Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home
Company Information for

HEPTAGON CAPITAL LLP

63 BROOK STREET, LONDON, W1K 4HS,
Company Registration Number
OC307355
Limited Liability Partnership
Active

Company Overview

About Heptagon Capital Llp
HEPTAGON CAPITAL LLP was founded on 2004-03-24 and has its registered office in London. The organisation's status is listed as "Active". Heptagon Capital Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
HEPTAGON CAPITAL LLP
 
Legal Registered Office
63 BROOK STREET
LONDON
W1K 4HS
Other companies in W1K
 
Filing Information
Company Number OC307355
Company ID Number OC307355
Date formed 2004-03-24
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 30/04/2023
Account next due 31/01/2025
Latest return 31/03/2016
Return next due 28/04/2017
Type of accounts FULL
VAT Number /Sales tax ID GB888072285  
Last Datalog update: 2024-04-06 15:26:08
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for HEPTAGON CAPITAL LLP
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.
Companies with same name HEPTAGON CAPITAL LLP
The following companies were found which have the same name as HEPTAGON CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
HEPTAGON CAPITAL MANAGEMENT LTD 63 BROOK STREET LONDON W1K 4HS Active Company formed on the 2004-02-25
HEPTAGON CAPITAL, LLC PO BOX 56785 HOUSTON TX 77256 Dissolved Company formed on the 2010-02-19
HEPTAGON CAPITAL INVESTMENTS LLC Delaware Unknown
HEPTAGON CAPITAL HOLDINGS LIMITED 171, OLD BAKERY STREET, VALLETTA Unknown
HEPTAGON CAPITAL LIMITED 171, OLD BAKERY STREET, VALLETTA Unknown

Company Officers of HEPTAGON CAPITAL LLP

Current Directors
Officer Role Date Appointed
ERAN BEN ZOUR
 Limited Liability Partnership (LLP) Designated Member 2005-05-20
HEPTAGON CAPITAL MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Designated Member 2004-03-24
TAREK MOORO
 Limited Liability Partnership (LLP) Designated Member 2005-05-20
FREDRIK PLYHR
 Limited Liability Partnership (LLP) Designated Member 2005-05-20
CHEYNE EQUITY PARTNERS LIMITED
 Limited Liability Partnership (LLP) Member 2005-04-19
CHRISTOFFER FALLENIUS
 Limited Liability Partnership (LLP) Member 2013-03-01
THOMAS HOERSMAN
 Limited Liability Partnership (LLP) Member 2013-03-01
GEORGE VELTCHEV
 Limited Liability Partnership (LLP) Member 2004-03-24

