EMEA Capital Llp

Company Name	EMEA Capital Llp
Company Status	Active
Company Number	OC338297
Category	Limited Liability Partnership
Incorporation Date	25 June 2008(15 years, 10 months ago)
Previous Name	Panaxia Capital Management Llp

Directors

LLP Designated Member Name	Mr Osman Semerci
Date of Birth	December 1967 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	15 March 2011(2 years, 8 months after company formation)
Appointment Duration	13 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS

LLP Designated Member Name	Mr Can Uran
Date of Birth	December 1969 (Born 54 years ago)
Nationality	British
Status	Current
Appointed	12 April 2013(4 years, 9 months after company formation)
Appointment Duration	11 years
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London W1J 6BD

LLP Designated Member Name	Fatma Ceyla Constantinidis
Date of Birth	March 1964 (Born 60 years ago)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Role	Company Director
Correspondence Address	20 Stevenage Road London SW6 6ES

LLP Designated Member Name	Theophilos Constantinidis
Date of Birth	July 1968 (Born 55 years ago)
Status	Resigned
Appointed	25 June 2008(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	20 Stevenage Road London SW6 6ES

LLP Member Name	Mr Alexandros Haidas
Date of Birth	April 1970 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	15 April 2010(1 year, 9 months after company formation)
Appointment Duration	2 years, 6 months (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London WJ1 6BD

LLP Designated Member Name	Mr Tue Sando
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	15 March 2011(2 years, 8 months after company formation)
Appointment Duration	4 years, 8 months (resigned 19 November 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	4 Old Church Street London SW3 5DQ

LLP Member Name	Claudia Barrios Semerci
Date of Birth	July 1972 (Born 51 years ago)
Status	Resigned
Appointed	29 October 2012(4 years, 4 months after company formation)
Appointment Duration	Resigned same day (resigned 29 October 2012)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Berkeley Square House Berkeley Square London WJ1 6BD

LLP Designated Member Name	EMEA Capital Limited (Corporation)
Status	Resigned
Appointed	15 December 2008(5 months, 3 weeks after company formation)
Appointment Duration	3 years, 10 months (resigned 29 October 2012)
Correspondence Address	PO Box 134 Dms House 20 Genesis Close PO Box 1344 Grand Cayman Ky1-1108 Cayman Islands

LLP Designated Member Name	EMEA Capital (UK) Limited (Corporation)
Status	Resigned
Appointed	29 October 2012(4 years, 4 months after company formation)
Appointment Duration	3 years, 1 month (resigned 30 November 2015)
Correspondence Address	4 Old Church Street London SW3 5DQ

Contact

Website	emeacapital.com

Location

Registered Address	Berkeley Square House Berkeley Square London W1J 6BD
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 90 other UK companies use this postal address

Financials

Year	2014
Turnover	£578,162
Gross Profit	£561,502
Net Worth	£684,677
Cash	£658,491
Current Liabilities	£30,399

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Next Accounts Due	31 December 2024 (8 months, 2 weeks from now)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Returns

Latest Return	23 July 2023 (9 months ago)
Next Return Due	6 August 2024 (3 months, 2 weeks from now)

