CS Capital Partners Iii (FP) Llp

Company Name	CS Capital Partners Iii (FP) Llp
Company Status	Dissolved
Company Number	OC319988
Category	Limited Liability Partnership
Incorporation Date	25 May 2006(17 years, 11 months ago)
Dissolution Date	13 March 2023 (1 year, 1 month ago)

Directors

LLP Member Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brier Cottage 27 Wayneflete Tower Avenue Esher KT10 8QQ

LLP Member Name	Ms Sophie Marie Simone Orgueil
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Closed
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Redburn Street London SW3 4BH

LLP Member Name	Mr Richard James McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Edward Hugh McNeill
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Christopher Sales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Closed
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Jay Alynn Derrett
Date of Birth	December 1967 (Born 56 years ago)
Status	Closed
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	2 New Shingay Shingay Cum Wendy Royston SG8 0HP

LLP Designated Member Name	Mr John Meade Van Deventer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British,American
Status	Closed
Appointed	30 May 2006(5 days after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	Thorncombe Rise Munstead Park Munstead Heath Road Godalming GU8 4AR

LLP Member Name	Ken Van Deventer
Date of Birth	June 1955 (Born 68 years ago)
Status	Closed
Appointed	30 May 2006(5 days after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Speedwell Avenue Morristown Nj 07962 United States

LLP Member Name	Mr Paul Sperry
Date of Birth	January 1958 (Born 66 years ago)
Status	Closed
Appointed	31 May 2006(6 days after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United States
Correspondence Address	595 Madison Avenue New York Ny10022 United States

LLP Member Name	Mr James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Closed
Appointed	31 May 2006(6 days after company formation)
Appointment Duration	16 years, 9 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ladbroke Square London W11 3ND

LLP Member Name	Mr Tarun Sharma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Closed
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	13 years, 10 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	56 Clarendon Court 33 Maida Vale London W9 1AJ

LLP Member Name	Mr Frederick Engell Athill
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Closed
Appointed	08 April 2013(6 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 March 2023)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	One Connaught Place London W2 2ET

LLP Member Name	Mr Robert Larocque Macmillan
Date of Birth	December 1989 (Born 34 years ago)
Status	Closed
Appointed	08 April 2013(6 years, 10 months after company formation)
Appointment Duration	9 years, 11 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

LLP Designated Member Name	Mr Lawrence Joseph Small
Date of Birth	February 1972 (Born 52 years ago)
Status	Closed
Appointed	06 April 2018(11 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (closed 13 March 2023)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	John And Melody Van Deventer Family Gp Llc (Corporation)
Status	Closed
Appointed	27 December 2012(6 years, 7 months after company formation)
Appointment Duration	10 years, 2 months (closed 13 March 2023)
Correspondence Address	2711 Centerville Court Suite 400 Wilmington County Of New Castle Delaware 19808

LLP Designated Member Name	Mr Lawrence Joseph Small
Date of Birth	February 1972 (Born 52 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Clareville Grove London SW7 5AU

LLP Member Name	Mr Rory Duff
Date of Birth	June 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	25 May 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	105 Thanet House Thanet Street London WC1H 9QG

LLP Member Name	Joel Werbel
Date of Birth	January 1957 (Born 67 years ago)
Status	Resigned
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	5 years, 1 month (resigned 30 June 2011)
Role	Company Director
Country of Residence	United States
Correspondence Address	133 Mountain Avenue Warren Nj 07059 United States

LLP Member Name	Simon Coupe
Date of Birth	August 1971 (Born 52 years ago)
Status	Resigned
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	2 months (resigned 26 July 2006)
Role	Company Director
Correspondence Address	Flat 9 307 Upper Richmond Road Putney London SW15 6SS

LLP Member Name	Ms Irene Zia
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Resigned
Appointed	26 May 2006(1 day after company formation)
Appointment Duration	11 years, 10 months (resigned 06 April 2018)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Clareville Grove London SW7 5AU