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
2024-04-08LLP change of corporate member Cheyne Equity Partners Limited on 2024-04-08
2024-03-13Confirmation statement with no updates made up to 2024-03-13
2023-09-06FULL ACCOUNTS MADE UP TO 30/04/23
2023-03-16Confirmation statement with no updates made up to 2023-03-15
2022-10-11FULL ACCOUNTS MADE UP TO 30/04/22
2022-03-15LLCS01Confirmation statement with no updates made up to 2022-03-15
2021-12-17FULL ACCOUNTS MADE UP TO 30/04/21
2021-12-17AAFULL ACCOUNTS MADE UP TO 30/04/21
2021-04-09LLCS01Confirmation statement with no updates made up to 2021-03-31
2020-09-22AAFULL ACCOUNTS MADE UP TO 30/04/20
2020-04-09LLCS01Confirmation statement with no updates made up to 2020-03-31
2019-09-30AAFULL ACCOUNTS MADE UP TO 30/04/19
2019-04-01LLCS01Confirmation statement with no updates made up to 2019-03-31
2019-02-19AAFULL ACCOUNTS MADE UP TO 30/04/18
2018-04-03LLCS01Confirmation statement with no updates made up to 2018-03-31
2018-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS HOERSMAN / 03/04/2018
2018-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FREDRIK PLYHR / 03/04/2018
2018-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TAREK MOORO / 03/04/2018
2018-04-03LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERAN BEN ZOUR / 03/04/2018
2017-09-18AAFULL ACCOUNTS MADE UP TO 30/04/17
2017-04-07LLCS01Confirmation statement with no updates made up to 2017-03-31
2016-09-14AAFULL ACCOUNTS MADE UP TO 30/04/16
2016-06-06LLAR01ANNUAL RETURN MADE UP TO 31/03/16
2016-06-06LLAR01ANNUAL RETURN MADE UP TO 31/03/16
2015-09-23AAFULL ACCOUNTS MADE UP TO 30/04/15
2015-04-13LLAR01LLP Annual return made up to 2015-03-31
2014-09-05AAFULL ACCOUNTS MADE UP TO 30/04/14
2014-04-03LLAR01LLP Annual return made up to 2014-03-31
2014-04-03LLCH01Change of partner details Tarek Mooro on 2014-04-03
2013-09-30AAFULL ACCOUNTS MADE UP TO 30/04/13
2013-04-10LLAR01LLP Annual return made up to 2013-03-31
2013-04-09LLCH01Change of partner details Eran Ben Zour on 2013-04-09
2013-04-09LLAP01LLP MEMBER APPOINTED MR THOMAS HOERSMAN
2013-04-09LLAP01LLP MEMBER APPOINTED MR CHRISTOFFER FALLENIUS
2012-09-17AAFULL ACCOUNTS MADE UP TO 30/04/12
2012-04-03LLAR01LLP Annual return made up to 2012-03-31
2012-04-02LLCH01Change of partner details Tarek Mooro on 2012-04-02
2011-09-26AAFULL ACCOUNTS MADE UP TO 30/04/11
2011-04-06LLAR01LLP Annual return made up to 2011-03-31
2011-04-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FREDRIK PLYHR / 31/03/2011
2011-04-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HEPTAGON CAPITAL MANAGEMENT LIMITED / 31/03/2011
2011-04-06LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHEYNE EQUITY PARTNERS LIMITED / 31/03/2011
2011-04-06LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ERAN BEN ZOUR / 31/03/2011
2010-10-04AAFULL ACCOUNTS MADE UP TO 30/04/10
2010-06-29LLAR01ANNUAL RETURN MADE UP TO 31/03/10 AMEND
2010-04-22LLAR01ANNUAL RETURN MADE UP TO 31/03/10
2010-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / FREDRIK PLYHR / 01/03/2010
2010-03-08LLAD01REGISTERED OFFICE CHANGED ON 08/03/2010 FROM 20 GRAFTON STREET LONDON W1S 4DZ
2009-09-11AAFULL ACCOUNTS MADE UP TO 30/04/09
2009-09-03LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-01LLP288cMEMBER'S PARTICULARS ERAN BEN ZOUR
2009-05-15LLP363ANNUAL RETURN MADE UP TO 31/03/09
2009-05-15LLP288cMEMBER'S PARTICULARS GEORGE VELTCHEV
2008-12-19AAFULL ACCOUNTS MADE UP TO 30/04/08
2008-04-18LLP363ANNUAL RETURN MADE UP TO 31/03/08
2007-10-16AAFULL ACCOUNTS MADE UP TO 30/04/07
2007-05-16363aANNUAL RETURN MADE UP TO 31/03/07
2007-05-16288cMEMBER'S PARTICULARS CHANGED
2006-09-26288cMEMBER'S PARTICULARS CHANGED
2006-09-20287REGISTERED OFFICE CHANGED ON 20/09/06 FROM: 20 GRAFTON STREET LONDON W1S 4DX
2006-09-18287REGISTERED OFFICE CHANGED ON 18/09/06 FROM: WINDSOR HOUSE, 1ST FLOOR 55 ST. JAMES'S STREET LONDON SW1A 1LA
2006-09-08AAFULL ACCOUNTS MADE UP TO 30/04/06
2006-06-23363aANNUAL RETURN MADE UP TO 24/03/06
2006-06-23288aNEW MEMBER APPOINTED
2006-06-23LLP8NON-DESIGNATED MEMBERS ALLOWED
2006-06-19LLP8ALL MEMBERS DESIGNATED
2006-04-29288cMEMBER'S PARTICULARS CHANGED
2006-02-02AATOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/05
2006-01-04225ACC. REF. DATE EXTENDED FROM 31/03/05 TO 30/04/05
2005-09-02363aANNUAL RETURN MADE UP TO 24/03/05
2005-09-02288cMEMBER'S PARTICULARS CHANGED
2005-07-20288aNEW MEMBER APPOINTED
2005-07-20288aNEW MEMBER APPOINTED
2005-07-20288aNEW MEMBER APPOINTED
2005-06-30287REGISTERED OFFICE CHANGED ON 30/06/05 FROM: 20 SAVILE ROW LONDON W1S 9PR
2004-03-24NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to HEPTAGON CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
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 HEPTAGON CAPITAL 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
SECURITY AGREEMENT 2009-09-03 Outstanding CREDIT SUISSE (UK) LIMITED
Intangible Assets
Patents
We have not found any records of HEPTAGON CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for HEPTAGON CAPITAL LLP
Trademarks
We have not found any records of HEPTAGON CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for HEPTAGON CAPITAL 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 HEPTAGON CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where HEPTAGON CAPITAL 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 HEPTAGON CAPITAL 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 HEPTAGON CAPITAL 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.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode W1K 4HS

    Copyright © Market Footprint Ltd GDPR statement
    Contact us   UK businesses for sale   Analysis of UK business loans
    S1