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Company Information for

ALTHEA CAPITAL LLP

OLD ST., 41 CORSHAM STREET, LONDON, N1 6DR,
Company Registration Number
OC347337
Limited Liability Partnership
Active

Company Overview

About Althea Capital Llp
ALTHEA CAPITAL LLP was founded on 2009-07-22 and has its registered office in London. The organisation's status is listed as "Active". Althea Capital Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ALTHEA CAPITAL LLP
 
Legal Registered Office
OLD ST.
41 CORSHAM STREET
LONDON
N1 6DR
Other companies in W1S
 
Previous Names
BANBURY PARTNERS LLP22/11/2017
ALTHEA CAPITAL LLP23/09/2016
Filing Information
Company Number OC347337
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
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALTHEA CAPITAL LLP
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Companies with same name ALTHEA CAPITAL LLP
The following companies were found which have the same name as ALTHEA CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation 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

Company Officers of ALTHEA CAPITAL LLP

Current Directors
Officer Role Date Appointed
FRANCES GRAY-TOMORDY
Limited Liability Partnership (LLP) Designated Member 2017-11-17
FENG ZHOU
Limited Liability Partnership (LLP) Designated Member 2018-08-01
Previous Officers
Officer Role Date Appointed Date Resigned
VAN UYEN NGUYEN
Limited Liability Partnership (LLP) Designated Member 2017-07-01 2018-08-01
FENG ZHOU
Limited Liability Partnership (LLP) Member 2017-08-05 2018-08-01
THANH VAN TRAN
Limited Liability Partnership (LLP) Designated Member 2016-09-15 2017-11-17
FENG ZHOU
Limited Liability Partnership (LLP) Designated Member 2014-01-25 2017-07-27
ALTHEA CAPITAL SERVICES LIMITED
Limited Liability Partnership (LLP) Designated Member 2015-06-15 2016-09-15
JAMES WILLIAM HARPEL
Limited Liability Partnership (LLP) Designated Member 2016-07-29 2016-09-15
THANH VAN TRAN
Limited Liability Partnership (LLP) Designated Member 2016-06-01 2016-07-11
JAMES WILLIAM HARPEL
Limited Liability Partnership (LLP) Designated Member 2009-07-22 2016-07-01
ALTHEA CAPITAL SERVICES LTD
Limited Liability Partnership (LLP) Designated Member 2009-07-22 2016-05-31
EDWARD TOMORDY
Limited Liability Partnership (LLP) Designated Member 2009-11-23 2015-06-01
BEN BELLDEGRUN
Limited Liability Partnership (LLP) Member 2011-11-10 2013-06-01
CARL LINDERUM
Limited Liability Partnership (LLP) Member 2011-11-10 2013-06-01
TIM JAMES WHYTE
Limited Liability Partnership (LLP) Member 2011-11-10 2013-06-01
KENNETH PAUL GINSBURG
Limited Liability Partnership (LLP) Designated Member 2009-08-01 2013-04-30
LUCY BERKINS
Limited Liability Partnership (LLP) Member 2009-09-21 2013-03-31
SHAYON CHATTERJEE
Limited Liability Partnership (LLP) Designated Member 2010-02-08 2012-07-15

