Nyras Capital Limited Liability Partnership

Company Name	Nyras Capital Limited Liability Partnership
Company Status	Active
Company Number	OC304109
Category	Limited Liability Partnership
Incorporation Date	10 March 2003(21 years, 1 month ago)

Directors

LLP Designated Member Name	Nyras Limited (Corporation)
Status	Current
Appointed	03 April 2012(9 years after company formation)
Appointment Duration	12 years
Correspondence Address	40 Queen Street London EC4R 1DD

LLP Designated Member Name	Pa Holdings Limited (Corporation)
Status	Current
Appointed	05 December 2017(14 years, 9 months after company formation)
Appointment Duration	6 years, 4 months
Correspondence Address	10 Bressenden Place London SW1E 5DN

LLP Designated Member Name	Nicola Beretta Covacivich
Date of Birth	May 1961 (Born 63 years ago)
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Correspondence Address	101 Ashbury Road London SW11 5UQ

LLP Designated Member Name	Mr Serge Patrick Ramin
Date of Birth	February 1965 (Born 59 years ago)
Nationality	French
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	64 Belsize Park Gardens London NW3 4NE

LLP Designated Member Name	Ms Yuk Yin Sung
Date of Birth	February 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	61 Coniston Road Bromley BR1 4JG

LLP Designated Member Name	Mr Richard Paul Davey
Date of Birth	August 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	10 March 2003(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	10 Thurlby Road London SE27 0RL

LLP Designated Member Name	Mr Larry Stanley
Date of Birth	April 1942 (Born 82 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(2 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 December 2017)
Role	Company Director
Correspondence Address	9 Vernon Drive Clontarf Dublin 3 Ireland

LLP Designated Member Name	Mr Derek Maurice Stevens
Date of Birth	November 1938 (Born 85 years ago)
Nationality	British
Status	Resigned
Appointed	02 March 2006(2 years, 11 months after company formation)
Appointment Duration	11 years, 9 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	62 Dukes Avenue London W4 2AF

LLP Designated Member Name	Mr David Lee Huttner
Date of Birth	July 1966 (Born 57 years ago)
Nationality	American
Status	Resigned
Appointed	01 September 2011(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	13 Tufnell Park Road London N7 0PG

LLP Designated Member Name	Mr Iain Richard Campbell May
Date of Birth	March 1963 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2011(8 years, 5 months after company formation)
Appointment Duration	6 years, 3 months (resigned 05 December 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	7 The Square Rowledge Farnham Surrey GU10 4AA

Location

Registered Address	10 Bressenden Place London SW1E 5DN
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	St James's
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Financials

Year	2013
Net Worth	£66,997
Cash	£239,316
Current Liabilities	£832,484

Accounts

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

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Charges

3 August 2009	Delivered on: 11 August 2009 Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited Classification: Rent deposit deed Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Monies from time to time standing to the credited deposited account. Outstanding

3 August 2009

Delivered on: 11 August 2009
Persons entitled: Cockspur Property (General Partner) Limited and Cockspur Property (Nominee No.1) Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Monies from time to time standing to the credited deposited account.
Outstanding

