| Company Name | Attestor Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC366937 |
| Category | Limited Liability Partnership |
| Incorporation Date | 2 August 2011(12 years, 8 months ago) |
Directors
| LLP Designated Member Name | Ms Anke Christina Heydenreich |
|---|---|
| Date of Birth | July 1975 (Born 48 years ago) |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | Ireland |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Designated Member Name | Mr Jan-Christoph Peters |
|---|---|
| Date of Birth | July 1977 (Born 46 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 02 August 2011(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr Friedrich Andreae |
|---|---|
| Date of Birth | July 1981 (Born 42 years ago) |
| Status | Current |
| Appointed | 01 April 2013(1 year, 8 months after company formation) |
| Appointment Duration | 11 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr David Alhadeff |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | Italian |
| Status | Current |
| Appointed | 01 June 2015(3 years, 10 months after company formation) |
| Appointment Duration | 8 years, 11 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr Christopher Felix Johannes Guth |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 08 April 2016(4 years, 8 months after company formation) |
| Appointment Duration | 8 years |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Attestor Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 09 April 2020(8 years, 8 months after company formation) |
| Appointment Duration | 4 years |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr Pierre Jeannot Frederic Bour |
|---|---|
| Date of Birth | July 1980 (Born 43 years ago) |
| Nationality | French |
| Status | Resigned |
| Appointed | 18 June 2012(10 months, 3 weeks after company formation) |
| Appointment Duration | 5 years, 9 months (resigned 20 March 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 4th Floor, 20 Balderton Street London W1K 6TL |
| LLP Member Name | Mr Jerome Loustau |
|---|---|
| Date of Birth | May 1980 (Born 44 years ago) |
| Status | Resigned |
| Appointed | 01 July 2015(3 years, 11 months after company formation) |
| Appointment Duration | 4 years, 3 months (resigned 30 September 2019) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Member Name | Mr Pietro Stella |
|---|---|
| Date of Birth | January 1974 (Born 50 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 09 October 2017(6 years, 2 months after company formation) |
| Appointment Duration | 2 years, 3 months (resigned 07 January 2020) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
| LLP Designated Member Name | Attestor Services Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 02 August 2011(same day as company formation) |
| Correspondence Address | 7 Seymour Street London W1H 7JW |
Location
| Registered Address | 7 Seymour Street London W1H 7JW |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | Bryanston and Dorset Square |
| Built Up Area | Greater London |
| Address Matches | 9 other UK companies use this postal address |
Financials
| Year | 2014 |
|---|---|
| Turnover | £14,142,572 |
| Net Worth | £5,500,045 |
| Cash | £3,033,807 |
| Current Liabilities | £226,786 |
Accounts
| Latest Accounts | 30 June 2023 (9 months, 4 weeks ago) |
|---|---|
| Next Accounts Due | 31 March 2025 (11 months, 1 week from now) |
| Accounts Category | Dormant |
| Accounts Year End | 30 June |
Returns
| Latest Return | 2 August 2023 (8 months, 3 weeks ago) |
|---|---|
| Next Return Due | 16 August 2024 (3 months, 3 weeks from now) |
Charges
| 24 July 2012 | Delivered on: 1 August 2012 Persons entitled: Lakenorth Limited Classification: Rent deposit deed Secured details: £90,000 due or to become due. Particulars: Interest in the sums held pursuant to the rent deposit deed. Outstanding |
|---|
Filing History
| 8 August 2023 | Confirmation statement made on 2 August 2023 with no updates (3 pages) |
|---|---|
| 25 May 2023 | Termination of appointment of Anke Christina Heydenreich as a member on 18 May 2023 (1 page) |
| 30 September 2022 | Accounts for a dormant company made up to 30 June 2022 (3 pages) |
| 22 September 2022 | Location of register of charges has been changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS England to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB (1 page) |
| 22 August 2022 | Member's details changed for Mr David Alhadeff on 6 April 2022 (2 pages) |
| 22 August 2022 | Member's details changed for Mr Friedrich Andreae on 25 January 2022 (2 pages) |
