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Company Information for

GARRAWAY CAPITAL MANAGEMENT LLP

Audrey House, 16-20 Ely Place, London, EC1N 6SN,
Company Registration Number
OC303626
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Garraway Capital Management Llp
GARRAWAY CAPITAL MANAGEMENT LLP was founded on 2002-12-24 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Garraway Capital Management Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
GARRAWAY CAPITAL MANAGEMENT LLP
 
Legal Registered Office
Audrey House
16-20 Ely Place
London
EC1N 6SN
Other companies in EC2R
 
Previous Names
MASTER CAPITAL LLP23/01/2015
Filing Information
Company Number OC303626
Company ID Number OC303626
Date formed 2002-12-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2022-03-31
Account next due 31/12/2023
Latest return 13/01/2016
Return next due 10/02/2017
Type of accounts SMALL
Last Datalog update: 2023-06-21 05:51:24
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for GARRAWAY CAPITAL MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   EPIC ADMINISTRATION LIMITED   EPIC TAXATION SERVICES LIMITED
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Company Officers of GARRAWAY CAPITAL MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
ANATH CAPITAL GROUP LIMITED
 Limited Liability Partnership (LLP) Designated Member 2009-04-01
HIREN PATEL
 Limited Liability Partnership (LLP) Designated Member 2015-01-22
DARRAN DAVID GOODWIN
 Limited Liability Partnership (LLP) Member 2016-05-26
TIM JULIAN DALTON HALL
 Limited Liability Partnership (LLP) Member 2016-05-26
ANDREW HARROP
 Limited Liability Partnership (LLP) Member 2016-05-26
JOSEPH HURLEY
 Limited Liability Partnership (LLP) Member 2016-05-26
YANNIS KATSIS
 Limited Liability Partnership (LLP) Member 2016-05-26
DAVID MICHAEL URCH
 Limited Liability Partnership (LLP) Member 2016-05-26
Previous Officers
Officer Role Date Appointed Date Resigned
CONOR AMBROSE KEALY
 Limited Liability Partnership (LLP) Member 2016-05-26 2018-01-12
PETER JOHN BUXTON
 Limited Liability Partnership (LLP) Member 2016-05-26 2017-12-31
EDWARD CHARLES SUTRO
 Limited Liability Partnership (LLP) Member 2016-05-26 2017-12-31
PETER LAURENS LAMAISON
 Limited Liability Partnership (LLP) Designated Member 2003-05-01 2014-12-31
WILLIAM OLIVER LANE FOX PITT
 Limited Liability Partnership (LLP) Designated Member 2002-12-24 2012-01-09
CAROL ANN RAJA
 Limited Liability Partnership (LLP) Designated Member 2002-12-24 2003-09-01

