London
EC1M 6DQ
LLP Member Name | Fabrice Tillette De Clermont-Tonnerre |
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Date of Birth | October 1967 (Born 56 years ago) |
Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
LLP Member Name | Mr Keith Scott |
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Date of Birth | May 1968 (Born 56 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2007(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 Anthony Constantine Yiannakis |
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Date of Birth | May 1964 (Born 60 years ago) |
Nationality | British |
Status | Current |
Appointed | 16 April 2007(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 | Mr Fabrice Tillette De Clermont Tonnerre |
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Date of Birth | October 1967 (Born 56 years ago) |
Nationality | French |
Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | France |
Correspondence Address | 30-31 Cowcross Street London EC1M 6DQ |
LLP Member Name | Catalyst Capital Llp (Corporation) |
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Status | Current |
Appointed | 16 April 2007(same day as company formation) |
Correspondence Address | 30-31 Cowcross Street London EC1M 6DQ |
LLP Member Name | Kasch Investment Llc (Corporation) |
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Status | Current |
Appointed | 28 January 2010(2 years, 9 months after company formation) |
Appointment Duration | 14 years, 2 months |
Correspondence Address | 17 The Esplanade St Helier Jersey JE1 1WT |
LLP Designated Member Name | Mr Peter Carwile Kasch |
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Date of Birth | March 1949 (Born 75 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Filston Oast Filston Lane Shoreham TN14 5JU |
LLP Designated Member Name | Mr Guy Ian Swinburn Wilson |
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Date of Birth | April 1972 (Born 52 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(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 Murray Jonathan Martin Petit |
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Date of Birth | April 1955 (Born 69 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 33 Cavendish Square London W1G 0PW |
LLP Member Name | Mr Stefan Mead |
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Date of Birth | December 1966 (Born 57 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | 82a Aslett Street Wandsworth London SW18 2BQ |
LLP Member Name | Pravinkumar Patel |
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Date of Birth | August 1959 (Born 64 years ago) |
Status | Resigned |
Appointed | 16 April 2007(same day as company formation) |
Role | Company Director |
Correspondence Address | 51 West Hill Road Luton Bedfordshire LU1 3LZ |
Website | catalystcapital.com |
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Email address | [email protected] |
Telephone | 020 72905100 |
Telephone region | London |
Registered Address | 30-31 Cowcross Street London EC1M 6DQ |
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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 |
Year | 2014 |
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Net Worth | £394,684 |
Current Liabilities | £1,157 |
Latest Accounts | 31 March 2023 (1 year ago) |
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Next Accounts Due | 31 December 2024 (8 months, 1 week from now) |
Accounts Category | Micro |
Accounts Year End | 31 March |
Latest Return | 16 April 2024 (1 week ago) |
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Next Return Due | 30 April 2025 (1 year from now) |
26 January 2021 | Micro company accounts made up to 31 March 2020 (5 pages) |
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16 December 2020 | Member's details changed for Mr Julian Ralph Stewart Newiss on 16 November 2020 (2 pages) |
16 April 2020 | Confirmation statement made on 16 April 2020 with no updates (3 pages) |
18 December 2019 | Micro company accounts made up to 31 March 2019 (5 pages) |
16 April 2019 | Confirmation statement made on 16 April 2019 with no updates (3 pages) |
18 February 2019 | Member's details changed for Mr. Murray Jonathan Martin Petit 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) |
24 January 2019 | Member's details changed for Fabrice Tillette De Clermont-Tonnerre on 1 September 2018 (2 pages) |
22 January 2019 | Member's details changed for Mr Guy Ian Swinburn Wilson on 1 September 2018 (2 pages) |
8 January 2019 | Micro company accounts made up to 31 March 2018 (4 pages) |
19 April 2018 | Confirmation statement made on 16 April 2018 with no updates (3 pages) |
11 December 2017 | Micro company accounts made up to 31 March 2017 (5 pages) |
3 May 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
3 May 2017 | Confirmation statement made on 16 April 2017 with updates (4 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
5 January 2017 | Total exemption small company accounts made up to 31 March 2016 (6 pages) |
21 April 2016 | Annual return made up to 16 April 2016 (9 pages) |