Filing History

16 November 2020	Total exemption full accounts made up to 31 March 2020 (12 pages)
17 August 2020	Change of details for Mr Osman Semerci as a person with significant control on 1 August 2020 (2 pages)
17 August 2020	Member's details changed for Mr Osman Semerci on 1 August 2020 (2 pages)
23 July 2020	Confirmation statement made on 23 July 2020 with no updates (3 pages)
5 August 2019	Confirmation statement made on 23 July 2019 with no updates (3 pages)
2 August 2019	Change of details for Mr Osman Semerci as a person with significant control on 25 May 2017 (2 pages)
17 July 2019	Total exemption full accounts made up to 31 March 2019 (12 pages)
10 October 2018	Total exemption full accounts made up to 31 March 2018 (12 pages)
6 August 2018	Change of details for Mr Osman Semerci as a person with significant control on 23 January 2018 (2 pages)
6 August 2018	Member's details changed for Mr Osman Semerci on 23 January 2018 (2 pages)
31 July 2018	Confirmation statement made on 23 July 2018 with no updates (3 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
5 September 2017	Total exemption full accounts made up to 31 March 2017 (12 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
31 July 2017	Confirmation statement made on 23 July 2017 with no updates (3 pages)
25 May 2017	Registered office address changed from 4 Old Church Street London SW3 5DQ to Berkeley Square House Berkeley Square London W1J 6BD on 25 May 2017 (1 page)
25 May 2017	Registered office address changed from 4 Old Church Street London SW3 5DQ to Berkeley Square House Berkeley Square London W1J 6BD on 25 May 2017 (1 page)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
18 November 2016	Total exemption full accounts made up to 31 March 2016 (9 pages)
16 November 2016	Member's details changed for Mr Osman Semerci on 30 November 2015 (2 pages)
16 November 2016	Member's details changed for Mr Osman Semerci on 30 November 2015 (2 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
12 August 2016	Confirmation statement made on 23 July 2016 with updates (4 pages)
2 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
2 August 2016	Previous accounting period extended from 31 December 2015 to 31 March 2016 (1 page)
30 December 2015	Termination of appointment of Emea Capital (Uk) Limited as a member on 30 November 2015 (1 page)
30 December 2015	Member's details changed for Mr Can Uran on 30 November 2015 (2 pages)
30 December 2015	Termination of appointment of Tue Sando as a member on 19 November 2015 (1 page)
30 December 2015	Member's details changed for Mr Can Uran on 30 November 2015 (2 pages)
30 December 2015	Termination of appointment of Emea Capital (Uk) Limited as a member on 30 November 2015 (1 page)
30 December 2015	Termination of appointment of Tue Sando as a member on 19 November 2015 (1 page)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
3 October 2015	Full accounts made up to 31 December 2014 (17 pages)
21 August 2015	Annual return made up to 23 July 2015 (6 pages)
21 August 2015	Annual return made up to 23 July 2015 (6 pages)
20 August 2015	Member's details changed for Emea Capital (Uk) Limited on 11 February 2015 (1 page)
20 August 2015	Member's details changed for Emea Capital (Uk) Limited on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from , 36 Queen Street, London, EC4R 1BN, England to 4 Old Church Street London SW3 5DQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from , 36 Queen Street, London, EC4R 1BN, England to 4 Old Church Street London SW3 5DQ on 11 February 2015 (1 page)
11 February 2015	Registered office address changed from 36 Queen Street London EC4R 1BN England to 4 Old Church Street London SW3 5DQ on 11 February 2015 (1 page)
18 December 2014	Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD to 4 Old Church Street London SW3 5DQ on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from Berkeley Square House Berkeley Square London W1J 6BD to 36 Queen Street London EC4R 1BN on 18 December 2014 (1 page)
18 December 2014	Registered office address changed from , Berkeley Square House Berkeley Square, London, W1J 6BD to 4 Old Church Street London SW3 5DQ on 18 December 2014 (1 page)
12 August 2014	Annual return made up to 23 July 2014 (4 pages)
12 August 2014	Member's details changed for Osman Semerci on 23 July 2014 (2 pages)
12 August 2014	Register(s) moved to registered inspection location 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
12 August 2014	Annual return made up to 23 July 2014 (4 pages)
12 August 2014	Location of register of charges has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
12 August 2014	Registered office address changed from , Berkeley Square House Berkeley Square, London, WJ1 6BD, United Kingdom to 4 Old Church Street London SW3 5DQ on 12 August 2014 (1 page)
12 August 2014	Registered office address changed from Berkeley Square House Berkeley Square London WJ1 6BD United Kingdom to Berkeley Square House Berkeley Square London W1J 6BD on 12 August 2014 (1 page)
12 August 2014	Member's details changed for Osman Semerci on 23 July 2014 (2 pages)
12 August 2014	Location of register of charges has been changed to 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
12 August 2014	Register(s) moved to registered inspection location 4Th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
12 August 2014	Registered office address changed from , Berkeley Square House Berkeley Square, London, WJ1 6BD, United Kingdom to 4 Old Church Street London SW3 5DQ on 12 August 2014 (1 page)
27 May 2014	Full accounts made up to 31 December 2013 (24 pages)
27 May 2014	Full accounts made up to 31 December 2013 (24 pages)
25 July 2013	Annual return made up to 23 July 2013 (4 pages)
25 July 2013	Annual return made up to 23 July 2013 (4 pages)
19 July 2013	Amended full accounts made up to 31 December 2012 (18 pages)
19 July 2013	Amended full accounts made up to 31 December 2012 (18 pages)
