Company NameNew Peak Capital Partners Llp
Company StatusDissolved
Company NumberOC375082
CategoryLimited Liability Partnership
Incorporation Date9 May 2012(11 years, 10 months ago)
Dissolution Date25 February 2020 (4 years, 1 month ago)
Previous NameMBSS Capital Llp

Directors

LLP Designated Member NameMr Stephen Anthony Sales
Date of BirthOctober 1972 (Born 51 years ago)
NationalityBritish
StatusClosed
Appointed09 May 2012(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Designated Member NameMBSS Capital Services Limited (Corporation)
StatusClosed
Appointed09 May 2012(same day as company formation)
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Designated Member NameMr Massimo Bertoli
Date of BirthJune 1975 (Born 48 years ago)
StatusResigned
Appointed11 October 2012(5 months after company formation)
Appointment Duration7 years, 1 month (resigned 11 November 2019)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameMr Antonio Bruno
Date of BirthJanuary 1975 (Born 49 years ago)
NationalityItalian
StatusResigned
Appointed12 October 2012(5 months after company formation)
Appointment Duration3 years, 11 months (resigned 16 September 2016)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address4th Floor
Foxglove House 166 Piccadilly
London
W1J 9EF
LLP Member NameDean Sullivan Gray
Date of BirthJuly 1977 (Born 46 years ago)
StatusResigned
Appointed12 October 2012(5 months after company formation)
Appointment Duration5 years, 4 months (resigned 08 March 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameLars Aasland Grotmol
Date of BirthSeptember 1983 (Born 40 years ago)
StatusResigned
Appointed12 October 2012(5 months after company formation)
Appointment Duration5 years, 9 months (resigned 12 July 2018)
RoleCompany Director
Country of ResidenceNorway
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameMr Rohit Kapur
Date of BirthFebruary 1973 (Born 51 years ago)
NationalityBritish
StatusResigned
Appointed12 October 2012(5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameRiccardo Lavilla
Date of BirthNovember 1977 (Born 46 years ago)
StatusResigned
Appointed12 October 2012(5 months after company formation)
Appointment Duration6 years, 1 month (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameMr Edouard Etienne Guy Baldini
Date of BirthJanuary 1985 (Born 39 years ago)
StatusResigned
Appointed01 March 2014(1 year, 9 months after company formation)
Appointment Duration4 years, 9 months (resigned 30 November 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameVictoria Matthews
Date of BirthJune 1982 (Born 41 years ago)
StatusResigned
Appointed22 April 2014(1 year, 11 months after company formation)
Appointment Duration4 years, 8 months (resigned 18 December 2018)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB
LLP Member NameMr Douglas Ian Loizeaux
Date of BirthApril 1984 (Born 40 years ago)
NationalityAmerican
StatusResigned
Appointed01 August 2016(4 years, 2 months after company formation)
Appointment Duration1 year, 1 month (resigned 01 September 2017)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address3rd Floor 46-48 Grosvenor Gardens
London
SW1W 0EB

Location

Registered Address3rd Floor
46-48 Grosvenor Gardens
London
SW1W 0EB
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWarwick
Built Up AreaGreater London

Financials

Year2014
Turnover£3,445,553
Net Worth£1,313,770
Cash£887,180
Current Liabilities£86,503

Accounts

Latest Accounts31 March 2018 (6 years ago)
Accounts CategoryFull
Accounts Year End31 March

Charges

7 August 2012Delivered on: 25 August 2012
Persons entitled: Pontsarn Investments Limited

Classification: Rent deposit deed
Secured details: All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: By way of first fixed charge all interest in the account and the deposit balance see image for full details.
Outstanding

