Carrhae Capital LLP READING


Carrhae Capital LLP started in year 2011 as Limited Liability Partnership with registration number OC365165. The Carrhae Capital LLP company has been functioning successfully for nine years now and its status is active. The firm's office is based in Reading at 4th Floor Reading Bridge House. Postal code: RG1 8LS.

As of 27 January 2020, our data shows no information about any ex officers on these positions.

Carrhae Capital LLP Address / Contact

Office Address 4th Floor Reading Bridge House
Office Address2 George Street
Town Reading
Post code RG1 8LS
Country of origin United Kingdom

Company Information / Profile

Registration Number OC365165
Date of Incorporation Wed, 1st Jun 2011
End of financial Year 31st March
Company age 9 years old
Account next due date Thu, 31st Dec 2020 (339 days left)
Account last made up date Sun, 31st Mar 2019
Next confirmation statement due date Mon, 15th Jun 2020 (2020-06-15)
Last confirmation statement dated Sat, 1st Jun 2019

Company staff

Rodson H.

Position: LLP Member

Appointed: 01 April 2019

Saoirse V.

Position: LLP Member

Appointed: 01 May 2018

Adrian S.

Position: LLP Member

Appointed: 01 September 2017

Firat E.

Position: LLP Member

Appointed: 01 January 2017

Plamen D.

Position: LLP Member

Appointed: 01 November 2011

Adrian H.

Position: LLP Designated Member

Appointed: 01 September 2011

Ali A.

Position: LLP Designated Member

Appointed: 01 June 2011

Carrhae Capital Management (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2011

Benjamin M.

Position: LLP Member

Appointed: 07 December 2016

Resigned: 03 March 2017

Thomas G.

Position: LLP Member

Appointed: 05 March 2014

Resigned: 31 July 2016

Jason M.

Position: LLP Member

Appointed: 01 March 2013

Resigned: 25 May 2016

Ccmip Limited

Position: Corporate LLP Member

Appointed: 18 January 2013

Resigned: 31 January 2017

Meraj S.

Position: LLP Member

Appointed: 01 April 2012

Resigned: 04 April 2013

Amit M.

Position: LLP Member

Appointed: 23 January 2012

Resigned: 16 August 2017

James K.

Position: LLP Member

Appointed: 23 November 2011

Resigned: 15 July 2019

Carlisle W.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 03 May 2016

Reda K.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 20 August 2012

Ross C.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 30 April 2013

People with significant control

The register of PSCs who own or control the company includes 7 names. As we identified, there is Ali A. This PSC has 50,01-75% voting rights. The second one in the persons with significant control register is Adrian H. This PSC has significiant influence or control over the company,. The third one is Plamen D., who also fulfils the Companies House conditions to be categorised as a PSC. This PSC has significiant influence or control over the company,.

Ali A.

Notified on 6 April 2016
Nature of control: 50,01-75% voting rights
right to appoint and remove members

Adrian H.

Notified on 6 April 2016
Nature of control: significiant influence or control

Plamen D.

Notified on 6 April 2016
Nature of control: significiant influence or control

Firat E.

Notified on 1 January 2017
Nature of control: significiant influence or control

Carrhae Capital Management (Uk) Limited

4th Floor Reading Bridge House, George Street, Reading, Berkshire, RG1 8LS, United Kingdom

Legal authority United Kingdom
Legal form Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 07654159
Notified on 6 April 2016
Nature of control: right to manage 75,01% to 100% of surplus assets
25-50% voting rights

James K.

Notified on 6 April 2016
Ceased on 15 July 2019
Nature of control: significiant influence or control

Amit M.

Notified on 6 April 2016
Ceased on 16 August 2017
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers
Director appointment termination date: Monday 15th July 2019
filed on: 23rd, July 2019
Free Download (1 page)

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