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Change Capital Partners Limited Liability Partnership HARROGATE

Founded in 2002, Change Capital Partners Liability Partnership, classified under reg no. OC302712 is an active company. Currently registered at West Lane Farm West Lane HG3 2HP, Harrogate the company has been in the business for 22 years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022. Since Friday 13th December 2002 Change Capital Partners Limited Liability Partnership is no longer carrying the name Change Capital Advisors (UK) Liability Partnership.

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

Change Capital Partners Limited Liability Partnership Address / Contact

Office Address West Lane Farm West Lane
Office Address2 Hampsthwaite
Town Harrogate
Post code HG3 2HP
Country of origin United Kingdom

Company Information / Profile

Registration Number OC302712
Date of Incorporation Fri, 26th Jul 2002
End of financial Year 31st December
Company age 22 years old
Account next due date Mon, 30th Sep 2024 (158 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Tue, 17th Sep 2024 (2024-09-17)
Last confirmation statement dated Sun, 3rd Sep 2023

Company staff

Stephan L.

Position: LLP Designated Member

Appointed: 14 November 2017

Roger H.

Position: LLP Designated Member

Appointed: 19 April 2005

Luc V.

Position: LLP Designated Member

Appointed: 21 January 2003

Steven P.

Position: LLP Designated Member

Appointed: 07 November 2002

Olivier O.

Position: LLP Member

Appointed: 02 November 2015

Resigned: 08 November 2016

Debojit M.

Position: LLP Member

Appointed: 04 July 2014

Resigned: 31 December 2016

Samuel O.

Position: LLP Member

Appointed: 04 February 2013

Resigned: 08 November 2016

Paolo F.

Position: LLP Member

Appointed: 04 February 2013

Resigned: 02 April 2015

Guillaume S.

Position: LLP Member

Appointed: 10 January 2012

Resigned: 05 January 2015

Nico I.

Position: LLP Member

Appointed: 29 July 2008

Resigned: 18 September 2018

Estelle M.

Position: LLP Member

Appointed: 29 July 2008

Resigned: 14 February 2014

Marco S.

Position: LLP Member

Appointed: 29 July 2008

Resigned: 31 May 2015

Janice C.

Position: LLP Member

Appointed: 29 July 2008

Resigned: 30 June 2013

Andrew W.

Position: LLP Member

Appointed: 29 July 2008

Resigned: 05 January 2015

Stephan L.

Position: LLP Designated Member

Appointed: 19 April 2005

Resigned: 12 May 2017

Richard R.

Position: LLP Designated Member

Appointed: 26 July 2002

Resigned: 25 July 2003

Frederic H.

Position: LLP Designated Member

Appointed: 26 July 2002

Resigned: 31 December 2004

People with significant control

The register of PSCs who own or have control over the company consists of 5 names. As we researched, there is Stephan L. This PSC has significiant influence or control over this company,. The second entity in the persons with significant control register is Roger H. This PSC has significiant influence or control over the company,. Moving on, there is Luc V., who also meets the Companies House criteria to be listed as a PSC. This PSC has significiant influence or control over the company,.

Stephan L.

Notified on 14 November 2017
Nature of control: significiant influence or control

Roger H.

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

Luc V.

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

Steven P.

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

Stephan L.

Notified on 6 April 2016
Ceased on 12 May 2017
Nature of control: significiant influence or control

Company previous names

Change Capital Advisors (UK) Liability Partnership December 13, 2002

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Mortgage Officers
Small company accounts for the period up to Saturday 31st December 2022
filed on: 2nd, August 2023 		Free Download (16 pages)

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