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Company Information for

ALEPH CAPITAL PARTNERS LLP

14 ST. GEORGE STREET, LONDON, W1S 1FE,
Company Registration Number
OC382251
Limited Liability Partnership
Active

Company Overview

About Aleph Capital Partners Llp
ALEPH CAPITAL PARTNERS LLP was founded on 2013-02-07 and has its registered office in London. The organisation's status is listed as "Active". Aleph Capital Partners Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as SMALL
Key Data
Company Name
ALEPH CAPITAL PARTNERS LLP
 
Legal Registered Office
14 ST. GEORGE STREET
LONDON
W1S 1FE
Other companies in W1S
 
Filing Information
Company Number OC382251
Company ID Number OC382251
Date formed 2013-02-07
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2020
Account next due 30/09/2022
Latest return 07/02/2016
Return next due 07/03/2017
Type of accounts SMALL
VAT Number /Sales tax ID GB166074796  
Last Datalog update: 2022-03-09 05:47:04
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ALEPH CAPITAL PARTNERS LLP
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Companies with same name ALEPH CAPITAL PARTNERS LLP
The following companies were found which have the same name as ALEPH CAPITAL PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ALEPH CAPITAL PARTNERS (SERVICES) LTD 14 ST. GEORGE STREET LONDON W1S 1FE Active Company formed on the 2013-02-06
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED 14 ST. GEORGE STREET LONDON W1S 1FE Active Company formed on the 2013-09-12
ALEPH CAPITAL PARTNERS FM LIMITED 14 ST. GEORGE STREET LONDON W1S 1FE Active - Proposal to Strike off Company formed on the 2022-02-03
ALEPH CAPITAL PARTNERS FNDMGT LIMITED 14 ST GEORGE STREET LONDON W1S 1FE Active Company formed on the 2022-03-05

Company Officers of ALEPH CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
ALEPH CAPITAL PARTNERS (OVERSEAS SERVICES) LIMITED
Limited Liability Partnership (LLP) Designated Member 2013-09-16
ALEPH CAPITAL PARTNERS (SERVICES) LTD
Limited Liability Partnership (LLP) Designated Member 2013-02-07
HUGUES BERNARD CHARLES LEPIC
Limited Liability Partnership (LLP) Designated Member 2013-02-07

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
2022-02-07Confirmation statement with no updates made up to 2022-02-07
2022-02-01Limited liability partnership termination of member Hugues Bernard Charles Lepic on 2022-01-31
2022-02-01LLP Notification of change to Aleph Capital Partners (Services) Limited as a person with significant control on 2022-01-31
2022-02-01LLP Cessation of Hugues Bernard Charles Lepic as a person with significant control on 2022-01-31
2021-09-10AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2021-02-08LLCS01Confirmation statement with no updates made up to 2021-02-07
2020-09-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2020-02-07LLCS01Confirmation statement with no updates made up to 2020-02-07
2019-09-06AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-02-08LLCS01Confirmation statement with no updates made up to 2019-02-07
2018-09-18AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-02-08LLCS01Confirmation statement with no updates made up to 2018-02-07
2017-09-13AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/16
2017-02-08LLCS01Confirmation statement with no updates made up to 2017-02-07
2016-06-28AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2016-02-08LLAR01LLP Annual return made up to 2016-02-07
2016-01-21AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2016-01-21OCS1096 Court Order to Rectify
2015-10-01AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-02-09LLAR01LLP Annual return made up to 2015-02-07
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-02-07LLAR01LLP Annual return made up to 2014-02-07
2013-11-12LLAA01
2013-10-03LLAP02Limited liability partnership appointment of corporate member Aleph Capital Partners (Overseas Services) Limited
2013-02-07LLIN01Incorporation of a limited liability partnership
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ALEPH CAPITAL PARTNERS 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 ALEPH CAPITAL PARTNERS LLP
SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='OC382251' OR DefendantCompanyNumber='OC382251' GROUP BY CaseID
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ALEPH CAPITAL PARTNERS 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

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 ALEPH CAPITAL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of ALEPH CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names

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We do not have the domain name information for ALEPH CAPITAL PARTNERS LLP
Trademarks
select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='OC382251' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssigneeID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssignorID=D.CompanyID WHERE A.CompanyNumber='OC382251' AND B.TrademarkID IS NOT NULL ORDER BY Date DESC
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We have not found any records of ALEPH CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ALEPH CAPITAL PARTNERS 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 ALEPH CAPITAL PARTNERS LLP are:

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='OC382251' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='OC382251' GROUP BY HASH
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Outgoings
Business Rates/Property Tax
No properties were found where ALEPH CAPITAL PARTNERS 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 ALEPH CAPITAL PARTNERS 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 ALEPH CAPITAL PARTNERS 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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