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 thirteen years now and its status is active. The firm's office is based in Reading at 4th Floor Phoenix House. Postal code: RG1 1NB.

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

Carrhae Capital LLP Address / Contact

Office Address 4th Floor Phoenix House
Office Address2 1 Station Hill
Town Reading
Post code RG1 1NB
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 13 years old
Account next due date Sun, 31st Dec 2023 (116 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

Robin H.

Position: LLP Designated Member

Appointed: 24 April 2023

Ankit S.

Position: LLP Member

Appointed: 01 October 2022

LTD. Canepa Cc Holdings

Position: Corporate LLP Member

Appointed: 01 April 2021

Alasdair G.

Position: LLP Member

Appointed: 01 April 2020

Syed F.

Position: LLP Member

Appointed: 01 September 2019

Adrian S.

Position: LLP Member

Appointed: 01 September 2017

Carrhae Capital Management (uk) Limited

Position: Corporate LLP Designated Member

Appointed: 01 June 2011

Ali A.

Position: LLP Designated Member

Appointed: 01 June 2011

Rodson H.

Position: LLP Member

Appointed: 01 April 2019

Resigned: 31 December 2022

Saoirse V.

Position: LLP Member

Appointed: 01 May 2018

Resigned: 31 May 2023

Firat E.

Position: LLP Member

Appointed: 01 January 2017

Resigned: 29 February 2020

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

Reda K.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 20 August 2012

Plamen D.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 30 August 2022

Carlisle W.

Position: LLP Member

Appointed: 01 November 2011

Resigned: 03 May 2016

Ross C.

Position: LLP Member

Appointed: 01 October 2011

Resigned: 30 April 2013

Adrian H.

Position: LLP Designated Member

Appointed: 01 September 2011

Resigned: 30 September 2023

People with significant control

The register of PSCs who own or control the company includes 9 names. As we identified, there is Robin H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Carrhae Capital Management (Uk) Limited that entered Reading, United Kingdom 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. Then there is Ali A., who also meets the Companies House requirements to be categorised as a person with significant control. This PSC and has 50,01-75% voting rights.

Robin H.

Notified on 24 April 2023
Nature of control: significiant influence or control

Carrhae Capital Management (Uk) Limited

4th Floor Phoenix House 1 Station Hill, George Street, Reading, Berkshire, RG1 1NB, 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

Ali A.

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

Syed F.

Notified on 9 December 2019
Ceased on 29 March 2024
Nature of control: significiant influence or control

Adrian H.

Notified on 6 April 2016
Ceased on 30 September 2023
Nature of control: significiant influence or control

Plamen D.

Notified on 6 April 2016
Ceased on 9 December 2019
Nature of control: significiant influence or control

Firat E.

Notified on 1 January 2017
Ceased on 9 December 2019
Nature of control: significiant influence or control

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
Full accounts data made up to Friday 31st March 2023
filed on: 22nd, December 2023
Free Download (24 pages)

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