Strategiccapital Partners Llp

Company Name	Strategiccapital Partners Llp
Company Status	Dissolved
Company Number	OC390308
Category	Limited Liability Partnership
Incorporation Date	13 January 2014(10 years, 3 months ago)
Dissolution Date	19 July 2022 (1 year, 9 months ago)
Previous Names	Investindustrial Strategic Capital Llp and Strategic Capital Partners Llp

Directors

LLP Member Name	Mr Roberto Ardagna
Date of Birth	April 1980 (Born 44 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

LLP Member Name	Mr Julien Grandpre
Date of Birth	April 1985 (Born 39 years ago)
Nationality	French
Status	Closed
Appointed	31 May 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

LLP Member Name	Mr Joerg Bernhard Klasmeyer
Date of Birth	March 1982 (Born 42 years ago)
Status	Closed
Appointed	31 May 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

LLP Member Name	Mr Douglas Simpson Smith
Date of Birth	June 1969 (Born 54 years ago)
Nationality	British
Status	Closed
Appointed	31 May 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

LLP Member Name	Ms Valentina Petrillo
Date of Birth	February 1986 (Born 38 years ago)
Status	Closed
Appointed	10 August 2017(3 years, 6 months after company formation)
Appointment Duration	4 years, 11 months (closed 19 July 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	1 Bartholomew Lane London EC2N 2AX

LLP Designated Member Name	Bi-Invest Investment Holdings Sagl (Corporation)
Status	Closed
Appointed	09 March 2016(2 years, 1 month after company formation)
Appointment Duration	6 years, 4 months (closed 19 July 2022)
Correspondence Address	5 Via Nassa Lugano Switzerland

LLP Designated Member Name	UBSI Services Limited (Corporation)
Status	Closed
Appointed	31 May 2016(2 years, 4 months after company formation)
Appointment Duration	6 years, 1 month (closed 19 July 2022)
Correspondence Address	44 Esplanade St Helier Channel Islands JE4 9WG

LLP Designated Member Name	Investindustrial Management Limited (Corporation)
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Correspondence Address	180 Brompton Road London SW3 1HQ

LLP Designated Member Name	Endowment Investment Holdings Limited (Corporation)
Status	Resigned
Appointed	13 January 2014(same day as company formation)
Correspondence Address	57/63 Wall Road Gibraltar

LLP Designated Member Name	Strategiccapital Advisors Ltd (Corporation)
Status	Resigned
Appointed	15 April 2014(3 months after company formation)
Appointment Duration	2 years, 1 month (resigned 31 May 2016)
Correspondence Address	180 Brompton Road London SW3 1HQ

LLP Designated Member Name	Endowment Investment Holdings Limited (Corporation)
Status	Resigned
Appointed	22 December 2015(1 year, 11 months after company formation)
Appointment Duration	2 months, 2 weeks (resigned 09 March 2016)
Correspondence Address	180-186 Brompton Road London SW3 1HQ

Location

Registered Address	1 Bartholomew Lane London EC2N 2AX
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Walbrook
Built Up Area	Greater London
Address Matches	Over 1,000 other UK companies use this postal address

Financials

Year	2014
Turnover	£665,468
Net Worth	£58,569
Cash	£15,620

Accounts

Latest Accounts	31 December 2019 (4 years, 3 months ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 December

