: 01 Mar 2024
Company Profile
CAPHAVEN LLP was incorporated on Tuesday, March 11, 2014 as a Limited Liability Partnership with registered address in LONDON. CAPHAVEN LLP has the status: Active. This Limited Liability Partnership has been operating for 10 years 6 months and 9 days.
| Name | CAPHAVEN LLP |
|---|---|
| Company number | OC391884 |
| Company type | Limited Liability Partnership |
| Incorporation date | 11 Mar 2014 |
| Status | Active |
Address
| Registered Address |
33 ST JAMES' SQUARE LONDON SW1Y 4JS |
|---|---|
| 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 Neeshu Rasik Ranchodas Lukha Nationality: British |
Dates: Friday, March 31, 2017 - Friday, March 31, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Peter Heath Dailey Jr. Nationality: British |
Dates: Friday, March 31, 2017 - Friday, March 31, 2017
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Berent August Wallendahl Nationality: British |
Dates: Friday, March 31, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
| Mr Cornel Carl Riklin Nationality: British |
Dates: Friday, March 31, 2017 - present
voting rights 25 to 50 percent limited liability partnership
right to share surplus assets 25 to 50 percent limited liability partnership
right to appoint and remove members limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 28 April 2017 |
| Last confirmation statement dated | 31 March 2016 |
Mortgages
No mortgages have been registered against CAPHAVEN LLP.
Previous Names
| Name | Change Date |
|---|---|
| CAPHAVEN LLP | 11 Mar 2014 |