Active
Company Information for ALTHEA CAPITAL LLP
OLD ST., 41 CORSHAM STREET, LONDON, N1 6DR,
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Company Registration Number
OC347337
Limited Liability Partnership
Active |
Company Name | ||||
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ALTHEA CAPITAL LLP | ||||
Legal Registered Office | ||||
OLD ST. 41 CORSHAM STREET LONDON N1 6DR Other companies in W1S | ||||
Previous Names | ||||
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Company Number | OC347337 | |
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Company ID Number | OC347337 | |
Date formed | 2009-07-22 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 30/11/2016 | |
Account next due | 31/01/2019 | |
Latest return | 22/07/2015 | |
Return next due | 19/08/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2019-12-03 21:14:31 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
ALTHEA CAPITAL SERVICES LIMITED | WINDSOR HOUSE 55 ST. JAMES'S STREET 55 ST. JAMES'S STREET LONDON SW1A 1LA | Dissolved | Company formed on the 2009-07-22 | |
ALTHEA CAPITAL SERVICES LIMITED | 40 BOW LANE LONDON ENGLAND EC4M 9DT | Dissolved | Company formed on the 2015-06-15 | |
ALTHEA CAPITAL LLC | Georgia | Unknown | ||
ALTHEA CAPITAL LLC | 4627 S HAMPTON ST SUGAR LAND TX 77479 | Active | Company formed on the 2023-08-14 |
Officer | Role | Date Appointed |
---|---|---|
FRANCES GRAY-TOMORDY |
||
FENG ZHOU |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
VAN UYEN NGUYEN |
Limited Liability Partnership (LLP) Designated Member | ||
FENG ZHOU |
Limited Liability Partnership (LLP) Member | ||
THANH VAN TRAN |
Limited Liability Partnership (LLP) Designated Member | ||
FENG ZHOU |
Limited Liability Partnership (LLP) Designated Member | ||
ALTHEA CAPITAL SERVICES LIMITED |
Limited Liability Partnership (LLP) Designated Member | ||
JAMES WILLIAM HARPEL |
Limited Liability Partnership (LLP) Designated Member | ||
THANH VAN TRAN |
Limited Liability Partnership (LLP) Designated Member | ||
JAMES WILLIAM HARPEL |
Limited Liability Partnership (LLP) Designated Member | ||
ALTHEA CAPITAL SERVICES LTD |
Limited Liability Partnership (LLP) Designated Member | ||
EDWARD TOMORDY |
Limited Liability Partnership (LLP) Designated Member | ||
BEN BELLDEGRUN |
Limited Liability Partnership (LLP) Member | ||
CARL LINDERUM |
Limited Liability Partnership (LLP) Member | ||
TIM JAMES WHYTE |
Limited Liability Partnership (LLP) Member | ||
KENNETH PAUL GINSBURG |
Limited Liability Partnership (LLP) Designated Member | ||
LUCY BERKINS |
Limited Liability Partnership (LLP) Member | ||
SHAYON CHATTERJEE |
Limited Liability Partnership (LLP) Designated Member |
Date | Document Type | Document Description |
---|---|---|
GAZ2(A) | SECOND GAZETTE not voluntary dissolution | |
GAZ1(A) | FIRST GAZETTE notice for voluntary strike-off | |
LLDS01 | Application for strike off of limited liability partnership | |
LLTM01 | Limited liability partnership termination of member Frances Gray-Tomordy on 2019-07-31 | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
LLPSC08 | LLP Notification statement of person with significant control | |
LLCS01 | Confirmation statement with no updates made up to 2018-09-23 | |
LLAP01 | Limited liability partnership appointment of Mr Feng Zhou on 2018-08-01 as member | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VAN NGUYEN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER FENG ZHOU | |
LLAA01 | ||
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed banbury partners LLP\certificate issued on 22/11/17 | |
LLTM01 | Limited liability partnership termination of member Thanh Van Tran on 2017-11-17 | |
LLPSC07 | LLP Cessation of Thanh Van Tran as a person with significant control on 2017-11-17 | |
LLAP01 | Limited liability partnership appointment of Frances Gray-Tomordy on 2017-11-17 as member | |
LLCS01 | Confirmation statement with no updates made up to 2017-09-23 | |
LLAP01 | Limited liability partnership appointment of Mr Feng Zhou on 2017-08-05 as member | |
AA | 30/11/16 ACCOUNTS TOTAL EXEMPTION FULL | |
LLTM01 | Limited liability partnership termination of member Feng Zhou on 2017-07-27 | |
LLAP01 | Limited liability partnership appointment of Ms Van Uyen Nguyen on 2017-07-01 as member | |
LLPSC01 | LLP Notification of Thanh Van Tran as a person with significant control on 2017-07-01 | |
LLAD01 | Change of registered office address for limited liability partnership from 41 Corsham Street London N1 6DR England to Old St. 41 Corsham Street London N1 6DR | |
LLAD01 | Change of registered office address for limited liability partnership from 20 Savile Row 7th Floor Indus London W1S 3PR England to 41 Corsham Street London N1 6DR | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-23 | |
LLNM01 | SAME DAY NAME CHANGE CARDIFF | |
CERTNM | Company name changed althea capital LLP\certificate issued on 23/09/16 | |
