| Company Name | Lodbrok Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC404402 |
| Category | Limited Liability Partnership |
| Incorporation Date | 18 February 2016(8 years, 2 months ago) |
Directors
| LLP Member Name | Mikael Brantberg |
|---|---|
| Date of Birth | May 1979 (Born 45 years ago) |
| Nationality | Swedish |
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor 55 St. James's Street London SW1A 1JT |
| LLP Designated Member Name | Mr Dushy Selvaratnam |
|---|---|
| Date of Birth | August 1958 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 55 St. James's Street London SW1A 1JT |
| LLP Member Name | Joachim Bale |
|---|---|
| Date of Birth | July 1986 (Born 37 years ago) |
| Status | Current |
| Appointed | 30 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 55 St. James's Street London SW1A 1JT |
| LLP Member Name | Dennis McKenna |
|---|---|
| Date of Birth | August 1976 (Born 47 years ago) |
| Status | Current |
| Appointed | 30 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 7 years, 6 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 55 St. James's Street London SW1A 1JT |
| LLP Designated Member Name | Lodbrok Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 18 February 2016(same day as company formation) |
| Correspondence Address | 5th Floor 55 St. James's Street London SW1A 1JT |
| LLP Member Name | Thomas Metscher |
|---|---|
| Date of Birth | April 1982 (Born 42 years ago) |
| Status | Resigned |
| Appointed | 30 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 5 years, 2 months (resigned 09 December 2021) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Second Floor 55 St James's Street London SW1A 1JT |
| LLP Member Name | Mr Paul Andrew Boulton |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 September 2016(7 months, 2 weeks after company formation) |
| Appointment Duration | 6 years, 2 months (resigned 21 December 2022) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor 55 St. James's Street London SW1A 1JT |
| LLP Member Name | Mr Adam Sorab |
|---|---|
| Date of Birth | February 1962 (Born 62 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 29 September 2017(1 year, 7 months after company formation) |
| Appointment Duration | 1 year, 6 months (resigned 01 April 2019) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Second Floor 55 St James's Street London SW1A 1JT |
Location
| Registered Address | 5th Floor 55 St. James's Street London SW1A 1JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 17 February 2024 (2 months ago) |
|---|---|
| Next Return Due | 3 March 2025 (10 months, 2 weeks from now) |
Filing History
| 20 February 2024 | Member's details changed for Dennis Mckenna on 24 April 2023 (2 pages) |
|---|---|
| 20 February 2024 | Confirmation statement made on 17 February 2024 with no updates (3 pages) |
| 20 February 2024 | Member's details changed for Joachim Bale on 25 July 2023 (2 pages) |
| 27 October 2023 | Full accounts made up to 31 December 2022 (19 pages) |
| 22 February 2023 | Confirmation statement made on 17 February 2023 with no updates (3 pages) |
| 20 February 2023 | Member's details changed for Dennis Mckenna on 10 March 2022 (2 pages) |
| 17 February 2023 | Termination of appointment of Paul Boulton as a member on 21 December 2022 (1 page) |
| 26 September 2022 | Full accounts made up to 31 December 2021 (19 pages) |
| 24 February 2022 | Confirmation statement made on 17 February 2022 with no updates (3 pages) |
| 24 February 2022 | Member's details changed for Paul Boulton on 22 January 2021 (2 pages) |
| 1 February 2022 | Registered office address changed from Second Floor 55 st James's Street London SW1A 1JT United Kingdom to 5th Floor 55 st. James's Street London SW1A 1JT on 1 February 2022 (1 page) |
| 1 February 2022 | Member's details changed for Lodbrok Limited on 3 September 2019 (1 page) |
| 9 December 2021 | Termination of appointment of Thomas Metscher as a member on 9 December 2021 (1 page) |
| 7 October 2021 | Full accounts made up to 31 December 2020 (24 pages) |
| 12 March 2021 | Member's details changed for Dennis Mckenna on 1 September 2019 (2 pages) |
| 12 March 2021 | Confirmation statement made on 17 February 2021 with no updates (3 pages) |
| 12 March 2021 | Member's details changed for Thomas Metscher on 1 March 2020 (2 pages) |
| 8 January 2021 | Full accounts made up to 31 December 2019 (22 pages) |
| 2 March 2020 | Member's details changed for Thomas Metscher on 1 March 2020 (2 pages) |
| 19 February 2020 | Confirmation statement made on 17 February 2020 with no updates (3 pages) |
| 8 October 2019 | Full accounts made up to 31 December 2018 (18 pages) |
| 8 April 2019 | Termination of appointment of Adam Sorab as a member on 1 April 2019 (1 page) |
| 28 February 2019 | Confirmation statement made on 17 February 2019 with no updates (3 pages) |
| 26 September 2018 | Full accounts made up to 31 December 2017 (19 pages) |
| 20 February 2018 | Confirmation statement made on 17 February 2018 with no updates (3 pages) |
| 16 February 2018 | Appointment of Mr Adam Sorab as a member on 29 September 2017 (2 pages) |
| 7 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 7 September 2017 | Full accounts made up to 31 December 2016 (20 pages) |
| 17 March 2017 | Member's details changed for Lodbrok Limited on 21 February 2017 (1 page) |
| 17 March 2017 | Member's details changed for Lodbrok Limited on 21 February 2017 (1 page) |
| 7 March 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 7 March 2017 | Confirmation statement made on 17 February 2017 with updates (4 pages) |
| 22 February 2017 | Member's details changed for Joachim Bale on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Paul Boulton on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Dennis Mckenna on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Joachim Bale on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Paul Boulton on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Thomas Metscher on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Mikael Brantberg on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Thomas Metscher on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Dennis Mckenna on 22 February 2017 (2 pages) |
| 22 February 2017 | Member's details changed for Mikael Brantberg on 22 February 2017 (2 pages) |
| 21 February 2017 | Appointment of Dennis Mckenna as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Second Floor 55 st James's Street London SW1A 1JT on 21 February 2017 (1 page) |
| 21 February 2017 | Appointment of Joachim Bale as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Thomas Metscher as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Paul Boulton as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Paul Boulton as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Mr Dushy Selvaratnam as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Joachim Bale as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Thomas Metscher as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Registered office address changed from Schulte Roth & Zabel International Llp One Eagle Place London SW1Y 6AF United Kingdom to Second Floor 55 st James's Street London SW1A 1JT on 21 February 2017 (1 page) |
| 21 February 2017 | Appointment of Mr Dushy Selvaratnam as a member on 30 September 2016 (2 pages) |
| 21 February 2017 | Appointment of Dennis Mckenna as a member on 30 September 2016 (2 pages) |
| 9 June 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 9 June 2016 | Current accounting period shortened from 28 February 2017 to 31 December 2016 (1 page) |
| 18 February 2016 | Incorporation of a limited liability partnership (4 pages) |
| 18 February 2016 | Incorporation of a limited liability partnership (4 pages) |