21 April 2016 | Annual return made up to 16 April 2016 (9 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
24 December 2015 | Total exemption small company accounts made up to 31 March 2015 (7 pages) |
17 April 2015 | Annual return made up to 16 April 2015 (9 pages) |
17 April 2015 | Annual return made up to 16 April 2015 (9 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
29 October 2014 | Total exemption small company accounts made up to 31 March 2014 (7 pages) |
9 May 2014 | Annual return made up to 16 April 2014 (9 pages) |
9 May 2014 | Annual return made up to 16 April 2014 (9 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 pages) |
2 January 2014 | Total exemption small company accounts made up to 31 March 2013 (7 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) |
17 May 2013 | Member's details changed for Mr Murray Jonathan Martin Petit on 16 May 2013 (2 pages) |
17 May 2013 | Member's details changed for Mr Murray Jonathan Martin Petit on 16 May 2013 (2 pages) |
18 April 2013 | Annual return made up to 16 April 2013 (9 pages) |
18 April 2013 | Annual return made up to 16 April 2013 (9 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
6 January 2013 | Total exemption small company accounts made up to 31 March 2012 (7 pages) |
30 July 2012 | Termination of appointment of Stefan Mead as a member (1 page) |
30 July 2012 | Termination of appointment of Stefan Mead as a member (1 page) |
2 May 2012 | Annual return made up to 16 April 2012 (10 pages) |
2 May 2012 | Annual return made up to 16 April 2012 (10 pages) |
2 May 2012 | Member's details changed for Catalyst Capital Llp on 16 April 2012 (2 pages) |
2 May 2012 | Member's details changed for Catalyst Capital Llp on 16 April 2012 (2 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
31 December 2011 | Total exemption small company accounts made up to 31 March 2011 (7 pages) |
20 December 2011 | Member's details changed for Murray Jonathan Martin Petit on 1 December 2011 (3 pages) |
20 December 2011 | Member's details changed for Murray Jonathan Martin Petit on 1 December 2011 (3 pages) |
20 December 2011 | Member's details changed for Murray Jonathan Martin Petit on 1 December 2011 (3 pages) |
12 September 2011 | Termination of appointment of Pravinkumar Patel as a member (2 pages) |
12 September 2011 | Termination of appointment of Pravinkumar Patel as a member (2 pages) |
27 May 2011 | Annual return made up to 16 April 2011 (13 pages) |
27 May 2011 | Annual return made up to 16 April 2011 (13 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
6 January 2011 | Total exemption small company accounts made up to 31 March 2010 (6 pages) |
3 November 2010 | Appointment of Kasch Investment Llc as a member (3 pages) |
3 November 2010 | Appointment of Kasch Investment Llc as a member (3 pages) |
4 May 2010 | Annual return made up to 16 April 2010 (13 pages) |
4 May 2010 | Annual return made up to 16 April 2010 (13 pages) |
13 April 2010 | Appointment of Catalyst Capital Investments India Llp as a member (3 pages) |
13 April 2010 | Appointment of Catalyst Capital Investments India Llp as a member (3 pages) |
16 March 2010 | Termination of appointment of Peter Kasch as a member (1 page) |
16 March 2010 | Termination of appointment of Peter Kasch as a member (1 page) |
10 March 2010 | Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 10 March 2010 (1 page) |
10 March 2010 | Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 10 March 2010 (1 page) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
10 December 2009 | Total exemption small company accounts made up to 31 March 2009 (6 pages) |
6 May 2009 | Annual return made up to 16/04/09 (6 pages) |
6 May 2009 | Annual return made up to 16/04/09 (6 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (6 pages) |
21 January 2009 | Full accounts made up to 31 March 2008 (6 pages) |
18 November 2008 | LLP member appointed pravinkumar patel (1 page) |
18 November 2008 | LLP member appointed pravinkumar patel (1 page) |
12 September 2008 | LLP member appointed murray jonathan martin petit (1 page) |
12 September 2008 | LLP member appointed fabrice hurbert tillette de clermont-tonnerre (1 page) |
12 September 2008 | LLP member appointed fabrice hurbert tillette de clermont-tonnerre (1 page) |
12 September 2008 | Annual return made up to 16/04/08 (6 pages) |
12 September 2008 | LLP member appointed catalyst capital LLP (1 page) |
12 September 2008 | LLP member appointed stefan mead (1 page) |
12 September 2008 | LLP member appointed anthony constantine yiannakis (1 page) |
12 September 2008 | LLP member appointed murray jonathan martin petit (1 page) |
12 September 2008 | LLP member appointed anthony constantine yiannakis (1 page) |
12 September 2008 | LLP member appointed catalyst capital LLP (1 page) |
12 September 2008 | Annual return made up to 16/04/08 (6 pages) |
12 September 2008 | LLP member appointed stefan mead (1 page) |
22 August 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
22 August 2007 | Accounting reference date shortened from 30/04/08 to 31/03/08 (1 page) |
16 April 2007 | Incorporation (4 pages) |
16 April 2007 | Incorporation (4 pages) |