LLP Member Name	Philip Philipov Yotov
Date of Birth	August 1984 (Born 39 years ago)
Status	Resigned
Appointed	15 May 2009(2 years, 11 months after company formation)
Appointment Duration	1 year, 1 month (resigned 30 June 2010)
Role	Company Director
Correspondence Address	114 Langford Court Abbey Road London NW8 9DP

LLP Member Name	Ms Mei Lee Chasty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	06 June 2010(4 years after company formation)
Appointment Duration	3 years, 6 months (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Daniel Rosenberg
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	01 January 2012(5 years, 7 months after company formation)
Appointment Duration	4 years, 9 months (resigned 14 October 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	The John Van Deventer Revocable Trust (Corporation)
Status	Resigned
Appointed	30 May 2006(5 days after company formation)
Appointment Duration	Resigned same day (resigned 30 May 2006)
Correspondence Address	1 Speedwell Avenue Morristown Nj 07962-1981 United States

LLP Member Name	John And Melody Van Deventer Gp Llc (Corporation)
Status	Resigned
Appointed	27 December 2012(6 years, 7 months after company formation)
Appointment Duration	Resigned same day (resigned 27 December 2012)
Correspondence Address	2711 Cemterville Road Suite 400 Wilmington Delaware United States

Location

Registered Address	1 Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Turnover	£1,304,654
Gross Profit	£1,304,654
Net Worth	£581,304

Accounts

Latest Accounts	31 December 2020 (3 years, 3 months ago)
Accounts Category	Full
Accounts Year End	31 December

