Company NameScotchstone Capital Llp
Company StatusActive
Company NumberOC345905
CategoryLimited Liability Partnership
Incorporation Date22 May 2009(14 years, 10 months ago)

Directors

LLP Designated Member NamePiotr Skoczylas
Date of BirthJune 1971 (Born 52 years ago)
StatusCurrent
Appointed22 May 2009(same day as company formation)
RoleCompany Director
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
LLP Designated Member NameMr Hemendra Aran
Date of BirthSeptember 1974 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed26 July 2018(9 years, 2 months after company formation)
Appointment Duration5 years, 8 months
RoleCompany Director
Country of ResidenceEngland
Correspondence Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
LLP Designated Member NameAmit Mehra
Date of BirthNovember 1973 (Born 50 years ago)
StatusResigned
Appointed03 August 2009(2 months, 1 week after company formation)
Appointment Duration8 years, 11 months (resigned 26 July 2018)
RoleCompany Director
Correspondence AddressFlat 602-6th Floor Kukreja Heights
Pali Hill
Bandra (West)
Mumbai
400050
LLP Designated Member NameValuevent Gmbh (Corporation)
StatusResigned
Appointed22 May 2009(same day as company formation)
Correspondence AddressSteinruckenstrasse 25
Aschaffenburg
Bayern
D-63741
Germany
LLP Designated Member NameGajam Group Gmbh (Corporation)
StatusResigned
Appointed22 May 2009(same day as company formation)
Correspondence AddressAm Gieb 4 D-40629
Duesseldorf
Nordrhien-Westfalen
Germany

Contact

Websitewww.scotchstone-capital.com

Location

Registered Address2nd Floor Connaught House, 1-3 Mount Street
(Entrance Via Davies Street)
London
W1K 3NB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 200 other UK companies use this postal address

Financials

Year2013
Net Worth-£35,473
Cash£527
Current Liabilities£2,106

Accounts

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

Returns

Latest Return20 May 2023 (10 months, 2 weeks ago)
Next Return Due3 June 2024 (2 months from now)

Filing History

12 January 2024Total exemption full accounts made up to 31 March 2023 (9 pages)
27 May 2023Confirmation statement made on 20 May 2023 with no updates (3 pages)
21 March 2023Resignation of an auditor (2 pages)
7 January 2023Total exemption full accounts made up to 31 March 2022 (9 pages)
24 May 2022Confirmation statement made on 20 May 2022 with no updates (3 pages)
23 December 2021Accounts for a small company made up to 31 March 2021 (10 pages)
28 September 2021Registered office address changed from 3rd Floor 20-22 Berkeley Square London W1J 6EQ United Kingdom to 2nd Floor Connaught House, 1-3 Mount Street (Entrance via Davies Street) London W1K 3NB on 28 September 2021 (1 page)
21 May 2021Confirmation statement made on 20 May 2021 with no updates (3 pages)
2 February 2021Accounts for a small company made up to 31 March 2020 (9 pages)
11 December 2020Registered office address changed from 38 Berkeley Square Mayfair London W1J 5AE to 3rd Floor 20-22 Berkeley Square London W1J 6EQ on 11 December 2020 (1 page)
20 May 2020Confirmation statement made on 20 May 2020 with no updates (3 pages)
2 January 2020Accounts for a small company made up to 31 March 2019 (9 pages)
29 May 2019Confirmation statement made on 22 May 2019 with no updates (3 pages)
14 March 2019Amended accounts for a small company made up to 31 March 2018 (9 pages)
2 January 2019Accounts for a small company made up to 31 March 2018 (8 pages)
29 November 2018Termination of appointment of Gajam Group Gmbh as a member on 29 November 2018 (1 page)
6 August 2018Appointment of Mr Hemendra Aran as a member on 26 July 2018 (2 pages)
6 August 2018Termination of appointment of Amit Mehra as a member on 26 July 2018 (1 page)
22 May 2018Confirmation statement made on 22 May 2018 with no updates (3 pages)
8 January 2018Accounts for a small company made up to 31 March 2017 (10 pages)
8 January 2018Accounts for a small company made up to 31 March 2017 (10 pages)
24 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
24 May 2017Confirmation statement made on 22 May 2017 with updates (4 pages)
10 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
10 January 2017Accounts for a small company made up to 31 March 2016 (7 pages)
25 May 2016Annual return made up to 22 May 2016 (4 pages)
25 May 2016Annual return made up to 22 May 2016 (4 pages)
5 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
5 January 2016Accounts for a small company made up to 31 March 2015 (7 pages)
27 May 2015Annual return made up to 22 May 2015 (4 pages)
27 May 2015Annual return made up to 22 May 2015 (4 pages)
8 January 2015Accounts for a small company made up to 31 March 2014 (8 pages)
8 January 2015Accounts for a small company made up to 31 March 2014 (8 pages)
23 May 2014Annual return made up to 22 May 2014 (4 pages)
23 May 2014Annual return made up to 22 May 2014 (4 pages)
23 May 2014Member's details changed for Amit Mehra on 22 May 2014 (2 pages)
23 May 2014Member's details changed for Amit Mehra on 22 May 2014 (2 pages)
20 December 2013Accounts for a small company made up to 31 March 2013 (8 pages)
20 December 2013Accounts for a small company made up to 31 March 2013 (8 pages)
24 May 2013Annual return made up to 22 May 2013 (4 pages)
24 May 2013Annual return made up to 22 May 2013 (4 pages)
3 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
3 January 2013Accounts for a small company made up to 31 March 2012 (6 pages)
7 June 2012Annual return made up to 22 May 2012 (4 pages)
7 June 2012Annual return made up to 22 May 2012 (4 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (8 pages)
2 January 2012Accounts for a small company made up to 31 March 2011 (8 pages)
21 July 2011Annual return made up to 22 May 2011 (4 pages)
21 July 2011Annual return made up to 22 May 2011 (4 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
16 December 2010Accounts for a small company made up to 31 March 2010 (5 pages)
7 June 2010Annual return made up to 22 May 2010 (10 pages)
7 June 2010Registered office address changed from 15 Hanover Square Mayfair London W1S 1HS on 7 June 2010 (2 pages)
7 June 2010Registered office address changed from 15 Hanover Square Mayfair London W1S 1HS on 7 June 2010 (2 pages)
7 June 2010Annual return made up to 22 May 2010 (10 pages)
7 June 2010Registered office address changed from 15 Hanover Square Mayfair London W1S 1HS on 7 June 2010 (2 pages)
12 February 2010Member's details changed for Piotr Skoczylass on 22 January 2010 (3 pages)
12 February 2010Member's details changed for Piotr Skoczylass on 22 January 2010 (3 pages)
3 September 2009Member resigned valuevent gmbh (1 page)
3 September 2009Member resigned valuevent gmbh (1 page)
11 August 2009LLP member appointed amit mehra (1 page)
11 August 2009LLP member appointed amit mehra (1 page)
6 August 2009Currsho from 31/05/2010 to 31/03/2010 (1 page)
6 August 2009Currsho from 31/05/2010 to 31/03/2010 (1 page)
22 May 2009Incorporation document\certificate of incorporation (4 pages)
22 May 2009Incorporation document\certificate of incorporation (4 pages)