Nyras Capital Limited Liability Partnership in LONDON - SW1E 5DN

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Nyras Capital Limited Liability Partnership LONDON

Founded in 2003, Nyras Capital Liability Partnership, classified under reg no. OC304109 is an active company. Currently registered at 10 Bressenden Place SW1E 5DN, London the company has been in the business for 21 years. Its financial year was closed on December 31 and its latest financial statement was filed on 2022/12/31.

As of 28 April 2024, our data shows no information about any ex officers on these positions.

Nyras Capital Limited Liability Partnership Address / Contact

Office Address	10 Bressenden Place
Town	London
Post code	SW1E 5DN
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC304109
Date of Incorporation	Mon, 10th Mar 2003
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Mon, 25th Mar 2024 (2024-03-25)
Last confirmation statement dated	Sat, 11th Mar 2023

Company staff

Pa Holdings Limited

Position: Corporate LLP Designated Member

Appointed: 05 December 2017

Nyras Limited

Position: Corporate LLP Designated Member

Appointed: 03 April 2012

David H.

Position: LLP Designated Member

Appointed: 01 September 2011

Resigned: 05 December 2017

Iain M.

Position: LLP Designated Member

Appointed: 01 September 2011

Resigned: 05 December 2017

Derek S.

Position: LLP Designated Member

Appointed: 02 March 2006

Resigned: 05 December 2017

Larry S.

Position: LLP Designated Member

Appointed: 02 March 2006

Resigned: 05 December 2017

Richard D.

Position: LLP Designated Member

Appointed: 10 March 2003

Resigned: 05 December 2017

Yuk S.

Position: LLP Designated Member

Appointed: 10 March 2003

Resigned: 31 March 2010

Nicola B.

Position: LLP Designated Member

Appointed: 10 March 2003

Resigned: 06 April 2005

Serge R.

Position: LLP Designated Member

Appointed: 10 March 2003

Resigned: 30 June 2004

People with significant control

The list of PSCs that own or have control over the company consists of 2 names. As we discovered, there is Pa Holdings Limited from London. The abovementioned PSC is categorised as "a limited by shares", has 75,01-100% voting rights. The abovementioned PSC has 75,01-100% voting rights. Another entity in the persons with significant control register is Richard D. This PSC and has 25-50% voting rights.

Pa Holdings Limited

10 Bressenden Place, London, SW1E 5DN

Legal authority	United Kingdom (England & Wales)
Legal form	Limited By Shares
Country registered	England & Wales
Place registered	Companies House
Registration number	02235016
Notified on	5 December 2017
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets

Richard D.

Notified on	6 April 2016
Ceased on	5 December 2017
Nature of control:	right to manage 25% to 50% of surplus assets 25-50% voting rights

Company filings

Filing category

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023	accounts	Free Download

Type		Category	Free download
AA	Audit exemption subsidiary accounts for the year ending on 2022/12/31 filed on: 6th, October 2023	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/22 filed on: 18th, July 2023	accounts	Free Download (97 pages)
LLAA01	Previous accounting period shortened to 2022/12/31 filed on: 24th, February 2023	accounts	Free Download (1 page)
AA	Audit exemption subsidiary accounts for the year ending on 2022/03/31 filed on: 22nd, September 2022	accounts	Free Download (15 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/22 filed on: 6th, June 2022	accounts	Free Download (94 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2021/03/31 filed on: 22nd, September 2021	accounts	Free Download
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/21 filed on: 8th, June 2021	accounts	Free Download (96 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2020/03/31 filed on: 10th, November 2020	accounts	Free Download (16 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/03/20 filed on: 10th, November 2020	accounts	Free Download (99 pages)
AA	Full accounts for the period ending 2019/03/31 filed on: 1st, August 2019	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 2018/03/31 filed on: 6th, August 2018	accounts	Free Download (20 pages)
LLAD01	LLP address change on 2018/01/03 from 40 Queen Street London EC4R 1DD United Kingdom to 10 Bressenden Place London SW1E 5DN filed on: 3rd, January 2018	address	Free Download (1 page)
AA	Small company accounts made up to 2017/03/31 filed on: 15th, August 2017	accounts	Free Download (10 pages)
AA	Small company accounts made up to 2016/03/31 filed on: 12th, July 2016	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2016/03/10 filed on: 8th, April 2016	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2015/03/31 filed on: 31st, July 2015	accounts	Free Download (6 pages)
LLAD01	LLP address change on 2015/04/09 from 40 Queen Street London EC4R 1HN to 40 Queen Street London EC4R 1DD filed on: 9th, April 2015	address	Free Download (1 page)
LLAR01	LLP's annual return - up to 2015/03/10 filed on: 1st, April 2015	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2014/03/31 filed on: 8th, August 2014	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2014/03/10 filed on: 11th, April 2014	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2013/03/31 filed on: 9th, October 2013	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2013/03/10 filed on: 24th, April 2013	annual return	Free Download (7 pages)
AA	Small company accounts made up to 2012/03/31 filed on: 2nd, August 2012	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2012/03/10 filed on: 5th, April 2012	annual return	Free Download (6 pages)
AA	Small company accounts made up to 2011/03/31 filed on: 22nd, July 2011	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2011/03/10 filed on: 16th, March 2011	annual return	Free Download (4 pages)
AA	Small company accounts made up to 2010/03/31 filed on: 28th, July 2010	accounts	Free Download (6 pages)
LLAR01	LLP's annual return - up to 2010/03/10 filed on: 8th, April 2010	annual return	Free Download (8 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 4th, August 2009	accounts	Free Download (17 pages)
LLP363	Annual return of LLP - up to 2009/06/08 filed on: 8th, June 2009	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 12th, August 2008	accounts	Free Download (16 pages)
LLP363	Annual return of LLP - up to 2008/08/04 filed on: 4th, August 2008	annual return	Free Download (3 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (15 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 28th, August 2007	accounts	Free Download (15 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2007/03/28 with complete member list filed on: 28th, March 2007	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, August 2006	accounts	Free Download (16 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 3rd, August 2006	accounts	Free Download (16 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2006/05/09 with complete member list filed on: 9th, May 2006	annual return	Free Download (4 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 15th, August 2005	accounts	Free Download (11 pages)
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2005	accounts	Free Download (5 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (4 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return	Free Download (3 pages)
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return
363a	Annual return drawn up to 2005/07/29 with complete member list filed on: 29th, July 2005	annual return
AA	Data of total exemption small company accounts made up to 2004/03/31 filed on: 29th, July 2005	accounts	Free Download (5 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 15th, January 2005	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/03/04 filed on: 15th, January 2005	accounts	Free Download (2 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (4 pages)
NEWINC	Company registration filed on: 10th, March 2003	incorporation	Free Download (4 pages)

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