CS Capital Partners Iv (FP) Llp

Company Name	CS Capital Partners Iv (FP) Llp
Company Status	Active
Company Number	OC369417
Category	Limited Liability Partnership
Incorporation Date	2 November 2011(12 years, 6 months ago)

Directors

LLP Designated Member Name	Mr John Van Deventer
Date of Birth	June 1957 (Born 66 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Thorncombe Rise Munstead Park Munstead Heath Road Godalming GU8 4AR

LLP Designated Member Name	Mr Richard James McDougall
Date of Birth	January 1980 (Born 44 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Designated Member Name	Mr James Roy Clark
Date of Birth	February 1958 (Born 66 years ago)
Nationality	American
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	38 Ladbroke Square London W11 3ND

LLP Member Name	Mr Keith John Maddin
Date of Birth	June 1962 (Born 61 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Ms Sophie Marie Simone Orgueil
Date of Birth	May 1977 (Born 47 years ago)
Nationality	French
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	24 Redburn Street London SW3 4BH

LLP Member Name	Mr Paul Sperry
Date of Birth	January 1958 (Born 66 years ago)
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	595 Madison Avenue New York 10022

LLP Member Name	Ms Irene Zia
Date of Birth	July 1972 (Born 51 years ago)
Nationality	Italian
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	39 Clareville Grove London SW7 5AU

LLP Member Name	Mr Jay Alynn Derrett
Date of Birth	December 1967 (Born 56 years ago)
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	7 New Shingay Shingay Cum Wendy Royston SG8 0HP

LLP Member Name	Mr Edward Hugh McNeill
Date of Birth	April 1978 (Born 46 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Christopher Sales
Date of Birth	March 1968 (Born 56 years ago)
Nationality	British
Status	Current
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Robert Larocque Macmillan
Date of Birth	December 1989 (Born 34 years ago)
Status	Current
Appointed	08 April 2013(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Frederick Engell Athill
Date of Birth	June 1986 (Born 37 years ago)
Nationality	British
Status	Current
Appointed	08 April 2013(1 year, 5 months after company formation)
Appointment Duration	11 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Designated Member Name	Mr Tarun Sharma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	06 April 2014(2 years, 5 months after company formation)
Appointment Duration	10 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Miss Lindsay Mitchell Clark
Date of Birth	November 1988 (Born 35 years ago)
Status	Current
Appointed	06 April 2015(3 years, 5 months after company formation)
Appointment Duration	9 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Mr Lawrence Joseph Small
Date of Birth	February 1972 (Born 52 years ago)
Status	Current
Appointed	06 April 2018(6 years, 5 months after company formation)
Appointment Duration	6 years, 1 month
Role	Company Director
Country of Residence	England
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Ms Carol Ann Meade Van Deventer
Date of Birth	March 1988 (Born 36 years ago)
Status	Current
Appointed	30 January 2024(12 years, 3 months after company formation)
Appointment Duration	3 months, 1 week
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Speedwell Avenue Morristown Nj 67962

LLP Member Name	Mr Ken Van Deventer
Date of Birth	June 1955 (Born 68 years ago)
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	1 Speedwell Avenue Morristown Nj 67962

LLP Member Name	Mr Daniel Rosenberg
Date of Birth	October 1986 (Born 37 years ago)
Nationality	American
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	41a Linden Gardens London W2 4HQ

LLP Member Name	Mr Tarun Sharma
Date of Birth	October 1978 (Born 45 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Ms Mei Lee Chasty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	02 November 2011(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

LLP Member Name	Ms Mei Lee Chasty
Date of Birth	May 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2011(1 week, 6 days after company formation)
Appointment Duration	2 years, 1 month (resigned 31 December 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Connaught Place London W2 2ET

Contact

Website	IP

Location

Registered Address	1 Connaught Place London W2 2ET
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	Hyde Park
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Financials

Year	2014
Net Worth	£414

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	31 December 2024 (7 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	19 July 2023 (9 months, 3 weeks ago)
Next Return Due	2 August 2024 (2 months, 3 weeks from now)

