| Company Name | 17 Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC332867 |
| Category | Limited Liability Partnership |
| Incorporation Date | 16 November 2007(16 years, 5 months ago) |
Directors
| LLP Designated Member Name | 17Capital Newco Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2017(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Correspondence Address | 28 King Street London SW1Y 6QW |
| LLP Member Name | 17Capital Gp Member Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 May 2017(9 years, 5 months after company formation) |
| Appointment Duration | 6 years, 12 months |
| Correspondence Address | 28 King Street London SW1Y 6QW |
| LLP Designated Member Name | Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny |
|---|---|
| Date of Birth | July 1971 (Born 52 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Designated Member Name | Augustin Henry Claude Marie Duhamel |
|---|---|
| Date of Birth | December 1971 (Born 52 years ago) |
| Status | Resigned |
| Appointed | 16 November 2007(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Erik Dupontreue |
|---|---|
| Date of Birth | February 1974 (Born 50 years ago) |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 20 December 2012) |
| Role | Company Director |
| Country of Residence | China |
| Correspondence Address | 7 Curzon Street London W1J 5HG |
| LLP Member Name | Jean Philippe Hecketsweiler |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 4 months (resigned 10 September 2013) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Dr Eric Christian Archambeau |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 2 months (resigned 30 June 2012) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 7 Curzon Street London W1J 5HG |
| LLP Member Name | Sophie Elkrief |
|---|---|
| Date of Birth | September 1978 (Born 45 years ago) |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Thibaut Delahaye |
|---|---|
| Date of Birth | May 1970 (Born 54 years ago) |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Francois De Carbonnel |
|---|---|
| Date of Birth | December 1946 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Cyril Oliver Jerome De Galea |
|---|---|
| Date of Birth | December 1969 (Born 54 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | France |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Sophie-Charlotte Bossard |
|---|---|
| Date of Birth | January 1961 (Born 63 years ago) |
| Status | Resigned |
| Appointed | 30 June 2012(4 years, 7 months after company formation) |
| Appointment Duration | 4 years, 10 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Belgium |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Mr Francis Adam Wakefield Carpenter |
|---|---|
| Date of Birth | January 1943 (Born 81 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 31 March 2014(6 years, 4 months after company formation) |
| Appointment Duration | 3 years, 1 month (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Luxembourg |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Mr Robert Costrel De Corainville |
|---|---|
| Date of Birth | May 1976 (Born 48 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 15 April 2014(6 years, 5 months after company formation) |
| Appointment Duration | 3 years (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Almack House 28 King Street London SW1Y 6QW |
| LLP Member Name | Mr Carsten Eckert |
|---|---|
| Date of Birth | January 1965 (Born 59 years ago) |
| Status | Resigned |
| Appointed | 01 April 2015(7 years, 4 months after company formation) |
| Appointment Duration | 2 years, 1 month (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Germany |
| Correspondence Address | 3 Papperitzstrasse 81479 Munich Germany |
| LLP Member Name | Mr Jean-Pierre Durant Des Aulnois |
|---|---|
| Date of Birth | March 1947 (Born 77 years ago) |
| Status | Resigned |
| Appointed | 30 June 2016(8 years, 7 months after company formation) |
| Appointment Duration | 10 months (resigned 01 May 2017) |
| Role | Company Director |
| Country of Residence | Switzerland |
| Correspondence Address | 32 Grosvenor Gardens London SW1W 0DH |
| LLP Member Name | Antinea Investissments Sarl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 4 years, 8 months (resigned 10 January 2013) |
| Correspondence Address | 72 Rue La BoÉTie Paris 75008 |
| LLP Member Name | Segip Sprl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 8 years, 2 months (resigned 30 June 2016) |