Filing History

24 July 2020	Full accounts made up to 31 December 2019 (19 pages)
7 July 2020	Member's details changed for Mr Richard James Mcdougall on 7 July 2020 (2 pages)
2 June 2020	Confirmation statement made on 24 May 2020 with no updates (3 pages)
24 May 2019	Confirmation statement made on 24 May 2019 with no updates (3 pages)
7 May 2019	Member's details changed for Mr Hugh Edward Mcneill on 1 May 2019 (2 pages)
7 May 2019	Member's details changed for Mr Edward Hugh Mcneill on 1 May 2019 (2 pages)
12 April 2019	Full accounts made up to 31 December 2018 (16 pages)
4 February 2019	Termination of appointment of Irene Zia as a member on 6 April 2018 (1 page)
4 February 2019	Appointment of Mr Lawrence Joseph Small as a member on 6 April 2018 (2 pages)
25 May 2018	Confirmation statement made on 24 May 2018 with no updates (3 pages)
27 April 2018	Full accounts made up to 31 December 2017 (16 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
28 May 2017	Confirmation statement made on 24 May 2017 with updates (5 pages)
11 May 2017	Member's details changed for John and Melody Van Deventer Family Lp on 11 May 2017 (1 page)
11 May 2017	Member's details changed for John and Melody Van Deventer Family Lp on 11 May 2017 (1 page)
2 May 2017	Full accounts made up to 31 December 2016 (15 pages)
2 May 2017	Full accounts made up to 31 December 2016 (15 pages)
22 March 2017	Member's details changed for Mr Tarun Sharma on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Richard James Mcdougall on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Richard James Mcdougall on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Tarun Sharma on 1 January 2017 (2 pages)
14 October 2016	Termination of appointment of Daniel Rosenberg as a member on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Daniel Rosenberg as a member on 14 October 2016 (1 page)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
29 September 2016	Full accounts made up to 31 December 2015 (16 pages)
20 July 2016	Member's details changed for Mr Christopher Sales on 6 August 2015 (2 pages)
20 July 2016	Member's details changed for Mr Christopher Sales on 6 August 2015 (2 pages)
31 May 2016	Annual return made up to 24 May 2016 (16 pages)
31 May 2016	Annual return made up to 24 May 2016 (16 pages)
6 October 2015	Full accounts made up to 31 December 2014 (13 pages)
6 October 2015	Full accounts made up to 31 December 2014 (13 pages)
27 May 2015	Annual return made up to 24 May 2015 (16 pages)
27 May 2015	Annual return made up to 24 May 2015 (16 pages)
8 May 2015	Termination of appointment of John and Melody Van Deventer Gp Llc as a member on 27 December 2012 (1 page)
8 May 2015	Appointment of John and Melody Van Deventer Family Lp as a member on 27 December 2012 (2 pages)
8 May 2015	Termination of appointment of John and Melody Van Deventer Gp Llc as a member on 27 December 2012 (1 page)
8 May 2015	Appointment of John and Melody Van Deventer Family Lp as a member on 27 December 2012 (2 pages)
31 October 2014	Appointment of John and Melody Van Deventer Gp Llc as a member on 27 December 2012 (2 pages)
31 October 2014	Appointment of John and Melody Van Deventer Gp Llc as a member on 27 December 2012 (2 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
5 September 2014	Full accounts made up to 31 December 2013 (10 pages)
18 August 2014	Member's details changed for Mr Jay Derrett on 18 August 2014 (2 pages)
18 August 2014	Appointment of Mr Frederick Engell Athill as a member on 8 April 2013 (2 pages)
18 August 2014	Appointment of Mr Frederick Engell Athill as a member on 8 April 2013 (2 pages)
18 August 2014	Appointment of Mr Frederick Engell Athill as a member on 8 April 2013 (2 pages)
18 August 2014	Member's details changed for Mr Jay Derrett on 18 August 2014 (2 pages)
27 May 2014	Annual return made up to 24 May 2014 (14 pages)
27 May 2014	Annual return made up to 24 May 2014 (14 pages)
30 January 2014	Appointment of Mr Rober Larocque Macmillan as a member (2 pages)
30 January 2014	Termination of appointment of Mei Chasty as a member (1 page)
30 January 2014	Termination of appointment of Mei Chasty as a member (1 page)
30 January 2014	Appointment of Mr Rober Larocque Macmillan as a member (2 pages)
8 July 2013	Full accounts made up to 31 December 2012 (11 pages)
8 July 2013	Full accounts made up to 31 December 2012 (11 pages)
29 May 2013	Annual return made up to 24 May 2013 (14 pages)
29 May 2013	Annual return made up to 24 May 2013 (14 pages)
29 May 2013	Member's details changed for Mr Christopher Sales on 28 May 2013 (2 pages)
29 May 2013	Member's details changed for Mr Christopher Sales on 28 May 2013 (2 pages)
19 July 2012	Appointment of Ms Mei Lee Chasty as a member (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
19 July 2012	Appointment of Ms Mei Lee Chasty as a member (2 pages)
19 July 2012	Appointment of Mr Daniel Rosenberg as a member (2 pages)
19 July 2012	Appointment of Mr Daniel Rosenberg as a member (2 pages)
19 July 2012	Full accounts made up to 31 December 2011 (11 pages)
28 May 2012	Annual return made up to 24 May 2012 (13 pages)
28 May 2012	Annual return made up to 24 May 2012 (13 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
21 July 2011	Full accounts made up to 31 December 2010 (11 pages)
12 July 2011	Termination of appointment of Joel Werbel as a member (1 page)
