1859 Capital LLP is a limited liability partnership that can be found at C/O Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford OX14 4RY. Incorporated on 2018-08-06, this 5-year-old. According to official data there was a name change on 2018-10-31 and their previous name was 1859 Capital Im Llp.
The last confirmation statement was filed on 2023-08-05 and the deadline for the next filing is 2024-08-19. Furthermore, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.
| Office Address | C/o Oakford Advisors Ltd Innovation Centre |
| Office Address2 | 99 Park Drive |
| Town | Milton Park, Oxford |
| Post code | OX14 4RY |
| Country of origin | United Kingdom |
| Registration Number | OC423652 |
| Date of Incorporation | Mon, 6th Aug 2018 |
| End of financial Year | 31st March |
| Company age | 6 years old |
| Account next due date | Sun, 31st Dec 2023 (118 days after) |
| Account last made up date | Thu, 31st Mar 2022 |
| Next confirmation statement due date | Mon, 19th Aug 2024 (2024-08-19) |
| Last confirmation statement dated | Sat, 5th Aug 2023 |
Position: LLP Member
Appointed: 01 April 2021
Position: Corporate LLP Designated Member
Appointed: 06 August 2018
Position: LLP Designated Member
Appointed: 06 August 2018
The register of persons with significant control that own or have control over the company is made up of 3 names. As we identified, there is 1859 Capital Services Ltd from Milton Park, Oxford, England. The abovementioned PSC is classified as "a limited company", has 25-50% voting rights. The abovementioned PSC has 25-50% voting rights. Another entity in the PSC register is Patrick B. This PSC and has 25-50% voting rights. The third one is Olivia C., who also meets the Companies House criteria to be listed as a PSC. This PSC .
1859 Capital Services Ltd
C/O Oakford Advisors Ltd Innovation Centre, 99 Park Drive, Milton Park, Oxford, Oxfordshire, OX14 4RY, England
| Legal authority | England |
| Legal form | Limited Company |
| Country registered | England & Wales |
| Place registered | Companies House |
| Registration number | 10859539 |
| Notified on | 6 August 2018 |
| Nature of control: |
right to manage 75,01% to 100% of surplus assets 25-50% voting rights |
Patrick B.
| Notified on | 6 August 2018 |
| Nature of control: |
right to appoint and remove members 25-50% voting rights |
Olivia C.
| Notified on | 16 January 2019 |
| Ceased on | 31 January 2022 |
| Nature of control: |
right to appoint and remove members |
| 1859 Capital Im Llp | October 31, 2018 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCS01 |
Confirmation statement with no updates Saturday 5th August 2023 filed on: 18th, August 2023 |
confirmation statement | Free Download (3 pages) |
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