Earth Capital Partners Llp

Company Name	Earth Capital Partners Llp
Company Status	Dissolved
Company Number	OC338260
Category	Limited Liability Partnership
Incorporation Date	23 June 2008(15 years, 10 months ago)
Dissolution Date	9 November 2021 (2 years, 5 months ago)

Directors

LLP Designated Member Name	Earth Capital Holdings Limited (Corporation)
Status	Closed
Appointed	18 August 2016(8 years, 1 month after company formation)
Appointment Duration	5 years, 2 months (closed 09 November 2021)
Correspondence Address	Pula House La Grande Rue St. Martin GY4 6RT

LLP Designated Member Name	Mr Neil Lamond Brown
Date of Birth	June 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Benjamin David Cotton
Date of Birth	December 1964 (Born 59 years ago)
Status	Resigned
Appointed	23 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Designated Member Name	Mr Rufus Andrew Douglas Warner
Date of Birth	April 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	29 August 2008(2 months, 1 week after company formation)
Appointment Duration	11 years, 2 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Andrew David Dorman
Date of Birth	July 1972 (Born 51 years ago)
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	6 months, 4 weeks (resigned 01 July 2009)
Role	Company Director
Correspondence Address	305/88 Vista Street Mosman New South Wales 2088 Australia

LLP Member Name	Coen Weddepohl
Date of Birth	August 1975 (Born 48 years ago)
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	2 months, 3 weeks (resigned 28 February 2009)
Role	Company Director
Correspondence Address	Garden Flat 70 Fairhazel Gardens London NW6 3SR

LLP Member Name	Mr James William Daniel Stacey
Date of Birth	January 1971 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	5 years, 6 months (resigned 30 June 2014)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Mr Paul Gustav Josef Alexander Simon
Date of Birth	January 1977 (Born 47 years ago)
Nationality	Swedish
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St Jamess Street London SW1A 1HD

LLP Member Name	Mr Andrew Campbell Menzies
Date of Birth	April 1965 (Born 59 years ago)
Nationality	British
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Mr Christoph Waltenspul
Date of Birth	May 1959 (Born 65 years ago)
Nationality	Swiss
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Mr Richard Stanley Smith
Date of Birth	September 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Gabriel Montana
Date of Birth	December 1970 (Born 53 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Bowworth Monck
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Kunal Mehta
Date of Birth	June 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Richard Burrett
Date of Birth	February 1960 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	21 April 2010(1 year, 10 months after company formation)
Appointment Duration	9 years, 6 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Lord Stanley Fink
Date of Birth	September 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2010(1 year, 11 months after company formation)
Appointment Duration	9 years, 4 months (resigned 28 October 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor 34 St James's Street London SW1A 1HD

LLP Member Name	Endeavourealm Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 28 October 2019)
Correspondence Address	280 Gray's Inn Road London WC1X 8EB

LLP Member Name	SHSS Partnership Llp (Corporation)
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	10 years, 11 months (resigned 28 October 2019)
Correspondence Address	Oriel Lodge Oriel Road Cheltenham Gloucestershire GL50 1XN Wales

LLP Member Name	Earth Asset Management Limited (Corporation)
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	9 years (resigned 12 December 2017)
Correspondence Address	100 New Bridge Street London EC4V 6JA

LLP Member Name	Homver Llp (Corporation)
Status	Resigned
Appointed	03 December 2008(5 months, 1 week after company formation)
Appointment Duration	1 year, 6 months (resigned 16 June 2010)
Correspondence Address	100 New Bridge Street London EC4V 6JA

LLP Member Name	Sustainable Technology Investments (Guernsey) Limited (Corporation)
Status	Resigned
Appointed	10 August 2011(3 years, 1 month after company formation)
Appointment Duration	5 years (resigned 18 August 2016)
Correspondence Address	Granite House La Grande Rue St Martin GY4 6LH

Contact

Website	earthcp.com

Location

Registered Address	Hyde Park House 5 Manfred Road London SW15 2RS
Region	London
Constituency	Putney
County	Greater London
Ward	East Putney
Built Up Area	Greater London
Address Matches	Over 70 other UK companies use this postal address

