Capadev LLP LONDON


Capadev LLP started in year 2011 as Limited Liability Partnership with registration number OC367885. The Capadev LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in London at Fifth Floor. Postal code: EC4A 3BF. Since 2012/11/19 Capadev LLP is no longer carrying the name Platforms Capital Llp.

As of 5 May 2024, our data shows no information about any ex officers on these positions.

Capadev LLP Address / Contact

Office Address Fifth Floor
Office Address2 5 New Street Square
Town London
Post code EC4A 3BF
Country of origin United Kingdom

Company Information / Profile

Registration Number OC367885
Date of Incorporation Thu, 8th Sep 2011
End of financial Year 31st December
Company age 13 years old
Account next due date Mon, 30th Sep 2024 (148 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 22nd Sep 2024 (2024-09-22)
Last confirmation statement dated Fri, 8th Sep 2023

Company staff

Diane S.

Position: LLP Member

Appointed: 26 June 2023

Rabih S.

Position: LLP Designated Member

Appointed: 16 July 2021

Capadev Services (uk) Ltd

Position: Corporate LLP Designated Member

Appointed: 16 July 2021

Carla H.

Position: LLP Designated Member

Appointed: 08 September 2011

Resigned: 16 July 2021

Fares S.

Position: LLP Designated Member

Appointed: 08 September 2011

Resigned: 16 July 2021

People with significant control

The register of persons with significant control that own or control the company is made up of 3 names. As we researched, there is Capadev Services (Uk) Ltd from London, United Kingdom. This PSC is classified as "a limited company", has 75,01-100% voting rights. This PSC has 75,01-100% voting rights. Another one in the persons with significant control register is Fares S. This PSC and has 75,01-100% voting rights. Then there is Carla H., who also meets the Companies House criteria to be indexed as a PSC. This PSC and has 75,01-100% voting rights.

Capadev Services (Uk) Ltd

Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom

Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13515900
Notified on 2 August 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Fares S.

Notified on 9 January 2020
Ceased on 2 August 2021
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Carla H.

Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control: 75,01-100% voting rights
right to manage 75,01% to 100% of surplus assets

Company previous names

Platforms Capital Llp November 19, 2012

Annual reports financial information

Profit & Loss
Accounts Information Date 2021-12-312022-12-31
Balance Sheet
Cash Bank On Hand458 341420 596
Current Assets817 2511 069 752
Debtors358 910649 156
Other Debtors22 1758 124
Other
Profit Loss669 406 
Profit Loss Attributable To Owners Parent  
Accumulated Depreciation Impairment Property Plant Equipment43 38760 577
Amounts Owed By Group Undertakings242 683310 152
Creditors148 860316 332
Fixed Assets23 1907 090
Increase From Depreciation Charge For Year Property Plant Equipment 17 190
Investments Fixed Assets6 0006 000
Net Assets Liabilities Subsidiaries-1 469 309-875 870
Net Current Assets Liabilities668 391753 420
Other Creditors141 986121 493
Other Investments Other Than Loans6 0006 000
Percentage Class Share Held In Subsidiary 90
Profit Loss Subsidiaries1 449 752-593 439
Property Plant Equipment Gross Cost60 5777 608
Total Additions Including From Business Combinations Property Plant Equipment 1 090
Trade Creditors Trade Payables6 874194 839
Trade Debtors Trade Receivables94 052330 880

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Small-sized company accounts made up to 2022/12/31
filed on: 28th, September 2023
Free Download (10 pages)

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