| Correspondence Address | 15 Avenue Louise 379 Brussels B-1050 |
| LLP Member Name | Wessel Management Gmbh (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 9 years (resigned 01 May 2017) |
| Correspondence Address | 6 Theresien Strasse Munchen 80333 |
| LLP Member Name | Ayersrock Lux Sarl (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 22 April 2008(5 months, 1 week after company formation) |
| Appointment Duration | 5 years, 11 months (resigned 31 March 2014) |
| Correspondence Address | 11 Rue D'Orange Luxemburg L-2267 |
Contact
| Website | www.17capital.com |
|---|---|
| Telephone | 020 74932462 |
| Telephone region | London |
Location
| Registered Address | Almack House 28 King Street London SW1Y 6QW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £6,112,534 |
| Net Worth | £1,010,866 |
| Cash | £3,566,561 |
| Current Liabilities | £3,451,887 |
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 | Group |
| Accounts Year End | 31 December |
Returns
| Latest Return | 16 November 2023 (5 months, 1 week ago) |
|---|---|
| Next Return Due | 30 November 2024 (7 months, 1 week from now) |
Charges
| 28 October 2014 | Delivered on: 4 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
|---|---|
| 28 October 2014 | Delivered on: 4 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
| 28 October 2014 | Delivered on: 4 November 2014 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
| 20 December 2012 | Delivered on: 22 December 2012 Persons entitled: The Royal Bank of Scotland 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, uncalled capital, buildings, fixtures, fixed plant & machinery. Outstanding |
| 9 August 2012 | Delivered on: 23 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Charge over accounts Secured details: All monies due or to become due from the chargor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All rights title and interests in each account and each deposit see image for full details. Outstanding |
| 9 August 2012 | Delivered on: 23 August 2012 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the borrower to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its partnership rights being all rights title and interest under the partnership documents to the committments see image for full details. Outstanding |
| 23 May 2011 | Delivered on: 4 June 2011 Persons entitled: The Royal Bank of Scotland PLC Classification: Deed of assignment Secured details: All monies due or to become due from the borrower to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: All of its partnership rights see image for full details. Outstanding |
| 30 June 2021 | Delivered on: 2 July 2021 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Outstanding |
| 7 May 2020 | Delivered on: 7 May 2020 Persons entitled: The Royal Bank of Scotland International Limited, London Branch Classification: A registered charge Outstanding |
| 20 November 2019 | Delivered on: 20 November 2019 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 20 November 2019 | Delivered on: 20 November 2019 Persons entitled: The Royal Bank of Scotland International Limited, London Branch as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 23 October 2019 | Delivered on: 23 October 2019 Persons entitled: The Royal Bank of Scotland International Limited, London Branch in Its Capacity as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 20 May 2010 | Delivered on: 25 May 2010 Persons entitled: Clerical Medical Managed Funds 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: 3 months rent plus vat being £13,964.29. Outstanding |
| 23 October 2019 | Delivered on: 23 October 2019 Persons entitled: The Royal Bank of Scotland International Limited, London Branch in Its Capacity as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 23 October 2019 | Delivered on: 23 October 2019 Persons entitled: The Royal Bank of Scotland International Limited, London Branch in Its Capacity as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 19 December 2018 | Delivered on: 24 December 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 19 December 2018 | Delivered on: 20 December 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Particulars: N/A. Outstanding |
| 3 July 2018 | Delivered on: 5 July 2018 Persons entitled: The Royal Bank of Scotland International Limited Classification: A registered charge Particulars: N/A. Outstanding |
| 4 May 2018 | Delivered on: 9 May 2018 Persons entitled: Natwest Markets PLC as Security Agent Classification: A registered charge Outstanding |
