Datalog Logo
Free data on 32M+ companies

Home
Company Information for

CHANGE CAPITAL INVESTMENT MANAGEMENT LLP

15 CANADA SQUARE, LONDON, E14 5GL,
Company Registration Number
OC308902
Limited Liability Partnership
Liquidation

Company Overview

About Change Capital Investment Management Llp
CHANGE CAPITAL INVESTMENT MANAGEMENT LLP was founded on 2004-08-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Change Capital Investment Management 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
CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
 
Legal Registered Office
15 CANADA SQUARE
LONDON
E14 5GL
Other companies in SW3
 
Filing Information
Company Number OC308902
Company ID Number OC308902
Date formed 2004-08-10
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Liquidation
Lastest accounts 31/12/2015
Account next due 30/09/2017
Latest return 03/09/2015
Return next due 01/10/2016
Type of accounts FULL
Last Datalog update: 2017-11-06 21:47:12
Primary Source:Companies House
Share this page on LinkedIn
There are multiple companies registered at this address, the registered address may be the accountant's offices for CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   KPMG AUDIT PLC   KPMG IFRG LIMITED

Company Officers of CHANGE CAPITAL INVESTMENT MANAGEMENT LLP

Current Directors
Officer Role Date Appointed
CHANGE CAPITAL SERVICES LIMITED
Limited Liability Partnership (LLP) Member 2004-08-10
ROGER ANTHONY HOLMES
Limited Liability Partnership (LLP) Designated Member 2005-04-19
STEPHEN MAXIMILIAN LOBMEYR
Limited Liability Partnership (LLP) Designated Member 2005-04-19
STEVEN GEORGE PETROW
Limited Liability Partnership (LLP) Designated Member 2004-08-10
LUC EMILE RENE VANDEVELDE
Limited Liability Partnership (LLP) Designated Member 2004-08-10
Previous Officers
Officer Role Date Appointed Date Resigned
FREDERIC HUFKENS
Limited Liability Partnership (LLP) Designated Member 2004-08-10 2004-12-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROGER ANTHONY HOLMES CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2005-04-19 CURRENT 2002-07-26 Active
STEVEN GEORGE PETROW CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2002-11-07 CURRENT 2002-07-26 Active
LUC EMILE RENE VANDEVELDE CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP Limited Liability Partnership (LLP) Designated Member 2003-01-21 CURRENT 2002-07-26 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
2017-01-10LLAD01REGISTERED OFFICE CHANGED ON 10/01/2017 FROM NIGHTINGALE HOUSE, 6TH FLOOR 65 CURZON STREET LONDON W1J 8PE
2017-01-054.70DECLARATION OF SOLVENCY
2017-01-05600NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)
2017-01-05DETERMINATDETERMINATION FOR LLPS
2016-09-13LLCS01CONFIRMATION STATEMENT MADE ON 03/09/16, WITH UPDATES
2016-09-08AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN GEORGE PETROW / 01/06/2016
2016-03-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANGE CAPITAL SERVICES LIMITED / 15/03/2016
2015-10-08AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-09-16LLAR01ANNUAL RETURN MADE UP TO 03/09/15
2015-06-24LLAD01REGISTERED OFFICE CHANGED ON 24/06/2015 FROM COLLEGE HOUSE 272 KING'S ROAD LONDON SW3 5AW
2014-09-30LLAR01ANNUAL RETURN MADE UP TO 03/09/14
2014-09-30AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-03-26LLPMISCSECTION 519
2014-03-20LLPAUDAUDITORS RESIGNATION (LLP)
2013-09-30LLAR01ANNUAL RETURN MADE UP TO 03/09/13
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/12/12
2012-09-05LLAR01ANNUAL RETURN MADE UP TO 03/09/12
2012-08-22AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-07-05LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHAN MAXIMILIAN LOBMEYR / 05/07/2012
2011-09-12AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-07LLAR01ANNUAL RETURN MADE UP TO 03/09/11
2010-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STEVEN GEORGE PETROW / 21/12/2010
2010-09-09LLAR01ANNUAL RETURN MADE UP TO 03/09/10
