Focus Entity Capital LLP LONDON


Focus Entity Capital LLP started in year 2014 as Limited Liability Partnership with registration number OC396968. The Focus Entity Capital LLP company has been functioning successfully for 10 years now and its status is active. The firm's office is based in London at Suite 17024 43 Bedford Street. Postal code: WC2E 9HA.

As of 29 May 2024, our data shows no information about any ex officers on these positions.

Focus Entity Capital LLP Address / Contact

Office Address Suite 17024 43 Bedford Street
Town London
Post code WC2E 9HA
Country of origin United Kingdom

Company Information / Profile

Registration Number OC396968
Date of Incorporation Mon, 8th Dec 2014
End of financial Year 31st December
Company age 10 years old
Account next due date Mon, 30th Sep 2024 (124 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 22nd Dec 2023 (2023-12-22)
Last confirmation statement dated Thu, 8th Dec 2022

Company staff

Lupine Logistics Ltd

Position: Corporate LLP Designated Member

Appointed: 21 November 2023

Ls Trading Partners Inc

Position: Corporate LLP Designated Member

Appointed: 21 November 2023

Larysa A.

Position: LLP Designated Member

Appointed: 16 February 2021

Resigned: 21 November 2023

Kateryna A.

Position: LLP Designated Member

Appointed: 16 February 2021

Resigned: 21 November 2023

Lupine Logistics Ltd

Position: Corporate LLP Designated Member

Appointed: 02 November 2020

Resigned: 16 February 2021

Ls Trading Partners Inc.

Position: Corporate LLP Designated Member

Appointed: 02 November 2020

Resigned: 16 February 2021

Kontech Systems Limited

Position: Corporate LLP Designated Member

Appointed: 09 November 2017

Resigned: 02 November 2020

Interex Finance Inc.

Position: Corporate LLP Designated Member

Appointed: 09 November 2017

Resigned: 02 November 2020

Gateno Ventures Inc.

Position: Corporate LLP Designated Member

Appointed: 08 December 2014

Resigned: 09 November 2017

Viala Trade Limited

Position: Corporate LLP Designated Member

Appointed: 08 December 2014

Resigned: 09 November 2017

People with significant control

The register of persons with significant control who own or control the company consists of 4 names. As we discovered, there is Volodymyr A. This PSC has 75,01-100% voting rights. The second one in the PSC register is Larysa A. This PSC and has 25-50% voting rights. Moving on, there is Kateryna A., who also fulfils the Companies House criteria to be categorised as a PSC. This PSC and has 25-50% voting rights.

Volodymyr A.

Notified on 6 February 2023
Nature of control: right to appoint and remove members
75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Larysa A.

Notified on 23 February 2021
Ceased on 6 February 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Kateryna A.

Notified on 23 February 2021
Ceased on 6 February 2023
Nature of control: right to manage 25% to 50% of surplus assets
25-50% voting rights

Volodymyr A.

Notified on 8 December 2016
Ceased on 23 February 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Mortgage Officers
Registration of charge OC3969680002, created on 21st February 2024
filed on: 12th, March 2024
Free Download (5 pages)

Company search

Advertisements