| 10 May 2017 | Delivered on: 15 May 2017 Persons entitled: The Royal Bank of Scotland PLC Classification: A registered charge Outstanding |
| 23 December 2016 | Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
| 23 December 2016 | Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
| 23 December 2016 | Delivered on: 28 December 2016 Persons entitled: The Royal Bank of Scotland PLC as Security Agent Classification: A registered charge Outstanding |
| 7 April 2009 | Delivered on: 8 April 2009 Persons entitled: Devon Properties 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: The whole and the respective parts of the deposit balance. Outstanding |
Filing History
| 20 November 2023 | Confirmation statement made on 16 November 2023 with no updates (3 pages) |
|---|---|
| 18 September 2023 | Group of companies' accounts made up to 31 December 2022 (35 pages) |
| 14 December 2022 | Group of companies' accounts made up to 31 March 2022 (35 pages) |
| 17 November 2022 | Confirmation statement made on 16 November 2022 with no updates (3 pages) |
| 17 November 2022 | Change of details for 17Capital Newco Limited as a person with significant control on 25 May 2018 (2 pages) |
| 13 September 2022 | Cessation of Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a person with significant control on 15 July 2022 (1 page) |
| 13 September 2022 | Cessation of Augustin Henry Claude Marie Duhamel as a person with significant control on 15 July 2022 (1 page) |
| 3 August 2022 | Current accounting period shortened from 31 March 2023 to 31 December 2022 (1 page) |
| 21 July 2022 | Satisfaction of charge OC3328670023 in full (1 page) |
| 21 July 2022 | Satisfaction of charge OC3328670024 in full (1 page) |
| 6 December 2021 | Group of companies' accounts made up to 31 March 2021 (33 pages) |
| 16 November 2021 | Confirmation statement made on 16 November 2021 with no updates (3 pages) |
| 2 July 2021 | Registration of charge OC3328670024, created on 30 June 2021 (18 pages) |
| 23 February 2021 | Group of companies' accounts made up to 31 March 2020 (34 pages) |
| 27 November 2020 | Confirmation statement made on 16 November 2020 with no updates (3 pages) |
| 17 July 2020 | Satisfaction of charge OC3328670013 in full (1 page) |
| 17 July 2020 | Satisfaction of charge OC3328670015 in full (1 page) |
| 7 May 2020 | Registration of charge OC3328670023, created on 7 May 2020 (17 pages) |
| 16 December 2019 | Group of companies' accounts made up to 31 March 2019 (30 pages) |
| 28 November 2019 | Confirmation statement made on 16 November 2019 with no updates (3 pages) |
| 22 November 2019 | Satisfaction of charge OC3328670017 in full (4 pages) |
| 22 November 2019 | Satisfaction of charge OC3328670016 in full (4 pages) |
| 22 November 2019 | Satisfaction of charge OC3328670014 in full (4 pages) |
| 20 November 2019 | Registration of charge OC3328670021, created on 20 November 2019 (17 pages) |
| 20 November 2019 | Registration of charge OC3328670022, created on 20 November 2019 (17 pages) |
| 1 November 2019 | Satisfaction of charge OC3328670008 in full (4 pages) |
| 1 November 2019 | Satisfaction of charge OC3328670007 in full (4 pages) |
| 1 November 2019 | Satisfaction of charge OC3328670009 in full (4 pages) |
| 23 October 2019 | Registration of charge OC3328670019, created on 23 October 2019 (17 pages) |
| 23 October 2019 | Registration of charge OC3328670018, created on 23 October 2019 (18 pages) |
| 23 October 2019 | Registration of charge OC3328670020, created on 23 October 2019 (17 pages) |
| 29 January 2019 | Member's details changed for 17Capital Gp Member Limited on 30 May 2018 (1 page) |
| 29 January 2019 | Member's details changed for 17Capital Newco Limited on 30 May 2018 (1 page) |
| 17 January 2019 | Group of companies' accounts made up to 31 March 2018 (30 pages) |
| 24 December 2018 | Registration of charge OC3328670017, created on 19 December 2018 (16 pages) |
| 20 December 2018 | Registration of charge OC3328670016, created on 19 December 2018 (16 pages) |
| 29 November 2018 | Confirmation statement made on 16 November 2018 with no updates (3 pages) |
| 5 July 2018 | Registration of charge OC3328670015, created on 3 July 2018 (16 pages) |
| 6 June 2018 | Termination of appointment of Robert Costrel De Corainville as a member on 1 May 2017 (1 page) |
| 22 May 2018 | Registered office address changed from 32 Grosvenor Gardens London SW1W 0DH to Almack House 28 King Street London SW1Y 6QW on 22 May 2018 (1 page) |