| 17 August 2022 | Confirmation statement made on 2 August 2022 with no updates (3 pages) |
| 17 February 2022 | Full accounts made up to 30 June 2021 (19 pages) |
| 8 September 2021 | Previous accounting period extended from 31 December 2020 to 30 June 2021 (1 page) |
| 13 August 2021 | Member's details changed for Mr David Alhadeff on 31 July 2018 (2 pages) |
| 13 August 2021 | Member's details changed for Mr Friedrich Andreae on 15 July 2013 (2 pages) |
| 12 August 2021 | Confirmation statement made on 2 August 2021 with no updates (3 pages) |
| 23 April 2021 | Withdraw the strike off application (1 page) |
| 2 March 2021 | First Gazette notice for voluntary strike-off (1 page) |
| 18 February 2021 | Application to strike the limited liability partnership off the register (3 pages) |
| 18 January 2021 | Group of companies' accounts made up to 31 December 2019 (28 pages) |
| 24 September 2020 | Termination of appointment of Pietro Stella as a member on 7 January 2020 (1 page) |
| 24 September 2020 | Confirmation statement made on 2 August 2020 with no updates (3 pages) |
| 6 July 2020 | Notification of Attestor Limited as a person with significant control on 9 April 2020 (4 pages) |
| 6 July 2020 | Cessation of Attestor Services Limited as a person with significant control on 9 April 2020 (3 pages) |
| 17 April 2020 | Termination of appointment of Attestor Services Limited as a member on 9 April 2020 (1 page) |
| 17 April 2020 | Appointment of Attestor Limited as a member on 9 April 2020 (3 pages) |
| 22 October 2019 | Termination of appointment of Jerome Loustau as a member on 30 September 2019 (1 page) |
| 1 October 2019 | Group of companies' accounts made up to 31 December 2018 (28 pages) |
| 9 August 2019 | Change of details for Mr Jan-Christoph Peters as a person with significant control on 12 January 2018 (2 pages) |
| 8 August 2019 | Member's details changed for Mr Jan-Christoph Peters on 12 January 2018 (2 pages) |
| 8 August 2019 | Confirmation statement made on 2 August 2019 with no updates (3 pages) |
| 30 July 2019 | Cessation of Anke Heydenreich as a person with significant control on 1 July 2019 (1 page) |
| 17 September 2018 | Change of details for Mr Jan-Christoph Peters as a person with significant control on 10 September 2018 (2 pages) |
| 17 September 2018 | Change of details for Anke Heydenreich as a person with significant control on 10 September 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Mr Friedrich Andreae on 10 September 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Mr Jerome Loustau on 10 September 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Mr Pietro Stella on 10 September 2018 (2 pages) |
| 14 September 2018 | Registered office address changed from 4th Floor, 20 Balderton Street London W1K 6TL to 7 Seymour Street London W1H 7JW on 14 September 2018 (1 page) |
| 14 September 2018 | Member's details changed for Ms Anke Christina Heydenreich on 10 September 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Mr David Alhadeff on 10 September 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Mr Jan-Christoph Peters on 10 September 2018 (2 pages) |
| 14 September 2018 | Change of details for Attestor Services Limited as a person with significant control on 10 September 2018 (2 pages) |
| 14 September 2018 | Member's details changed for Attestor Services Limited on 10 September 2018 (1 page) |
| 14 September 2018 | Member's details changed for Mr Christopher Felix Johannes Guth on 10 September 2018 (2 pages) |
| 8 August 2018 | Second filing to change the details of Anke Heydenreich as a member (6 pages) |
| 6 August 2018 | Confirmation statement made on 2 August 2018 with no updates (3 pages) |
| 17 May 2018 | Group of companies' accounts made up to 31 December 2017 (32 pages) |
| 5 April 2018 | Cessation of Pierre Jeannot Frederic Bour as a person with significant control on 20 March 2018 (1 page) |
| 5 April 2018 | Member's details changed for Ms Anke Christina Heydenreich on 5 November 2017
|
| 5 April 2018 | Termination of appointment of Pierre Jeannot Frederic Bour as a member on 20 March 2018 (1 page) |
| 5 April 2018 | Change of details for Anke Heydenreich as a person with significant control on 5 November 2017 (2 pages) |
| 29 November 2017 | Appointment of Mr Pietro Stella as a member on 9 October 2017 (2 pages) |
| 29 November 2017 | Appointment of Mr Pietro Stella as a member on 9 October 2017 (2 pages) |
| 8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 8 August 2017 | Confirmation statement made on 2 August 2017 with no updates (3 pages) |
