Zeno Equity Partners Llp

Company Name	Zeno Equity Partners Llp
Company Status	Active
Company Number	OC317672
Category	Limited Liability Partnership
Incorporation Date	7 February 2006(18 years, 3 months ago)
Previous Name	Dynamo Capital Llp

Directors

LLP Designated Member Name	Mr Giovanni Rivano
Date of Birth	April 1976 (Born 48 years ago)
Status	Current
Appointed	22 December 2011(5 years, 10 months after company formation)
Appointment Duration	12 years, 4 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Designated Member Name	Cristiano Souza
Date of Birth	July 1974 (Born 49 years ago)
Nationality	Portuguese,Brazilian
Status	Current
Appointed	03 June 2015(9 years, 3 months after company formation)
Appointment Duration	8 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Member Name	Lucas Berner
Date of Birth	September 1993 (Born 30 years ago)
Status	Current
Appointed	01 June 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 11 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Member Name	Mr Raffaele Tatullo
Date of Birth	December 1986 (Born 37 years ago)
Status	Current
Appointed	01 July 2022(16 years, 4 months after company formation)
Appointment Duration	1 year, 10 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Designated Member Name	Theodoro Arthur Da Costa Messa
Date of Birth	April 1971 (Born 53 years ago)
Status	Current
Appointed	17 March 2023(17 years, 1 month after company formation)
Appointment Duration	1 year, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Designated Member Name	Mr Bruno De Araujo Lima Rocha
Date of Birth	August 1961 (Born 62 years ago)
Nationality	British,Brazilian
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Designated Member Name	Bruno Hernes Da Fonesca Rudge
Date of Birth	August 1977 (Born 46 years ago)
Status	Resigned
Appointed	01 August 2007(1 year, 5 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 August 2009)
Role	Company Director
Correspondence Address	75 Stanhope Gardens Apt 33 London SW7 7RW

LLP Member Name	Joaquim Souza
Date of Birth	October 1970 (Born 53 years ago)
Status	Resigned
Appointed	21 December 2007(1 year, 10 months after company formation)
Appointment Duration	1 year, 6 months (resigned 30 June 2009)
Role	Company Director
Correspondence Address	Flat 4 33 Courtfield Road London SW7 4DB

LLP Member Name	Eduardo Santos
Date of Birth	January 1978 (Born 46 years ago)
Status	Resigned
Appointed	21 December 2007(1 year, 10 months after company formation)
Appointment Duration	13 years, 5 months (resigned 01 June 2021)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Member Name	Carlos Gustavo Perrett Simas
Date of Birth	March 1970 (Born 54 years ago)
Nationality	Brazilian
Status	Resigned
Appointed	08 October 2009(3 years, 8 months after company formation)
Appointment Duration	9 years, 9 months (resigned 16 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Member Name	Mr Thiago Mordehachvili
Date of Birth	July 1986 (Born 37 years ago)
Status	Resigned
Appointed	22 December 2011(5 years, 10 months after company formation)
Appointment Duration	6 years, 2 months (resigned 23 February 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Member Name	Mr Benjamin Alexander Goldsmith
Date of Birth	October 1985 (Born 38 years ago)
Nationality	British
Status	Resigned
Appointed	01 June 2021(15 years, 3 months after company formation)
Appointment Duration	2 years, 9 months (resigned 08 March 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	College House 3rd Floor 272 Kings Road London SW3 5AW

LLP Designated Member Name	Radar Investimentos Ltda (Corporation)
Status	Resigned
Appointed	07 February 2006(same day as company formation)
Correspondence Address	Av. Ataulfo De Paiva 1235 - 6 Andar Leblon Rio De Janeiro - Rj - 22440-034 Brazil

Contact

Website	dynamouk.com

Location

Registered Address	College House 3rd Floor 272 Kings Road London SW3 5AW
Region	London
Constituency	Chelsea and Fulham
County	Greater London
Ward	Stanley
Built Up Area	Greater London
Address Matches	2 other UK companies use this postal address

Financials

Year	2014
Turnover	£6,368,310
Gross Profit	£6,176,526
Net Worth	£6,245,618
Cash	£3,717,673
Current Liabilities	£172,240