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
2019-11-05GAZ2(A)SECOND GAZETTE not voluntary dissolution
2019-08-20GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2019-08-07LLDS01Application for strike off of limited liability partnership
2019-08-05LLTM01Limited liability partnership termination of member Frances Gray-Tomordy on 2019-07-31
2019-02-06AA30/04/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-01-09LLPSC08LLP Notification statement of person with significant control
2018-09-23LLCS01Confirmation statement with no updates made up to 2018-09-23
2018-08-01LLAP01Limited liability partnership appointment of Mr Feng Zhou on 2018-08-01 as member
2018-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER VAN NGUYEN
2018-08-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER FENG ZHOU
2018-06-04LLAA01
2017-11-22LLNM01SAME DAY NAME CHANGE CARDIFF
2017-11-22CERTNMCompany name changed banbury partners LLP\certificate issued on 22/11/17
2017-11-17LLTM01Limited liability partnership termination of member Thanh Van Tran on 2017-11-17
2017-11-17LLPSC07LLP Cessation of Thanh Van Tran as a person with significant control on 2017-11-17
2017-11-17LLAP01Limited liability partnership appointment of Frances Gray-Tomordy on 2017-11-17 as member
2017-09-27LLCS01Confirmation statement with no updates made up to 2017-09-23
2017-08-18LLAP01Limited liability partnership appointment of Mr Feng Zhou on 2017-08-05 as member
2017-08-11AA30/11/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-27LLTM01Limited liability partnership termination of member Feng Zhou on 2017-07-27
2017-07-13LLAP01Limited liability partnership appointment of Ms Van Uyen Nguyen on 2017-07-01 as member
2017-07-13LLPSC01LLP Notification of Thanh Van Tran as a person with significant control on 2017-07-01
2016-09-30LLAD01Change 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
2016-09-28LLAD01Change 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
2016-09-26LLCS01Confirmation statement with no updates made up to 2016-09-23
2016-09-23LLNM01SAME DAY NAME CHANGE CARDIFF
2016-09-23CERTNMCompany name changed althea capital LLP\certificate issued on 23/09/16
2016-09-16LLCS01Confirmation statement with no updates made up to 2016-09-15
2016-09-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALTHEA CAPITAL SERVICES LIMITED
2016-09-15LLAP01LLP MEMBER APPOINTED MS THANH VAN TRAN
2016-09-15LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES HARPEL
2016-09-05AA30/11/15 TOTAL EXEMPTION FULL
2016-09-05AA30/11/15 TOTAL EXEMPTION FULL
2016-08-01LLCS01CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES
2016-07-29LLAD01REGISTERED OFFICE CHANGED ON 29/07/2016 FROM 40 BOW LANE LONDON EC4M 9DT ENGLAND
2016-07-29LLAP01LLP MEMBER APPOINTED MR JAMES WILLIAM HARPEL
2016-07-23LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTHEA CAPITAL SERVICES LIMITED / 16/07/2016
2016-07-23LLAD01REGISTERED OFFICE CHANGED ON 23/07/2016 FROM 35-37 LUDGATE HILL OFFICE 7 LONDON EC4M 7JN ENGLAND
2016-07-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 15/07/2016
2016-07-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER JAMES HARPEL
2016-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 13/07/2016
2016-07-13LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 13/07/2016
2016-07-13LLAD01REGISTERED OFFICE CHANGED ON 13/07/2016 FROM 40 BOW LANE LONDON EC4M 9DT ENGLAND
2016-07-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER THANH TRAN
2016-07-06LLCS01CONFIRMATION STATEMENT MADE ON 05/07/16, WITH UPDATES
2016-06-09LLAP01LLP MEMBER APPOINTED MS THANH VAN TRAN
2016-05-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALTHEA CAPITAL SERVICES LTD
2016-05-31LLAP02CORPORATE LLP MEMBER APPOINTED ALTHEA CAPITAL SERVICES LIMITED
2016-05-31LLAD01REGISTERED OFFICE CHANGED ON 31/05/2016 FROM 20 SAVILE ROW FLOOR 7 INDUS LONDON W1S 3PR
2015-09-02AA30/11/14 TOTAL EXEMPTION FULL
2015-07-23LLAR01ANNUAL RETURN MADE UP TO 22/07/15
2015-07-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 01/07/2015
2015-07-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER EDWARD TOMORDY
2015-05-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 01/05/2015
2015-05-27LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/05/2015
2015-03-09LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/03/2015
2015-03-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR FENG ZHOU / 01/03/2015
