Ecosphere Capital Partners Llp

Company Name	Ecosphere Capital Partners Llp
Company Status	Dissolved
Company Number	OC373307
Category	Limited Liability Partnership
Incorporation Date	13 March 2012(12 years, 1 month ago)
Dissolution Date	21 January 2021 (3 years, 2 months ago)

Directors

LLP Designated Member Name	Ecosphere Capital Limited (Corporation)
Status	Closed
Appointed	13 March 2012(same day as company formation)
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Designated Member Name	Mr Sylvain Stephane Goupille
Date of Birth	April 1970 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	France
Correspondence Address	1 Lumley Street London W1K 6TT

LLP Designated Member Name	Mr George Christian Del Valle
Date of Birth	August 1968 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	13 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Member Name	Mr Assheton Stewart Carter
Date of Birth	September 1965 (Born 58 years ago)
Nationality	British
Status	Resigned
Appointed	06 August 2013(1 year, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 14 July 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Member Name	Mr Juan Carlos Gonzalez Aybar
Date of Birth	October 1983 (Born 40 years ago)
Status	Resigned
Appointed	06 August 2013(1 year, 4 months after company formation)
Appointment Duration	4 years, 1 month (resigned 29 September 2017)
Role	Company Director
Country of Residence	Peru
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Member Name	Mr Adam Edward Gibbon
Date of Birth	January 1983 (Born 41 years ago)
Nationality	British
Status	Resigned
Appointed	14 October 2013(1 year, 7 months after company formation)
Appointment Duration	3 years, 11 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Member Name	Ms Edit Kiss
Date of Birth	September 1981 (Born 42 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2015(2 years, 9 months after company formation)
Appointment Duration	2 years, 9 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Designated Member Name	Mr David Andrew Barley
Date of Birth	June 1984 (Born 39 years ago)
Nationality	British
Status	Resigned
Appointed	05 May 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

LLP Designated Member Name	Mr Simon Dent
Date of Birth	October 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	06 May 2015(3 years, 1 month after company formation)
Appointment Duration	2 years, 4 months (resigned 29 September 2017)
Role	Company Director
Country of Residence	England
Correspondence Address	3rd Floor, 12 Gough Square London EC4A 3DW

Contact

Website	ecospherecapital.com

Location

Registered Address	1 More London Place London SE1 2AF
Region	London
Constituency	Bermondsey and Old Southwark
County	Greater London
Ward	Riverside
Built Up Area	Greater London
Address Matches	Over 80 other UK companies use this postal address

Financials

Year	2014
Net Worth	£1,099
Cash	£37,101
Current Liabilities	£48,241

Accounts

Latest Accounts	31 December 2016 (7 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

4 September 2017	Total exemption full accounts made up to 31 December 2016 (9 pages)
24 April 2017	Confirmation statement made on 13 March 2017 with updates (10 pages)
16 August 2016	Total exemption small company accounts made up to 31 December 2015 (6 pages)
8 April 2016	Annual return made up to 13 March 2016 (5 pages)
12 October 2015	Total exemption small company accounts made up to 31 December 2014 (6 pages)
14 August 2015	Appointment of Mr David Barley as a member on 5 May 2015 (2 pages)
14 August 2015	Appointment of Mr Simon Dent as a member on 6 May 2015 (2 pages)
14 August 2015	Appointment of Mr David Barley as a member on 5 May 2015 (2 pages)
14 August 2015	Appointment of Mr Simon Dent as a member on 6 May 2015 (2 pages)
11 August 2015	Termination of appointment of Assheton Stewart Carter as a member on 14 July 2015 (1 page)
18 May 2015	Second filing of LLAR01 previously delivered to Companies House made up to 13 March 2015 (13 pages)
10 April 2015	Member's details changed for Mr George Christian Del Valle on 9 April 2015 (2 pages)
10 April 2015	Member's details changed for Ecosphere Capital Limited on 9 April 2015 (1 page)
10 April 2015	Member's details changed for Mr George Christian Del Valle on 9 April 2015 (2 pages)
10 April 2015	Member's details changed for Ecosphere Capital Limited on 9 April 2015 (1 page)
8 April 2015	Appointment of Ms Edit Kiss as a member on 1 January 2015 (2 pages)
8 April 2015	Annual return made up to 13 March 2015 ANNOTATION Clarification a second filed AR01 was registered on 18/05/2015. (7 pages)
8 April 2015	Appointment of Ms Edit Kiss as a member on 1 January 2015 (2 pages)
1 April 2015	Registered office address changed from , 1 Lumley Street, London, W1K 6TT to 3Rd Floor, 12 Gough Square London EC4A 3DW on 1 April 2015 (1 page)
1 April 2015	Registered office address changed from , 1 Lumley Street, London, W1K 6TT to 3Rd Floor, 12 Gough Square London EC4A 3DW on 1 April 2015 (1 page)
20 February 2015	Change of status notice (2 pages)
8 October 2014	Total exemption full accounts made up to 31 December 2013 (8 pages)
25 March 2014	Annual return made up to 13 March 2014 (5 pages)
25 March 2014	Appointment of Mr Juan Carlos Gonzalez Aybar as a member (2 pages)
25 March 2014	Appointment of Mr Assheton Stewart Carter as a member (2 pages)
25 March 2014	Appointment of Mr Adam Edward Gibbon as a member (2 pages)
21 March 2014	Change of status notice (2 pages)
18 March 2014	Previous accounting period shortened from 31 March 2014 to 31 December 2013 (1 page)
20 August 2013	Accounts for a dormant company made up to 31 March 2013 (4 pages)
6 August 2013	Member's details changed for Christian Del Valle on 13 March 2012 (3 pages)
16 April 2013	Termination of appointment of Sylvain Goupille as a member (1 page)
13 March 2013	Annual return made up to 13 March 2013 (3 pages)
13 March 2012	Incorporation of a limited liability partnership (9 pages)

Ecosphere Capital Partners Llp

Directors

Contact

Location

Financials

Accounts

Filing History

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