| 9 May 2018 | Registration of charge OC3328670014, created on 4 May 2018 (17 pages) |
| 11 April 2018 | Change of details for Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a person with significant control on 11 April 2018 (2 pages) |
| 19 December 2017 | Group of companies' accounts made up to 31 March 2017 (28 pages) |
| 30 November 2017 | Change of details for 17Capital Newco Limited as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 29 November 2017 | Notification of 17Capital Newco Limited as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Change of details for Mr Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Notification of 17Capital Newco Limited as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Notification of Augustin Henry Claude Marie Duhamel as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Notification of Augustin Henry Claude Marie Duhamel as a person with significant control on 1 May 2017 (2 pages) |
| 29 November 2017 | Confirmation statement made on 16 November 2017 with no updates (3 pages) |
| 19 May 2017 | Termination of appointment of Francis Adam Wakefield Carpenter as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Appointment of 17Capital Newco Limited as a member on 1 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Thibaut Delahaye as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Francis Adam Wakefield Carpenter as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Appointment of 17Capital Gp Member Limited as a member on 1 May 2017 (2 pages) |
| 19 May 2017 | Appointment of 17Capital Newco Limited as a member on 1 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Francois De Carbonnel as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Carsten Eckert as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Francois De Carbonnel as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Cyril Oliver Jerome De Galea as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Sophie Elkrief as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Carsten Eckert as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Pierre-Antoine Lhote De Selancy De Bertier De Sauvigny as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Sophie Elkrief as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Appointment of 17Capital Gp Member Limited as a member on 1 May 2017 (2 pages) |
| 19 May 2017 | Termination of appointment of Wessel Management Gmbh as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Cyril Oliver Jerome De Galea as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Augustin Henry Claude Marie Duhamel as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Augustin Henry Claude Marie Duhamel as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Jean-Pierre Durant Des Aulnois as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Jean-Pierre Durant Des Aulnois as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Sophie-Charlotte Bossard as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Sophie-Charlotte Bossard as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Wessel Management Gmbh as a member on 1 May 2017 (1 page) |
| 19 May 2017 | Termination of appointment of Thibaut Delahaye as a member on 1 May 2017 (1 page) |
| 15 May 2017 | Registration of charge OC3328670013, created on 10 May 2017 (17 pages) |
| 15 May 2017 | Registration of charge OC3328670013, created on 10 May 2017 (17 pages) |
| 30 December 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 30 December 2016 | Group of companies' accounts made up to 31 March 2016 (28 pages) |
| 28 December 2016 | Registration of charge OC3328670012, created on 23 December 2016 (17 pages) |
| 28 December 2016 | Registration of charge OC3328670010, created on 23 December 2016 (17 pages) |
| 28 December 2016 | Registration of charge OC3328670011, created on 23 December 2016 (17 pages) |
| 28 December 2016 | Registration of charge OC3328670010, created on 23 December 2016 (17 pages) |
| 28 December 2016 | Registration of charge OC3328670011, created on 23 December 2016 (17 pages) |
| 28 December 2016 | Registration of charge OC3328670012, created on 23 December 2016 (17 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 30 November 2016 | Confirmation statement made on 16 November 2016 with updates (4 pages) |
| 10 November 2016 | Appointment of Mr Jean-Pierre Durant Des Aulnois as a member on 30 June 2016 (2 pages) |
| 10 November 2016 | Termination of appointment of Segip Sprl as a member on 30 June 2016 (1 page) |