Filing History

19 July 2022	Final Gazette dissolved via compulsory strike-off (1 page)
3 May 2022	First Gazette notice for compulsory strike-off (1 page)
15 January 2022	Compulsory strike-off action has been discontinued (1 page)
14 January 2022	Confirmation statement made on 2 January 2022 with no updates (3 pages)
30 November 2021	First Gazette notice for compulsory strike-off (1 page)
9 February 2021	Amended total exemption full accounts made up to 31 December 2019 (14 pages)
19 January 2021	Confirmation statement made on 2 January 2021 with no updates (3 pages)
9 October 2020	Total exemption full accounts made up to 31 December 2019 (11 pages)
20 April 2020	Registered office address changed from 35 Great St. Helen's London EC3A 6AP England to 1 Bartholomew Lane London EC2N 2AX on 20 April 2020 (1 page)
2 January 2020	Confirmation statement made on 2 January 2020 with no updates (3 pages)
10 October 2019	Total exemption full accounts made up to 31 December 2018 (14 pages)
15 January 2019	Confirmation statement made on 12 January 2019 with no updates (3 pages)
6 October 2018	Total exemption full accounts made up to 31 December 2017 (14 pages)
12 January 2018	Confirmation statement made on 12 January 2018 with no updates (3 pages)
12 January 2018	Appointment of Ms Valentina Petrillo as a member on 10 August 2017 (2 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
27 September 2017	Total exemption full accounts made up to 31 December 2016 (14 pages)
30 May 2017	Member's details changed for Bi-Invest Investment Holdings Sagl on 7 December 2016 (1 page)
30 May 2017	Member's details changed for Bi-Invest Investment Holdings Sarl on 7 December 2016 (1 page)
30 May 2017	Member's details changed for Bi-Invest Investment Holdings Sarl on 11 April 2017 (1 page)
30 May 2017	Member's details changed for Bi-Invest Investment Holdings Sarl on 7 December 2016 (1 page)
30 May 2017	Member's details changed for Bi-Invest Investment Holdings Sarl on 11 April 2017 (1 page)
30 May 2017	Member's details changed for Bi-Invest Investment Holdings Sagl on 7 December 2016 (1 page)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
20 January 2017	Confirmation statement made on 13 January 2017 with updates (4 pages)
10 January 2017	Appointment of Mr Joerg Bernhard Klasmeyer as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Mr Joerg Bernhard Klasmeyer as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Ubsi Services Limited as a member on 31 May 2016 (2 pages)
10 January 2017	Termination of appointment of Strategiccapital Advisors Ltd as a member on 31 May 2016 (1 page)
10 January 2017	Appointment of Mr Douglas Simpson Smith as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Mr Julien Grandpre as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Mr Roberto Ardagna as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Mr Roberto Ardagna as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Mr Douglas Simpson Smith as a member on 31 May 2016 (2 pages)
10 January 2017	Termination of appointment of Strategiccapital Advisors Ltd as a member on 31 May 2016 (1 page)
10 January 2017	Member's details changed for Bi-Invest Investment Holdings Limited on 16 March 2016 (1 page)
10 January 2017	Appointment of Mr Julien Grandpre as a member on 31 May 2016 (2 pages)
10 January 2017	Appointment of Ubsi Services Limited as a member on 31 May 2016 (2 pages)
10 January 2017	Member's details changed for Bi-Invest Investment Holdings Limited on 16 March 2016 (1 page)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
7 September 2016	Total exemption full accounts made up to 31 December 2015 (13 pages)
9 May 2016	Registered office address changed from 6th Floor Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
9 May 2016	Registered office address changed from 6th Floor Old Jewry London EC2R 8DU to 35 Great St. Helen's London EC3A 6AP on 9 May 2016 (1 page)
8 April 2016	Termination of appointment of Endowment Investment Holdings Limited as a member on 9 March 2016 (1 page)
8 April 2016	Appointment of Bi-Invest Investment Holdings Limited as a member on 9 March 2016 (2 pages)
8 April 2016	Termination of appointment of Endowment Investment Holdings Limited as a member on 9 March 2016 (1 page)
8 April 2016	Appointment of Bi-Invest Investment Holdings Limited as a member on 9 March 2016 (2 pages)
13 January 2016	Annual return made up to 13 January 2016 (3 pages)
13 January 2016	Annual return made up to 13 January 2016 (3 pages)
7 January 2016	Appointment of Endowment Investment Holdings Limited as a member on 22 December 2015 (2 pages)
7 January 2016	Appointment of Endowment Investment Holdings Limited as a member on 22 December 2015 (2 pages)
6 January 2016	Termination of appointment of Endowment Investment Holdings Limited as a member on 22 December 2015 (1 page)
6 January 2016	Termination of appointment of Endowment Investment Holdings Limited as a member on 22 December 2015 (1 page)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
30 September 2015	Total exemption full accounts made up to 31 December 2014 (10 pages)
20 August 2015	Company name changed strategic capital partners LLP\certificate issued on 20/08/15 LLNM01 ‐ Change of name notice (3 pages)
20 August 2015	Company name changed strategic capital partners LLP\certificate issued on 20/08/15 LLNM01 ‐ Change of name notice (3 pages)
20 August 2015	Registered office address changed from 180 Brompton Road London SW3 1HQ to 6th Floor Old Jewry London EC2R 8DU on 20 August 2015 (1 page)
20 August 2015	Registered office address changed from 180 Brompton Road London SW3 1HQ to 6th Floor Old Jewry London EC2R 8DU on 20 August 2015 (1 page)
13 March 2015	Member's details changed for Bi-Invest Strategic Management Limited on 19 August 2014 (1 page)
13 March 2015	Annual return made up to 13 January 2015 (3 pages)
13 March 2015	Member's details changed for Bi-Invest Strategic Management Limited on 19 August 2014 (1 page)
13 March 2015	Annual return made up to 13 January 2015 (3 pages)
30 October 2014	Company name changed investindustrial strategic capital LLP\certificate issued on 30/10/14 LLNM01 ‐ Change of name notice (3 pages)
30 October 2014	Company name changed investindustrial strategic capital LLP\certificate issued on 30/10/14 LLNM01 ‐ Change of name notice (3 pages)
1 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
1 October 2014	Current accounting period shortened from 31 January 2015 to 31 December 2014 (1 page)
17 April 2014	Termination of appointment of Investindustrial Management Limited as a member (1 page)
17 April 2014	Appointment of Bi-Invest Strategic Management Limited as a member (2 pages)
17 April 2014	Appointment of Bi-Invest Strategic Management Limited as a member (2 pages)
17 April 2014	Termination of appointment of Investindustrial Management Limited as a member (1 page)
13 January 2014	Incorporation of a limited liability partnership (5 pages)
13 January 2014	Incorporation of a limited liability partnership (5 pages)

Strategiccapital Partners Llp

Directors

Location

Financials

Accounts

Filing History

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