Carlson Capital Uk LLP in 100 Brompton Road LONDON

Carlson Capital Uk LLP LONDON

Founded in 2011, Carlson Capital Uk LLP, classified under reg no. OC364639 is an active company. Currently registered at 8th Floor SW3 1ER, London the company has been in the business for 13 years. Its financial year was closed on Tuesday 31st December and its latest financial statement was filed on Sat, 31st Dec 2022. Since Wed, 12th Oct 2011 Carlson Capital Uk LLP is no longer carrying the name Carlson Capital Llp.

As of 27 April 2024, our data shows no information about any ex officers on these positions.

Carlson Capital Uk LLP Address / Contact

Office Address	8th Floor
Office Address2	100 Brompton Road
Town	London
Post code	SW3 1ER
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC364639
Date of Incorporation	Mon, 16th May 2011
End of financial Year	31st December
Company age	13 years old
Account next due date	Mon, 30th Sep 2024 (156 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Thu, 30th May 2024 (2024-05-30)
Last confirmation statement dated	Tue, 16th May 2023

Company staff

Jesse H.

Position: LLP Designated Member

Appointed: 05 October 2011

Carlson Capital Holdings Uk Ltd

Position: Corporate LLP Designated Member

Appointed: 16 May 2011

Gert V.

Position: LLP Member

Appointed: 01 June 2017

Resigned: 28 July 2022

Amit S.

Position: LLP Member

Appointed: 01 August 2015

Resigned: 13 May 2020

Narvir S.

Position: LLP Member

Appointed: 01 December 2013

Resigned: 10 September 2019

Nikolaj B.

Position: LLP Member

Appointed: 01 December 2013

Resigned: 09 March 2018

Ingo W.

Position: LLP Member

Appointed: 01 January 2013

Resigned: 04 January 2013

Rhidian D.

Position: LLP Member

Appointed: 03 August 2012

Resigned: 30 June 2014

Richard M.

Position: LLP Member

Appointed: 05 October 2011

Resigned: 31 May 2020

Rafael O.

Position: LLP Member

Appointed: 05 October 2011

Resigned: 31 May 2020

Clint C.

Position: LLP Designated Member

Appointed: 16 May 2011

Resigned: 05 October 2011

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats found, there is Carlson Capital Holdings Uk Ltd from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Carlson Capital Holdings Uk Ltd

100 Brompton Road, London, SW3 1ER, England

Legal authority	English Law
Legal form	Private Limited Company
Country registered	England
Place registered	Registrar Of Companies For England And Wales
Registration number	04029353
Notified on	6 April 2016
Nature of control:	75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company previous names

Carlson Capital Llp	October 12, 2011

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (25 pages)

