Catalyst Capital Llp

Company Name	Catalyst Capital Llp
Company Status	Active
Company Number	OC300021
Category	Limited Liability Partnership
Incorporation Date	9 April 2001(23 years ago)

Directors

LLP Designated Member Name	Mr Kean George Maurice Hird
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	01 January 2011(9 years, 8 months after company formation)
Appointment Duration	13 years, 3 months
Role	Company Director
Country of Residence	England
Correspondence Address	30-31 Cowcross Street London EC1M 6DQ

LLP Designated Member Name	Aegmond Limited (Corporation)
Status	Current
Appointed	30 September 2023(22 years, 5 months after company formation)
Appointment Duration	6 months, 4 weeks
Correspondence Address	1st Floor 17 Esplanade St. Helier Jersey JE2 3QA

LLP Designated Member Name	Mr Guy Ian Swinburn Wilson
Date of Birth	April 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Designated Member Name	Mr Julian Ralph Stewart Newiss
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Member Name	Mr Peter Carwile Kasch
Date of Birth	March 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Filston Oast Filston Lane Shoreham TN14 5JU

LLP Member Name	Mr Keith Scott
Date of Birth	May 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Michaelmas Farm Clarendon Road Prestwood Buckinghamshire HP16 0PL

LLP Member Name	Mr Nicholas John Grove Tribe
Date of Birth	June 1966 (Born 57 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Yew Tree Cottage Sherbourne Street Edwardstone Sudbury CO10 5PD

LLP Member Name	Mr Anthony Constantine Yiannakis
Date of Birth	May 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grange Eyhurst Close Kingswood Tadworth KT20 6NR

LLP Member Name	Fabrice Clermont Tonnere
Date of Birth	October 1967 (Born 56 years ago)
Status	Resigned
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	8 months (resigned 31 December 2003)
Role	Company Director
Correspondence Address	38 Route De La Reene Boulogne 92100 France

LLP Member Name	Stephen Pettit
Date of Birth	July 1976 (Born 47 years ago)
Status	Resigned
Appointed	01 May 2003(2 years after company formation)
Appointment Duration	1 year, 3 months (resigned 31 July 2004)
Role	Company Director
Correspondence Address	77 Ronalds Road London N5 1XB

LLP Designated Member Name	Mr Murray Jonathan Martin Petit
Date of Birth	April 1955 (Born 69 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2011(9 years, 8 months after company formation)
Appointment Duration	12 years, 9 months (resigned 30 September 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Designated Member Name	Mr Christakis Christofi
Date of Birth	December 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2014(13 years, 1 month after company formation)
Appointment Duration	6 years, 1 month (resigned 30 June 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Designated Member Name	Jeanette Junghans
Date of Birth	March 1985 (Born 39 years ago)
Nationality	German
Status	Resigned
Appointed	07 June 2021(20 years, 2 months after company formation)
Appointment Duration	8 months, 3 weeks (resigned 24 February 2022)
Role	Company Director
Country of Residence	Germany
Correspondence Address	33 Cavendish Square London W1G 0PW

LLP Member Name	Catalyst Reserve Account Limited (Corporation)
Status	Resigned
Appointed	09 April 2001(same day as company formation)
Correspondence Address	18th Floor 33 Cavendish Square London W1G 0PW

Contact

Website	www.catalystcapital.com
Email address	[email protected]
Telephone	020 72905100
Telephone region	London

Location

Registered Address	30-31 Cowcross Street London EC1M 6DQ
Region	London
Constituency	Islington South and Finsbury
County	Greater London
Ward	Clerkenwell
Built Up Area	Greater London
Address Matches	Over 30 other UK companies use this postal address

Financials

Year	2014
Turnover	£7,364,838
Net Worth	£1,746,566
Cash	£1,767,641
Current Liabilities	£3,313,355

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	9 May 2023 (11 months, 3 weeks ago)
Next Return Due	23 May 2024 (3 weeks, 5 days from now)

Charges

11 June 2001	Delivered on: 19 June 2001 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the company to the chargee on any account whatsoever. Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery. Outstanding

11 June 2001

Delivered on: 19 June 2001
Persons entitled: Hsbc Bank PLC

Classification: Debenture
Secured details: All monies due or to become due from the company to the chargee on any account whatsoever.
Particulars: Fixed and floating charges over the undertaking and all property and assets present and future including goodwill bookdebts uncalled capital buildings fixtures fixed plant and machinery.
Outstanding

