London
EC4A 3AG
LLP Member Name | Harold Patrick Simon Thompson |
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Date of Birth | September 1978 (Born 45 years ago) |
Nationality | British |
Status | Current |
Appointed | 19 July 2016(3 years, 4 months after company formation) |
Appointment Duration | 7 years, 8 months |
Role | Company Director |
Country of Residence | England |
Correspondence Address | 20 St. Andrew Street London EC4A 3AG |
LLP Designated Member Name | Patrick Howard Nelson |
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Date of Birth | April 1968 (Born 56 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Mr Manuel Stotz |
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Date of Birth | July 1984 (Born 39 years ago) |
Nationality | German |
Status | Resigned |
Appointed | 14 March 2013(same day as company formation) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Mr Conor McNaughton |
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Date of Birth | January 1980 (Born 44 years ago) |
Nationality | Irish |
Status | Resigned |
Appointed | 11 November 2014(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 2 months (resigned 31 January 2018) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Mr Tamir Saeed |
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Date of Birth | October 1984 (Born 39 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 11 November 2014(1 year, 8 months after company formation) |
Appointment Duration | 3 years, 1 month (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Mr Yaser Anwar |
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Date of Birth | September 1985 (Born 38 years ago) |
Status | Resigned |
Appointed | 13 January 2015(1 year, 10 months after company formation) |
Appointment Duration | 2 years, 11 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Mr Siddharth Kapoor |
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Date of Birth | November 1986 (Born 37 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 June 2015(2 years, 2 months after company formation) |
Appointment Duration | 1 year, 7 months (resigned 31 December 2016) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Mr Afonso Manuel Leao Da Costa Campos |
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Date of Birth | June 1986 (Born 37 years ago) |
Status | Resigned |
Appointed | 01 June 2015(2 years, 2 months after company formation) |
Appointment Duration | 2 years, 6 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Mr Jonathan Paul Fell |
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Date of Birth | May 1973 (Born 50 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Mr James Michael Isenwater |
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Date of Birth | September 1979 (Born 44 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 02 November 2015(2 years, 7 months after company formation) |
Appointment Duration | 7 years, 2 months (resigned 31 December 2022) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Maurits Henricus Johannes Pot |
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Date of Birth | May 1988 (Born 35 years ago) |
Status | Resigned |
Appointed | 01 July 2016(3 years, 3 months after company formation) |
Appointment Duration | 1 year, 5 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Mr Sunil Sharda |
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Date of Birth | August 1983 (Born 40 years ago) |
Nationality | British |
Status | Resigned |
Appointed | 01 August 2016(3 years, 4 months after company formation) |
Appointment Duration | 1 year, 4 months (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | United Kingdom |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Member Name | Sam Alexander Neckar |
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Date of Birth | March 1984 (Born 40 years ago) |
Status | Resigned |
Appointed | 01 February 2017(3 years, 10 months after company formation) |
Appointment Duration | 10 months, 2 weeks (resigned 12 December 2017) |
Role | Company Director |
Country of Residence | England |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ |
LLP Designated Member Name | Kingsway Capital Management Limited (Corporation) |
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Status | Resigned |
Appointed | 11 April 2013(3 weeks, 6 days after company formation) |
Appointment Duration | 11 months, 3 weeks (resigned 31 March 2014) |
Correspondence Address | Eighth Floor 6 New Street Square New Fetter Lane London |
LLP Member Name | Taube Hodson Stonex Partners (UK) Limited (Corporation) |
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Status | Resigned |
Appointed | 01 July 2015(2 years, 3 months after company formation) |
Appointment Duration | 2 years, 5 months (resigned 12 December 2017) |
Correspondence Address | 1st Floor, Cassini House St. James's Street London SW1A 1LD |
Website | www.kingswaycap.com |
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Email address | [email protected] |
Registered Address | 20 St. Andrew Street London EC4A 3AG |
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Region | London |
Constituency | Cities of London and Westminster |
County | City of London |
Ward | Castle Baynard |
Built Up Area | Greater London |
Address Matches | Over 20 other UK companies use this postal address |
