Company NameKintbury Capital Llp
Company StatusActive
Company NumberOC394770
CategoryLimited Liability Partnership
Incorporation Date12 August 2014(9 years, 8 months ago)

Directors

LLP Designated Member NameMr Christopher John Dale
Date of BirthAugust 1970 (Born 53 years ago)
NationalityBritish
StatusCurrent
Appointed12 August 2014(same day as company formation)
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cork Street 33 Cork Street
London
W1S 3NQ
LLP Member NameMr John Daniel Aves
Date of BirthJune 1976 (Born 47 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2015(7 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cork Street 33 Cork Street
London
W1S 3NQ
LLP Member NameMr Michael Alexander Greville James Burton
Date of BirthDecember 1971 (Born 52 years ago)
NationalityBritish
StatusCurrent
Appointed12 March 2015(7 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cork Street 33 Cork Street
London
W1S 3NQ
LLP Member NameMr Nicholas Xanders
Date of BirthAugust 1969 (Born 54 years ago)
NationalityAmerican
StatusCurrent
Appointed12 March 2015(7 months after company formation)
Appointment Duration9 years, 1 month
RoleCompany Director
Country of ResidenceEngland
Correspondence Address33 Cork Street 33 Cork Street
London
W1S 3NQ
LLP Member NameAdrian Dolman
Date of BirthSeptember 1984 (Born 39 years ago)
NationalityBritish
StatusCurrent
Appointed23 October 2017(3 years, 2 months after company formation)
Appointment Duration6 years, 6 months
RoleCompany Director
Country of ResidenceUnited Kingodm
Correspondence Address22 Sackville Street
London
W1S 3DN
LLP Member NameMr Alastair Johnston
Date of BirthAugust 1974 (Born 49 years ago)
StatusCurrent
Appointed05 March 2018(3 years, 6 months after company formation)
Appointment Duration6 years, 1 month
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence Address33 Cork Street 33 Cork Street
London
W1S 3NQ
LLP Designated Member NameKintbury Services (UK) Ltd (Corporation)
StatusCurrent
Appointed12 August 2014(same day as company formation)
Correspondence Address22 Sackville Street
London
W1S 3DN

Location

Registered Address33 Cork Street
London
W1S 3NQ
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address Matches6 other UK companies use this postal address

Accounts

Latest Accounts31 March 2023 (1 year ago)
Next Accounts Due31 December 2024 (8 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return12 August 2023 (8 months, 2 weeks ago)
Next Return Due26 August 2024 (4 months from now)

Filing History

14 August 2023Confirmation statement made on 12 August 2023 with no updates (3 pages)
25 November 2022Full accounts made up to 31 March 2022 (19 pages)
15 November 2022Registered office address changed from 22 Sackville Street London W1S 3DN to 33 Cork Street 33 Cork Street London W1S 3NQ on 15 November 2022 (1 page)
12 August 2022Confirmation statement made on 12 August 2022 with no updates (3 pages)
26 November 2021Full accounts made up to 31 March 2021 (19 pages)
12 August 2021Confirmation statement made on 12 August 2021 with no updates (3 pages)
29 March 2021Full accounts made up to 31 March 2020 (13 pages)
9 September 2020Confirmation statement made on 12 August 2020 with no updates (3 pages)
19 December 2019Full accounts made up to 31 March 2019 (14 pages)
12 August 2019Confirmation statement made on 12 August 2019 with no updates (3 pages)
6 December 2018Full accounts made up to 31 March 2018 (18 pages)
13 August 2018Confirmation statement made on 12 August 2018 with no updates (3 pages)
6 March 2018Appointment of Mr Alastair Johnston as a member on 5 March 2018 (2 pages)
6 December 2017Full accounts made up to 31 March 2017 (12 pages)
8 November 2017Appointment of Adrian Dolman as a member on 23 October 2017 (3 pages)
8 November 2017Appointment of Adrian Dolman as a member on 23 October 2017 (3 pages)
15 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
15 August 2017Confirmation statement made on 12 August 2017 with no updates (3 pages)
7 December 2016Full accounts made up to 31 March 2016 (17 pages)
7 December 2016Full accounts made up to 31 March 2016 (17 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (4 pages)
12 August 2016Confirmation statement made on 12 August 2016 with updates (4 pages)
2 September 2015Member's details changed for Kintbury Services (Uk) Ltd on 31 August 2015 (1 page)
2 September 2015Annual return made up to 12 August 2015 (4 pages)
2 September 2015Member's details changed for Christopher John Dale on 31 August 2015 (2 pages)
2 September 2015Annual return made up to 12 August 2015 (4 pages)
2 September 2015Member's details changed for Kintbury Services (Uk) Ltd on 31 August 2015 (1 page)
2 September 2015Member's details changed for Christopher John Dale on 31 August 2015 (2 pages)
12 August 2015Full accounts made up to 31 March 2015 (12 pages)
12 August 2015Full accounts made up to 31 March 2015 (12 pages)
24 March 2015Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
24 March 2015Current accounting period shortened from 31 August 2015 to 31 March 2015 (1 page)
23 March 2015Appointment of Mr Nick Xanders as a member on 12 March 2015 (2 pages)
23 March 2015Appointment of Mr Nick Xanders as a member on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr Michael Alexander Greville James Burton as a member on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr John Daniel Aves as a member on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr John Daniel Aves as a member on 12 March 2015 (2 pages)
20 March 2015Appointment of Mr Michael Alexander Greville James Burton as a member on 12 March 2015 (2 pages)
18 March 2015Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Sackville Street London W1S 3DN on 18 March 2015 (1 page)
18 March 2015Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to 22 Sackville Street London W1S 3DN on 18 March 2015 (1 page)
13 August 2014Member's details changed for Kintbury Services (Uk) Limited on 12 August 2014 (1 page)
13 August 2014Member's details changed for Kintbury Services (Uk) Limited on 12 August 2014 (1 page)
12 August 2014Incorporation of a limited liability partnership (5 pages)
12 August 2014Incorporation of a limited liability partnership (5 pages)