| Company Name | Shadowfall Capital & Research Llp |
|---|---|
| Company Status | Active |
| Company Number | OC415602 |
| Category | Limited Liability Partnership |
| Incorporation Date | 25 January 2017(7 years, 3 months ago) |
Directors
| LLP Designated Member Name | Matthew Peter Earl |
|---|---|
| Date of Birth | June 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
| LLP Member Name | Mr Brandon Rhys Cole |
|---|---|
| Date of Birth | May 1996 (Born 28 years ago) |
| Status | Current |
| Appointed | 01 July 2020(3 years, 5 months after company formation) |
| Appointment Duration | 3 years, 10 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
| LLP Member Name | Mrs Kirsty Louise Morris |
|---|---|
| Date of Birth | August 1979 (Born 44 years ago) |
| Status | Current |
| Appointed | 01 October 2022(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 7 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
| LLP Member Name | Mr Harry Christopher Maude |
|---|---|
| Date of Birth | December 1997 (Born 26 years ago) |
| Status | Current |
| Appointed | 01 January 2023(5 years, 11 months after company formation) |
| Appointment Duration | 1 year, 4 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
| LLP Designated Member Name | CS Nominees Limited (Corporation) |
|---|---|
| Status | Current |
| Appointed | 01 February 2018(1 year after company formation) |
| Appointment Duration | 6 years, 3 months |
| Correspondence Address | Manor Lodge Canterbury Road Elham Canterbury CT4 6UG |
| LLP Designated Member Name | Mr Stephen John Jacob |
|---|---|
| Date of Birth | December 1972 (Born 51 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 25 January 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| LLP Designated Member Name | Mr Paolo Antonio Ingrao |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 05 July 2017(5 months, 1 week after company formation) |
| Appointment Duration | 11 months, 1 week (resigned 11 June 2018) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 1 King William Street London EC4N 7AF |
| LLP Designated Member Name | Mr Mark James Westcott |
|---|---|
| Date of Birth | January 1983 (Born 41 years ago) |
| Status | Resigned |
| Appointed | 25 October 2017(9 months after company formation) |
| Appointment Duration | 3 years, 8 months (resigned 11 July 2021) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
| LLP Member Name | Mr Michael John Dennis |
|---|---|
| Date of Birth | October 1967 (Born 56 years ago) |
| Status | Resigned |
| Appointed | 01 December 2018(1 year, 10 months after company formation) |
| Appointment Duration | 1 year, 2 months (resigned 18 February 2020) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
| LLP Member Name | Mr Julian Richard Anthony Hull |
|---|---|
| Date of Birth | December 1984 (Born 39 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 01 October 2022(5 years, 8 months after company formation) |
| Appointment Duration | 1 year, 5 months (resigned 04 March 2024) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
Location
| Registered Address | 5th Floor, 55 Bartholomew Close London EC1A 7BF |
|---|
Accounts
| Latest Accounts | 31 December 2022 (1 year, 4 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 24 January 2024 (3 months, 1 week ago) |
|---|---|
| Next Return Due | 7 February 2025 (9 months, 1 week from now) |
Filing History
| 29 September 2023 | Total exemption full accounts made up to 31 December 2022 (10 pages) |
|---|---|
| 7 February 2023 | Confirmation statement made on 24 January 2023 with no updates (3 pages) |
| 6 February 2023 | Change of details for Matthew Peter Earl as a person with significant control on 11 July 2021 (2 pages) |
| 3 February 2023 | Appointment of Mr Harry Christopher Maude as a member on 1 January 2023 (2 pages) |
| 3 February 2023 | Appointment of Mrs Kirsty Louise Morris as a member on 1 October 2022 (2 pages) |
| 3 February 2023 | Appointment of Mr Julian Richard Anthony Hull as a member on 1 October 2022 (2 pages) |
| 29 September 2022 | Total exemption full accounts made up to 31 December 2021 (11 pages) |
| 14 February 2022 | Confirmation statement made on 24 January 2022 with no updates (3 pages) |
| 29 September 2021 | Total exemption full accounts made up to 31 December 2020 (11 pages) |
| 14 July 2021 | Member's details changed for Cs Nominees Limited on 10 July 2021 (1 page) |
| 14 July 2021 | Termination of appointment of Mark James Westcott as a member on 11 July 2021 (1 page) |
| 26 March 2021 | Confirmation statement made on 24 January 2021 with no updates (3 pages) |
| 29 January 2021 | Appointment of Mr Brandon Rhys Cole as a member on 1 July 2020 (2 pages) |
| 12 October 2020 | Total exemption full accounts made up to 31 December 2019 (8 pages) |
| 20 February 2020 | Registered office address changed from 1 King William Street London EC4N 7AF England to 5th Floor, 55 Bartholomew Close London EC1A 7BF on 20 February 2020 (1 page) |
| 20 February 2020 | Termination of appointment of Michael John Dennis as a member on 18 February 2020 (1 page) |
| 20 February 2020 | Confirmation statement made on 24 January 2020 with no updates (3 pages) |
| 10 February 2020 | Appointment of Cs Nominees Limited as a member on 1 February 2018 (2 pages) |
| 26 September 2019 | Total exemption full accounts made up to 31 December 2018 (8 pages) |
| 26 February 2019 | Confirmation statement made on 24 January 2019 with no updates (3 pages) |
| 21 January 2019 | Appointment of Mr Michael John Dennis as a member on 1 December 2018 (2 pages) |
| 4 July 2018 | Termination of appointment of Paolo Antonio Ingrao as a member on 11 June 2018 (1 page) |
| 27 April 2018 | Total exemption full accounts made up to 31 December 2017 (9 pages) |
| 26 January 2018 | Confirmation statement made on 24 January 2018 with no updates (3 pages) |
| 8 December 2017 | Appointment of Mr Mark James Westcott as a member on 25 October 2017 (2 pages) |
| 8 December 2017 | Appointment of Mr Mark James Westcott as a member on 25 October 2017 (2 pages) |
| 11 September 2017 | Termination of appointment of Stephen John Jacob as a member on 6 July 2017 (1 page) |
| 11 September 2017 | Termination of appointment of Stephen John Jacob as a member on 6 July 2017 (1 page) |
| 11 September 2017 | Cessation of Stephen John Jacob as a person with significant control on 6 July 2017 (1 page) |
| 11 September 2017 | Cessation of Stephen John Jacob as a person with significant control on 6 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from The Masters House High Street Elham Canterbury Kent CT4 6TB England to 1 1 King William Street London EC4N 7AF on 24 July 2017 (1 page) |
| 24 July 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 24 July 2017 | Current accounting period shortened from 31 January 2018 to 31 December 2017 (1 page) |
| 24 July 2017 | Registered office address changed from 1 1 King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from The Masters House High Street Elham Canterbury Kent CT4 6TB England to 1 1 King William Street London EC4N 7AF on 24 July 2017 (1 page) |
| 24 July 2017 | Registered office address changed from 1 1 King William Street London EC4N 7AF England to 1 King William Street London EC4N 7AF on 24 July 2017 (1 page) |
| 7 July 2017 | Appointment of Mr Paolo Antonio Ingrao as a member on 5 July 2017 (2 pages) |
| 7 July 2017 | Appointment of Mr Paolo Antonio Ingrao as a member on 5 July 2017 (2 pages) |
| 25 January 2017 | Incorporation of a limited liability partnership (12 pages) |
| 25 January 2017 | Incorporation of a limited liability partnership (12 pages) |