Capini Investment LLP in First Floor LONDON

Capini Investment LLP LONDON

Founded in 2008, Capini Investment LLP, classified under reg no. OC340869 is an active company. Currently registered at 85 Great Portland Street W1W 7LT, London the company has been in the business for sixteen years. Its financial year was closed on October 31 and its latest financial statement was filed on 2022/10/31.

As of 30 April 2024, our data shows no information about any ex officers on these positions.

Capini Investment 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	OC340869
Date of Incorporation	Fri, 17th Oct 2008
End of financial Year	31st October
Company age	16 years old
Account next due date	Wed, 31st Jul 2024 (92 days left)
Account last made up date	Mon, 31st Oct 2022
Next confirmation statement due date	Tue, 31st Oct 2023 (2023-10-31)
Last confirmation statement dated	Mon, 17th Oct 2022

Company staff

Edgardo M.

Position: LLP Designated Member

Appointed: 31 October 2018

Diego B.

Position: LLP Designated Member

Appointed: 17 October 2008

Jaime C.

Position: LLP Designated Member

Appointed: 17 October 2008

Resigned: 31 October 2018

People with significant control

The list of PSCs that own or control the company includes 1 name. As we discovered, there is Tetyana Z. The abovementioned PSC has significiant influence or control over this company,.

Tetyana Z.

Notified on	17 October 2016
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2024	gazette	Free Download (1 page)

Type		Category	Free download
DISS40	Compulsory strike-off action has been discontinued filed on: 27th, January 2024	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2023/10/17 filed on: 26th, January 2024	confirmation statement	Free Download (3 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 9th, January 2024	gazette	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 30th, September 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2022/10/31 filed on: 28th, September 2023	accounts	Free Download (6 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 26th, September 2023	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2021/10/31 filed on: 24th, October 2022	accounts	Free Download (6 pages)
LLAD01	LLP address change on 2022/10/24 from Level 3 207 Regent Street London W1B 3HH United Kingdom to 85 Great Portland Street First Floor London W1W 7LT filed on: 24th, October 2022	address	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2020/10/17 filed on: 24th, October 2022	confirmation statement	Free Download (2 pages)
LLCS01	Confirmation statement with no updates 2022/10/17 filed on: 24th, October 2022	confirmation statement	Free Download (2 pages)
RT01	Administrative restoration application filed on: 24th, October 2022	restoration	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2020/10/31 filed on: 24th, October 2022	accounts	Free Download (6 pages)
GAZ2	Final Gazette dissolved via compulsory strike-off filed on: 6th, July 2021	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 20th, April 2021	gazette	Free Download (1 page)
LLAP01	New director appointment on 2018/10/31. filed on: 28th, January 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2018/10/31 filed on: 28th, January 2021	officers	Free Download (1 page)
LLAD01	LLP address change on 2020/05/31 from Suite 48 88-90 Hatton Garden London EC1N 8PN United Kingdom to Level 3 207 Regent Street London W1B 3HH filed on: 31st, May 2020	address	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2019/10/31 filed on: 9th, January 2020	accounts	Free Download (2 pages)
DISS40	Compulsory strike-off action has been discontinued filed on: 8th, January 2020	gazette	Free Download (1 page)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 7th, January 2020	gazette	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2019/10/17 filed on: 6th, January 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2018/10/31 filed on: 30th, November 2018	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2018/10/17 filed on: 26th, November 2018	confirmation statement	Free Download (3 pages)
LLAD01	LLP address change on 2018/07/12 from Pss Suite 27 Old Gloucester Street London WC1N 3XX to Suite 48 88-90 Hatton Garden London EC1N 8PN filed on: 12th, July 2018	address	Free Download (1 page)
LLCH01	On 2018/04/12 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
LLCH01	On 2018/04/12 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
LLCH01	On 2018/04/12 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
LLCH01	On 2018/04/12 director's details were changed filed on: 12th, April 2018	officers	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 2017/10/31 filed on: 9th, November 2017	accounts	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2017/10/17 filed on: 31st, October 2017	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2016/10/31 filed on: 17th, January 2017	accounts	Free Download (1 page)
DISS40	Compulsory strike-off action has been discontinued filed on: 14th, January 2017	gazette	Free Download (1 page)
LLCS01	Confirmation statement with updates 2016/10/17 filed on: 11th, January 2017	confirmation statement	Free Download (4 pages)
GAZ1	First compulsory strike-off notice placed in Gazette filed on: 3rd, January 2017	gazette	Free Download (1 page)
AA	Dormant company accounts reported for the period up to 2015/10/31 filed on: 15th, December 2015	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2015/10/17 filed on: 3rd, December 2015	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2014/10/31 filed on: 27th, March 2015	accounts	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2014/10/17 filed on: 6th, November 2014	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2013/10/31 filed on: 15th, November 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2013/10/17 filed on: 17th, October 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2012/10/31 filed on: 22nd, January 2013	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2012/10/17 filed on: 10th, January 2013	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2011/10/31 filed on: 17th, November 2011	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2011/10/17 filed on: 10th, November 2011	annual return	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to 2010/10/31 filed on: 11th, November 2010	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2010/10/17 filed on: 21st, October 2010	annual return	Free Download (8 pages)
AA	Dormant company accounts reported for the period up to 2009/10/31 filed on: 14th, December 2009	accounts	Free Download (1 page)
LLAR01	LLP's annual return - up to 2009/10/17 filed on: 2nd, November 2009	annual return	Free Download (8 pages)
LLP288c	Member's particulars filed on: 18th, March 2009	officers	Free Download (1 page)

Capini Investment LLP LONDON

Capini Investment LLP Address / Contact

Company Information / Profile

Company staff

Edgardo M.

Diego B.

Jaime C.

People with significant control

Company filings

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