2 July 2013	Appointment of Mr. Can Uran as a member (2 pages)
2 July 2013	Appointment of Mr. Can Uran as a member (2 pages)
21 May 2013	Full accounts made up to 31 December 2012 (17 pages)
21 May 2013	Full accounts made up to 31 December 2012 (17 pages)
27 November 2012	Termination of appointment of Claudia Barrios Semerci as a member (1 page)
27 November 2012	Termination of appointment of Claudia Barrios Semerci as a member (1 page)
13 November 2012	Appointment of Claudia Barrios Semerci as a member (2 pages)
13 November 2012	Member's details changed for Arbit Capital Limited on 29 October 2012 (1 page)
13 November 2012	Appointment of Emea Capital (Uk) Limited as a member (2 pages)
13 November 2012	Termination of appointment of Emea Capital Limited as a member (1 page)
13 November 2012	Member's details changed for Arbit Capital Limited on 29 October 2012 (1 page)
13 November 2012	Termination of appointment of Alexandros Haidas as a member (1 page)
13 November 2012	Termination of appointment of Alexandros Haidas as a member (1 page)
13 November 2012	Appointment of Emea Capital (Uk) Limited as a member (2 pages)
13 November 2012	Appointment of Claudia Barrios Semerci as a member (2 pages)
13 November 2012	Termination of appointment of Emea Capital Limited as a member (1 page)
6 September 2012	Annual return made up to 23 July 2012 (4 pages)
6 September 2012	Annual return made up to 23 July 2012 (4 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
15 May 2012	Full accounts made up to 31 December 2011 (14 pages)
8 December 2011	Full accounts made up to 4 April 2011 (14 pages)
8 December 2011	Company name changed panaxia capital management LLP\certificate issued on 08/12/11 LLNM01 ‐ Change of name notice (3 pages)
8 December 2011	Full accounts made up to 4 April 2011 (14 pages)
8 December 2011	Full accounts made up to 4 April 2011 (14 pages)
8 December 2011	Company name changed panaxia capital management LLP\certificate issued on 08/12/11 LLNM01 ‐ Change of name notice (3 pages)
5 December 2011	Member's details changed for Mr Tue Sando on 28 November 2011 (2 pages)
5 December 2011	Current accounting period shortened from 4 April 2012 to 31 December 2011 (1 page)
5 December 2011	Member's details changed for Mr Tue Sando on 28 November 2011 (2 pages)
5 December 2011	Current accounting period shortened from 4 April 2012 to 31 December 2011 (1 page)
5 December 2011	Current accounting period shortened from 4 April 2012 to 31 December 2011 (1 page)
5 December 2011	Member's details changed for Mr Alexandros Haidas on 28 November 2011 (2 pages)
5 December 2011	Member's details changed for Mr Alexandros Haidas on 28 November 2011 (2 pages)
1 December 2011	Registered office address changed from , 27 Hill Street, London, W1J 5LP on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from 27 Hill Street London W1J 5LP on 1 December 2011 (1 page)
1 December 2011	Registered office address changed from , 27 Hill Street, London, W1J 5LP on 1 December 2011 (1 page)
8 August 2011	Member's details changed for Arbit Capital Limited on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 23 July 2011 (4 pages)
8 August 2011	Member's details changed for Arbit Capital Limited on 8 August 2011 (2 pages)
8 August 2011	Annual return made up to 23 July 2011 (4 pages)
8 August 2011	Member's details changed for Arbit Capital Limited on 8 August 2011 (2 pages)
6 May 2011	Appointment of Mr Osman Semerci as a member (2 pages)
6 May 2011	Appointment of Mr Osman Semerci as a member (2 pages)
12 April 2011	Appointment of Mr Alexandros Haidas as a member (2 pages)
12 April 2011	Appointment of Mr Tue Sando as a member (2 pages)
12 April 2011	Termination of appointment of Theophilos Constantinidis as a member (1 page)
12 April 2011	Termination of appointment of Theophilos Constantinidis as a member (1 page)
12 April 2011	Appointment of Mr Tue Sando as a member (2 pages)
12 April 2011	Appointment of Mr Alexandros Haidas as a member (2 pages)
16 March 2011	Change of status notice (2 pages)
16 March 2011	Change of status notice (2 pages)
10 November 2010	Total exemption full accounts made up to 4 April 2010 (14 pages)
10 November 2010	Total exemption full accounts made up to 4 April 2010 (14 pages)
10 November 2010	Total exemption full accounts made up to 4 April 2010 (14 pages)
23 August 2010	Annual return made up to 23 July 2010 (7 pages)
23 August 2010	Annual return made up to 23 July 2010 (7 pages)
14 September 2009	Total exemption full accounts made up to 4 April 2009 (10 pages)
14 September 2009	Total exemption full accounts made up to 4 April 2009 (10 pages)
14 September 2009	Total exemption full accounts made up to 4 April 2009 (10 pages)
28 July 2009	Annual return made up to 23/07/09 (2 pages)
28 July 2009	Annual return made up to 23/07/09 (2 pages)
29 May 2009	LLP member appointed arbit capital LIMITED logged form (1 page)
29 May 2009	LLP member appointed arbit capital LIMITED logged form (1 page)
22 May 2009	Member resigned fatma constantinidis (1 page)
22 May 2009	LLP member appointed arbit capital LIMITED (1 page)
22 May 2009	LLP member appointed arbit capital LIMITED (1 page)
22 May 2009	Member resigned fatma constantinidis (1 page)
26 January 2009	Registered office changed on 26/01/2009 from, central point 45 beech street, london, EC2Y 8AD (1 page)
26 January 2009	Registered office changed on 26/01/2009 from central point 45 beech street london EC2Y 8AD (1 page)
26 January 2009	Registered office changed on 26/01/2009 from, central point 45 beech street, london, EC2Y 8AD (1 page)
11 November 2008	Currsho from 30/06/2009 to 04/04/2009 (1 page)
11 November 2008	Currsho from 30/06/2009 to 04/04/2009 (1 page)
25 June 2008	Incorporation document\certificate of incorporation (3 pages)
25 June 2008	Incorporation document\certificate of incorporation (3 pages)

EMEA Capital Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London