Year | 2014 |
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Net Worth | £753,018 |
Cash | £289,854 |
Current Liabilities | £164,619 |
Latest Accounts | 31 March 2022 (1 year, 12 months ago) |
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Next Accounts Due | 31 December 2023 (overdue) |
Accounts Category | Full |
Accounts Year End | 31 March |
Latest Return | 14 March 2023 (1 year ago) |
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Next Return Due | 28 March 2024 (overdue) |
18 December 2017 | Termination of appointment of Sam Alexander Neckar as a member on 12 December 2017 (1 page) |
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18 December 2017 | Termination of appointment of Maurits Henricus Johannes Pot as a member on 12 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Tamir Saeed as a member on 12 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Yaser Anwar as a member on 12 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Taube Hodson Stonex Partners (Uk) Limited as a member on 12 December 2017 (1 page) |
18 December 2017 | Termination of appointment of Afonso Manuel Leao Da Costa Campos as a member on 12 December 2017 (1 page) |
18 December 2017 | Cessation of Taube Hodson Stonex Partners (Uk) Limited as a person with significant control on 12 December 2017 (1 page) |
4 September 2017 | Change of details for Manuel Stotz as a person with significant control on 1 September 2017 (2 pages) |
4 September 2017 | Member's details changed for Manuel Stotz on 1 September 2017 (2 pages) |
17 July 2017 | Full accounts made up to 31 March 2017 (24 pages) |
16 March 2017 | Confirmation statement made on 14 March 2017 with updates (5 pages) |
14 February 2017 | Appointment of Sam Alexander Neckar as a member on 1 February 2017 (2 pages) |
13 January 2017 | Termination of appointment of Siddharth Siddharth Kapoor as a member on 31 December 2016 (1 page) |
14 December 2016 | Full accounts made up to 31 March 2016 (25 pages) |
3 November 2016 | Member's details changed for Mr Yaser Anwar on 1 April 2016 (2 pages) |
2 August 2016 | Appointment of Sunil Sharda as a member on 1 August 2016 (2 pages) |
19 July 2016 | Appointment of Harold Patrick Simon Thompson as a member on 19 July 2016 (2 pages) |
19 July 2016 | Appointment of Mark Richard Purdy as a member on 19 July 2016 (2 pages) |
10 July 2016 | Appointment of Maurits Henricus Johannes Pot as a member on 1 July 2016 (2 pages) |
17 March 2016 | Annual return made up to 14 March 2016 (7 pages) |
17 March 2016 | Register(s) moved to registered office address Eighth Floor 6 New Street Square New Fetter Lane London EC4A 3AQ (1 page) |
4 November 2015 | Appointment of Mr James Michael Isenwater as a member on 2 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Jonathan Paul Fell as a member on 2 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr James Michael Isenwater as a member on 2 November 2015 (2 pages) |
4 November 2015 | Appointment of Mr Jonathan Paul Fell as a member on 2 November 2015 (2 pages) |
20 October 2015 | Member's details changed for Mr Yaser Anwar on 20 October 2015 (2 pages) |
15 September 2015 | Total exemption small company accounts made up to 31 March 2015 (4 pages) |
24 August 2015 | Member's details changed for Manuel Stotz on 14 February 2015 (2 pages) |
2 July 2015 | Appointment of Taube Hodson Stonex Partners (Uk) Limited as a member on 1 July 2015 (2 pages) |
2 July 2015 | Appointment of Taube Hodson Stonex Partners (Uk) Limited as a member on 1 July 2015 (2 pages) |
9 June 2015 | Appointment of Mr Siddharth Kapoor as a member on 1 June 2015 (2 pages) |
9 June 2015 | Appointment of Mr Afonso Manuel Leao Da Costa Campos as a member on 1 June 2015 (2 pages) |
9 June 2015 | Appointment of Mr Afonso Manuel Leao Da Costa Campos as a member on 1 June 2015 (2 pages) |
9 June 2015 | Appointment of Mr Siddharth Kapoor as a member on 1 June 2015 (2 pages) |
16 March 2015 | Member's details changed for Patrick Howard Nelson on 16 March 2015 (2 pages) |
16 March 2015 | Location of register of charges has been changed from Lower Mill Kingston Road Epsom Surrey KT17 2AE United Kingdom to C/O Meteora Partners Llp 64 North Row London W1K 7DA (1 page) |
16 March 2015 | Annual return made up to 14 March 2015 (5 pages) |
16 March 2015 | Member's details changed for Manuel Stotz on 16 March 2015 (2 pages) |
13 January 2015 | Appointment of Mr Yaser Anwar as a member on 13 January 2015 (2 pages) |
13 November 2014 | Appointment of Mr Tamir Saeed as a member on 11 November 2014 (2 pages) |
13 November 2014 | Appointment of Mr Conor Mcnaughton as a member on 11 November 2014 (2 pages) |
5 November 2014 | Accounts for a dormant company made up to 31 March 2014 (4 pages) |
27 June 2014 | Termination of appointment of Kingsway Capital Management Limited as a member (1 page) |
14 March 2014 | Annual return made up to 14 March 2014 (5 pages) |
7 June 2013 | Appointment of Kingsway Capital Management Limited as a member (2 pages) |
30 May 2013 | Appointment of Kingsway Capital Management Limited as a member (2 pages) |
26 March 2013 | Register(s) moved to registered inspection location (1 page) |
25 March 2013 | Location of register of charges has been changed (1 page) |
14 March 2013 | Incorporation of a limited liability partnership (5 pages) |