| 10 November 2016 | Termination of appointment of Segip Sprl as a member on 30 June 2016 (1 page) |
| 10 November 2016 | Appointment of Mr Carsten Eckert as a member on 1 April 2015 (2 pages) |
| 10 November 2016 | Appointment of Mr Carsten Eckert as a member on 1 April 2015 (2 pages) |
| 10 November 2016 | Appointment of Mr Jean-Pierre Durant Des Aulnois as a member on 30 June 2016 (2 pages) |
| 30 December 2015 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
| 30 December 2015 | Group of companies' accounts made up to 31 March 2015 (27 pages) |
| 11 December 2015 | Annual return made up to 16 November 2015 (7 pages) |
| 11 December 2015 | Annual return made up to 16 November 2015 (7 pages) |
| 18 December 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
| 18 December 2014 | Group of companies' accounts made up to 31 March 2014 (23 pages) |
| 9 December 2014 | Annual return made up to 16 November 2014 (7 pages) |
| 9 December 2014 | Annual return made up to 16 November 2014 (7 pages) |
| 4 November 2014 | Registration of charge OC3328670007, created on 28 October 2014 (19 pages) |
| 4 November 2014 | Registration of charge OC3328670008, created on 28 October 2014 (18 pages) |
| 4 November 2014 | Registration of charge OC3328670009, created on 28 October 2014 (18 pages) |
| 4 November 2014 | Registration of charge OC3328670008, created on 28 October 2014 (18 pages) |
| 4 November 2014 | Registration of charge OC3328670009, created on 28 October 2014 (18 pages) |
| 4 November 2014 | Registration of charge OC3328670007, created on 28 October 2014 (19 pages) |
| 14 August 2014 | Termination of appointment of Ayersrock Lux Sarl as a member on 31 March 2014 (1 page) |
| 14 August 2014 | Termination of appointment of Ayersrock Lux Sarl as a member on 31 March 2014 (1 page) |
| 14 August 2014 | Appointment of Mr Francis Adam Wakefield Carpenter as a member on 31 March 2014 (2 pages) |
| 14 August 2014 | Appointment of Mr Francis Adam Wakefield Carpenter as a member on 31 March 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr Robert Costrel De Corainville as a member on 15 April 2014 (2 pages) |
| 13 August 2014 | Appointment of Mr Robert Costrel De Corainville as a member on 15 April 2014 (2 pages) |
| 16 December 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 16 December 2013 | Group of companies' accounts made up to 31 March 2013 (23 pages) |
| 12 December 2013 | Annual return made up to 16 November 2013 (7 pages) |
| 12 December 2013 | Annual return made up to 16 November 2013 (7 pages) |
| 27 September 2013 | Termination of appointment of Jean Hecketsweiler as a member (1 page) |
| 27 September 2013 | Termination of appointment of Jean Hecketsweiler as a member (1 page) |
| 13 September 2013 | Registered office address changed from 7 Curzon Street London W1J 5HG on 13 September 2013 (1 page) |
| 13 September 2013 | Registered office address changed from 7 Curzon Street London W1J 5HG on 13 September 2013 (1 page) |
| 29 May 2013 | Termination of appointment of Erik Dupontreue as a member (1 page) |
| 29 May 2013 | Termination of appointment of Erik Dupontreue as a member (1 page) |
| 29 May 2013 | Termination of appointment of Antinea Investissments Sarl as a member (1 page) |
| 29 May 2013 | Termination of appointment of Antinea Investissments Sarl as a member (1 page) |
| 24 December 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
| 24 December 2012 | Group of companies' accounts made up to 31 March 2012 (23 pages) |
| 22 December 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (5 pages) |
| 22 December 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 6 (5 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 (9 pages) |
| 11 December 2012 | Annual return made up to 16 November 2012 (9 pages) |
| 10 December 2012 | Member's details changed for Antinea Investissments Sarl on 10 December 2012 (1 page) |
| 10 December 2012 | Member's details changed for Antinea Investissments Sarl on 10 December 2012 (1 page) |
| 10 December 2012 | Member's details changed for Segip Sprl on 10 December 2012 (1 page) |
| 10 December 2012 | Member's details changed for Segip Sprl on 10 December 2012 (1 page) |
| 30 August 2012 | Appointment of Sophie-Charlotte Bossard as a member (2 pages) |
| 30 August 2012 | Appointment of Sophie-Charlotte Bossard as a member (2 pages) |
| 30 August 2012 | Termination of appointment of Eric Archambeau as a member (1 page) |
| 30 August 2012 | Termination of appointment of Eric Archambeau as a member (1 page) |