Financials

Year	2014
Turnover	£55,029
Net Worth	£4,231,426
Cash	£124,568
Current Liabilities	£187,321

Accounts

Latest Accounts	31 March 2019 (5 years ago)
Accounts Category	Group
Accounts Year End	31 March

Charges

21 December 2012	Delivered on: 8 January 2013 Persons entitled: The Crown Estate Commissioners 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 amount from time to time standing to the credit of the LLP in the deposit account, initially being the initial deposit of Â£61,863.75 see image for full details. Outstanding
29 August 2008	Delivered on: 4 September 2008 Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen Classification: Rent deposit deed Secured details: Â£61,863.75 all monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: The amount from time to time standing to the credit of in a deposit account. Outstanding

21 December 2012

Delivered on: 8 January 2013
Persons entitled: The Crown Estate Commissioners

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 amount from time to time standing to the credit of the LLP in the deposit account, initially being the initial deposit of Â£61,863.75 see image for full details.
Outstanding

29 August 2008

Delivered on: 4 September 2008
Persons entitled: The Crown Estate Commissioners on Behalf of Her Majesty the Queen

Classification: Rent deposit deed
Secured details: Â£61,863.75 all monies due or to become due from the limited liability partnership to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: The amount from time to time standing to the credit of in a deposit account.
Outstanding