LLCS01 | Confirmation statement with no updates made up to 2016-09-15 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALTHEA CAPITAL SERVICES LIMITED | |
LLAP01 | LLP MEMBER APPOINTED MS THANH VAN TRAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES HARPEL | |
AA | 30/11/15 TOTAL EXEMPTION FULL | |
AA | 30/11/15 TOTAL EXEMPTION FULL | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES | |
LLAD01 | REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 40 BOW LANE LONDON EC4M 9DT ENGLAND | |
LLAP01 | LLP MEMBER APPOINTED MR JAMES WILLIAM HARPEL | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTHEA CAPITAL SERVICES LIMITED / 16/07/2016 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 23/07/2016 FROM 35-37 LUDGATE HILL OFFICE 7 LONDON EC4M 7JN ENGLAND | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 15/07/2016 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JAMES HARPEL | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 13/07/2016 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 13/07/2016 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 40 BOW LANE LONDON EC4M 9DT ENGLAND | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THANH TRAN | |
LLCS01 | CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES | |
LLAP01 | LLP MEMBER APPOINTED MS THANH VAN TRAN | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER ALTHEA CAPITAL SERVICES LTD | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED ALTHEA CAPITAL SERVICES LIMITED | |
LLAD01 | REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 20 SAVILE ROW FLOOR 7 INDUS LONDON W1S 3PR | |
AA | 30/11/14 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/07/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 01/07/2015 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER EDWARD TOMORDY | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 01/05/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/05/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/03/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 01/03/2015 | |
AA | 30/11/13 TOTAL EXEMPTION FULL | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/07/14 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD TOMORDY / 01/08/2014 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/08/2014 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTHEA CAPITAL SERVICES LTD / 01/08/2014 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 20 SAVILE ROW FLOOR 7 INDUS LONDON W1S 3PR ENGLAND | |
LLAP01 | LLP MEMBER APPOINTED MR FENG ZHOU | |
LLAD01 | REGISTERED OFFICE CHANGED ON 12/08/2014 FROM OFFICE 108 GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/07/13 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/07/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD TOMORDY / 01/03/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER TIM WHYTE | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARL LINDERUM | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTHEA CAPITAL SERVICES LTD / 01/07/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CARL LINDERUM | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER BEN BELLDEGRUN | |
AA | FULL ACCOUNTS MADE UP TO 30/11/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER LUCY BERKINS | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KENNETH GINSBURG | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER SHAYON CHATTERJEE | |
LLAD01 | REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 18 PITT STREET LONDON W8 4NY | |
LLAD01 | REGISTERED OFFICE CHANGED ON 31/12/2012 FROM WINDSOR HOUSE 55 ST JAMES'S STREET LONDON SW1A 1LA | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/07/12 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/11 | |
LLAP01 | LLP MEMBER APPOINTED TIM WHYTE | |
LLAP01 | LLP MEMBER APPOINTED CARL LINDERUM | |
LLAP01 | LLP MEMBER APPOINTED BEN BELLDEGRUN | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/07/11 | |
AA | FULL ACCOUNTS MADE UP TO 30/11/10 | |
LLAR01 | ANNUAL RETURN MADE UP TO 22/07/10 | |
LLAP01 | LLP MEMBER APPOINTED SHAYON CHATTERJEE | |
LLAP01 | LLP MEMBER APPOINTED LUCY BERKINS | |
LLDE01 | NON-DESIGNATED MEMBERS ALLOWED | |
LLAP01 | LLP MEMBER APPOINTED KENNETH GINSBURG | |
LLAP01 | LLP MEMBER APPOINTED EDWARD TOMORDY | |
LLAA01 | CURREXT FROM 31/07/2010 TO 30/11/2010 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 18 PITT STREET LONDON W8 4NY | |
LLP395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 | |
LLP2 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 1 |
---|---|
Mortgages/Charges outstanding | 1 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | WINDSOR LIFE ASSURANCE COMPANY LIMITED |
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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 ALTHEA CAPITAL LLP
The top companies supplying to UK government with the same SIC code (None Supplied) as ALTHEA CAPITAL LLP are:
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. |