Filing History

3 October 2023	Termination of appointment of Murray Jonathan Martin Petit as a member on 30 September 2023 (1 page)
3 October 2023	Appointment of Aegmond Limited as a member on 30 September 2023 (2 pages)
3 October 2023	Termination of appointment of Julian Ralph Stewart Newiss as a member on 30 September 2023 (1 page)
3 October 2023	Member's details changed for Mr Kean George Maurice Hird on 30 September 2023 (2 pages)
3 October 2023	Notification of Kean George Maurice Hird as a person with significant control on 30 September 2023 (2 pages)
3 October 2023	Cessation of Julian Ralph Stewart Newiss as a person with significant control on 30 September 2023 (1 page)
3 October 2023	Notification of Aegmond Limited as a person with significant control on 30 September 2023 (2 pages)
9 May 2023	Confirmation statement made on 9 May 2023 with no updates (3 pages)
21 February 2023	Accounts for a small company made up to 31 December 2021 (19 pages)
9 May 2022	Confirmation statement made on 9 May 2022 with no updates (3 pages)
24 February 2022	Termination of appointment of Jeanette Junghans as a member on 24 February 2022 (1 page)
7 January 2022	Accounts for a small company made up to 31 December 2020 (20 pages)
4 August 2021	Accounts for a small company made up to 31 December 2019 (19 pages)
7 June 2021	Appointment of Jeanette Junghans as a member on 7 June 2021 (2 pages)
15 May 2021	Compulsory strike-off action has been discontinued (1 page)
14 May 2021	Confirmation statement made on 9 May 2021 with no updates (3 pages)
16 April 2021	Termination of appointment of Guy Ian Swinburn Wilson as a member on 31 December 2020 (1 page)
6 April 2021	First Gazette notice for compulsory strike-off (1 page)
16 December 2020	Member's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 pages)
30 July 2020	Termination of appointment of Christakis Christofi as a member on 30 June 2020 (1 page)
11 May 2020	Confirmation statement made on 9 May 2020 with no updates (3 pages)
19 February 2020	Accounts for a small company made up to 31 December 2018 (19 pages)
25 January 2020	Compulsory strike-off action has been discontinued (1 page)
3 December 2019	First Gazette notice for compulsory strike-off (1 page)
9 May 2019	Confirmation statement made on 9 May 2019 with no updates (3 pages)
18 February 2019	Member's details changed for Mr Kean George Maurice Hird on 1 September 2018 (2 pages)
18 February 2019	Member's details changed for Mr. Murray Jonathan Martin Petit on 1 September 2018 (2 pages)
18 February 2019	Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on 1 September 2018 (2 pages)
18 February 2019	Member's details changed for Guy Ian Swinburn Wilson on 1 September 2018 (2 pages)
15 February 2019	Member's details changed for Mr Julian Ralph Stewart Newiss on 1 September 2018 (2 pages)
22 November 2018	Accounts for a small company made up to 31 December 2017 (16 pages)
9 May 2018	Confirmation statement made on 9 May 2018 with no updates (3 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
5 October 2017	Full accounts made up to 31 December 2016 (15 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
11 May 2017	Confirmation statement made on 9 May 2017 with updates (4 pages)
20 December 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
20 December 2016	Total exemption full accounts made up to 31 December 2015 (16 pages)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
10 December 2016	Compulsory strike-off action has been discontinued (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
6 December 2016	First Gazette notice for compulsory strike-off (1 page)
11 May 2016	Annual return made up to 9 May 2016 (6 pages)
11 May 2016	Annual return made up to 9 May 2016 (6 pages)
25 January 2016	Group of companies' accounts made up to 31 December 2014 (18 pages)
25 January 2016	Group of companies' accounts made up to 31 December 2014 (18 pages)
14 May 2015	Annual return made up to 9 May 2015 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 (6 pages)
14 May 2015	Annual return made up to 9 May 2015 (6 pages)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
10 January 2015	Compulsory strike-off action has been discontinued (1 page)
9 January 2015	Group of companies' accounts made up to 31 December 2013 (18 pages)
9 January 2015	Group of companies' accounts made up to 31 December 2013 (18 pages)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