Filing History

9 November 2021	Final Gazette dissolved via compulsory strike-off (1 page)
29 June 2021	Notification of Gordon Robert Power as a person with significant control on 28 October 2019 (2 pages)
29 June 2021	Notification of Stephen Philip Lansdown as a person with significant control on 28 October 2019 (2 pages)
29 June 2021	Withdrawal of a person with significant control statement on 29 June 2021 (2 pages)
1 June 2021	Registered office address changed from 100 New Bridge Street London EC4V 6JA to Hyde Park House 5 Manfred Road London SW15 2RS on 1 June 2021 (1 page)
4 August 2020	Confirmation statement made on 21 June 2020 with no updates (3 pages)
31 March 2020	Termination of appointment of Richard Stanley Smith as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Benjamin David Cotton as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Rufus Andrew Douglas Warner as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Bowworth Monck as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Paul Gustav Josef Alexander Simon as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Stanley Fink as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Gabriel Montana as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Shss Partnership Llp as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Andrew Campbell Menzies as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Kunal Mehta as a member on 28 October 2019 (1 page)
31 March 2020	Notification of a person with significant control statement (2 pages)
31 March 2020	Termination of appointment of Christoph Waltenspul as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Richard Burrett as a member on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Endeavourealm Limited as a member on 28 October 2019 (1 page)
31 March 2020	Withdrawal of a person with significant control statement on 31 March 2020 (2 pages)
31 March 2020	Member's details changed for Earth Capital Holdings Limited on 28 October 2019 (1 page)
31 March 2020	Termination of appointment of Neil Lamond Brown as a member on 28 October 2019 (1 page)
20 November 2019	Group of companies' accounts made up to 31 March 2019 (30 pages)
26 June 2019	Confirmation statement made on 21 June 2019 with no updates (3 pages)
27 February 2019	Member's details changed for Set 3 Limited on 2 October 2018 (1 page)
11 February 2019	Termination of appointment of Earth Asset Management Limited as a member on 12 December 2017 (1 page)
8 January 2019	Group of companies' accounts made up to 31 March 2018 (28 pages)
26 June 2018	Confirmation statement made on 21 June 2018 with no updates (3 pages)
16 January 2018	Termination of appointment of Sustainable Technology Investments (Guernsey) Limited as a member on 18 August 2016 (1 page)
16 January 2018	Appointment of Set 3 Limited as a member on 18 August 2016 (2 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
7 November 2017	Group of companies' accounts made up to 31 March 2017 (21 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
21 June 2017	Confirmation statement made on 21 June 2017 with updates (4 pages)
27 February 2017	Group of companies' accounts made up to 31 March 2016 (20 pages)
27 February 2017	Group of companies' accounts made up to 31 March 2016 (20 pages)
30 June 2016	Annual return made up to 23 June 2016 (21 pages)
30 June 2016	Annual return made up to 23 June 2016 (21 pages)
16 June 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
16 June 2016	Group of companies' accounts made up to 31 March 2015 (19 pages)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
30 April 2016	Compulsory strike-off action has been discontinued (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
1 March 2016	First Gazette notice for compulsory strike-off (1 page)
10 September 2015	Resignation of an auditor (1 page)
10 September 2015	Resignation of an auditor (1 page)
26 August 2015	Resignation of an auditor (1 page)
26 August 2015	Resignation of an auditor (1 page)
13 July 2015	Group of companies' accounts made up to 31 March 2014 (18 pages)
13 July 2015	Group of companies' accounts made up to 31 March 2014 (18 pages)
1 July 2015	Compulsory strike-off action has been discontinued (1 page)
1 July 2015	Compulsory strike-off action has been discontinued (1 page)
30 June 2015	Annual return made up to 23 June 2015 (20 pages)
30 June 2015	Annual return made up to 23 June 2015 (20 pages)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
14 April 2015	First Gazette notice for compulsory strike-off (1 page)
12 November 2014	Termination of appointment of James William Daniel Stacey as a member on 30 June 2014 (2 pages)
12 November 2014	Termination of appointment of James William Daniel Stacey as a member on 30 June 2014 (2 pages)
30 July 2014	Annual return made up to 23 June 2014 (21 pages)
30 July 2014	Annual return made up to 23 June 2014 (21 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
15 July 2014	Group of companies' accounts made up to 31 March 2013 (22 pages)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
28 June 2014	Compulsory strike-off action has been discontinued (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
1 April 2014	First Gazette notice for compulsory strike-off (1 page)
12 July 2013	Annual return made up to 23 June 2013 (21 pages)
12 July 2013	Annual return made up to 23 June 2013 (21 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
8 January 2013	Group of companies' accounts made up to 31 March 2012 (20 pages)
8 January 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
8 January 2013	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 2 (5 pages)
17 September 2012	Annual return made up to 23 June 2012 (21 pages)
17 September 2012	Annual return made up to 23 June 2012 (21 pages)
13 March 2012	Group of companies' accounts made up to 31 March 2011 (20 pages)
13 March 2012	Group of companies' accounts made up to 31 March 2011 (20 pages)
8 September 2011	Member's details changed for Mr Paul Gustav Josef Alexander Simon on 2 May 2011 (3 pages)
8 September 2011	Member's details changed for Richard Burrett on 26 April 2011 (3 pages)
8 September 2011	Member's details changed for Mr Paul Gustav Josef Alexander Simon on 2 May 2011 (3 pages)