Filing History

6 October 2023	Audit exemption subsidiary accounts made up to 31 December 2022 (14 pages)
18 July 2023	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 (97 pages)
18 July 2023	Notice of agreement to exemption from audit of accounts for period ending 31/12/22 (1 page)
18 July 2023	Audit exemption statement of guarantee by parent company for period ending 31/12/22 (3 pages)
16 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
24 February 2023	Previous accounting period shortened from 31 March 2023 to 31 December 2022 (1 page)
22 September 2022	Audit exemption subsidiary accounts made up to 31 March 2022 (15 pages)
6 June 2022	Audit exemption statement of guarantee by parent company for period ending 31/03/22 (3 pages)
6 June 2022	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 (94 pages)
6 June 2022	Notice of agreement to exemption from audit of accounts for period ending 31/03/22 (1 page)
15 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
22 September 2021	Audit exemption subsidiary accounts made up to 31 March 2021 (15 pages)
8 June 2021	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 (96 pages)
8 June 2021	Notice of agreement to exemption from audit of accounts for period ending 31/03/21 (1 page)
8 June 2021	Audit exemption statement of guarantee by parent company for period ending 31/03/21 (3 pages)
11 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
10 November 2020	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 (99 pages)
10 November 2020	Audit exemption subsidiary accounts made up to 31 March 2020 (16 pages)
25 August 2020	Resignation of an auditor (1 page)
29 July 2020	Audit exemption statement of guarantee by parent company for period ending 31/03/20 (3 pages)
29 July 2020	Notice of agreement to exemption from audit of accounts for period ending 31/03/20 (1 page)
11 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
1 August 2019	Full accounts made up to 31 March 2019 (20 pages)
11 March 2019	Confirmation statement made on 11 March 2019 with no updates (3 pages)
6 August 2018	Full accounts made up to 31 March 2018 (20 pages)
13 March 2018	Confirmation statement made on 10 March 2018 with no updates (3 pages)
12 February 2018	Current accounting period extended from 31 December 2017 to 31 March 2018 (1 page)
3 January 2018	Appointment of Pa Holdings Limited as a member on 5 December 2017 (2 pages)
3 January 2018	Termination of appointment of Richard Paul Davey as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Richard Paul Davey as a member on 5 December 2017 (1 page)
3 January 2018	Registered office address changed from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN on 3 January 2018 (1 page)
3 January 2018	Termination of appointment of Derek Maurice Stevens as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Larry Stanley as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of David Lee Huttner as a member on 5 December 2017 (1 page)
3 January 2018	Appointment of Pa Holdings Limited as a member on 5 December 2017 (2 pages)
3 January 2018	Termination of appointment of Iain Richard Campbell May as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Iain Richard Campbell May as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Larry Stanley as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of Derek Maurice Stevens as a member on 5 December 2017 (1 page)
3 January 2018	Termination of appointment of David Lee Huttner as a member on 5 December 2017 (1 page)
3 January 2018	Registered office address changed from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN on 3 January 2018 (1 page)
28 December 2017	Notification of Pa Holdings Limited as a person with significant control on 5 December 2017 (4 pages)
28 December 2017	Notification of Pa Holdings Limited as a person with significant control on 5 December 2017 (4 pages)
28 December 2017	Cessation of Richard Paul Davey as a person with significant control on 5 December 2017 (3 pages)
28 December 2017	Cessation of Richard Paul Davey as a person with significant control on 5 December 2017 (3 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
21 December 2017	Current accounting period shortened from 31 March 2018 to 31 December 2017 (3 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
15 August 2017	Accounts for a small company made up to 31 March 2017 (10 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
13 March 2017	Confirmation statement made on 10 March 2017 with updates (4 pages)
12 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
12 July 2016	Accounts for a small company made up to 31 March 2016 (6 pages)
8 April 2016	Annual return made up to 10 March 2016 (7 pages)
8 April 2016	Annual return made up to 10 March 2016 (7 pages)
3 December 2015	Member's details changed for Mr David Lee Huttner on 2 December 2015 (2 pages)
3 December 2015	Member's details changed for Mr David Lee Huttner on 2 December 2015 (2 pages)
3 December 2015	Member's details changed for Mr David Lee Huttner on 2 December 2015 (2 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
31 July 2015	Accounts for a small company made up to 31 March 2015 (6 pages)
9 April 2015	Member's details changed for Nyras Limited on 1 January 2015 (1 page)