Filing History

25 February 2020Final Gazette dissolved via voluntary strike-off (1 page)
10 December 2019First Gazette notice for voluntary strike-off (1 page)
28 November 2019Application to strike the limited liability partnership off the register (3 pages)
12 November 2019Termination of appointment of Massimo Bertoli as a member on 11 November 2019 (1 page)
12 November 2019Member's details changed for Mbss Capital Services Limited on 11 November 2019 (1 page)
17 May 2019Register(s) moved to registered inspection location 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
17 May 2019Confirmation statement made on 9 May 2019 with no updates (3 pages)
17 May 2019Location of register of charges has been changed to 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS (1 page)
8 January 2019Full accounts made up to 31 March 2018 (25 pages)
18 December 2018Termination of appointment of Edouard Baldini as a member on 30 November 2018 (1 page)
18 December 2018Termination of appointment of Victoria Matthews as a member on 18 December 2018 (1 page)
18 December 2018Termination of appointment of Rohit Kapur as a member on 30 November 2018 (1 page)
18 December 2018Termination of appointment of Riccardo Lavilla as a member on 30 November 2018 (1 page)
12 July 2018Termination of appointment of Lars Aasland Grotmol as a member on 12 July 2018 (1 page)
18 May 2018Member's details changed for Mr Massimo Bertoli on 1 December 2013 (2 pages)
18 May 2018Confirmation statement made on 9 May 2018 with no updates (3 pages)
18 May 2018Member's details changed for Stephen Anthony Sales on 24 August 2016 (2 pages)
16 April 2018Member's details changed for Mr Edouard Baldini on 16 April 2018 (2 pages)
11 April 2018Termination of appointment of Dean Sullivan Gray as a member on 8 March 2018 (1 page)
28 December 2017Full accounts made up to 31 March 2017 (24 pages)
28 December 2017Full accounts made up to 31 March 2017 (24 pages)
6 September 2017Termination of appointment of Douglas Ian Loizeaux as a member on 1 September 2017 (1 page)
6 September 2017Termination of appointment of Douglas Ian Loizeaux as a member on 1 September 2017 (1 page)
3 August 2017Change of details for Mbss Capital Services Limited as a person with significant control on 17 July 2017 (2 pages)
3 August 2017Change of details for Mr Massimo Bertoli as a person with significant control on 17 July 2017 (2 pages)
3 August 2017Change of details for Mbss Capital Services Limited as a person with significant control on 17 July 2017 (2 pages)
3 August 2017Change of details for Mr Massimo Bertoli as a person with significant control on 17 July 2017 (2 pages)
27 July 2017Member's details changed for Mbss Capital Services Limited on 17 July 2017 (1 page)
27 July 2017Member's details changed for Mbss Capital Services Limited on 17 July 2017 (1 page)
27 July 2017Registered office address changed from 4th Floor Foxglove House 166 Piccadilly London W1J 9EF to 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB on 27 July 2017 (1 page)
27 July 2017Registered office address changed from 4th Floor Foxglove House 166 Piccadilly London W1J 9EF to 3rd Floor 46-48 Grosvenor Gardens London SW1W 0EB on 27 July 2017 (1 page)
21 July 2017Member's details changed for Rohit Kapur on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Rohit Kapur on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Mr Edouard Baldini on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Dean Sullivan Gray on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Lars Aasland Grotmol on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Mr Douglas Ian Loizeaux on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Stephen Anthony Sales on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Riccardo Lavilla on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Mr Massimo Bertoli on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Mr Edouard Baldini on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Riccardo Lavilla on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Lars Aasland Grotmol on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Victoria Matthews on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Mr Massimo Bertoli on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Mr Douglas Ian Loizeaux on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Stephen Anthony Sales on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Dean Sullivan Gray on 17 July 2017 (2 pages)
21 July 2017Member's details changed for Victoria Matthews on 17 July 2017 (2 pages)
24 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
24 May 2017Confirmation statement made on 9 May 2017 with updates (5 pages)
13 March 2017Member's details changed for Rohit Kapur on 13 March 2017 (2 pages)
13 March 2017Member's details changed for Rohit Kapur on 13 March 2017 (2 pages)
9 February 2017Member's details changed for Lars Aasland Grotmol on 1 February 2017 (2 pages)
9 February 2017Member's details changed for Lars Aasland Grotmol on 1 February 2017 (2 pages)
7 January 2017Full accounts made up to 31 March 2016 (24 pages)
7 January 2017Full accounts made up to 31 March 2016 (24 pages)
22 September 2016Member's details changed for Lars Aasland Grotmol on 1 August 2014 (2 pages)
22 September 2016Member's details changed for Mr Massimo Bertoli on 1 December 2013 (2 pages)
22 September 2016Termination of appointment of Antonio Bruno as a member on 16 September 2016 (1 page)