Filing History

28 July 2020	Confirmation statement made on 19 July 2020 with no updates (3 pages)
27 July 2020	Full accounts made up to 31 December 2019 (17 pages)
7 July 2020	Member's details changed for Mr Richard James Mcdougall on 7 July 2020 (2 pages)
22 July 2019	Confirmation statement made on 19 July 2019 with no updates (3 pages)
8 July 2019	Full accounts made up to 31 December 2018 (14 pages)
7 May 2019	Member's details changed for Mr Edward Hugh Mcneill on 1 May 2019 (2 pages)
7 May 2019	Member's details changed for Mr Hugh Edward Mcneill on 1 May 2019 (2 pages)
4 February 2019	Appointment of Mr Lawrence Joseph Small as a member on 6 April 2018 (2 pages)
30 November 2018	Change of details for Mr John Meade Van Deventer as a person with significant control on 30 November 2018 (2 pages)
27 July 2018	Full accounts made up to 31 December 2017 (14 pages)
23 July 2018	Confirmation statement made on 19 July 2018 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
19 July 2017	Confirmation statement made on 19 July 2017 with no updates (3 pages)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
14 July 2017	Full accounts made up to 31 December 2016 (13 pages)
22 March 2017	Member's details changed for Mr Richard James Mcdougall on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Richard James Mcdougall on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Christopher Sales on 31 December 2015 (2 pages)
22 March 2017	Member's details changed for Mr Tarun Sharma on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Tarun Sharma on 1 January 2017 (2 pages)
22 March 2017	Member's details changed for Mr Christopher Sales on 31 December 2015 (2 pages)
14 October 2016	Termination of appointment of Daniel Rosenberg as a member on 14 October 2016 (1 page)
14 October 2016	Termination of appointment of Daniel Rosenberg as a member on 14 October 2016 (1 page)
21 July 2016	Full accounts made up to 31 December 2015 (13 pages)
21 July 2016	Full accounts made up to 31 December 2015 (13 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
20 July 2016	Confirmation statement made on 19 July 2016 with updates (5 pages)
3 March 2016	Appointment of Miss Lindsay Mitchell Clark as a member on 6 April 2015 (2 pages)
3 March 2016	Appointment of Mr Tarun Sharma as a member on 6 April 2014 (2 pages)
3 March 2016	Appointment of Mr Tarun Sharma as a member on 6 April 2014 (2 pages)
3 March 2016	Appointment of Miss Lindsay Mitchell Clark as a member on 6 April 2015 (2 pages)
4 November 2015	Annual return made up to 2 November 2015 (15 pages)
4 November 2015	Annual return made up to 2 November 2015 (15 pages)
4 November 2015	Annual return made up to 2 November 2015 (15 pages)
28 September 2015	Full accounts made up to 31 December 2014 (10 pages)
28 September 2015	Full accounts made up to 31 December 2014 (10 pages)
3 November 2014	Annual return made up to 2 November 2014 (15 pages)
3 November 2014	Annual return made up to 2 November 2014 (15 pages)
3 November 2014	Annual return made up to 2 November 2014 (15 pages)
6 September 2014	Full accounts made up to 31 December 2013 (10 pages)
6 September 2014	Full accounts made up to 31 December 2013 (10 pages)
30 January 2014	Appointment of Mr Robert Larocque Macmillan as a member (2 pages)
30 January 2014	Termination of appointment of Mei Chasty as a member (1 page)
30 January 2014	Appointment of Mr Frederick Engell Athill as a member (2 pages)
30 January 2014	Appointment of Mr Robert Larocque Macmillan as a member (2 pages)
30 January 2014	Appointment of Mr Frederick Engell Athill as a member (2 pages)
30 January 2014	Termination of appointment of Mei Chasty as a member (1 page)
12 December 2013	Second filing of LLAR01 previously delivered to Companies House made up to 2 November 2013 (22 pages)
12 December 2013	Second filing of LLAR01 previously delivered to Companies House made up to 2 November 2013 (22 pages)
12 December 2013	Second filing of LLAR01 previously delivered to Companies House made up to 2 November 2013 (22 pages)
8 November 2013	Annual return made up to 2 November 2013 ANNOTATION A second filed LLAR01 was registered on 12/12/2013. (16 pages)
8 November 2013	Termination of appointment of Tarun Sharma as a member (1 page)
8 November 2013	Annual return made up to 2 November 2013 ANNOTATION A second filed LLAR01 was registered on 12/12/2013. (16 pages)
8 November 2013	Termination of appointment of Tarun Sharma as a member (1 page)
8 November 2013	Annual return made up to 2 November 2013 ANNOTATION A second filed LLAR01 was registered on 12/12/2013. (16 pages)
8 July 2013	Full accounts made up to 31 December 2012 (10 pages)
8 July 2013	Full accounts made up to 31 December 2012 (10 pages)
6 November 2012	Appointment of Mrs Mei Lee Chasty as a member (2 pages)
6 November 2012	Appointment of Mrs Mei Lee Chasty as a member (2 pages)
2 November 2012	Termination of appointment of Mei Chasty as a member (1 page)
2 November 2012	Annual return made up to 2 November 2012 (14 pages)
2 November 2012	Termination of appointment of Mei Chasty as a member (1 page)
2 November 2012	Annual return made up to 2 November 2012 (14 pages)
2 November 2012	Annual return made up to 2 November 2012 (14 pages)
16 March 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
16 March 2012	Current accounting period extended from 30 November 2012 to 31 December 2012 (3 pages)
9 November 2011	Member's details changed for Mr Christopher Sales on 8 November 2011 (2 pages)
9 November 2011	Member's details changed for Mr Christopher Sales on 8 November 2011 (2 pages)
9 November 2011	Member's details changed for Mr Christopher Sales on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Daniel Rosenburg on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Ms Mei Lee Chasty on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Keith Maddin on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Jay Derret on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Keith Maddin on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Tarun Sharma on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Ms Mei Lee Chasty on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Ms Mei Lee Chasty on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Daniel Rosenburg on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Tarun Sharma on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr James Clark on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Jay Derret on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Jay Derret on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Tarun Sharma on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Daniel Rosenburg on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr James Clark on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr Keith Maddin on 8 November 2011 (2 pages)
8 November 2011	Member's details changed for Mr James Clark on 8 November 2011 (2 pages)
2 November 2011	Incorporation of a limited liability partnership ANNOTATION The date of birth of the member (Mei Chasty) on the LLIN01 was removed from the public register on 30/12/11 as it is factually inaccurate or is derived from something factually inaccurate (18 pages)
2 November 2011	Incorporation of a limited liability partnership ANNOTATION The date of birth of the member (Mei Chasty) on the LLIN01 was removed from the public register on 30/12/11 as it is factually inaccurate or is derived from something factually inaccurate (18 pages)

CS Capital Partners Iv (FP) Llp

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Companies London