| Company Name | North Wall Capital Llp |
|---|---|
| Company Status | Active |
| Company Number | OC416870 |
| Category | Limited Liability Partnership |
| Incorporation Date | 10 April 2017(7 years ago) |
| Previous Name | North Wall Capital (UK) Llp |
Directors
| LLP Designated Member Name | Mr Fabian Raga Chrobog |
|---|---|
| Date of Birth | August 1980 (Born 43 years ago) |
| Nationality | German |
| Status | Current |
| Appointed | 10 April 2017(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
| LLP Member Name | Mr Ian Henry Lokkerbol |
|---|---|
| Date of Birth | April 1971 (Born 53 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 04 August 2017(3 months, 3 weeks after company formation) |
| Appointment Duration | 6 years, 8 months |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
| LLP Member Name | Mr Alexander Aafaq Basharat Garnier |
|---|---|
| Date of Birth | September 1979 (Born 44 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 18 December 2017(8 months, 1 week after company formation) |
| Appointment Duration | 6 years, 4 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
| LLP Designated Member Name | North Wall Capital Services Ltd (Corporation) |
|---|---|
| Status | Current |
| Appointed | 10 April 2017(same day as company formation) |
| Correspondence Address | 51-53 Great Marlborough Street London W1F 7JT |
Location
| Registered Address | 51-53 Great Marlborough Street London W1F 7JT |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | West End |
| Built Up Area | Greater London |
| Address Matches | 5 other UK companies use this postal address |
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 | 9 April 2024 (2 weeks, 2 days ago) |
|---|---|
| Next Return Due | 23 April 2025 (12 months from now) |
Filing History
| 15 December 2020 | Full accounts made up to 31 December 2019 (20 pages) |
|---|---|
| 9 April 2020 | Confirmation statement made on 9 April 2020 with no updates (3 pages) |
| 13 September 2019 | Registered office address changed from 67-68 Jermyn Street London SW1Y 6NY United Kingdom to 2 st. James’S Street London SW1A 1EF on 13 September 2019 (1 page) |
| 13 September 2019 | Member's details changed for North Wall Capital Services Ltd on 6 September 2019 (1 page) |
| 13 September 2019 | Change of details for North Wall Capital Services Ltd as a person with significant control on 6 September 2019 (2 pages) |
| 10 September 2019 | Full accounts made up to 31 December 2018 (19 pages) |
| 12 April 2019 | Confirmation statement made on 9 April 2019 with no updates (3 pages) |
| 9 April 2018 | Member's details changed for Mr Ian Henry Lokkerbol on 3 January 2018 (2 pages) |
| 9 April 2018 | Member's details changed for Mr Fabian Raga Chrobog on 3 January 2018 (2 pages) |
| 9 April 2018 | Member's details changed for Mr Alexander Aafaq Basharat Garnier on 3 January 2018 (2 pages) |
| 9 April 2018 | Change of details for North Wall Capital Services Ltd as a person with significant control on 3 January 2018 (2 pages) |
| 9 April 2018 | Confirmation statement made on 9 April 2018 with no updates (3 pages) |
| 9 April 2018 | Member's details changed for North Wall Capital Services Ltd on 3 January 2018 (1 page) |
| 23 March 2018 | Full accounts made up to 31 December 2017 (18 pages) |
| 15 January 2018 | Member's details changed for North Wall Capital Services (Uk) Limited on 19 September 2017 (1 page) |
| 12 January 2018 | Change of details for North Wall Capital Services (Uk) Limited as a person with significant control on 19 September 2017 (2 pages) |
| 3 January 2018 | Registered office address changed from 36 - 38 Berkeley Square London W1J 5AE United Kingdom to 67-68 Jermyn Street London SW1Y 6NY on 3 January 2018 (1 page) |
| 3 January 2018 | Registered office address changed from 36 - 38 Berkeley Square London W1J 5AE United Kingdom to 67-68 Jermyn Street London SW1Y 6NY on 3 January 2018 (1 page) |
| 21 December 2017 | Appointment of Mr Alexander Aafaq Basharat Garnier as a member on 18 December 2017 (2 pages) |
| 21 December 2017 | Appointment of Mr Alexander Aafaq Basharat Garnier as a member on 18 December 2017 (2 pages) |
| 2 October 2017 | Company name changed north wall capital (uk) LLP\certificate issued on 02/10/17
|
| 2 October 2017 | Company name changed north wall capital (uk) LLP\certificate issued on 02/10/17
|
| 12 September 2017 | Appointment of Mr Ian Henry Lokkerbol as a member on 4 August 2017 (2 pages) |
| 12 September 2017 | Appointment of Mr Ian Henry Lokkerbol as a member on 4 August 2017 (2 pages) |
| 7 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 7 August 2017 | Current accounting period shortened from 30 April 2018 to 31 December 2017 (1 page) |
| 10 April 2017 | Incorporation of a limited liability partnership (9 pages) |
| 10 April 2017 | Incorporation of a limited liability partnership (9 pages) |