2010-09-09LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CHANGE CAPITAL SERVICES LIMITED / 03/09/2010
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR LUC EMILE RENE VANDEVELDE / 03/09/2010
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEPHAN MAXIMILIAN LOBMEYR / 03/09/2010
2010-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ROGER HOLMES / 03/09/2010
2010-05-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / LUC VANDEVELDE / 29/01/2010
2010-03-11AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-09-07LLP363ANNUAL RETURN MADE UP TO 03/09/09
2009-07-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-02-18LLP36310/08/08 AMEND
2008-10-06AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-10-06LLP363ANNUAL RETURN MADE UP TO 10/08/08
2008-06-27LLP288cMEMBER'S PARTICULARS STEVEN GEORGE PETROW LOGGED FORM
2008-06-13LLP288cMEMBER'S PARTICULARS CHANGE CAPITAL SERVICES LIMITED
2008-06-13LLP288cMEMBER'S PARTICULARS LUC VANDEVELDE
2008-06-13LGLOLLP MEMBER GLOBAL LUC VANDEVELDE DETAILS CHANGED BY FORM RECEIVED ON 12-06-2008 FOR LLP OC302712
2007-10-23AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-09-23287REGISTERED OFFICE CHANGED ON 23/09/07 FROM: 8TH FLOOR 68 KING WILLIAM STREET LONDON EC4N 7DZ
2007-08-21363aANNUAL RETURN MADE UP TO 10/08/07
2006-10-02363aANNUAL RETURN MADE UP TO 10/08/06
2006-10-02288cMEMBER'S PARTICULARS CHANGED
2006-09-28288cMEMBER'S PARTICULARS CHANGED
2006-09-18288cMEMBER'S PARTICULARS CHANGED
2006-08-25AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-07-19287REGISTERED OFFICE CHANGED ON 19/07/06 FROM: PO BOX 1310 6TH FLOOR 69 PARK LANE CROYDON SURREY CR9 1TQ
2005-11-04AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-09-09MISCML28 REMOVAL OF FORM LLP288A SML
2005-09-07363aANNUAL RETURN MADE UP TO 10/08/05
2005-05-21288aNEW MEMBER APPOINTED
2005-02-04288bMEMBER RESIGNED
2004-10-07225ACC. REF. DATE SHORTENED FROM 31/08/05 TO 31/12/04
2004-08-10NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CHANGE CAPITAL INVESTMENT MANAGEMENT LLP or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Risks
Legal Notices
Final Meet2017-10-13
Appointment of Liquidators2016-12-21
Fines / Sanctions
No fines or sanctions have been issued against CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CHANGE CAPITAL INVESTMENT MANAGEMENT LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2007-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CHANGE CAPITAL INVESTMENT MANAGEMENT LLP

Intangible Assets
Patents
We have not found any records of CHANGE CAPITAL INVESTMENT MANAGEMENT LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CHANGE CAPITAL INVESTMENT MANAGEMENT LLP
Trademarks
We have not found any records of CHANGE CAPITAL INVESTMENT MANAGEMENT LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CHANGE CAPITAL INVESTMENT 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 CHANGE CAPITAL INVESTMENT MANAGEMENT LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CHANGE CAPITAL INVESTMENT 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.
Legal Notices/Action
Initiating party Event TypeFinal Meet
Defending partyCHANGE CAPITAL INVESTMENT MANAGEMENT LLPEvent Date2017-10-13
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CHANGE CAPITAL INVESTMENT 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 CHANGE CAPITAL INVESTMENT MANAGEMENT LLP any grants or awards.
Ownership
    We could not find any group structure information
    Was this data useful?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. 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 Datalog, you will help us. There are share buttons at the top of the page you can use and will only take a few seconds of your time. Thanks for helping
    Other companies at postcode E14 5GL

    Copyright © Market Footprint Ltd
    Contact us   UK businesses for sale   Analysis of UK business loans
    Lookup VAT numbers for UK companies S3