Company NameCibus Capital Llp
Company StatusActive
Company NumberOC320407
CategoryLimited Liability Partnership
Incorporation Date16 June 2006(17 years, 9 months ago)
Previous NameADM Capital Europe Llp

Directors

LLP Designated Member NameMr Jeremy Thomas Alun-Jones
Date of BirthJune 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed22 July 2014(8 years, 1 month after company formation)
Appointment Duration9 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKensington Library 2nd Floor (East Wing)
12 Phillimore Walk
London
W8 7RX
LLP Designated Member NameMr Robert Clive Appleby
Date of BirthAugust 1961 (Born 62 years ago)
NationalityBritish
StatusCurrent
Appointed01 March 2016(9 years, 8 months after company formation)
Appointment Duration8 years
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKensington Central Library 2nd Floor 12 Phillimore
London
W8 7RX
LLP Member NameMrs Anna Louise Rainsford
Date of BirthJune 1974 (Born 49 years ago)
NationalityBritish
StatusCurrent
Appointed01 April 2017(10 years, 9 months after company formation)
Appointment Duration6 years, 12 months
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKensington Library 2nd Floor (East Wing)12 Phillim
London
W8 7RX
LLP Member NameMr Alastair Willis Peter Cooper
Date of BirthJuly 1962 (Born 61 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(11 years after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKensington Library 2nd Floor (East Wing)12 Phillim
London
W8 7RX
LLP Member NameJason Roland Silm
Date of BirthJuly 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed01 July 2017(11 years after company formation)
Appointment Duration6 years, 9 months
RoleCompany Director
Country of ResidenceFrance
Correspondence AddressKensington Library 2nd Floor (East Wing)12 Phillim
London
W8 7RX
LLP Designated Member NameMr Norman Anthony Stalker
Date of BirthSeptember 1959 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressKensington Library 2nd Floor (East Wing)
12 Phillimore Walk
London
W8 7RX
LLP Member NameAndrew Crowston
Date of BirthJanuary 1966 (Born 58 years ago)
StatusResigned
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Correspondence AddressStanway
Burtons Lane
Little Chalfont
HP5 4BN
LLP Member NameMark Baker
Date of BirthJuly 1969 (Born 54 years ago)
StatusResigned
Appointed16 June 2006(same day as company formation)
RoleCompany Director
Country of ResidenceIsrael
Correspondence Address3 Nordau
Raanana
Israel
LLP Designated Member NamePatrick O'Brien
Date of BirthJune 1961 (Born 62 years ago)
StatusResigned
Appointed09 May 2008(1 year, 10 months after company formation)
Appointment Duration6 years, 2 months (resigned 22 July 2014)
RoleCompany Director
Country of ResidenceEngland
Correspondence AddressApsley House Picket Piece
Andover
Hampshire
SP11 6NA
LLP Member NameMr Gavin Sasson
Date of BirthApril 1961 (Born 63 years ago)
NationalityBritish
StatusResigned
Appointed01 July 2017(11 years after company formation)
Appointment Duration2 years, 7 months (resigned 10 February 2020)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressKensington Library 2nd Floor (East Wing)12 Phillim
London
W8 7RX
LLP Member NameAsia Debt Management Hong Kong Limited (Corporation)
StatusResigned
Appointed16 June 2006(same day as company formation)
Correspondence Address1008 Icbc Tower 3 Garden Road
Central
Hong Kong

Contact

Websitewww.admcap.com

Location

Registered Address4 Sloane Terrace
London
SW1X 9DQ
RegionLondon
ConstituencyChelsea and Fulham
CountyGreater London
WardRoyal Hospital
Built Up AreaGreater London
Address MatchesOver 10 other UK companies use this postal address

Financials

Year2014
Turnover£3,673,767
Net Worth£3,401,405
Cash£62,224
Current Liabilities£51,104

Accounts

Latest Accounts31 March 2023 (12 months ago)
Next Accounts Due31 December 2024 (9 months, 1 week from now)
Accounts CategoryTotal Exemption Full
Accounts Year End31 March

Returns

Latest Return16 June 2023 (9 months, 2 weeks ago)
Next Return Due30 June 2024 (3 months from now)

Charges

17 January 2023Delivered on: 19 January 2023
Persons entitled: Hsbc UK Bank PLC

Classification: A registered charge
Particulars: A fixed and floating charge over all assets.
Outstanding