Accounts

Latest Accounts	31 December 2023 (4 months, 1 week ago)
Next Accounts Due	30 September 2025 (1 year, 4 months from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	7 February 2024 (2 months, 4 weeks ago)
Next Return Due	21 February 2025 (9 months, 2 weeks from now)

Charges

21 September 2011	Delivered on: 23 September 2011 Persons entitled: Hsbc Bank PLC Classification: Debenture Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Fixed and floating charge over the undertaking and all property and assets present and future, including goodwill, book debts, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding
21 July 2006	Delivered on: 25 July 2006 Persons entitled: Delta (UK) Land Developments PLC Classification: Rent deposit deed Secured details: All monies due or to become due from the company to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Charges the interest in the deposit and the account. See the mortgage charge document for full details. Outstanding
22 September 2008	Delivered on: 23 September 2008 Satisfied on: 12 July 2011 Persons entitled: Credit Suisse (UK) Limited Classification: Security agreement Secured details: All monies due or to become due from the limited liability partnership to the chargee on any account whatsoever. Particulars: Charged property means the credit balances, the securities, the metals and any other property, see image for full details. Fully Satisfied

Filing History

29 November 2023	Notification of Cristiano Souza as a person with significant control on 16 November 2023 (2 pages)
29 November 2023	Cessation of Bruno De Araujo Lima Rocha as a person with significant control on 16 November 2023 (1 page)
23 November 2023	Member's details changed for Mr Rivano Giovanni on 16 November 2023 (2 pages)
22 November 2023	Termination of appointment of Bruno De Araujo Lima Rocha as a member on 16 November 2023 (1 page)
22 November 2023	Member's details changed for Theodoro Arthur Da Costa Messa on 16 November 2023 (2 pages)
22 November 2023	Termination of appointment of Radar Investimentos Ltda as a member on 16 November 2023 (1 page)
9 October 2023	Change of name notice (2 pages)
29 March 2023	Appointment of Theodoro Arthur Da Costa Messa as a member on 17 March 2023 (2 pages)
24 February 2023	Confirmation statement made on 7 February 2023 with no updates (3 pages)
8 February 2023	Full accounts made up to 31 December 2022 (23 pages)
8 July 2022	Appointment of Mr Raffaele Tatullo as a member on 1 July 2022 (2 pages)
4 March 2022	Confirmation statement made on 7 February 2022 with no updates (3 pages)
28 February 2022	Full accounts made up to 31 December 2021 (23 pages)
11 June 2021	Appointment of Mr Benjamin Alexander Goldsmith as a member on 1 June 2021 (2 pages)
11 June 2021	Appointment of Lucas Berner as a member on 1 June 2021 (2 pages)
11 June 2021	Termination of appointment of Eduardo Santos as a member on 1 June 2021 (1 page)
27 April 2021	Satisfaction of charge 3 in full (1 page)
22 March 2021	Full accounts made up to 31 December 2020 (24 pages)
10 February 2021	Member's details changed for Mr Rivano Giovanni on 4 June 2020 (2 pages)
10 February 2021	Confirmation statement made on 7 February 2021 with no updates (3 pages)
9 February 2021	Change of details for Bruno De Araujo Lima Rocha as a person with significant control on 16 July 2019 (2 pages)
26 November 2020	Full accounts made up to 31 December 2019 (23 pages)
18 February 2020	Confirmation statement made on 7 February 2020 with no updates (3 pages)
23 July 2019	Termination of appointment of Carlos Gustavo Perrett Simas as a member on 16 July 2019 (1 page)
3 May 2019	Full accounts made up to 31 December 2018 (25 pages)
22 February 2019	Confirmation statement made on 7 February 2019 with no updates (3 pages)
25 April 2018	Notification of Bruno De Araujo Lima Rocha as a person with significant control on 6 April 2016 (2 pages)
23 April 2018	Full accounts made up to 31 December 2017 (24 pages)
9 March 2018	Termination of appointment of Thiago Mordehachvili as a member on 23 February 2018 (1 page)
16 February 2018	Register(s) moved to registered inspection location 30 City Road London EC1Y 2AB (1 page)