30 December 2014	First Gazette notice for compulsory strike-off (1 page)
15 August 2014	Appointment of Mr Chris Christofi as a member on 1 June 2014 (2 pages)
15 August 2014	Appointment of Mr Chris Christofi as a member on 1 June 2014 (2 pages)
15 August 2014	Appointment of Mr Chris Christofi as a member on 1 June 2014 (2 pages)
22 May 2014	Annual return made up to 9 May 2014 (5 pages)
22 May 2014	Annual return made up to 9 May 2014 (5 pages)
22 May 2014	Annual return made up to 9 May 2014 (5 pages)
16 April 2014	Member's details changed for Mr Guy Ian Swinburn Wilson on 16 April 2014 (2 pages)
16 April 2014	Member's details changed for Mr Guy Ian Swinburn Wilson on 16 April 2014 (2 pages)
3 December 2013	Member's details changed for Mr Murray Jonathan Martin Petit on 25 November 2013 (2 pages)
3 December 2013	Member's details changed for Mr Murray Jonathan Martin Petit on 25 November 2013 (2 pages)
5 November 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
5 November 2013	Group of companies' accounts made up to 31 December 2012 (18 pages)
4 July 2013	Termination of appointment of Peter Kasch as a member (1 page)
4 July 2013	Termination of appointment of Peter Kasch as a member (1 page)
17 June 2013	Member's details changed for Peter Carwile Kasch on 17 June 2013 (2 pages)
17 June 2013	Member's details changed for Peter Carwile Kasch on 17 June 2013 (2 pages)
29 May 2013	Annual return made up to 9 May 2013 (6 pages)
29 May 2013	Annual return made up to 9 May 2013 (6 pages)
29 May 2013	Annual return made up to 9 May 2013 (6 pages)
29 January 2013	Member's details changed for Mr Murray Jonathan Martin Petit on 1 January 2012 (2 pages)
29 January 2013	Member's details changed for Mr Murray Jonathan Martin Petit on 1 January 2012 (2 pages)
29 January 2013	Member's details changed for Mr Murray Jonathan Martin Petit on 1 January 2012 (2 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
2 November 2012	Group of companies' accounts made up to 31 December 2011 (19 pages)
10 May 2012	Annual return made up to 9 May 2012 (6 pages)
10 May 2012	Annual return made up to 9 May 2012 (6 pages)
10 May 2012	Annual return made up to 9 May 2012 (6 pages)
16 April 2012	Member's details changed for Mr Murray Jonathan Martin Petit on 1 January 2011 (2 pages)
16 April 2012	Member's details changed for Mr Murray Jonathan Martin Petit on 1 January 2011 (2 pages)
16 April 2012	Member's details changed for Mr Murray Jonathan Martin Petit on 1 January 2011 (2 pages)
30 March 2012	Termination of appointment of Catalyst Reserve Account Limited as a member (1 page)
30 March 2012	Termination of appointment of Catalyst Reserve Account Limited as a member (1 page)
22 December 2011	Appointment of Mr Murray Jonathan Martin Petit as a member (2 pages)
22 December 2011	Appointment of Mr Murray Jonathan Martin Petit as a member (2 pages)
21 December 2011	Appointment of Mr Kean George Maurice Hird as a member (2 pages)
21 December 2011	Appointment of Mr Kean George Maurice Hird as a member (2 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
5 October 2011	Group of companies' accounts made up to 31 December 2010 (20 pages)
3 June 2011	Annual return made up to 9 May 2011 (5 pages)
3 June 2011	Annual return made up to 9 May 2011 (5 pages)
3 June 2011	Member's details changed for Catalyst Reserve Account Limited on 10 December 2009 (2 pages)
3 June 2011	Member's details changed for Catalyst Reserve Account Limited on 10 December 2009 (2 pages)
3 June 2011	Annual return made up to 9 May 2011 (5 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
3 October 2010	Full accounts made up to 31 December 2009 (19 pages)
28 May 2010	Annual return made up to 9 May 2010 (9 pages)
28 May 2010	Annual return made up to 9 May 2010 (9 pages)
28 May 2010	Annual return made up to 9 May 2010 (9 pages)
20 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
20 April 2010	Previous accounting period extended from 31 July 2009 to 31 December 2009 (2 pages)
7 January 2010	Termination of appointment of Anthony Yiannakis as a member (2 pages)
7 January 2010	Termination of appointment of Anthony Yiannakis as a member (2 pages)
7 January 2010	Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 7 January 2010 (1 page)
7 January 2010	Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 7 January 2010 (1 page)