2014-09-30AA30/11/13 TOTAL EXEMPTION FULL
2014-08-12LLAR01ANNUAL RETURN MADE UP TO 22/07/14
2014-08-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD TOMORDY / 01/08/2014
2014-08-12LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/08/2014
2014-08-12LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTHEA CAPITAL SERVICES LTD / 01/08/2014
2014-08-12LLAD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM 20 SAVILE ROW FLOOR 7 INDUS LONDON W1S 3PR ENGLAND
2014-08-12LLAP01LLP MEMBER APPOINTED MR FENG ZHOU
2014-08-12LLAD01REGISTERED OFFICE CHANGED ON 12/08/2014 FROM OFFICE 108 GOLDEN CROSS HOUSE 8 DUNCANNON STREET LONDON WC2N 4JF
2013-09-20LLAR01ANNUAL RETURN MADE UP TO 22/07/13
2013-09-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM HARPEL / 01/07/2013
2013-09-20LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / EDWARD TOMORDY / 01/03/2013
2013-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER TIM WHYTE
2013-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL LINDERUM
2013-09-20LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ALTHEA CAPITAL SERVICES LTD / 01/07/2013
2013-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARL LINDERUM
2013-09-20LLTM01APPOINTMENT TERMINATED, LLP MEMBER BEN BELLDEGRUN
2013-08-20AAFULL ACCOUNTS MADE UP TO 30/11/12
2013-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER LUCY BERKINS
2013-07-02LLTM01APPOINTMENT TERMINATED, LLP MEMBER KENNETH GINSBURG
2013-04-09LLTM01APPOINTMENT TERMINATED, LLP MEMBER SHAYON CHATTERJEE
2013-03-18LLAD01REGISTERED OFFICE CHANGED ON 18/03/2013 FROM 18 PITT STREET LONDON W8 4NY
2012-12-31LLAD01REGISTERED OFFICE CHANGED ON 31/12/2012 FROM WINDSOR HOUSE 55 ST JAMES'S STREET LONDON SW1A 1LA
2012-09-03LLAR01ANNUAL RETURN MADE UP TO 22/07/12
2012-07-02AAFULL ACCOUNTS MADE UP TO 30/11/11
2012-01-23LLAP01LLP MEMBER APPOINTED TIM WHYTE
2012-01-23LLAP01LLP MEMBER APPOINTED CARL LINDERUM
2012-01-23LLAP01LLP MEMBER APPOINTED BEN BELLDEGRUN
2011-09-08LLAR01ANNUAL RETURN MADE UP TO 22/07/11
2011-03-28AAFULL ACCOUNTS MADE UP TO 30/11/10
2010-08-17LLAR01ANNUAL RETURN MADE UP TO 22/07/10
2010-08-16LLAP01LLP MEMBER APPOINTED SHAYON CHATTERJEE
2010-01-14LLAP01LLP MEMBER APPOINTED LUCY BERKINS
2010-01-14LLDE01NON-DESIGNATED MEMBERS ALLOWED
2009-12-31LLAP01LLP MEMBER APPOINTED KENNETH GINSBURG
2009-12-31LLAP01LLP MEMBER APPOINTED EDWARD TOMORDY
2009-10-14LLAA01CURREXT FROM 31/07/2010 TO 30/11/2010
2009-10-10LLAD01REGISTERED OFFICE CHANGED ON 10/10/2009 FROM 18 PITT STREET LONDON W8 4NY
2009-09-05LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-07-22LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALTHEA CAPITAL 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 ALTHEA CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-09-05 Outstanding WINDSOR LIFE ASSURANCE COMPANY LIMITED
Filed Financial Reports
Annual Accounts
2013-11-30

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

Intangible Assets
Patents
We have not found any records of ALTHEA CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ALTHEA CAPITAL LLP
Trademarks

Trademark applications by ALTHEA CAPITAL LLP

ALTHEA CAPITAL LLP is the Original registrant for the trademark ALTHEA ™ (79075774) through the USPTO on the 2009-11-11
Investment and financial management services, namely, hedge fund management services
ALTHEA CAPITAL LLP is the Original registrant for the trademark ALTHEA ™ (79075774) through the USPTO on the 2009-11-11
Investment and financial management services, namely, hedge fund management services
ALTHEA CAPITAL LLP is the Original registrant for the trademark ALTHEA ™ (79075774) through the USPTO on the 2009-11-11
Investment and financial management services, namely, hedge fund management services
ALTHEA CAPITAL LLP is the Original registrant for the trademark ALTHEA ™ (79075774) through the USPTO on the 2009-11-11
Investment and financial management services, namely, hedge fund management services
Income
Government Income
We have not found government income sources for ALTHEA 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 ALTHEA CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ALTHEA 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 ALTHEA 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 ALTHEA CAPITAL LLP any grants or awards.
Ownership
    We could not find any group structure information
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