12 July 2011	Termination of appointment of Joel Werbel as a member (1 page)
25 May 2011	Annual return made up to 24 May 2011 (14 pages)
25 May 2011	Annual return made up to 24 May 2011 (14 pages)
24 May 2011	Member's details changed for Paul Sperry on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Irene Zia on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Ken Van Deventer on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Joel Werbel on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Ken Van Deventer on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Joel Werbel on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Irene Zia on 24 May 2011 (2 pages)
24 May 2011	Member's details changed for Paul Sperry on 24 May 2011 (2 pages)
10 January 2011	Termination of appointment of Rory Duff as a member (2 pages)
10 January 2011	Termination of appointment of Rory Duff as a member (2 pages)
23 August 2010	Registered office address changed from 1 Connaught Place London W2 2ET on 23 August 2010 (1 page)
23 August 2010	Registered office address changed from 1 Connaught Place London W2 2ET on 23 August 2010 (1 page)
18 August 2010	Registered office address changed from 7 St Jamess Street London SW1A 1EE on 18 August 2010 (1 page)
18 August 2010	Registered office address changed from 7 St Jamess Street London SW1A 1EE on 18 August 2010 (1 page)
6 July 2010	Termination of appointment of Philip Yotov as a member (2 pages)
6 July 2010	Termination of appointment of Philip Yotov as a member (2 pages)
28 May 2010	Annual return made up to 25 May 2010 (20 pages)
28 May 2010	Annual return made up to 25 May 2010 (20 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
7 May 2010	Full accounts made up to 31 December 2009 (12 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
10 September 2009	Full accounts made up to 31 December 2008 (12 pages)
4 June 2009	Annual return made up to 25/05/09 (9 pages)
4 June 2009	Member's particulars irene zia (1 page)
4 June 2009	Annual return made up to 25/05/09 (9 pages)
4 June 2009	Member's particulars irene zia (1 page)
28 May 2009	Member's particulars richard mcdougall logged form (1 page)
28 May 2009	Member's particulars hugh mcneill logged form (1 page)
28 May 2009	Member's particulars richard mcdougall logged form (1 page)
28 May 2009	Member's particulars hugh mcneill logged form (1 page)
18 May 2009	LLP member appointed philip yotov (1 page)
18 May 2009	LLP member appointed tarun sharma (1 page)
18 May 2009	LLP member appointed tarun sharma (1 page)
18 May 2009	LLP member appointed philip yotov (1 page)
4 July 2008	Annual return made up to 25/05/08 (8 pages)
4 July 2008	Member resigned the john van deventer revocable trust (1 page)
4 July 2008	Member resigned the john van deventer revocable trust (1 page)
4 July 2008	Annual return made up to 25/05/08 (8 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
26 June 2008	Full accounts made up to 31 December 2007 (12 pages)
29 May 2008	Member's particulars hugh mcneill logged form (1 page)
29 May 2008	Member's particulars hugh mcneill logged form (1 page)
25 January 2008	Auditor's resignation (1 page)
25 January 2008	Auditor's resignation (1 page)
11 January 2008	Member's particulars changed (1 page)
11 January 2008	Member's particulars changed (1 page)
11 December 2007	Member's particulars changed (1 page)
11 December 2007	Member's particulars changed (1 page)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
15 October 2007	Full accounts made up to 31 December 2006 (13 pages)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	Member's particulars changed (1 page)
3 July 2007	Member's particulars changed (1 page)
3 July 2007	Annual return made up to 25/05/07 (8 pages)
3 July 2007	Annual return made up to 25/05/07 (8 pages)
3 July 2007	Member's particulars changed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	Member's particulars changed (1 page)
3 July 2007	New member appointed (1 page)
3 July 2007	Member's particulars changed (1 page)
3 July 2007	Member's particulars changed (1 page)
4 April 2007	Member's particulars changed (1 page)
4 April 2007	Member's particulars changed (1 page)
4 April 2007	Member's particulars changed (1 page)
4 April 2007	Member's particulars changed (1 page)
13 December 2006	New member appointed (1 page)
13 December 2006	New member appointed (1 page)
13 December 2006	New member appointed (1 page)
13 December 2006	New member appointed (1 page)
8 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
8 August 2006	Accounting reference date shortened from 31/05/07 to 31/12/06 (1 page)
31 July 2006	Member resigned (1 page)
31 July 2006	Member resigned (1 page)
16 June 2006	New member appointed (1 page)
16 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	Member's particulars changed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	Member's particulars changed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	Member resigned (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	Member resigned (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
12 June 2006	New member appointed (1 page)
25 May 2006	Incorporation (3 pages)
25 May 2006	Incorporation (3 pages)

CS Capital Partners Iii (FP) Llp

Directors

Location

Financials

Accounts

Filing History

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