Filing History

18 February 2021Total exemption full accounts made up to 31 March 2020 (10 pages)
16 June 2020Confirmation statement made on 16 June 2020 with no updates (3 pages)
18 February 2020Termination of appointment of Gavin Sasson as a member on 10 February 2020 (1 page)
2 October 2019Total exemption full accounts made up to 31 March 2019 (17 pages)
26 June 2019Confirmation statement made on 16 June 2019 with no updates (3 pages)
9 October 2018Total exemption full accounts made up to 31 March 2018 (18 pages)
20 June 2018Confirmation statement made on 16 June 2018 with no updates (3 pages)
18 June 2018Termination of appointment of Norman Anthony Stalker as a member on 1 April 2018 (1 page)
9 May 2018Cessation of Norman Anthony Stalker as a person with significant control on 1 April 2018 (1 page)
23 April 2018Cessation of Mark Baker as a person with significant control on 31 March 2018 (1 page)
23 April 2018Termination of appointment of Mark Baker as a member on 31 March 2018 (1 page)
18 December 2017Full accounts made up to 31 March 2017 (19 pages)
13 September 2017Member's details changed for Mr Robert Clive Appleby on 31 July 2017 (4 pages)
13 September 2017Termination of appointment of Asia Debt Management Hong Kong Limited as a member on 31 July 2017 (2 pages)
13 September 2017Member's details changed for Mr Robert Clive Appleby on 31 July 2017 (4 pages)
13 September 2017Termination of appointment of Asia Debt Management Hong Kong Limited as a member on 31 July 2017 (2 pages)
19 July 2017Appointment of Mr Gavin Sasson as a member on 1 July 2017 (3 pages)
19 July 2017Appointment of Mr Gavin Sasson as a member on 1 July 2017 (3 pages)
19 July 2017Appointment of Mr Alastair Willis Peter Cooper as a member on 1 July 2017 (3 pages)
19 July 2017Appointment of Mr Alastair Willis Peter Cooper as a member on 1 July 2017 (3 pages)
19 July 2017Appointment of Mrs Anna Louise Rainsford as a member on 1 April 2017 (3 pages)
19 July 2017Appointment of Jason Roland Silm as a member on 1 July 2017 (3 pages)
19 July 2017Appointment of Mrs Anna Louise Rainsford as a member on 1 April 2017 (3 pages)
19 July 2017Appointment of Jason Roland Silm as a member on 1 July 2017 (3 pages)
7 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
7 July 2017Confirmation statement made on 16 June 2017 with no updates (3 pages)
5 July 2017Notification of Norman Anthony Stalker as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Jeremy Thomas Alun-Jones as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Norman Anthony Stalker as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Mark Baker as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Notification of Robert Clive Appleby as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Notification of Mark Baker as a person with significant control on 6 April 2016 (2 pages)
5 July 2017Member's details changed for Norman Anthony Stalker on 5 July 2017 (2 pages)
5 July 2017Notification of Robert Clive Appleby as a person with significant control on 5 July 2017 (2 pages)
5 July 2017Member's details changed for Norman Anthony Stalker on 5 July 2017 (2 pages)
5 July 2017Notification of Jeremy Thomas Alun-Jones as a person with significant control on 5 July 2017 (2 pages)
10 January 2017Full accounts made up to 31 March 2016 (21 pages)
10 January 2017Full accounts made up to 31 March 2016 (21 pages)
21 October 2016Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX on 21 October 2016 (1 page)
21 October 2016Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX on 21 October 2016 (1 page)
5 July 2016Annual return made up to 16 June 2016 (6 pages)
5 July 2016Annual return made up to 16 June 2016 (6 pages)
3 June 2016Appointment of Mr Robert Clive Appleby as a member on 1 March 2016 (2 pages)
3 June 2016Appointment of Mr Robert Clive Appleby as a member on 1 March 2016 (2 pages)
7 January 2016Full accounts made up to 31 March 2015 (15 pages)
7 January 2016Full accounts made up to 31 March 2015 (15 pages)
3 July 2015Annual return made up to 16 June 2015 (5 pages)
3 July 2015Termination of appointment of Patrick O'brien as a member on 22 July 2014 (1 page)
3 July 2015Annual return made up to 16 June 2015 (5 pages)
3 July 2015Appointment of Mr Jeremy Alun-Jones as a member on 22 July 2014 (2 pages)
3 July 2015Appointment of Mr Jeremy Alun-Jones as a member on 22 July 2014 (2 pages)