| 7 August 2017 | Member's details changed for Mr Jerome Loustau on 5 August 2017 (2 pages) |
| 7 August 2017 | Member's details changed for Mr Jerome Loustau on 5 August 2017 (2 pages) |
| 23 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 23 June 2017 | Full accounts made up to 31 December 2016 (27 pages) |
| 7 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 7 November 2016 | Satisfaction of charge 1 in full (4 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 17 August 2016 | Confirmation statement made on 2 August 2016 with updates (7 pages) |
| 16 August 2016 | Member's details changed for Mr Jerome Loustau on 1 August 2016 (2 pages) |
| 16 August 2016 | Member's details changed for Pierre Jeannot Frederic Bour on 1 August 2016 (2 pages) |
| 16 August 2016 | Member's details changed for Mr Jerome Loustau on 1 August 2016 (2 pages) |
| 16 August 2016 | Member's details changed for Pierre Jeannot Frederic Bour on 1 August 2016 (2 pages) |
| 16 August 2016 | Member's details changed for Mr David Alhadeff on 1 August 2016 (2 pages) |
| 16 August 2016 | Member's details changed for Mr David Alhadeff on 1 August 2016 (2 pages) |
| 15 August 2016 | Member's details changed for Mr Jan-Christoph Peters on 26 July 2016 (2 pages) |
| 15 August 2016 | Member's details changed for Mr Jan-Christoph Peters on 26 July 2016 (2 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 15 June 2016 | Full accounts made up to 31 December 2015 (29 pages) |
| 12 April 2016 | Appointment of Mr Christopher Felix Johannes Guth as a member on 8 April 2016 (2 pages) |
| 12 April 2016 | Appointment of Mr Christopher Felix Johannes Guth as a member on 8 April 2016 (2 pages) |
| 18 September 2015 | Full accounts made up to 31 December 2014 (26 pages) |
| 18 September 2015 | Full accounts made up to 31 December 2014 (26 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 (9 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 (9 pages) |
| 11 August 2015 | Annual return made up to 2 August 2015 (9 pages) |
| 13 July 2015 | Appointment of Mr Jerome Loustau as a member on 1 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Jerome Loustau as a member on 1 July 2015 (2 pages) |
| 13 July 2015 | Appointment of Mr Jerome Loustau as a member on 1 July 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr David Alhadeff as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr David Alhadeff as a member on 1 June 2015 (2 pages) |
| 15 June 2015 | Appointment of Mr David Alhadeff as a member on 1 June 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Mr Jan-Christoph Peters on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Attestor Services Limited on 28 January 2015 (1 page) |
| 28 January 2015 | Member's details changed for Attestor Services Limited on 17 December 2014 (1 page) |
| 28 January 2015 | Member's details changed for Pierre Jeannot Frederic Bour on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Mr Jan-Christoph Peters on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Mr Friedrich Andreae on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Pierre Jeannot Frederic Bour on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Attestor Services Limited on 17 December 2014 (1 page) |
| 28 January 2015 | Member's details changed for Mr Friedrich Andreae on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Ms Anke Christina Heydenreich on 28 January 2015 (2 pages) |
| 28 January 2015 | Member's details changed for Ms Anke Christina Heydenreich on 28 January 2015 (2 pages) |
| 28 January 2015 | Registered office address changed from 21 Upper Brook Street London W1K 7PY to 4Th Floor, 20 Balderton Street London W1K 6TL on 28 January 2015 (1 page) |
| 28 January 2015 | Member's details changed for Attestor Services Limited on 28 January 2015 (1 page) |
| 28 January 2015 | Registered office address changed from 21 Upper Brook Street London W1K 7PY to 4Th Floor, 20 Balderton Street London W1K 6TL on 28 January 2015 (1 page) |
| 19 August 2014 | Annual return made up to 2 August 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 2 August 2014 (7 pages) |
| 19 August 2014 | Annual return made up to 2 August 2014 (7 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 1 May 2014 | Full accounts made up to 31 December 2013 (19 pages) |
| 20 August 2013 | Annual return made up to 2 August 2013 (5 pages) |
| 20 August 2013 | Member's details changed for Pierre Bour on 2 August 2013 (2 pages) |
