Capital Industrial LLP in 7/8 Savile Row LONDON

Capital Industrial LLP LONDON

Founded in 2013, Capital Industrial LLP, classified under reg no. OC385841 is an active company. Currently registered at Second Floor W1S 3PE, London the company has been in the business for 11 years. Its financial year was closed on June 30 and its latest financial statement was filed on 2022/06/30.

As of 25 April 2024, our data shows no information about any ex officers on these positions.

Capital Industrial LLP Address / Contact

Office Address	Second Floor
Office Address2	7/8 Savile Row
Town	London
Post code	W1S 3PE
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC385841
Date of Incorporation	Fri, 14th Jun 2013
End of financial Year	30th June
Company age	11 years old
Account next due date	Sun, 31st Mar 2024 (25 days after)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Fri, 28th Jun 2024 (2024-06-28)
Last confirmation statement dated	Wed, 14th Jun 2023

Company staff

Capital Industrial Holdings 2 Limited

Position: Corporate LLP Member

Appointed: 30 December 2020

Roger M.

Position: LLP Designated Member

Appointed: 01 November 2013

Nicholas S.

Position: LLP Designated Member

Appointed: 14 June 2013

Capital Industrial Holdings Bv

Position: Corporate LLP Member

Appointed: 20 December 2013

Resigned: 30 December 2020

Matthew H.

Position: LLP Designated Member

Appointed: 14 June 2013

Resigned: 17 September 2021

People with significant control

The list of PSCs that own or have control over the company is made up of 3 names. As we found, there is Roger M. This PSC has 25-50% voting rights. Another entity in the PSC register is Nicholas S. This PSC and has 25-50% voting rights. Then there is Matthew H., who also meets the Companies House conditions to be listed as a person with significant control. This PSC and has 25-50% voting rights.

Roger M.

Notified on	30 June 2016
Nature of control:	25-50% voting rights

Nicholas S.

Notified on	30 June 2016
Nature of control:	25-50% voting rights

Matthew H.

Notified on	30 June 2016
Ceased on	31 July 2021
Nature of control:	25-50% voting rights

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/06/14 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates 2023/06/14 filed on: 14th, June 2023	confirmation statement	Free Download (3 pages)
LLCH02	Directors's details were changed on 2023/04/20 filed on: 25th, May 2023	officers	Free Download (1 page)
LLAD01	LLP address change on 2023/04/20 from 17C Curzon Street London W1J 5HU to Second Floor 7/8 Savile Row London W1S 3PE filed on: 20th, April 2023	address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2022/06/30 filed on: 11th, April 2023	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2022/06/14 filed on: 14th, June 2022	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/06/30 filed on: 1st, March 2022	accounts	Free Download (15 pages)
LLTM01	Director's appointment terminated on 2021/09/17 filed on: 17th, September 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2021/06/14 filed on: 22nd, June 2021	confirmation statement	Free Download (3 pages)
LLAP02	New person appointed on 2020/12/30 to the position of a member filed on: 25th, March 2021	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on 2020/12/30 filed on: 25th, March 2021	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2020/12/30 filed on: 24th, March 2021	officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to 2020/06/30 filed on: 10th, March 2021	accounts	Free Download (15 pages)
LLCH02	Directors's details were changed on 2020/12/30 filed on: 5th, March 2021	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates 2020/06/14 filed on: 19th, June 2020	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/06/30 filed on: 15th, December 2019	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2019/06/14 filed on: 14th, June 2019	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/06/30 filed on: 29th, November 2018	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with no updates 2018/06/14 filed on: 14th, June 2018	confirmation statement	Free Download (3 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/06/30 filed on: 7th, December 2017	accounts	Free Download (15 pages)
LLCS01	Confirmation statement with updates 2017/06/14 filed on: 21st, June 2017	confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/06/30 filed on: 23rd, December 2016	accounts	Free Download (15 pages)
LLAR01	LLP's annual return - up to 2016/06/14 filed on: 21st, June 2016	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/06/30 filed on: 15th, December 2015	accounts	Free Download (14 pages)
LLAR01	LLP's annual return - up to 2015/06/14 filed on: 25th, June 2015	annual return	Free Download (4 pages)
LLCH01	On 2014/11/10 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on 2014/10/15 filed on: 25th, June 2015	officers	Free Download (1 page)
LLCH01	On 2014/11/10 director's details were changed filed on: 25th, June 2015	officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to 2014/06/30 filed on: 19th, December 2014	accounts	Free Download (14 pages)
LLAD01	LLP address change on 2014/11/10 from 14 Berkeley Street London W1J 8DX to 17C Curzon Street London W1J 5HU filed on: 10th, November 2014	address	Free Download (1 page)
LLAP02	New person appointed on 2014/07/28 to the position of a member filed on: 28th, July 2014	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2014/06/14 filed on: 20th, June 2014	annual return	Free Download (4 pages)
LLAP01	New director appointment on 2013/11/11. filed on: 11th, November 2013	officers	Free Download (2 pages)
LLCH01	On 2013/06/14 director's details were changed filed on: 28th, October 2013	officers	Free Download (2 pages)
LLIN01	Limited Liability Partnership incorporation filed on: 14th, June 2013	incorporation	Free Download (5 pages)

Capital Industrial LLP LONDON

Capital Industrial LLP Address / Contact

Company Information / Profile

Company staff

Capital Industrial Holdings 2 Limited

Roger M.

Nicholas S.

Capital Industrial Holdings Bv

Matthew H.

People with significant control

Company filings

Company search

Companies nearby - by postcode

Contact us