Manzanita Capital Uk LLP in 3rd Floor LONDON - W1F 7JL

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Manzanita Capital Uk LLP LONDON

Manzanita Capital Uk LLP started in year 2012 as Limited Liability Partnership with registration number OC380171. The Manzanita Capital Uk LLP company has been functioning successfully for twelve years now and its status is active. The firm's office is based in London at 43 Great Marlborough Street. Postal code: W1F 7JL.

As of 23 April 2024, our data shows no information about any ex officers on these positions.

Manzanita Capital Uk LLP Address / Contact

Office Address	43 Great Marlborough Street
Office Address2	3rd Floor
Town	London
Post code	W1F 7JL
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC380171
Date of Incorporation	Tue, 13th Nov 2012
End of financial Year	31st December
Company age	12 years old
Account next due date	Mon, 30th Sep 2024 (160 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Fri, 24th Nov 2023 (2023-11-24)
Last confirmation statement dated	Thu, 10th Nov 2022

Company staff

Matthew J.

Position: LLP Member

Appointed: 15 December 2022

Paula L.

Position: LLP Designated Member

Appointed: 01 January 2020

Manzanita Wfl Limited

Position: Corporate LLP Designated Member

Appointed: 19 July 2013

Christopher G.

Position: LLP Member

Appointed: 13 November 2012

Andras S.

Position: LLP Designated Member

Appointed: 13 November 2012

Manzanita Us Gp Llc

Position: Corporate LLP Member

Appointed: 13 November 2012

Resigned: 19 July 2013

Manzanita Capital Limited

Position: Corporate LLP Member

Appointed: 13 November 2012

Resigned: 19 July 2013

Barbara V.

Position: LLP Designated Member

Appointed: 13 November 2012

Resigned: 30 June 2020

People with significant control

The register of persons with significant control who own or have control over the company consists of 1 name. As we discovered, there is Manzanita Wfl Limited from London, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights.

Manzanita Wfl Limited

175 Piccadilly, Empire House, London, W1J 9EN, England

Legal authority	England & Wales
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	08295767
Notified on	6 April 2016
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Fri, 10th Nov 2023 filed on: 22nd, November 2023	confirmation statement	Free Download (3 pages)
AA	Small company accounts made up to Sat, 31st Dec 2022 filed on: 9th, October 2023	accounts	Free Download (15 pages)
LLAD01	LLP address change on Mon, 13th Feb 2023 from Empire House, 4th Floor 175 Piccadilly London W1J 9EN England to 43 Great Marlborough Street 3rd Floor London W1F 7JL filed on: 13th, February 2023	address	Free Download (1 page)
AA	Small company accounts made up to Fri, 31st Dec 2021 filed on: 23rd, December 2022	accounts	Free Download (15 pages)
LLAP01	On Thu, 15th Dec 2022 new director was appointed. filed on: 20th, December 2022	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Thu, 10th Nov 2022 filed on: 14th, November 2022	confirmation statement	Free Download (3 pages)
LLCS01	Confirmation statement with no updates Wed, 10th Nov 2021 filed on: 16th, November 2021	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (19 pages)
LLCH02	Directors's name changed on Thu, 17th Mar 2016 filed on: 13th, January 2021	officers	Free Download (1 page)
LLCH01	On Thu, 17th Mar 2016 director's details were changed filed on: 13th, January 2021	officers	Free Download (2 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 9th, January 2021	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates Thu, 12th Nov 2020 filed on: 13th, November 2020	confirmation statement	Free Download (3 pages)
LLTM01	Director's appointment terminated on Tue, 30th Jun 2020 filed on: 7th, October 2020	officers	Free Download (1 page)
LLAP01	On Wed, 1st Jan 2020 new director was appointed. filed on: 22nd, January 2020	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Wed, 13th Nov 2019 filed on: 13th, November 2019	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 7th, May 2019	accounts	Free Download (19 pages)
LLCS01	Confirmation statement with no updates Tue, 13th Nov 2018 filed on: 21st, November 2018	confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 12th, September 2018	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with no updates Mon, 13th Nov 2017 filed on: 20th, December 2017	confirmation statement	Free Download (3 pages)
LLAD02	Register of charges new location: 88 Wood Street C/O Brian Cave London EC2V 7AJ. filed on: 27th, November 2017	address	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 6th, October 2017	accounts	Free Download (18 pages)
LLCS01	Confirmation statement with updates Sun, 13th Nov 2016 filed on: 17th, November 2016	confirmation statement	Free Download (4 pages)
LLCH01	On Sat, 14th Nov 2015 director's details were changed filed on: 14th, November 2016	officers	Free Download (2 pages)
AA	Small company accounts made up to Thu, 31st Dec 2015 filed on: 4th, May 2016	accounts	Free Download (6 pages)
LLAD01	LLP address change on Thu, 17th Mar 2016 from Victory House 99-101 Regent Street London W1B 4EZ to Empire House, 4th Floor 175 Piccadilly London W1J 9EN filed on: 17th, March 2016	address	Free Download (1 page)
LLAR01	LLP's annual return - up to Fri, 13th Nov 2015 filed on: 18th, November 2015	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2014 filed on: 5th, August 2015	accounts	Free Download (6 pages)
LLCH02	Directors's name changed on Thu, 5th Feb 2015 filed on: 5th, February 2015	officers	Free Download (1 page)
LLAR01	LLP's annual return - up to Thu, 13th Nov 2014 filed on: 19th, November 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2013 filed on: 2nd, June 2014	accounts	Free Download (17 pages)
LLAR01	LLP's annual return - up to Wed, 13th Nov 2013 filed on: 23rd, December 2013	annual return	Free Download (5 pages)
LLTM01	Director's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
LLAP02	New person appointed on Wed, 31st Jul 2013 to the position of a member filed on: 31st, July 2013	officers	Free Download (2 pages)
LLTM01	Director's appointment terminated on Wed, 31st Jul 2013 filed on: 31st, July 2013	officers	Free Download (1 page)
LLIN01	Limited Liability Partnership incorporation filed on: 13th, November 2012	incorporation	Free Download (10 pages)

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