Capitalise Assets LLP in LONDON

Capitalise Assets LLP LONDON

Founded in 2009, Capitalise Assets LLP, classified under reg no. OC345653 is an active company. Currently registered at 41 Great Portland Street W1W 7LA, London the company has been in the business for fifteen years. Its financial year was closed on May 31 and its latest financial statement was filed on 2022/05/31. Since 2009/06/24 Capitalise Assets LLP is no longer carrying the name Capitalise Homes Llp.

As of 19 April 2024, our data shows no information about any ex officers on these positions.

Capitalise Assets LLP Address / Contact

Office Address	41 Great Portland Street
Town	London
Post code	W1W 7LA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC345653
Date of Incorporation	Fri, 15th May 2009
End of financial Year	31st May
Company age	15 years old
Account next due date	Thu, 29th Feb 2024 (50 days after)
Account last made up date	Tue, 31st May 2022
Next confirmation statement due date	Wed, 29th May 2024 (2024-05-29)
Last confirmation statement dated	Mon, 15th May 2023

Company staff

George B.

Position: LLP Member

Appointed: 01 October 2018

Jane B.

Position: LLP Member

Appointed: 16 May 2017

Georgina S.

Position: LLP Member

Appointed: 16 May 2017

Damian C.

Position: LLP Designated Member

Appointed: 26 October 2009

Nicholas S.

Position: LLP Designated Member

Appointed: 02 October 2009

Mark B.

Position: LLP Designated Member

Appointed: 18 May 2009

Abigail C.

Position: LLP Member

Appointed: 01 October 2018

Resigned: 16 May 2021

Candy C.

Position: LLP Member

Appointed: 16 May 2017

Resigned: 16 May 2023

Nps Wimbledon Ltd

Position: Corporate LLP Member

Appointed: 06 December 2010

Resigned: 29 December 2013

Avonstowe Properties Limited

Position: Corporate LLP Member

Appointed: 06 December 2010

Resigned: 31 May 2013

Candy C.

Position: LLP Member

Appointed: 26 October 2009

Resigned: 29 December 2013

Phyllis B.

Position: LLP Member

Appointed: 26 October 2009

Resigned: 31 May 2013

Jane B.

Position: LLP Member

Appointed: 26 October 2009

Resigned: 29 December 2013

Cjc Properties Ltd

Position: Corporate LLP Member

Appointed: 26 October 2009

Resigned: 29 December 2013

Hurlands Estates Limited

Position: Corporate LLP Member

Appointed: 25 October 2009

Resigned: 29 December 2013

Paul D.

Position: LLP Designated Member

Appointed: 03 June 2009

Resigned: 09 August 2010

Alistair B.

Position: LLP Designated Member

Appointed: 18 May 2009

Resigned: 31 May 2013

Hcs Secretarial Limited

Position: LLP Designated Member

Appointed: 15 May 2009

Resigned: 18 May 2009

Hanover Directors Limited

Position: LLP Designated Member

Appointed: 15 May 2009

Resigned: 18 May 2009

People with significant control

The list of PSCs that own or have control over the company includes 3 names. As BizStats discovered, there is Mark B. The abovementioned PSC has 25-50% voting rights. Another entity in the persons with significant control register is Damian C. This PSC and has 25-50% voting rights. The third one is Nicholas S., who also meets the Companies House conditions to be indexed as a person with significant control. This PSC and has 25-50% voting rights.

Mark B.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Damian C.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Nicholas S.

Notified on	6 April 2016
Ceased on	16 May 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company previous names

Capitalise Homes Llp	June 24, 2009

Company filings

Filing category

Type		Category	Free download
LLTM01	Director's appointment terminated on 2023/05/16 filed on: 10th, October 2023	officers	Free Download (1 page)