9 April 2015	Member's details changed for Nyras Limited on 1 January 2015 (1 page)
9 April 2015	Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 9 April 2015 (1 page)
9 April 2015	Registered office address changed from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD on 9 April 2015 (1 page)
9 April 2015	Member's details changed for Nyras Limited on 1 January 2015 (1 page)
1 April 2015	Annual return made up to 10 March 2015 (7 pages)
1 April 2015	Annual return made up to 10 March 2015 (7 pages)
18 August 2014	Member's details changed for Mr Iain Richard Campbell May on 1 July 2014 (2 pages)
18 August 2014	Member's details changed for Mr Iain Richard Campbell May on 1 July 2014 (2 pages)
18 August 2014	Member's details changed for Mr Iain Richard Campbell May on 1 July 2014 (2 pages)
8 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
8 August 2014	Accounts for a small company made up to 31 March 2014 (6 pages)
11 April 2014	Annual return made up to 10 March 2014 (7 pages)
11 April 2014	Annual return made up to 10 March 2014 (7 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
9 October 2013	Accounts for a small company made up to 31 March 2013 (6 pages)
24 April 2013	Annual return made up to 10 March 2013 (7 pages)
24 April 2013	Annual return made up to 10 March 2013 (7 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
2 August 2012	Accounts for a small company made up to 31 March 2012 (6 pages)
24 July 2012	Appointment of Nyras Limited as a member (2 pages)
24 July 2012	Appointment of Nyras Limited as a member (2 pages)
5 April 2012	Annual return made up to 10 March 2012 (6 pages)
5 April 2012	Annual return made up to 10 March 2012 (6 pages)
28 February 2012	Appointment of Mr Iain Richard Campbell May as a member (2 pages)
28 February 2012	Appointment of Mr Iain Richard Campbell May as a member (2 pages)
27 February 2012	Appointment of Mr David Lee Huttner as a member (2 pages)
27 February 2012	Appointment of Mr David Lee Huttner as a member (2 pages)
22 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
22 July 2011	Accounts for a small company made up to 31 March 2011 (6 pages)
16 March 2011	Annual return made up to 10 March 2011 (4 pages)
16 March 2011	Annual return made up to 10 March 2011 (4 pages)
28 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
28 July 2010	Accounts for a small company made up to 31 March 2010 (6 pages)
16 June 2010	Termination of appointment of Yuk Yin Sung as a member (2 pages)
16 June 2010	Termination of appointment of Yuk Yin Sung as a member (2 pages)
8 April 2010	Annual return made up to 10 March 2010 (8 pages)
8 April 2010	Annual return made up to 10 March 2010 (8 pages)
4 September 2009	Registered office changed on 04/09/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
4 September 2009	Registered office changed on 04/09/2009 from golden cross house 8 duncannon street london WC2N 4JF (1 page)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
11 August 2009	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 August 2009	Full accounts made up to 31 March 2009 (17 pages)
4 August 2009	Full accounts made up to 31 March 2009 (17 pages)
8 June 2009	Annual return made up to 10/03/09 (3 pages)
8 June 2009	Annual return made up to 10/03/09 (3 pages)
12 August 2008	Full accounts made up to 31 March 2008 (16 pages)
12 August 2008	Full accounts made up to 31 March 2008 (16 pages)
4 August 2008	Annual return made up to 10/03/08 (3 pages)
4 August 2008	Annual return made up to 10/03/08 (3 pages)
4 March 2008	Registered office changed on 04/03/2008 from 12 plumtree court london EC4A 4HT (1 page)
4 March 2008	Registered office changed on 04/03/2008 from 12 plumtree court london EC4A 4HT (1 page)
28 August 2007	Full accounts made up to 31 March 2007 (15 pages)
28 August 2007	Full accounts made up to 31 March 2007 (15 pages)
28 March 2007	Annual return made up to 10/03/07 (4 pages)
28 March 2007	Annual return made up to 10/03/07 (4 pages)
3 August 2006	Full accounts made up to 31 March 2006 (16 pages)
3 August 2006	Full accounts made up to 31 March 2006 (16 pages)
9 May 2006	Annual return made up to 10/03/06 (4 pages)
9 May 2006	Annual return made up to 10/03/06 (4 pages)
19 April 2006	New member appointed (1 page)
19 April 2006	New member appointed (1 page)
6 April 2006	New member appointed (1 page)
6 April 2006	New member appointed (1 page)
15 August 2005	Full accounts made up to 31 March 2005 (11 pages)
15 August 2005	Full accounts made up to 31 March 2005 (11 pages)
29 July 2005	Annual return made up to 10/03/05 (3 pages)
29 July 2005	Annual return made up to 10/03/04 (4 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2005	Total exemption small company accounts made up to 31 March 2004 (5 pages)
29 July 2005	Annual return made up to 10/03/04 (4 pages)
29 July 2005	Annual return made up to 10/03/05 (3 pages)
27 May 2005	Member resigned (1 page)
27 May 2005	Member resigned (1 page)
15 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
15 January 2005	Member resigned (1 page)
15 January 2005	Member resigned (1 page)
15 January 2005	Delivery ext'd 3 mth 31/03/04 (2 pages)
10 June 2004	Member's particulars changed (1 page)
10 June 2004	Member's particulars changed (1 page)
10 March 2003	Incorporation (4 pages)
10 March 2003	Incorporation (4 pages)