Founded in 2013, Bybrook Capital LLP, classified under reg no. OC386235 is a active - proposal to strike off company. Currently registered at 4th Floor Phoenix House RG1 1NB, Reading the company has been in the business for eleven years. Its financial year was closed on 30th November and its latest financial statement was filed on November 30, 2021. Since October 8, 2013 Bybrook Capital LLP is no longer carrying the name Nettleton Capital Llp.
| Office Address | 4th Floor Phoenix House |
| Office Address2 | 1 Station Hill |
| Town | Reading |
| Post code | RG1 1NB |
| Country of origin | United Kingdom |
| Registration Number | OC386235 |
| Date of Incorporation | Thu, 27th Jun 2013 |
| End of financial Year | 30th November |
| Company age | 11 years old |
| Account next due date | Thu, 31st Aug 2023 (252 days after) |
| Account last made up date | Tue, 30th Nov 2021 |
| Next confirmation statement due date | Wed, 10th Jul 2024 (2024-07-10) |
| Last confirmation statement dated | Mon, 26th Jun 2023 |
Position: LLP Designated Member
Appointed: 01 May 2017
Position: Corporate LLP Designated Member
Appointed: 27 June 2013
The list of PSCs who own or have control over the company is made up of 5 names. As BizStats found, there is Bybrook Capital Services (Uk) Limited from Reading, United Kingdom. This PSC is classified as "a limited by shares". This PSC. The second entity in the persons with significant control register is Matthew D. This PSC has significiant influence or control over the company,. Then there is Robert D., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 75,01-100% voting rights.
Bybrook Capital Services (Uk) Limited
4th Floor Phoenix House, 1 Station Hill, Reading, Berkshire, RG1 1NB, United Kingdom
| Legal authority | United Kingdom |
| Legal form | Limited By Shares |
| Country registered | England And Wales |
| Place registered | Companies House |
| Registration number | 08587605 |
| Notified on | 6 April 2016 |
| Nature of control: |
right to manage 75,01% to 100% of surplus assets |
Matthew D.
| Notified on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Robert D.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
75,01-100% voting rights |
Glen M.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
Melanie D.
| Notified on | 6 April 2016 |
| Ceased on | 31 August 2021 |
| Nature of control: |
significiant influence or control |
| Nettleton Capital Llp | October 8, 2013 |
| Type | Category | Free download | |
|---|---|---|---|
| LLCH02 |
Directors's name changed on September 16, 2022 filed on: 23rd, September 2022 |
officers | Free Download (1 page) |
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