Type		Category	Free download
AA	Full accounts for the period ending Sat, 31st Dec 2022 filed on: 6th, June 2023	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates Tue, 16th May 2023 filed on: 24th, May 2023	confirmation statement	Free Download (3 pages)
LLTM01	Thu, 28th Jul 2022 - the day director's appointment was terminated filed on: 14th, October 2022	officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 31st Dec 2021 filed on: 30th, June 2022	accounts	Free Download (25 pages)
LLCS01	Confirmation statement with no updates Mon, 16th May 2022 filed on: 19th, May 2022	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 25th, July 2021	accounts	Free Download (23 pages)
LLCS01	Confirmation statement with no updates Sun, 16th May 2021 filed on: 27th, May 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 25th, June 2020	accounts	Free Download (21 pages)
LLTM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 5th, June 2020	officers	Free Download (1 page)
LLTM01	Sun, 31st May 2020 - the day director's appointment was terminated filed on: 1st, June 2020	officers	Free Download (1 page)
LLCS01	Confirmation statement with no updates Sat, 16th May 2020 filed on: 20th, May 2020	confirmation statement	Free Download (3 pages)
LLTM01	Wed, 13th May 2020 - the day director's appointment was terminated filed on: 14th, May 2020	officers	Free Download (1 page)
LLTM01	Tue, 10th Sep 2019 - the day director's appointment was terminated filed on: 22nd, October 2019	officers	Free Download (1 page)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 28th, June 2019	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates Thu, 16th May 2019 filed on: 16th, May 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 23rd, August 2018	accounts	Free Download (20 pages)
LLCS01	Confirmation statement with no updates Wed, 16th May 2018 filed on: 16th, May 2018	confirmation statement	Free Download (3 pages)
LLCH01	On Thu, 8th Jun 2017 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
LLCH01	On Wed, 18th Apr 2018 director's details were changed filed on: 16th, May 2018	officers	Free Download (2 pages)
LLTM01	Fri, 9th Mar 2018 - the day director's appointment was terminated filed on: 12th, March 2018	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 15th, August 2017	accounts	Free Download (19 pages)
LLAP01	On Thu, 1st Jun 2017 new director was appointed. filed on: 7th, June 2017	officers	Free Download (2 pages)
LLCS01	Confirmation statement with updates Mon, 15th May 2017 filed on: 16th, May 2017	confirmation statement	Free Download (4 pages)
LLCS01	Confirmation statement with no updates Tue, 16th May 2017 filed on: 16th, May 2017	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 9th, September 2016	accounts	Free Download (19 pages)
LLCH01	On Thu, 13th Feb 2014 director's details were changed filed on: 19th, May 2016	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Mon, 16th May 2016 filed on: 19th, May 2016	annual return	Free Download (7 pages)
LLCH01	On Thu, 31st Mar 2016 director's details were changed filed on: 18th, May 2016	officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 31st Dec 2014 filed on: 17th, September 2015	accounts	Free Download (16 pages)
LLAP01	On Sat, 1st Aug 2015 new director was appointed. filed on: 4th, August 2015	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Sat, 16th May 2015 filed on: 19th, June 2015	annual return	Free Download (7 pages)
LLTM01	Mon, 30th Jun 2014 - the day director's appointment was terminated filed on: 26th, September 2014	officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 9th, September 2014	accounts	Free Download (16 pages)
LLAR01	Annual return - period up to Fri, 16th May 2014 filed on: 12th, June 2014	annual return	Free Download (7 pages)
LLAP01	On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
LLAP01	On Wed, 11th Dec 2013 new director was appointed. filed on: 11th, December 2013	officers	Free Download (2 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2012 filed on: 4th, September 2013	accounts	Free Download (17 pages)
LLAR01	Annual return - period up to Thu, 16th May 2013 filed on: 17th, May 2013	annual return	Free Download (6 pages)
LLCH01	On Wed, 5th Oct 2011 director's details were changed filed on: 16th, May 2013	officers	Free Download (2 pages)
LLTM01	Fri, 25th Jan 2013 - the day director's appointment was terminated filed on: 25th, January 2013	officers	Free Download (1 page)
LLAP01	On Fri, 4th Jan 2013 new director was appointed. filed on: 4th, January 2013	officers	Free Download (2 pages)
LLCH02	Directors's name changed on Wed, 7th Nov 2012 filed on: 8th, November 2012	officers	Free Download (1 page)
AA	Full accounts for the period ending Sat, 31st Dec 2011 filed on: 8th, November 2012	accounts	Free Download (18 pages)
LLAA01	Previous accounting period shortened to Sat, 31st Dec 2011 filed on: 4th, September 2012	accounts	Free Download (1 page)
LLCH01	On Fri, 3rd Aug 2012 director's details were changed filed on: 4th, August 2012	officers	Free Download (2 pages)
LLAP01	On Sat, 4th Aug 2012 new director was appointed. filed on: 4th, August 2012	officers	Free Download (2 pages)
LLAR01	Annual return - period up to Wed, 16th May 2012 filed on: 21st, June 2012	annual return	Free Download (5 pages)
LLAP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011	officers	Free Download (3 pages)
LLAP01	On Mon, 24th Oct 2011 new director was appointed. filed on: 24th, October 2011	officers	Free Download (3 pages)
LLTM01	Fri, 14th Oct 2011 - the day director's appointment was terminated filed on: 14th, October 2011	officers	Free Download (2 pages)
LLAP01	On Thu, 13th Oct 2011 new director was appointed. filed on: 13th, October 2011	officers	Free Download (3 pages)
CERTNM	Company name changed carlson capital LLPcertificate issued on 12/10/11 filed on: 12th, October 2011	change of name	Free Download (2 pages)
LLNM01	Notice of change of name	change of name
LLIN01	Incorporation of a LLP filed on: 16th, May 2011	incorporation	Free Download (5 pages)

Carlson Capital Uk LLP LONDON

Carlson Capital Uk LLP Address / Contact

Company Information / Profile

Company staff

Jesse H.

Carlson Capital Holdings Uk Ltd

Gert V.

Amit S.

Narvir S.

Nikolaj B.

Ingo W.

Rhidian D.

Richard M.

Rafael O.

Clint C.

People with significant control

Company previous names

Company filings

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