21 December 2009	Full accounts made up to 31 July 2008 (19 pages)
21 December 2009	Full accounts made up to 31 July 2008 (19 pages)
22 September 2009	Member resignedr keith scott logged form (1 page)
22 September 2009	Member resignedr keith scott logged form (1 page)
14 September 2009	Member resigned keith scott (1 page)
14 September 2009	Member resigned keith scott (1 page)
8 June 2009	Annual return made up to 09/04/09 (4 pages)
8 June 2009	Annual return made up to 09/04/09 (4 pages)
8 June 2009	Member's particulars keith scott (1 page)
8 June 2009	Member's particulars keith scott (1 page)
17 April 2009	Accounts for a small company made up to 31 July 2007 (8 pages)
17 April 2009	Accounts for a small company made up to 31 July 2007 (8 pages)
8 April 2009	Annual return made up to 09/04/08 (4 pages)
8 April 2009	Annual return made up to 09/04/08 (4 pages)
26 March 2008	Accounts for a small company made up to 31 July 2006 (7 pages)
26 March 2008	Accounts for a small company made up to 31 July 2006 (7 pages)
5 June 2007	Member's particulars changed (1 page)
5 June 2007	Annual return made up to 09/04/07 (4 pages)
5 June 2007	Member resigned (1 page)
5 June 2007	Annual return made up to 09/04/07 (4 pages)
5 June 2007	Member resigned (1 page)
5 June 2007	Member resigned (1 page)
5 June 2007	Member resigned (1 page)
5 June 2007	Member resigned (1 page)
5 June 2007	Member resigned (1 page)
5 June 2007	Member's particulars changed (1 page)
2 January 2007	Accounts for a small company made up to 31 July 2005 (7 pages)
2 January 2007	Accounts for a small company made up to 31 July 2005 (7 pages)
20 June 2006	Member resigned (1 page)
20 June 2006	Member resigned (1 page)
20 June 2006	Member resigned (1 page)
20 June 2006	Annual return made up to 09/04/06 (4 pages)
20 June 2006	Member resigned (1 page)
20 June 2006	Annual return made up to 09/04/06 (4 pages)
20 June 2006	Member resigned (1 page)
20 June 2006	Member resigned (1 page)
7 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
7 June 2006	Delivery ext'd 3 mth 31/07/05 (1 page)
28 November 2005	Member's particulars changed (1 page)
28 November 2005	Member resigned (1 page)
28 November 2005	Member's particulars changed (1 page)
28 November 2005	Member resigned (1 page)
9 September 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
9 September 2005	Accounts for a small company made up to 31 July 2004 (7 pages)
29 July 2005	Member's particulars changed (1 page)
29 July 2005	Annual return made up to 09/04/05 (6 pages)
29 July 2005	Annual return made up to 09/04/05 (6 pages)
29 July 2005	Member's particulars changed (1 page)
24 February 2005	Member resigned (1 page)
24 February 2005	Member resigned (1 page)
24 February 2005	Member resigned (1 page)
24 February 2005	Member resigned (1 page)
8 February 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
8 February 2005	Accounting reference date extended from 31/03/04 to 31/07/04 (1 page)
14 June 2004	Annual return made up to 09/04/04 (6 pages)
14 June 2004	Annual return made up to 09/04/04 (6 pages)
19 May 2004	Registered office changed on 19/05/04 from: second floor 5 wigmore street london W1U 1PB (1 page)
19 May 2004	Registered office changed on 19/05/04 from: second floor 5 wigmore street london W1U 1PB (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	New member appointed (1 page)
19 May 2004	Member's particulars changed (1 page)
19 May 2004	Member's particulars changed (1 page)
19 May 2004	New member appointed (1 page)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
6 February 2004	Accounts for a small company made up to 31 March 2003 (6 pages)
22 September 2003	Annual return made up to 09/04/03 (6 pages)
22 September 2003	Annual return made up to 09/04/03 (6 pages)
15 September 2003	Member's particulars changed (1 page)
15 September 2003	Member's particulars changed (1 page)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
6 February 2003	Accounts for a small company made up to 31 March 2002 (6 pages)
17 July 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
17 July 2002	Accounting reference date shortened from 30/04/02 to 31/03/02 (1 page)
8 May 2002	Annual return made up to 09/04/02 (5 pages)
8 May 2002	Annual return made up to 09/04/02 (5 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
19 June 2001	Particulars of mortgage/charge (3 pages)
9 April 2001	Incorporation (6 pages)
9 April 2001	Incorporation (6 pages)