Amaltheia LLP in First Floor LONDON

Amaltheia LLP LONDON

Amaltheia LLP started in year 2009 as Limited Liability Partnership with registration number OC349465. The Amaltheia LLP company has been functioning successfully for fifteen years now and its status is active. The firm's office is based in London at 85 Great Portland Street. Postal code: W1W 7LT.

As of 17 May 2024, our data shows no information about any ex officers on these positions.

Amaltheia LLP Address / Contact

Office Address	85 Great Portland Street
Office Address2	First Floor
Town	London
Post code	W1W 7LT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC349465
Date of Incorporation	Wed, 21st Oct 2009
End of financial Year	31st October
Company age	15 years old
Account next due date	Wed, 31st Jul 2024 (75 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Sat, 4th Nov 2023 (2023-11-04)
Last confirmation statement dated	Fri, 21st Oct 2022

Company staff

Amaltheia Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 11 September 2013

Gunnar E.

Position: LLP Designated Member

Appointed: 21 October 2009

Amaltheia Capital Ltd (bvi)

Position: Corporate LLP Designated Member

Appointed: 28 February 2020

Resigned: 05 April 2023

Amaltheia Capital Ltd

Position: Corporate LLP Designated Member

Appointed: 20 March 2018

Resigned: 01 March 2020

David M.

Position: LLP Designated Member

Appointed: 05 November 2014

Resigned: 01 May 2018

Kerdos Capital Llp

Position: Corporate LLP Designated Member

Appointed: 01 December 2011

Resigned: 05 November 2014

Jens J.

Position: LLP Designated Member

Appointed: 21 October 2009

Resigned: 01 December 2011

People with significant control

The register of PSCs who own or control the company consists of 1 name. As BizStats established, there is Gunnar E. The abovementioned PSC has 50,01-75% voting rights.

Gunnar E.

Notified on	6 April 2016
Nature of control:	50,01-75% voting rights

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 10th, January 2024	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sat, 21st Oct 2023 filed on: 6th, January 2024	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Oct 2022 filed on: 15th, May 2023	accounts	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 5th Apr 2023 filed on: 20th, April 2023	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Fri, 21st Oct 2022 filed on: 18th, November 2022	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Oct 2021 filed on: 26th, July 2022	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Thu, 21st Oct 2021 filed on: 8th, December 2021	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Sat, 31st Oct 2020 filed on: 28th, June 2021	accounts	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 1st Jan 2020 filed on: 1st, December 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Wed, 21st Oct 2020 filed on: 1st, December 2020	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on Fri, 28th Feb 2020 to the position of a member filed on: 30th, November 2020	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Tue, 2nd Oct 2018 filed on: 9th, November 2020	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on Sun, 1st Mar 2020 filed on: 9th, November 2020	officers	Free Download (1 page)
AA	Micro company financial statements for the year ending on Thu, 31st Oct 2019 filed on: 21st, July 2020	accounts	Free Download (2 pages)
LLCH02	Directors's name changed on Tue, 2nd Oct 2018 filed on: 10th, July 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Mon, 21st Oct 2019 filed on: 4th, November 2019	confirmation statement	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Wed, 31st Oct 2018 filed on: 31st, July 2019	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Sun, 21st Oct 2018 filed on: 25th, October 2018	confirmation statement	Free Download (3 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 17th, October 2018	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 16th, October 2018	gazette	Free Download (1 page)
AA	Micro company financial statements for the year ending on Tue, 31st Oct 2017 filed on: 16th, October 2018	accounts	Free Download (2 pages)
LLAD01	LLP address change on Tue, 2nd Oct 2018 from 7 Grosvenor Gardens London SW1W 0BD England to 85 Great Portland Street First Floor London W1W 7LT filed on: 2nd, October 2018	address	Free Download (1 page)
LLTM01	Director's appointment terminated on Tue, 1st May 2018 filed on: 8th, May 2018	officers	Free Download (1 page)
LLAP02	New person appointed on Tue, 20th Mar 2018 to the position of a member filed on: 22nd, March 2018	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Sat, 21st Oct 2017 filed on: 25th, October 2017	confirmation statement	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 31st Oct 2016 filed on: 2nd, August 2017	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with updates Fri, 21st Oct 2016 filed on: 28th, October 2016	confirmation statement	Free Download (4 pages)
LLAD01	LLP address change on Fri, 28th Oct 2016 from 223 Regent Street London W1B 2QD to 7 Grosvenor Gardens London SW1W 0BD filed on: 28th, October 2016	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sat, 31st Oct 2015 filed on: 19th, July 2016	accounts	Free Download (2 pages)
LLAR01	LLP's annual return - up to Wed, 21st Oct 2015 filed on: 22nd, October 2015	annual return	Free Download (3 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 31st Oct 2014 filed on: 7th, July 2015	accounts	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 5th Nov 2014 filed on: 19th, December 2014	officers	Free Download (1 page)
LLAP01	On Wed, 5th Nov 2014 new director was appointed. filed on: 19th, December 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Tue, 21st Oct 2014 filed on: 13th, November 2014	annual return	Free Download (3 pages)
LLCH02	Directors's name changed on Wed, 15th Oct 2014 filed on: 13th, November 2014	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Oct 2013 filed on: 27th, May 2014	accounts	Free Download (2 pages)
LLAP02	New person appointed on Tue, 11th Mar 2014 to the position of a member filed on: 11th, March 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to Mon, 21st Oct 2013 filed on: 21st, October 2013	annual return
AA	Total exemption small enterprise accounts information drawn up to Wed, 31st Oct 2012 filed on: 6th, August 2013	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to Sun, 21st Oct 2012 filed on: 8th, November 2012	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Thu, 8th Nov 2012. Old Address: 601 Regent Street 223 Regent Street London W1B 2QD United Kingdom filed on: 8th, November 2012	address	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Mon, 31st Oct 2011 filed on: 10th, October 2012	accounts	Free Download (3 pages)
LLAR01	LLP's annual return - up to Fri, 21st Oct 2011 filed on: 31st, January 2012	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on Tue, 31st Jan 2012 filed on: 31st, January 2012	officers	Free Download (1 page)
LLAP02	New person appointed on Mon, 30th Jan 2012 to the position of a member filed on: 30th, January 2012	officers	Free Download (2 pages)
LLAP02	New person appointed on Wed, 14th Dec 2011 to the position of a member filed on: 14th, December 2011	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 14th Dec 2011 filed on: 14th, December 2011	officers	Free Download (1 page)
AA	Total exemption full company accounts data drawn up to Sun, 31st Oct 2010 filed on: 25th, August 2011	accounts	Free Download (3 pages)
LLAD01	Company moved to new address on Wed, 24th Nov 2010. Old Address: 601 International House 223 Regent Street London W1B 2QD filed on: 24th, November 2010	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Thu, 21st Oct 2010 filed on: 24th, November 2010	annual return	Free Download (3 pages)
LLAD01	Company moved to new address on Tue, 6th Jul 2010. Old Address: 14 Chesham Place London SW1X 8HN filed on: 6th, July 2010	address	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 21st, October 2009	incorporation	Free Download (7 pages)

Amaltheia LLP LONDON

Amaltheia LLP Address / Contact

Company Information / Profile

Company staff

Amaltheia Capital Ltd

Gunnar E.

Amaltheia Capital Ltd (bvi)

Amaltheia Capital Ltd

David M.

Kerdos Capital Llp

Jens J.

People with significant control

Company filings

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