Capital Partners Invest LLP HERSTMONCEUX


Capital Partners Invest LLP started in year 2011 as Limited Liability Partnership with registration number OC369250. The Capital Partners Invest LLP company has been functioning successfully for 13 years now and its status is active. The firm's office is based in Herstmonceux at Mercator House. Postal code: BN27 1PX.

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

Capital Partners Invest LLP Address / Contact

Office Address Mercator House
Office Address2 New Road Evx
Town Herstmonceux
Post code BN27 1PX
Country of origin United Kingdom

Company Information / Profile

Registration Number OC369250
Date of Incorporation Wed, 26th Oct 2011
End of financial Year 31st October
Company age 13 years old
Account next due date Wed, 31st Jul 2024 (97 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Thu, 9th Nov 2023 (2023-11-09)
Last confirmation statement dated Wed, 26th Oct 2022

Company staff

Senator Airline Ltd

Position: Corporate LLP Designated Member

Appointed: 01 September 2019

Frank B.

Position: LLP Designated Member

Appointed: 30 January 2019

Gooowin Limited

Position: Corporate LLP Designated Member

Appointed: 01 September 2017

Resigned: 01 September 2019

Gooowinner Ltd

Position: Corporate LLP Designated Member

Appointed: 01 September 2017

Resigned: 01 September 2019

Sparkassen Finanzberatung London Llp

Position: Corporate LLP Designated Member

Appointed: 01 July 2015

Resigned: 01 September 2017

Debtco Universal Ltd

Position: Corporate LLP Member

Appointed: 05 March 2014

Resigned: 01 September 2017

Sparkassen Finanzberatung Llp

Position: Corporate LLP Designated Member

Appointed: 28 February 2012

Resigned: 12 May 2015

The General Facility Management Ltd

Position: Corporate LLP Designated Member

Appointed: 26 October 2011

Resigned: 29 February 2012

Frank B.

Position: LLP Designated Member

Appointed: 26 October 2011

Resigned: 05 March 2014

People with significant control

The list of PSCs who own or have control over the company is made up of 3 names. As BizStats found, there is Senator Airline Ltd from Herstmonceux, England. This PSC is classified as "a limited company", has 50,01-75% voting rights. This PSC has 50,01-75% voting rights. The second entity in the persons with significant control register is Gooowin Limited that put Herstmonceux, England as the official address. This PSC has a legal form of "a limited by shares", has 25-50% voting rights. This PSC and has 25-50% voting rights. The third one is Frank B., who also fulfils the Companies House criteria to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.

Senator Airline Ltd

Mercator Hose New Road Evx, Herstmonceux, BN27 1PX, England

Legal authority Companies Act 2006
Legal form Limited Company
Notified on 1 September 2019
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Gooowin Limited

Mercator House New Road Evx, Herstmonceux, BN27 1PX, England

Legal authority Companies Act 2006
Legal form Limited By Shares
Notified on 1 September 2017
Ceased on 1 September 2019
Nature of control: right to appoint and remove members
25-50% voting rights

Frank B.

Notified on 30 June 2016
Ceased on 1 September 2017
Nature of control: 50,01-75% voting rights
right to manage 50,01% to 75% of surplus assets
right to appoint and remove members

Company filings

Filing category
Accounts Annual return Confirmation statement Incorporation Officers
Confirmation statement with no updates 2023-10-26
filed on: 6th, November 2023
Free Download (3 pages)

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