15 February 2018	Member's details changed for Bruno De Araujo Lima Rocha on 14 July 2016 (2 pages)
15 February 2018	Member's details changed for Eduardo Santos on 17 May 2017 (2 pages)
15 February 2018	Member's details changed for Carlos Gustavo Perrett Simas on 31 May 2013 (2 pages)
15 February 2018	Member's details changed for Mr Thiago Mordehachvili on 3 November 2017 (2 pages)
15 February 2018	Member's details changed for Cristiano Souza on 6 February 2018 (2 pages)
15 February 2018	Confirmation statement made on 7 February 2018 with no updates (3 pages)
15 February 2018	Location of register of charges has been changed to 30 City Road London EC1Y 2AB (1 page)
15 February 2018	Withdrawal of a person with significant control statement on 15 February 2018 (2 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
25 September 2017	Full accounts made up to 31 December 2016 (25 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
21 February 2017	Confirmation statement made on 7 February 2017 with updates (4 pages)
25 May 2016	Full accounts made up to 31 December 2015 (26 pages)
25 May 2016	Full accounts made up to 31 December 2015 (26 pages)
2 March 2016	Annual return made up to 7 February 2016 (6 pages)
2 March 2016	Annual return made up to 7 February 2016 (6 pages)
18 August 2015	Appointment of Cristiano Souza as a member on 3 June 2015 (3 pages)
18 August 2015	Appointment of Cristiano Souza as a member on 3 June 2015 (3 pages)
18 August 2015	Appointment of Cristiano Souza as a member on 3 June 2015 (3 pages)
12 April 2015	Full accounts made up to 31 December 2014 (20 pages)
12 April 2015	Full accounts made up to 31 December 2014 (20 pages)
3 March 2015	Annual return made up to 7 February 2015 (5 pages)
3 March 2015	Annual return made up to 7 February 2015 (5 pages)
3 March 2015	Annual return made up to 7 February 2015 (5 pages)
5 March 2014	Annual return made up to 7 February 2014 (5 pages)
5 March 2014	Full accounts made up to 31 December 2013 (22 pages)
5 March 2014	Annual return made up to 7 February 2014 (5 pages)
5 March 2014	Full accounts made up to 31 December 2013 (22 pages)
5 March 2014	Annual return made up to 7 February 2014 (5 pages)
24 April 2013	Full accounts made up to 31 December 2012 (18 pages)
24 April 2013	Full accounts made up to 31 December 2012 (18 pages)
8 March 2013	Member's details changed for Mr Thiago Mordehachvili on 1 February 2013 (2 pages)
8 March 2013	Member's details changed for Eduardo Santos on 1 February 2013 (2 pages)
8 March 2013	Member's details changed for Eduardo Santos on 1 February 2013 (2 pages)
8 March 2013	Annual return made up to 7 February 2013 (5 pages)
8 March 2013	Member's details changed for Mr Thiago Mordehachvili on 1 February 2013 (2 pages)
8 March 2013	Annual return made up to 7 February 2013 (5 pages)
8 March 2013	Member's details changed for Mr Thiago Mordehachvili on 1 February 2013 (2 pages)
8 March 2013	Annual return made up to 7 February 2013 (5 pages)
8 March 2013	Member's details changed for Eduardo Santos on 1 February 2013 (2 pages)
7 March 2013	Member's details changed for Mr Rivano Giovanni on 1 February 2013 (2 pages)
7 March 2013	Member's details changed for Bruno De Araujo Lima Rocha on 1 February 2013 (2 pages)
7 March 2013	Member's details changed for Mr Rivano Giovanni on 1 February 2013 (2 pages)
7 March 2013	Member's details changed for Bruno De Araujo Lima Rocha on 1 February 2013 (2 pages)
7 March 2013	Member's details changed for Mr Rivano Giovanni on 1 February 2013 (2 pages)
7 March 2013	Member's details changed for Bruno De Araujo Lima Rocha on 1 February 2013 (2 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
1 May 2012	Full accounts made up to 31 December 2011 (20 pages)
28 February 2012	Annual return made up to 7 February 2012 (7 pages)
28 February 2012	Member's details changed for Radar Investimentos Ltda on 1 December 2011 (1 page)
28 February 2012	Appointment of Mr Thiago Mordehachvili as a member (2 pages)
28 February 2012	Member's details changed for Radar Investimentos Ltda on 1 December 2011 (1 page)
28 February 2012	Annual return made up to 7 February 2012 (7 pages)
28 February 2012	Appointment of Mr Thiago Mordehachvili as a member (2 pages)