8 September 2011	Member's details changed for Mr Paul Gustav Josef Alexander Simon on 2 May 2011 (3 pages)
8 September 2011	Member's details changed for Richard Burrett on 26 April 2011 (3 pages)
19 August 2011	Appointment of Sustainable Technology Investments (Guernsey) Limited as a member (3 pages)
19 August 2011	Appointment of Sustainable Technology Investments (Guernsey) Limited as a member (3 pages)
5 August 2011	Annual return made up to 23 June 2011 (20 pages)
5 August 2011	Annual return made up to 23 June 2011 (20 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
11 January 2011	Group of companies' accounts made up to 31 March 2010 (20 pages)
2 September 2010	Member's details changed for Rufus Adndrew Douglas Warner on 19 July 2010 (3 pages)
2 September 2010	Member's details changed for Rufus Adndrew Douglas Warner on 19 July 2010 (3 pages)
25 August 2010	Termination of appointment of Andrew Dorman as a member (1 page)
25 August 2010	Termination of appointment of Andrew Dorman as a member (1 page)
19 August 2010	Member's details changed for Neil Lamond Brown on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Benjamin David Cotton on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Andrew Campbell Menzies on 1 June 2010 (3 pages)
19 August 2010	Appointment of Kunal Mehta as a member (3 pages)
19 August 2010	Appointment of Christoph Waltenspul as a member (3 pages)
19 August 2010	Appointment of Richard Burrett as a member (3 pages)
19 August 2010	Member's details changed for Andrew Campbell Menzies on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Andrew Campbell Menzies on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Paul Gustav Josef Alexander Simon on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Paul Gustav Josef Alexander Simon on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Paul Gustav Josef Alexander Simon on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for James William Daniel Stacey on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Mr Stanley Fink on 17 June 2010 (3 pages)
19 August 2010	Member's details changed for Rufus Adndrew Douglas Warner on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Rufus Adndrew Douglas Warner on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Mr Stanley Fink on 17 June 2010 (3 pages)
19 August 2010	Member's details changed for Rufus Adndrew Douglas Warner on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for James William Daniel Stacey on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Neil Lamond Brown on 1 June 2010 (3 pages)
19 August 2010	Appointment of Kunal Mehta as a member (3 pages)
19 August 2010	Member's details changed for James William Daniel Stacey on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Neil Lamond Brown on 1 June 2010 (3 pages)
19 August 2010	Member's details changed for Benjamin David Cotton on 1 June 2010 (3 pages)
19 August 2010	Appointment of Richard Burrett as a member (3 pages)
19 August 2010	Appointment of Christoph Waltenspul as a member (3 pages)
19 August 2010	Member's details changed for Benjamin David Cotton on 1 June 2010 (3 pages)
18 August 2010	Appointment of Gabriel Montana as a member (3 pages)
18 August 2010	Appointment of Bowworth Monck as a member (3 pages)
18 August 2010	Annual return made up to 23 June 2010 (20 pages)
18 August 2010	Appointment of Gabriel Montana as a member (3 pages)
18 August 2010	Appointment of Richard Smith as a member (3 pages)
18 August 2010	Appointment of Bowworth Monck as a member (3 pages)
18 August 2010	Appointment of Richard Smith as a member (3 pages)
18 August 2010	Annual return made up to 23 June 2010 (20 pages)
28 June 2010	Appointment of Stanley Fink as a member (3 pages)
28 June 2010	Termination of appointment of Homver Llp as a member (2 pages)
28 June 2010	Termination of appointment of Homver Llp as a member (2 pages)
28 June 2010	Appointment of Stanley Fink as a member (3 pages)
11 January 2010	Full accounts made up to 31 March 2009 (17 pages)
11 January 2010	Full accounts made up to 31 March 2009 (17 pages)
23 July 2009	Annual return made up to 23/06/09 (7 pages)
23 July 2009	Annual return made up to 23/06/09 (7 pages)
21 April 2009	Member resigned coen weddepohl (1 page)
21 April 2009	Member resigned coen weddepohl (1 page)
11 December 2008	LLP member appointed earth asset management LIMITED (1 page)
11 December 2008	LLP member appointed endeavourealm LIMITED (1 page)
11 December 2008	LLP member appointed james stacey (1 page)
11 December 2008	LLP member appointed homver LLP (1 page)
11 December 2008	LLP member appointed coen weddepohl (1 page)
11 December 2008	LLP member appointed shss partnership LLP (1 page)
11 December 2008	LLP member appointed paul gustav josef alexander simon (1 page)
11 December 2008	LLP member appointed paul gustav josef alexander simon (1 page)
11 December 2008	LLP member appointed andrew david dorman (1 page)
11 December 2008	LLP member appointed coen weddepohl (1 page)
11 December 2008	LLP member appointed endeavourealm LIMITED (1 page)
11 December 2008	LLP member appointed andrew david dorman (1 page)
11 December 2008	LLP member appointed earth asset management LIMITED (1 page)
11 December 2008	LLP member appointed andrew campbell menzies (1 page)
11 December 2008	LLP member appointed shss partnership LLP (1 page)
11 December 2008	LLP member appointed andrew campbell menzies (1 page)
11 December 2008	LLP member appointed homver LLP (1 page)
11 December 2008	LLP member appointed james stacey (1 page)
22 September 2008	Member's particulars benjamin cotton (1 page)
22 September 2008	Currsho from 30/06/2009 to 31/03/2009 (1 page)
22 September 2008	Currsho from 30/06/2009 to 31/03/2009 (1 page)
22 September 2008	Member's particulars benjamin cotton (1 page)
8 September 2008	LLP member appointed rufus andrew douglas warner (1 page)
8 September 2008	LLP member appointed rufus andrew douglas warner (1 page)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
4 September 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
23 June 2008	Incorporation document\certificate of incorporation (3 pages)
23 June 2008	Incorporation document\certificate of incorporation (3 pages)