Suez Capital LLP in LONDON

Suez Capital LLP LONDON

Founded in 2009, Suez Capital LLP, classified under reg no. OC343799 is an active company. Currently registered at 35 Park Lane W1K 1RB, London the company has been in the business for fifteen years. Its financial year was closed on 31st March and its latest financial statement was filed on Thursday 31st March 2022. Since Tuesday 13th July 2010 Suez Capital LLP is no longer carrying the name Hanover Capital Partners Llp.

As of 14 May 2024, our data shows no information about any ex officers on these positions.

Suez Capital LLP Address / Contact

Office Address	35 Park Lane
Town	London
Post code	W1K 1RB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	OC343799
Date of Incorporation	Thu, 5th Mar 2009
End of financial Year	31st March
Company age	15 years old
Account next due date	Sun, 31st Dec 2023 (135 days after)
Account last made up date	Thu, 31st Mar 2022
Next confirmation statement due date	Tue, 19th Mar 2024 (2024-03-19)
Last confirmation statement dated	Sun, 5th Mar 2023

Company staff

Suez Capital Finance Ltd

Position: Corporate LLP Designated Member

Appointed: 04 March 2019

Suez Capital Investment Ltd

Position: Corporate LLP Designated Member

Appointed: 21 January 2016

Patrick F.

Position: LLP Designated Member

Appointed: 19 June 2012

Richard H.

Position: LLP Designated Member

Appointed: 19 June 2012

Resigned: 21 January 2016

Suez Capital Investment Limited

Position: Corporate LLP Designated Member

Appointed: 31 May 2010

Resigned: 19 June 2012

Berkeley Consulting Partners Limited

Position: Corporate LLP Designated Member

Appointed: 10 March 2009

Resigned: 19 June 2012

Berkeley Capital Advisory Limited

Position: Corporate LLP Designated Member

Appointed: 10 March 2009

Resigned: 19 June 2012

Suez Capital Partners Ltd

Position: Corporate LLP Member

Appointed: 10 March 2009

Resigned: 20 June 2012

Enterprise Director Limited

Position: Corporate LLP Designated Member

Appointed: 05 March 2009

Resigned: 06 March 2009

Enterprise Nominees Limited

Position: Corporate LLP Designated Member

Appointed: 05 March 2009

Resigned: 06 March 2009

People with significant control

The list of PSCs who own or control the company includes 1 name. As BizStats established, there is Patrick F. The abovementioned PSC has 75,01-100% voting rights.

Patrick F.

Notified on	1 January 2017
Nature of control:	right to appoint and remove members 75,01-100% voting rights right to manage 25% to 50% of surplus assets