28 February 2012	Appointment of Mr Rivano Giovanni as a member (2 pages)
28 February 2012	Member's details changed for Radar Investimentos Ltda on 1 December 2011 (1 page)
28 February 2012	Annual return made up to 7 February 2012 (7 pages)
28 February 2012	Appointment of Mr Rivano Giovanni as a member (2 pages)
23 September 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
23 September 2011	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (5 pages)
15 July 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
15 July 2011	Statement of satisfaction in full or in part of mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP /full /charge no 2 (3 pages)
4 May 2011	Full accounts made up to 31 December 2010 (16 pages)
4 May 2011	Full accounts made up to 31 December 2010 (16 pages)
22 February 2011	Annual return made up to 7 February 2011 (9 pages)
22 February 2011	Annual return made up to 7 February 2011 (9 pages)
22 February 2011	Annual return made up to 7 February 2011 (9 pages)
6 May 2010	Full accounts made up to 31 December 2009 (16 pages)
6 May 2010	Full accounts made up to 31 December 2009 (16 pages)
22 March 2010	Annual return made up to 7 February 2010 (10 pages)
22 March 2010	Member's details changed for Eduardo Santos on 1 June 2009 (3 pages)
22 March 2010	Member's details changed for Eduardo Santos on 1 June 2009 (3 pages)
22 March 2010	Member's details changed for Eduardo Santos on 1 June 2009 (3 pages)
22 March 2010	Annual return made up to 7 February 2010 (10 pages)
22 March 2010	Annual return made up to 7 February 2010 (10 pages)
9 November 2009	Termination of appointment of Bruno Rudge as a member (1 page)
9 November 2009	Termination of appointment of Joaquim Souza as a member (1 page)
9 November 2009	Termination of appointment of Bruno Rudge as a member (1 page)
9 November 2009	Termination of appointment of Joaquim Souza as a member (1 page)
25 October 2009	Appointment of Carlos Gustavo Perrett Simas as a member (3 pages)
25 October 2009	Appointment of Carlos Simas as a member (3 pages)
25 October 2009	Appointment of Carlos Gustavo Perrett Simas as a member (3 pages)
27 March 2009	Full accounts made up to 31 December 2008 (16 pages)
27 March 2009	Full accounts made up to 31 December 2008 (16 pages)
27 March 2009	Annual return made up to 07/02/09 (4 pages)
27 March 2009	Annual return made up to 07/02/09 (4 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
23 September 2008	Particulars of a mortgage or charge / charge no: 2 (3 pages)
24 June 2008	Member's particulars joaquim souza (1 page)
24 June 2008	Member's particulars joaquim souza (1 page)
7 May 2008	Member's particulars bruno rocha (1 page)
7 May 2008	Annual return made up to 07/02/08 (4 pages)
7 May 2008	Member's particulars bruno rocha (1 page)
7 May 2008	Annual return made up to 07/02/08 (4 pages)
29 April 2008	Full accounts made up to 31 December 2007 (19 pages)
29 April 2008	Full accounts made up to 31 December 2007 (19 pages)
2 February 2008	New member appointed (1 page)
2 February 2008	New member appointed (1 page)
2 February 2008	New member appointed (1 page)
2 February 2008	New member appointed (1 page)
16 November 2007	New member appointed (1 page)
16 November 2007	New member appointed (1 page)
19 June 2007	Annual return made up to 07/03/07 (2 pages)
19 June 2007	Annual return made up to 07/03/07 (2 pages)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
10 May 2007	Full accounts made up to 31 December 2006 (15 pages)
2 February 2007	Registered office changed on 02/02/07 from: 51 rose square fulham road london SW3 6RS (1 page)
2 February 2007	Registered office changed on 02/02/07 from: 51 rose square fulham road london SW3 6RS (1 page)
25 July 2006	Particulars of mortgage/charge (5 pages)
25 July 2006	Particulars of mortgage/charge (5 pages)
14 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
14 June 2006	Accounting reference date shortened from 28/02/07 to 31/12/06 (1 page)
7 February 2006	Incorporation (3 pages)
7 February 2006	Incorporation (3 pages)

Zeno Equity Partners Llp

Directors

Contact

Location

Financials

Accounts

Returns

Charges

Filing History

Contact Companies London