| 23 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages) |
| 23 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (6 pages) |
| 23 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 4 (6 pages) |
| 23 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 5 (6 pages) |
| 28 December 2011 | Group of companies' accounts made up to 31 March 2011 (19 pages) |
| 28 December 2011 | Group of companies' accounts made up to 31 March 2011 (19 pages) |
| 23 December 2011 | Member's details changed for Francois De Carbonnel on 12 December 2011 (3 pages) |
| 23 December 2011 | Member's details changed for Francois De Carbonnel on 12 December 2011 (3 pages) |
| 12 December 2011 | Member's details changed for Francois De Carbonnel on 29 November 2011 (3 pages) |
| 12 December 2011 | Member's details changed for Erik Dupontreue on 29 November 2011 (3 pages) |
| 12 December 2011 | Member's details changed for Francois De Carbonnel on 29 November 2011 (3 pages) |
| 12 December 2011 | Member's details changed for Erik Dupontreue on 29 November 2011 (3 pages) |
| 29 November 2011 | Member's details changed for Erik Dupontreue on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Segip Sprl on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Cyril Oliver Jerome De Galea on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Wessel Management Gmbh on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Francois De Carbonnel on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Antinea Investissments Sarl on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Pierre Antoine Chote De Selancy De Bertier De Sauvigny on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Sophie Elkrief on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Thihaut Delahaye on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Cyril Oliver Jerome De Galea on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Sophie Elkrief on 29 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 16 November 2011 (8 pages) |
| 29 November 2011 | Member's details changed for Jean Philippe Hecketsweiler on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Eric Archambeau on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Erik Dupontreue on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Ayersrock Lux Sarl on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Eric Archambeau on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Segip Sprl on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Antinea Investissments Sarl on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Thihaut Delahaye on 29 November 2011 (2 pages) |
| 29 November 2011 | Annual return made up to 16 November 2011 (8 pages) |
| 29 November 2011 | Member's details changed for Ayersrock Lux Sarl on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Francois De Carbonnel on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Jean Philippe Hecketsweiler on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Pierre Antoine Chote De Selancy De Bertier De Sauvigny on 29 November 2011 (2 pages) |
| 29 November 2011 | Member's details changed for Wessel Management Gmbh on 29 November 2011 (2 pages) |
| 4 June 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 4 June 2011 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 3 (7 pages) |
| 4 May 2011 | Member's details changed for Augustin Henry Claude Marie Duhamel on 21 July 2010 (3 pages) |
| 4 May 2011 | Member's details changed for Augustin Henry Claude Marie Duhamel on 21 July 2010 (3 pages) |
| 4 May 2011 | Member's details changed for Pierre Antoine Chote De Selancy De Bertier De Sauvigny on 15 June 2010 (3 pages) |
| 4 May 2011 | Member's details changed for Pierre Antoine Chote De Selancy De Bertier De Sauvigny on 15 June 2010 (3 pages) |
| 21 January 2011 | Annual return made up to 16 November 2010 (17 pages) |
| 21 January 2011 | Annual return made up to 16 November 2010 (17 pages) |
| 2 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 2 August 2010 | Full accounts made up to 31 March 2010 (16 pages) |
| 9 July 2010 | Registered office address changed from 15 Dover Street London W1S 4LP on 9 July 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from 15 Dover Street London W1S 4LP on 9 July 2010 (2 pages) |
| 9 July 2010 | Registered office address changed from 15 Dover Street London W1S 4LP on 9 July 2010 (2 pages) |
| 21 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 21 June 2010 | Previous accounting period extended from 31 December 2009 to 31 March 2010 (3 pages) |