Type		Category	Free download
LLTM01	Director's appointment terminated on 2023/05/16 filed on: 10th, October 2023	officers	Free Download (1 page)
LLCH01	On 2023/06/23 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
LLCH01	On 2023/06/23 director's details were changed filed on: 26th, June 2023	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2022/05/31 filed on: 28th, February 2023	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2021/05/31 filed on: 30th, May 2022	accounts	Free Download (4 pages)
LLTM01	Director's appointment terminated on 2021/05/16 filed on: 24th, January 2022	officers	Free Download (1 page)
AA	Accounts for a micro company for the period ending on 2020/05/31 filed on: 15th, March 2021	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2019/05/31 filed on: 25th, February 2020	accounts	Free Download (4 pages)
AA	Accounts for a micro company for the period ending on 2018/05/31 filed on: 20th, February 2019	accounts	Free Download (4 pages)
LLAP01	New director appointment on 2018/10/01. filed on: 29th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2018/10/01. filed on: 25th, October 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/05/16. filed on: 15th, January 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/05/16. filed on: 15th, January 2018	officers	Free Download (2 pages)
LLAP01	New director appointment on 2017/05/16. filed on: 15th, January 2018	officers	Free Download (2 pages)
AA	Accounts for a micro company for the period ending on 2017/05/31 filed on: 1st, December 2017	accounts	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to 2016/05/31 filed on: 14th, February 2017	accounts	Free Download (5 pages)
LLAR01	LLP's annual return - up to 2016/05/15 filed on: 9th, June 2016	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2015/05/31 filed on: 2nd, March 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2015/05/15 filed on: 1st, June 2015	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to 2014/05/31 filed on: 9th, March 2015	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2014/05/15 filed on: 16th, June 2014	annual return	Free Download (3 pages)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2014/03/31 filed on: 31st, March 2014	officers	Free Download (1 page)
AA	Data of total exemption small company accounts made up to 2013/05/31 filed on: 3rd, March 2014	accounts	Free Download (5 pages)
LLTM01	Director's appointment terminated on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
LLTM01	Director's appointment terminated on 2013/10/22 filed on: 22nd, October 2013	officers	Free Download (1 page)
LLCH02	Directors's details were changed on 2012/05/16 filed on: 16th, May 2013	officers	Free Download (2 pages)
LLCH01	On 2012/05/16 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2013/05/15 filed on: 16th, May 2013	annual return	Free Download (8 pages)
AA	Data of total exemption small company accounts made up to 2012/05/31 filed on: 22nd, February 2013	accounts	Free Download (5 pages)
LLCH01	On 2012/05/15 director's details were changed filed on: 31st, May 2012	officers	Free Download (2 pages)
LLCH01	On 2012/05/01 director's details were changed filed on: 31st, May 2012	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2012/05/15 filed on: 31st, May 2012	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2011/05/31 filed on: 5th, March 2012	accounts	Free Download (5 pages)
LLCH02	Directors's details were changed on 2011/05/15 filed on: 19th, May 2011	officers	Free Download (1 page)
LLCH01	On 2011/05/15 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
LLCH01	On 2011/05/15 director's details were changed filed on: 19th, May 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2011/05/15 filed on: 19th, May 2011	annual return	Free Download (7 pages)
AA	Data of total exemption small company accounts made up to 2010/05/31 filed on: 22nd, December 2010	accounts	Free Download (4 pages)
LLAP02	New person appointed on 2010/12/15 to the position of a member filed on: 15th, December 2010	officers	Free Download (3 pages)
LLAP02	New person appointed on 2010/12/15 to the position of a member filed on: 15th, December 2010	officers	Free Download (3 pages)
LLAD01	Change of registered office on 2010/12/06 from 22 Grosvenor Square London W1K 6DT filed on: 6th, December 2010	address	Free Download (1 page)
LLTM01	Director's appointment terminated on 2010/08/16 filed on: 16th, August 2010	officers	Free Download (2 pages)
LLAR01	LLP's annual return - up to 2010/05/15 filed on: 24th, May 2010	annual return	Free Download (14 pages)
LLAP01	New director appointment on 2010/02/12. filed on: 12th, February 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/02/03. filed on: 3rd, February 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (3 pages)
LLAP02	New person appointed on 2010/02/01 to the position of a member filed on: 1st, February 2010	officers	Free Download (3 pages)
LLAP02	New person appointed on 2010/02/01 to the position of a member filed on: 1st, February 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/02/01. filed on: 1st, February 2010	officers	Free Download (3 pages)
LLAP01	New director appointment on 2010/01/21. filed on: 21st, January 2010	officers	Free Download (3 pages)
LLP288c	Member's particulars filed on: 21st, July 2009	officers	Free Download (1 page)
CERTNM	Company name changedcertificate issued on 19/06/09 filed on: 19th, June 2009	change of name	Free Download (2 pages)
CERTNM	Company name changed capitalise homes LLPcertificate issued on 24/06/09 filed on: 19th, June 2009	change of name
LLP288a	On 2009/06/05 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/05 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288a	On 2009/06/05 LLP member appointed filed on: 5th, June 2009	officers	Free Download (1 page)
LLP288b	On 2009/05/20 Member resigned filed on: 20th, May 2009	officers	Free Download (1 page)
LLP288b	On 2009/05/20 Member resigned filed on: 20th, May 2009	officers	Free Download (1 page)

Capitalise Assets LLP LONDON

Capitalise Assets LLP Address / Contact

Company Information / Profile

Company staff

George B.

Jane B.

Georgina S.

Damian C.

Nicholas S.

Mark B.

Abigail C.

Candy C.

Nps Wimbledon Ltd

Avonstowe Properties Limited

Candy C.

Phyllis B.

Jane B.

Cjc Properties Ltd

Hurlands Estates Limited

Paul D.

Alistair B.

Hcs Secretarial Limited

Hanover Directors Limited

People with significant control

Company previous names

Company filings

Company search

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