22 September 2016Member's details changed for Mr Massimo Bertoli on 1 December 2013 (2 pages)
22 September 2016Termination of appointment of Antonio Bruno as a member on 16 September 2016 (1 page)
22 September 2016Member's details changed for Lars Aasland Grotmol on 1 August 2014 (2 pages)
17 August 2016Appointment of Mr Douglas Ian Loizeaux as a member on 1 August 2016 (2 pages)
17 August 2016Appointment of Mr Douglas Ian Loizeaux as a member on 1 August 2016 (2 pages)
31 May 2016Annual return made up to 9 May 2016 (12 pages)
31 May 2016Annual return made up to 9 May 2016 (12 pages)
7 January 2016Full accounts made up to 31 March 2015 (23 pages)
7 January 2016Full accounts made up to 31 March 2015 (23 pages)
21 July 2015Member's details changed for Victoria Gardiner on 20 June 2015 (2 pages)
21 July 2015Member's details changed for Mr Edouard Baldini on 4 July 2015 (2 pages)
21 July 2015Member's details changed for Mr Edouard Baldini on 4 July 2015 (2 pages)
21 July 2015Member's details changed for Mr Edouard Baldini on 4 July 2015 (2 pages)
21 July 2015Member's details changed for Victoria Gardiner on 20 June 2015 (2 pages)
2 June 2015Member's details changed for Victoria Gardiner on 1 June 2015 (2 pages)
2 June 2015Member's details changed for Victoria Gardiner on 1 June 2015 (2 pages)
2 June 2015Member's details changed for Victoria Gardiner on 1 June 2015 (2 pages)
13 May 2015Annual return made up to 9 May 2015 (12 pages)
13 May 2015Annual return made up to 9 May 2015 (12 pages)
13 May 2015Annual return made up to 9 May 2015 (12 pages)
23 December 2014Full accounts made up to 31 March 2014 (23 pages)
23 December 2014Full accounts made up to 31 March 2014 (23 pages)
14 May 2014Annual return made up to 9 May 2014 (12 pages)
14 May 2014Annual return made up to 9 May 2014 (12 pages)
14 May 2014Annual return made up to 9 May 2014 (12 pages)
22 April 2014Appointment of Victoria Gardiner as a member (2 pages)
22 April 2014Appointment of Victoria Gardiner as a member (2 pages)
4 March 2014Appointment of Mr Edouard Baldini as a member (2 pages)
4 March 2014Appointment of Mr Edouard Baldini as a member (2 pages)
30 December 2013Full accounts made up to 31 March 2013 (22 pages)
30 December 2013Full accounts made up to 31 March 2013 (22 pages)
5 June 2013Annual return made up to 9 May 2013 (10 pages)
5 June 2013Annual return made up to 9 May 2013 (10 pages)
5 June 2013Annual return made up to 9 May 2013 (10 pages)
26 October 2012Member's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages)
26 October 2012Member's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages)
26 October 2012Member's details changed for Stephen Anthony Sales on 1 October 2012 (2 pages)
26 October 2012Member's details changed for Mbss Capital Services Limited on 11 October 2012 (1 page)
26 October 2012Member's details changed for Mbss Capital Services Limited on 11 October 2012 (1 page)
25 October 2012Appointment of Dean Sullivan Gray as a member (2 pages)
25 October 2012Member's details changed for Riccardo Lavilla on 12 October 2012 (2 pages)
25 October 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
25 October 2012Member's details changed for Rohit Kapur on 12 October 2012 (2 pages)
25 October 2012Current accounting period shortened from 31 May 2013 to 31 March 2013 (1 page)
25 October 2012Member's details changed for Lars Aasland Grotmol on 12 October 2012 (2 pages)
25 October 2012Appointment of Dean Sullivan Gray as a member (2 pages)
25 October 2012Member's details changed for Rohit Kapur on 12 October 2012 (2 pages)
25 October 2012Member's details changed for Lars Aasland Grotmol on 12 October 2012 (2 pages)
25 October 2012Member's details changed for Riccardo Lavilla on 12 October 2012 (2 pages)
25 October 2012Member's details changed for Mr Antonio Bruno on 12 October 2012 (2 pages)
25 October 2012Member's details changed for Mr Antonio Bruno on 12 October 2012 (2 pages)
24 October 2012Change of status notice (2 pages)
24 October 2012Change of status notice (2 pages)
23 October 2012Appointment of Riccardo Lavilla as a member (2 pages)
23 October 2012Appointment of Lars Aasland Grotmol as a member (2 pages)
23 October 2012Appointment of Mr Massimo Bertoli as a member (2 pages)
23 October 2012Appointment of Mr Antonio Bruno as a member (2 pages)
23 October 2012Registered office address changed from the Barn Ightham Court Fen Pond Road Ightham TN15 9JF United Kingdom on 23 October 2012 (1 page)
23 October 2012Appointment of Mr Antonio Bruno as a member (2 pages)
23 October 2012Appointment of Rohit Kapur as a member (2 pages)
23 October 2012Appointment of Riccardo Lavilla as a member (2 pages)
23 October 2012Registered office address changed from the Barn Ightham Court Fen Pond Road Ightham TN15 9JF United Kingdom on 23 October 2012 (1 page)
23 October 2012Appointment of Mr Massimo Bertoli as a member (2 pages)
23 October 2012Appointment of Rohit Kapur as a member (2 pages)
23 October 2012Appointment of Lars Aasland Grotmol as a member (2 pages)
25 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
25 August 2012Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (6 pages)
13 July 2012Company name changed mbss capital LLP\certificate issued on 13/07/12
  • LLNM01 ‐ Change of name notice
(3 pages)
13 July 2012Company name changed mbss capital LLP\certificate issued on 13/07/12
  • LLNM01 ‐ Change of name notice
(3 pages)
9 May 2012Incorporation of a limited liability partnership (5 pages)
9 May 2012Incorporation of a limited liability partnership (5 pages)