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Leste Capital Management (UK) LLP LONDON

Founded in 2009, Leste Capital Management (UK) LLP, classified under reg no. OC344648 is an active company. Currently registered at 1/f 10 Gees Court W1U 1JJ, London the company has been in the business for fifteen years. Its financial year was closed on 31st December and its latest financial statement was filed on Friday 31st December 2021. Since Tuesday 14th February 2017 Leste Capital Management (UK) LLP is no longer carrying the name Thames Private Investments Llp.

As of 23 May 2024, our data shows no information about any ex officers on these positions.

Leste Capital Management (UK) LLP Address / Contact

Office Address 1/f 10 Gees Court
Town London
Post code W1U 1JJ
Country of origin United Kingdom

Company Information / Profile

Registration Number OC344648
Date of Incorporation Fri, 3rd Apr 2009
End of financial Year 31st December
Company age 15 years old
Account next due date Sat, 30th Sep 2023 (236 days after)
Account last made up date Fri, 31st Dec 2021
Next confirmation statement due date Wed, 17th Apr 2024 (2024-04-17)
Last confirmation statement dated Mon, 3rd Apr 2023

Company staff

Taina D.

Position: LLP Designated Member

Appointed: 10 February 2020

Alessandra S.

Position: LLP Designated Member

Appointed: 10 February 2020

Michael B.

Position: LLP Designated Member

Appointed: 10 February 2020

Marcelo G.

Position: LLP Designated Member

Appointed: 10 February 2020

Emmanuel H.

Position: LLP Designated Member

Appointed: 16 May 2019

Thames Private Investments Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2015

Vitor N.

Position: LLP Designated Member

Appointed: 08 February 2017

Resigned: 17 April 2019

Paulo G.

Position: LLP Designated Member

Appointed: 01 June 2015

Resigned: 08 February 2017

Isabel R.

Position: LLP Designated Member

Appointed: 31 December 2014

Resigned: 01 June 2015

Paulo D.

Position: LLP Designated Member

Appointed: 20 December 2011

Resigned: 31 December 2014

Vittorio C.

Position: LLP Designated Member

Appointed: 20 December 2011

Resigned: 31 August 2014

Lara P.

Position: LLP Designated Member

Appointed: 04 August 2010

Resigned: 01 October 2012

Thames Capital Ii Limited

Position: Corporate LLP Member

Appointed: 15 July 2010

Resigned: 15 March 2011

Rocha Dos Santos Holding Sgps Sa

Position: Corporate LLP Designated Member

Appointed: 15 July 2010

Resigned: 01 June 2015

Thames Capital Limited

Position: LLP Designated Member

Appointed: 20 April 2009

Resigned: 15 July 2010

Robert B.

Position: LLP Designated Member

Appointed: 20 April 2009

Resigned: 15 March 2011

Enterprise Nominees Limited

Position: LLP Designated Member

Appointed: 03 April 2009

Resigned: 17 April 2009

Enterprise Director Limited

Position: LLP Designated Member

Appointed: 03 April 2009

Resigned: 17 April 2009

People with significant control

The register of persons with significant control who own or have control over the company is made up of 3 names. As BizStats found, there is Emmanuel H. The abovementioned PSC has significiant influence or control over the company,. The second entity in the PSC register is Thames Private Investments Limited that put London, England as the address. This PSC has a legal form of "a limited liability company" and has significiant influence or control over the company. This PSC has significiant influence or control over the company,. The third one is Vitor N., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC has significiant influence or control over the company,.

Emmanuel H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Thames Private Investments Limited

73 Cornhill, London, EC3V 3QQ, England

Legal authority Companies Act 2006
Legal form Limited Liability Company
Country registered England And Wales
Place registered Companies House
Registration number 09357222
Notified on 6 April 2016
Nature of control: significiant influence or control

Vitor N.

Notified on 6 April 2016
Ceased on 17 April 2019
Nature of control: significiant influence or control

Company previous names

Thames Private Investments Llp February 14, 2017

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Gazette Officers
Full accounts data made up to Friday 31st December 2021
filed on: 8th, August 2022 		Free Download (26 pages)

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