Founded in 2014, Caphaven LLP, classified under reg no. OC391884 is an active company. Currently registered at 33 St James' Square SW1Y 4JS, London the company has been in the business for ten years. Its financial year was closed on Sun, 31st Mar and its latest financial statement was filed on Friday 31st March 2023.
As of 15 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 33 St James' Square |
| Town | London |
| Post code | SW1Y 4JS |
| Country of origin | United Kingdom |
| Registration Number | OC391884 |
| Date of Incorporation | Tue, 11th Mar 2014 |
| End of financial Year | 31st March |
| Company age | 10 years old |
| Account next due date | Tue, 31st Dec 2024 (230 days left) |
| Account last made up date | Fri, 31st Mar 2023 |
| Next confirmation statement due date | Fri, 24th May 2024 (2024-05-24) |
| Last confirmation statement dated | Wed, 10th May 2023 |
Position: LLP Designated Member
Appointed: 31 August 2016
Position: LLP Designated Member
Appointed: 31 August 2016
Position: LLP Designated Member
Appointed: 31 August 2016
Position: LLP Designated Member
Appointed: 11 March 2014
The list of PSCs who own or have control over the company consists of 4 names. As BizStats discovered, there is Berent W. The abovementioned PSC has 25-50% voting rights. The second entity in the persons with significant control register is Cornel R. This PSC and has 25-50% voting rights. The third one is Peter D., who also meets the Companies House criteria to be indexed as a person with significant control. This PSC and has 25-50% voting rights.
Berent W.
| Notified on | 31 March 2017 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Cornel R.
| Notified on | 31 March 2017 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Peter D.
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
Neeshu L.
| Notified on | 31 March 2017 |
| Ceased on | 31 March 2017 |
| Nature of control: |
right to appoint and remove members right to manage 25% to 50% of surplus assets 25-50% voting rights |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Total exemption full accounts record for the accounting period up to Friday 31st March 2023 filed on: 27th, July 2023 |
accounts | Free Download (13 pages) |
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