3 July 2015Termination of appointment of Patrick O'brien as a member on 22 July 2014 (1 page)
19 December 2014Full accounts made up to 31 March 2014 (23 pages)
19 December 2014Full accounts made up to 31 March 2014 (23 pages)
15 July 2014Annual return made up to 16 June 2014 (5 pages)
15 July 2014Annual return made up to 16 June 2014 (5 pages)
15 July 2014Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2014 (1 page)
15 July 2014Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2014 (1 page)
17 December 2013Full accounts made up to 31 March 2013 (17 pages)
17 December 2013Full accounts made up to 31 March 2013 (17 pages)
17 July 2013Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2013 (1 page)
17 July 2013Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2013 (1 page)
17 July 2013Annual return made up to 16 June 2013 (5 pages)
17 July 2013Annual return made up to 16 June 2013 (5 pages)
16 July 2013Member's details changed for Mark Baker on 16 June 2013 (2 pages)
16 July 2013Member's details changed for Mark Baker on 16 June 2013 (2 pages)
28 December 2012Full accounts made up to 31 March 2012 (22 pages)
28 December 2012Full accounts made up to 31 March 2012 (22 pages)
5 July 2012Annual return made up to 16 June 2012 (5 pages)
5 July 2012Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2012 (1 page)
5 July 2012Annual return made up to 16 June 2012 (5 pages)
5 July 2012Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2012 (1 page)
20 December 2011Full accounts made up to 31 March 2011 (17 pages)
20 December 2011Full accounts made up to 31 March 2011 (17 pages)
22 July 2011Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
22 July 2011Registered office address changed from 42-44 Portman Road Reading Berkshire RG30 1EA on 22 July 2011 (1 page)
8 July 2011Member's details changed for Norman Anthony Stalker on 16 June 2011 (2 pages)
8 July 2011Member's details changed for Patrick O'brien on 16 June 2011 (2 pages)
8 July 2011Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2011 (2 pages)
8 July 2011Annual return made up to 16 June 2011 (5 pages)
8 July 2011Member's details changed for Norman Anthony Stalker on 16 June 2011 (2 pages)
8 July 2011Member's details changed for Patrick O'brien on 16 June 2011 (2 pages)
8 July 2011Member's details changed for Asia Debt Management Hong Kong Limited on 16 June 2011 (2 pages)
8 July 2011Member's details changed for Mark Baker on 16 June 2011 (2 pages)
8 July 2011Annual return made up to 16 June 2011 (5 pages)
8 July 2011Member's details changed for Mark Baker on 16 June 2011 (2 pages)
23 December 2010Full accounts made up to 31 March 2010 (17 pages)
23 December 2010Full accounts made up to 31 March 2010 (17 pages)
19 July 2010Annual return made up to 16 June 2010 (9 pages)
19 July 2010Annual return made up to 16 June 2010 (9 pages)
14 September 2009Full accounts made up to 31 March 2009 (23 pages)
14 September 2009Full accounts made up to 31 March 2009 (23 pages)
30 July 2009Member's particulars mark baker (1 page)
30 July 2009Annual return made up to 16/06/09 (5 pages)
30 July 2009Member's particulars mark baker (1 page)
30 July 2009Annual return made up to 16/06/09 (5 pages)
21 July 2009Member resigned andrew crowston (2 pages)
21 July 2009Member resigned andrew crowston (2 pages)
21 April 2009Full accounts made up to 30 June 2008 (16 pages)
21 April 2009Full accounts made up to 30 June 2008 (16 pages)
15 December 2008Currsho from 30/06/2009 to 31/03/2009 (1 page)
15 December 2008Currsho from 30/06/2009 to 31/03/2009 (1 page)
24 November 2008Annual return made up to 16/06/08 (4 pages)
24 November 2008Annual return made up to 16/06/08 (4 pages)
30 May 2008Member's particulars mark baker (1 page)
30 May 2008Member's particulars mark baker (1 page)
13 May 2008LLP member appointed patrick o'brien (1 page)
13 May 2008LLP member appointed patrick o'brien (1 page)
28 April 2008Full accounts made up to 30 June 2007 (16 pages)
28 April 2008Full accounts made up to 30 June 2007 (16 pages)
26 June 2007Annual return made up to 16/06/07 (3 pages)
26 June 2007Annual return made up to 16/06/07 (3 pages)
14 December 2006Registered office changed on 14/12/06 from: 100 pall mall london SW1Y 5NQ (1 page)
14 December 2006Registered office changed on 14/12/06 from: 100 pall mall london SW1Y 5NQ (1 page)
16 June 2006Incorporation (6 pages)
16 June 2006Incorporation (6 pages)