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
HIREN PATEL EPIC INVESTMENT PARTNERS LLP Limited Liability Partnership (LLP) Designated Member 2010-01-14 CURRENT 2006-04-06 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-06-27SECOND GAZETTE not voluntary dissolution
2023-04-11FIRST GAZETTE notice for voluntary strike-off
2023-03-31Application for strike off of limited liability partnership
2023-01-20Confirmation statement with no updates made up to 2023-01-20
2023-01-03Change of registered office address for limited liability partnership from 200 Aldersgate Street London EC1A 4HD England to Audrey House 16-20 Ely Place London EC1N6SN
2022-07-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/03/22
2022-01-27Confirmation statement with no updates made up to 2022-01-20
2022-01-27LLCS01Confirmation statement with no updates made up to 2022-01-20
2022-01-21Limited liability partnership termination of member Darran David Goodwin on 2021-10-13
2022-01-21Limited liability partnership termination of member Tim Julian Dalton Hall on 2021-10-13
2022-01-21Limited liability partnership termination of member Joseph Hurley on 2021-10-13
2022-01-21Limited liability partnership termination of member Yannis Katsis on 2021-10-13
2022-01-21LLTM01Limited liability partnership termination of member Darran David Goodwin on 2021-10-13
2021-05-20LLAA01
2021-05-20LLMR04LLP Statement of satisfaction of a charge / full 1
2021-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-26LLTM01Limited liability partnership termination of member Andrew Harrop on 2020-12-11
2021-01-22LLCS01Confirmation statement with no updates made up to 2021-01-20
2020-12-09LLTM01Limited liability partnership termination of member David Michael Urch on 2020-09-30
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-11LLCH02LLP change of corporate member Anath Capital Group Limited on 2019-10-24
2020-02-11LLPSC05LLP Notification of change to Anath Capital Group Limited as a person with significant control on 2019-10-24
2020-01-13LLCS01Confirmation statement with no updates made up to 2020-01-13
2019-10-24LLAD01Change of registered office address for limited liability partnership from 6th Floor, Becket House 36 Old Jewry London EC2R 8DD to 200 Aldersgate Street London EC1A 4HD
2019-05-08AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-01-14LLCS01Confirmation statement with no updates made up to 2019-01-13
2018-04-30AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-01-15LLCS01Confirmation statement with no updates made up to 2018-01-13
2018-01-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER CONOR KEALY
2018-01-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD SUTRO
2018-01-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER BUXTON
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-26LLCS01Confirmation statement with no updates made up to 2017-01-13
2016-06-14LLAP01LLP MEMBER APPOINTED MR EDWARD CHARLES SUTRO
2016-06-14LLAP01LLP MEMBER APPOINTED MR CONOR AMBROSE KEALY
2016-06-14LLAP01LLP MEMBER APPOINTED MR YANNIS KATSIS
2016-06-14LLAP01LLP MEMBER APPOINTED MR JOSEPH HURLEY
2016-06-14LLAP01LLP MEMBER APPOINTED MR TIM JULIAN DALTON HALL
2016-06-14LLAP01LLP MEMBER APPOINTED MR PETER JOHN BUXTON
2016-06-14LLAP01LLP MEMBER APPOINTED MR DARRAN DAVID GOODWIN
2016-06-14LLAP01LLP MEMBER APPOINTED MR DAVID MICHAEL URCH
2016-06-14LLAP01LLP MEMBER APPOINTED MR ANDREW HARROP
2016-06-06LLDE01 Change of status notice
2016-05-17AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-21LLAR01LLP Annual return made up to 2016-01-13
2016-01-21LLCH02LLP change of corporate member Anath Capital Group Limited on 2015-07-20
2015-12-18LLAA01
2015-07-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LLCH02LLP change of corporate member Eea Group Limited on 2015-05-12
2015-06-01LLAD01REGISTERED OFFICE CHANGED ON 01/06/2015 FROM 3RD FLOOR BECKET HOUSE 36 OLD JEWRY LONDON EC2R 8DD
2015-01-30LLMR05STATEMENT OF RELEASE / CEASE FROM CHARGE / WHOLE RELEASE / CHARGE NO 1
2015-01-23LLNM01SAME DAY NAME CHANGE CARDIFF
2015-01-23CERTNMCOMPANY NAME CHANGED MASTER CAPITAL LLP CERTIFICATE ISSUED ON 23/01/15
2015-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER LAMAISON
2015-01-22LLAP01LLP MEMBER APPOINTED MR HIREN PATEL
2015-01-22LLAR01ANNUAL RETURN MADE UP TO 13/01/15
2015-01-22LLTM01APPOINTMENT TERMINATED, LLP MEMBER PETER LAMAISON
2015-01-22LLAP01LLP MEMBER APPOINTED MR HIREN PATEL
2014-07-24AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-01-13LLAR01ANNUAL RETURN MADE UP TO 13/01/14
2014-01-13LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EEA GROUP LIMITED / 14/03/2013
2013-07-05AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-03-21LLAD01REGISTERED OFFICE CHANGED ON 21/03/2013 FROM 1 CORNHILL LONDON GREATER LONDON EC3V 3ND
2013-01-21AAFULL ACCOUNTS MADE UP TO 31/03/12
2013-01-14LLAR01ANNUAL RETURN MADE UP TO 13/01/13
2013-01-14LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / EEA GROUP LIMITED / 21/03/2012
2012-09-05LLTM01APPOINTMENT TERMINATED, LLP MEMBER WILLIAM FOX PITT
2012-03-16LLAD01REGISTERED OFFICE CHANGED ON 16/03/2012 FROM 22 BILLITER STREET LONDON GREAT LONDON EC3M 2RY
2012-01-16LLAR01ANNUAL RETURN MADE UP TO 13/01/12
2012-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PETER LAURENS LAMAISON / 16/01/2012
2012-01-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM OLIVER LANE FOX PITT / 16/01/2012
2011-10-03AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-01-19LLAR01ANNUAL RETURN MADE UP TO 13/01/11
2010-12-02AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-01-07LLAP02CORPORATE LLP MEMBER APPOINTED EEA GROUP LIMITED
2010-01-07LLAR01ANNUAL RETURN MADE UP TO 24/12/09
2010-01-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / WILLIAM OLIVER LANE FOX PITT / 19/06/2009
2009-11-03LLAD01REGISTERED OFFICE CHANGED ON 03/11/2009 FROM RENOWN HOUSE 33 BURY STREET LONDON EC3A 5AT
2009-07-08AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-03-06LLP363ANNUAL RETURN MADE UP TO 24/12/08
2008-08-11AAFULL ACCOUNTS MADE UP TO 31/03/08
2008-01-23363aANNUAL RETURN MADE UP TO 24/12/07
2007-08-14AAFULL ACCOUNTS MADE UP TO 31/03/07
2007-01-10363aANNUAL RETURN MADE UP TO 24/12/06
2006-09-01AAFULL ACCOUNTS MADE UP TO 31/03/06
2006-01-11363aANNUAL RETURN MADE UP TO 24/12/05
2005-11-07AAFULL ACCOUNTS MADE UP TO 31/03/05
2005-05-13AUDAUDITOR'S RESIGNATION
2005-01-06363aANNUAL RETURN MADE UP TO 24/12/04
2005-01-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/03/04
2004-10-27AAFULL ACCOUNTS MADE UP TO 31/03/04
2004-02-24225ACC. REF. DATE EXTENDED FROM 31/12/03 TO 31/03/04
2004-01-14363aANNUAL RETURN MADE UP TO 24/12/03
2003-12-12287REGISTERED OFFICE CHANGED ON 12/12/03 FROM: FIRST FLOORQ 45-47 CORNHILL LONDON EC3V 3PF
2003-11-20395PARTICULARS OF MORTGAGE/CHARGE
2003-10-01288bMEMBER RESIGNED
2003-05-20288aNEW MEMBER APPOINTED
2002-12-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to GARRAWAY CAPITAL MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against GARRAWAY CAPITAL MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2003-11-20 Outstanding UNIVERSITIES SUPERANNUATION SCHEME LIMITED
Intangible Assets
Patents
We have not found any records of GARRAWAY CAPITAL MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for GARRAWAY CAPITAL MANAGEMENT LLP
Trademarks
We have not found any records of GARRAWAY CAPITAL MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for GARRAWAY CAPITAL MANAGEMENT LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as GARRAWAY CAPITAL MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where GARRAWAY CAPITAL MANAGEMENT LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded GARRAWAY CAPITAL MANAGEMENT LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded GARRAWAY CAPITAL MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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    Other companies at postcode EC1N 6SN