| 20 August 2013 | Member's details changed for Attestor Services Limited on 27 July 2012 (2 pages) |
| 20 August 2013 | Member's details changed for Mr Friedrich Andreae on 2 August 2013 (2 pages) |
| 20 August 2013 | Member's details changed for Mr Friedrich Andreae on 2 August 2013 (2 pages) |
| 20 August 2013 | Location of register of charges has been changed (1 page) |
| 20 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2013 | Location of register of charges has been changed (1 page) |
| 20 August 2013 | Register(s) moved to registered inspection location (1 page) |
| 20 August 2013 | Member's details changed for Pierre Bour on 2 August 2013 (2 pages) |
| 20 August 2013 | Annual return made up to 2 August 2013 (5 pages) |
| 20 August 2013 | Annual return made up to 2 August 2013 (5 pages) |
| 20 August 2013 | Member's details changed for Attestor Services Limited on 27 July 2012 (2 pages) |
| 16 May 2013 | Member's details changed for Mr Jan-Christoph Peters on 15 May 2013 (2 pages) |
| 16 May 2013 | Member's details changed for Mr Jan-Christoph Peters on 15 May 2013 (2 pages) |
| 10 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 10 May 2013 | Full accounts made up to 31 December 2012 (18 pages) |
| 23 April 2013 | Appointment of Mr Friedrich Andreae as a member (2 pages) |
| 23 April 2013 | Member's details changed for Anke Christina Moran on 8 November 2012 (2 pages) |
| 23 April 2013 | Appointment of Mr Friedrich Andreae as a member (2 pages) |
| 23 April 2013 | Member's details changed for Anke Christina Moran on 8 November 2012 (2 pages) |
| 23 April 2013 | Member's details changed for Anke Christina Moran on 8 November 2012 (2 pages) |
| 4 April 2013 | Appointment of Pierre Bour as a member (2 pages) |
| 4 April 2013 | Appointment of Pierre Bour as a member (2 pages) |
| 27 March 2013 | Change of status notice (2 pages) |
| 27 March 2013 | Change of status notice (2 pages) |
| 3 August 2012 | Member's details changed for Anke Christina Moran on 3 August 2012 (2 pages) |
| 3 August 2012 | Member's details changed for Anke Christina Moran on 3 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 (3 pages) |
| 3 August 2012 | Member's details changed for Mr Jan-Christoph Peters on 3 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 (3 pages) |
| 3 August 2012 | Member's details changed for Anke Christina Moran on 3 August 2012 (2 pages) |
| 3 August 2012 | Member's details changed for Mr Jan-Christoph Peters on 3 August 2012 (2 pages) |
| 3 August 2012 | Annual return made up to 2 August 2012 (3 pages) |
| 3 August 2012 | Member's details changed for Mr Jan-Christoph Peters on 3 August 2012 (2 pages) |
| 1 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 1 August 2012 | Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages) |
| 27 July 2012 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 27 July 2012 (1 page) |
| 27 July 2012 | Registered office address changed from 67 Grosvenor Street London W1K 3JN England on 27 July 2012 (1 page) |
| 27 July 2012 | Member's details changed for Anke Christina Moran on 27 July 2012 (2 pages) |
| 27 July 2012 | Member's details changed for Anke Christina Moran on 27 July 2012 (2 pages) |
| 27 July 2012 | Member's details changed for Mr Jan-Christoph Peters on 27 July 2012 (2 pages) |
| 27 July 2012 | Member's details changed for Mr Jan-Christoph Peters on 27 July 2012 (2 pages) |
| 23 February 2012 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading RG1 8LS England on 23 February 2012 (1 page) |
| 23 February 2012 | Registered office address changed from 4Th Floor Reading Bridge House George Street Reading RG1 8LS England on 23 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 67/68 Grosvenor Street London W1K 3JN United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 67/68 Grosvenor Street London W1K 3JN United Kingdom on 9 February 2012 (1 page) |
| 9 February 2012 | Registered office address changed from 67/68 Grosvenor Street London W1K 3JN United Kingdom on 9 February 2012 (1 page) |
| 8 February 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 8 February 2012 | Current accounting period extended from 31 August 2012 to 31 December 2012 (1 page) |
| 10 October 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 10 October 2011 (1 page) |
| 10 October 2011 | Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 10 October 2011 (1 page) |
| 2 August 2011 | Incorporation of a limited liability partnership (6 pages) |
| 2 August 2011 | Incorporation of a limited liability partnership (6 pages) |