| 25 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 25 May 2010 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages) |
| 28 January 2010 | Annual return made up to 16 November 2009 (17 pages) |
| 28 January 2010 | Annual return made up to 16 November 2009 (17 pages) |
| 14 April 2009 | Annual return made up to 16/11/08 (8 pages) |
| 14 April 2009 | Annual return made up to 16/11/08 (8 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 8 April 2009 | Particulars of a mortgage or charge / charge no: 1 (3 pages) |
| 7 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 7 April 2009 | Full accounts made up to 31 December 2008 (16 pages) |
| 2 April 2009 | LLP member appointed cyril de galea logged form (1 page) |
| 2 April 2009 | LLP member appointed segip sprl logged form (1 page) |
| 2 April 2009 | LLP member appointed cyril de galea logged form (1 page) |
| 2 April 2009 | LLP member appointed wessel management gmbh logged form (1 page) |
| 2 April 2009 | LLP member appointed eric archambeau logged form (1 page) |
| 2 April 2009 | LLP member appointed erik dupontreue logged form (1 page) |
| 2 April 2009 | LLP member appointed thihaut delahaye logged form (1 page) |
| 2 April 2009 | LLP member appointed jean-philippe hecketsweiler logged form (1 page) |
| 2 April 2009 | LLP member appointed antinea investissements sarl logged form (1 page) |
| 2 April 2009 | LLP member appointed eric archambeau logged form (1 page) |
| 2 April 2009 | LLP member appointed thihaut delahaye logged form (1 page) |
| 2 April 2009 | LLP member appointed francois de carbonnel logged form (1 page) |
| 2 April 2009 | LLP member appointed ayersrock lux sarl logged form (1 page) |
| 2 April 2009 | LLP member appointed antinea investissements sarl logged form (1 page) |
| 2 April 2009 | LLP member appointed francois de carbonnel logged form (1 page) |
| 2 April 2009 | LLP member appointed wessel management gmbh logged form (1 page) |
| 2 April 2009 | LLP member appointed sophie elkrief logged form (1 page) |
| 2 April 2009 | LLP member appointed sophie elkrief logged form (1 page) |
| 2 April 2009 | LLP member appointed segip sprl logged form (1 page) |
| 2 April 2009 | LLP member appointed jean-philippe hecketsweiler logged form (1 page) |
| 2 April 2009 | LLP member appointed ayersrock lux sarl logged form (1 page) |
| 2 April 2009 | LLP member appointed erik dupontreue logged form (1 page) |
| 26 February 2009 | LLP member appointed eric archambeau (1 page) |
| 26 February 2009 | Member's particulars pierre antoine chote de selancy de bertier de sauvigny logged form (1 page) |
| 26 February 2009 | LLP member appointed eric archambeau (1 page) |
| 26 February 2009 | Member's particulars pierre antoine chote de selancy de bertier de sauvigny logged form (1 page) |
| 12 February 2009 | LLP member appointed francois de carbonnel (1 page) |
| 12 February 2009 | LLP member appointed jean philippe hecketsweiler (1 page) |
| 12 February 2009 | LLP member appointed jean philippe hecketsweiler (1 page) |
| 12 February 2009 | LLP member appointed erik dupontreue (1 page) |
| 12 February 2009 | LLP member appointed erik dupontreue (1 page) |
| 12 February 2009 | LLP member appointed segip sprl (1 page) |
| 12 February 2009 | LLP member appointed cyril de galea (1 page) |
| 12 February 2009 | LLP member appointed sophie elkrief (1 page) |
| 12 February 2009 | LLP member appointed antinea investissments sarl (1 page) |
| 12 February 2009 | LLP member appointed ayersrock lux sarl (1 page) |
| 12 February 2009 | LLP member appointed ayersrock lux sarl (1 page) |
| 12 February 2009 | LLP member appointed antinea investissments sarl (1 page) |
| 12 February 2009 | LLP member appointed wessel management gmbh (1 page) |
| 12 February 2009 | LLP member appointed sophie elkrief (1 page) |
| 12 February 2009 | LLP member appointed thihaut delahaye (1 page) |
| 12 February 2009 | LLP member appointed thihaut delahaye (1 page) |
| 12 February 2009 | LLP member appointed cyril de galea (1 page) |
| 12 February 2009 | LLP member appointed segip sprl (1 page) |
| 12 February 2009 | LLP member appointed francois de carbonnel (1 page) |
| 12 February 2009 | LLP member appointed wessel management gmbh (1 page) |
| 15 September 2008 | Currext from 30/11/2008 to 31/12/2008 (1 page) |
| 15 September 2008 | Currext from 30/11/2008 to 31/12/2008 (1 page) |
| 16 November 2007 | Incorporation (3 pages) |
| 16 November 2007 | Incorporation (3 pages) |