Company previous names

Hanover Capital Partners Llp	July 13, 2010

Company filings

Filing category

Type		Category	Free download
LLCS01	Confirmation statement with no updates Tuesday 5th March 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
LLCS01	Confirmation statement with no updates Tuesday 5th March 2024 filed on: 20th, March 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2023 filed on: 15th, December 2023	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Sunday 5th March 2023 filed on: 17th, March 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st March 2022 filed on: 8th, December 2022	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Saturday 5th March 2022 filed on: 28th, April 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st March 2021 filed on: 14th, February 2022	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Friday 5th March 2021 filed on: 20th, May 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st March 2020 filed on: 19th, March 2021	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Thursday 5th March 2020 filed on: 17th, March 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 2nd, March 2020	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st March 2019 filed on: 13th, February 2020	accounts	Free Download (2 pages)
LLAP02	Appointment (date: Monday 4th March 2019) of a member filed on: 18th, March 2019	officers	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Tuesday 5th March 2019 filed on: 18th, March 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st March 2018 filed on: 11th, January 2019	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with no updates Monday 5th March 2018 filed on: 12th, March 2018	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts reported for the period up to Friday 31st March 2017 filed on: 11th, December 2017	accounts	Free Download (2 pages)
LLCS01	Confirmation statement with updates Sunday 5th March 2017 filed on: 16th, March 2017	confirmation statement	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2016 filed on: 25th, January 2017	accounts	Free Download (2 pages)
LLAR01	LLP's annual return made up to Saturday 5th March 2016 filed on: 29th, March 2016	annual return	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Thursday 21st January 2016 filed on: 29th, March 2016	officers	Free Download (1 page)
LLAP02	Appointment (date: Thursday 21st January 2016) of a member filed on: 29th, March 2016	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Tuesday 31st March 2015 filed on: 25th, January 2016	accounts	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Sunday 31st May 2015 filed on: 13th, January 2016	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Thursday 5th March 2015 filed on: 22nd, April 2015	annual return
AA	Data of total exemption small company accounts made up to Monday 31st March 2014 filed on: 14th, January 2015	accounts	Free Download (2 pages)
LLAR01	LLP's annual return made up to Wednesday 5th March 2014 filed on: 28th, March 2014	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Sunday 31st March 2013 filed on: 24th, December 2013	accounts	Free Download (2 pages)
LLAR01	LLP's annual return made up to Tuesday 5th March 2013 filed on: 18th, March 2013	annual return	Free Download (3 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st March 2012 filed on: 14th, January 2013	accounts	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Friday 22nd June 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
LLAP01	New director appointment on Friday 22nd June 2012. filed on: 22nd, June 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Friday 22nd June 2012 filed on: 22nd, June 2012	officers	Free Download (1 page)
LLAP01	New director appointment on Tuesday 19th June 2012. filed on: 19th, June 2012	officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Tuesday 19th June 2012 filed on: 19th, June 2012	officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 19th June 2012 filed on: 19th, June 2012	officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Monday 5th March 2012 filed on: 19th, March 2012	annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Thursday 31st March 2011 filed on: 8th, February 2012	accounts	Free Download (2 pages)
LLCH02	Directors's details were changed on Tuesday 13th July 2010 filed on: 9th, May 2011	officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Saturday 5th March 2011 filed on: 9th, May 2011	annual return	Free Download (4 pages)
LLCH02	Directors's details were changed on Tuesday 23rd November 2010 filed on: 9th, May 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on Monday 4th January 2010 filed on: 9th, May 2011	officers	Free Download (2 pages)
LLCH02	Directors's details were changed on Monday 4th January 2010 filed on: 9th, May 2011	officers	Free Download (2 pages)
AA	Data of total exemption small company accounts made up to Wednesday 31st March 2010 filed on: 6th, December 2010	accounts	Free Download (2 pages)
LLAD01	Change of registered office on Tuesday 16th November 2010 from 2 Lansdowne Row Berkeley Square London W1J 6HL filed on: 16th, November 2010	address	Free Download (2 pages)
LLAP02	Appointment (date: Thursday 15th July 2010) of a member filed on: 15th, July 2010	officers	Free Download (3 pages)
CERTNM	Company name changed hanover capital partners LLPcertificate issued on 13/07/10 filed on: 13th, July 2010	change of name	Free Download (2 pages)
LLAR01	LLP's annual return made up to Friday 5th March 2010 filed on: 15th, April 2010	annual return	Free Download (11 pages)
LLP288a	On Monday 23rd March 2009 LLP member appointed filed on: 23rd, March 2009	officers	Free Download (1 page)
LLP288a	On Monday 23rd March 2009 LLP member appointed filed on: 23rd, March 2009	officers	Free Download (1 page)
LLP288a	On Monday 23rd March 2009 LLP member appointed filed on: 23rd, March 2009	officers	Free Download (1 page)
LLP288b	On Tuesday 10th March 2009 Member resigned filed on: 10th, March 2009	officers	Free Download (1 page)
LLP288b	On Tuesday 10th March 2009 Member resigned filed on: 10th, March 2009	officers	Free Download (2 pages)

Suez Capital LLP LONDON

Suez Capital LLP Address / Contact

Company Information / Profile

Company staff

Suez Capital Finance Ltd

Suez Capital Investment Ltd

Patrick F.

Richard H.

Suez Capital Investment Limited

Berkeley Consulting Partners Limited

Berkeley Capital Advisory Limited

Suez Capital Partners Ltd

Enterprise Director Limited

Enterprise Nominees Limited

People with significant control

Company previous names

Company filings

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