NORTHEAST CAPITAL LLP
LOW BYRE LOW FAWNLEES FARM, LEAZES LANE, WOLSINGHAM DL13 3LP- Active
- Limited Liability Partnership
- Company No. OC399247
- Last Updated: 01 Mar 2024
Company Profile
NORTHEAST CAPITAL LLP was incorporated on Wednesday, April 8, 2015 as a Limited Liability Partnership with registered address in WOLSINGHAM. NORTHEAST CAPITAL LLP has the status: Active. This Limited Liability Partnership has been operating for 9 years 10 months and 16 days.
| Name | NORTHEAST CAPITAL LLP |
|---|---|
| Company number | OC399247 |
| Company type | Limited Liability Partnership |
| Incorporation date | 08 Apr 2015 |
| Status | Active |
Address
| Registered Address |
LOW BYRE LOW FAWNLEES FARM LEAZES LANE WOLSINGHAM DL13 3LP |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Dr Mark Dieter Rahn Nationality: British |
Dates: Wednesday, April 14, 2021 - Thursday, January 12, 2023
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
|
| Mr Mahmut Nedim Sinoplu Nationality: British |
Dates: Friday, August 11, 2017 - Wednesday, April 14, 2021
significant influence or control as firm limited liability partnership
|
| Mr Simon Michael Hemming Robeson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
significant influence or control limited liability partnership
|
| Mr Mahmut Nedim Sinoplu Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 14, 2021
significant influence or control limited liability partnership
|
| Mr Richard David Henderson Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
|
| Mr David John Livesley Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, January 12, 2023
voting rights 25 to 50 percent as firm limited liability partnership
significant influence or control limited liability partnership
right to share surplus assets 25 to 50 percent as firm limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (-24 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 05 May 2017 |
| Last confirmation statement dated | 07 April 2016 |
Mortgages
No mortgages have been registered against NORTHEAST CAPITAL LLP.
Previous Names
| Name | Change Date |
|---|---|
| NORTHEAST CAPITAL LLP | 08 Apr 2015 |
| TRANSTECH CAPITAL LLP | 29 Apr 2021 |