CAPTIVA INTERNATIONAL PARTNERS LLP
LONDON

Hellopages » City of London » City of London » EC2R 8DD

Company number OC331907
Status Active
Incorporation Date 5 October 2007
Company Type Limited Liability Partnership
Address BECKET HOUSE, 36 OLD JEWRY, LONDON, EC2R 8DD
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Group of companies' accounts made up to 31 December 2015; Confirmation statement made on 4 October 2016 with updates; Appointment of Mr Stephan Fritsch as a member on 24 June 2014. The most likely internet sites of CAPTIVA INTERNATIONAL PARTNERS LLP are www.captivainternationalpartners.co.uk, and www.captiva-international-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Battersea Park Rail Station is 3.5 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 6.9 miles; to Bickley Rail Station is 9.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Captiva International Partners Llp is a Limited Liability Partnership. The company registration number is OC331907. Captiva International Partners Llp has been working since 05 October 2007. The present status of the company is Active. The registered address of Captiva International Partners Llp is Becket House 36 Old Jewry London Ec2r 8dd. . FRITSCH, Stephan is a LLP Designated Member of the company. LEE, Roger Murray is a LLP Designated Member of the company. VAN OOST, John is a LLP Designated Member of the company. DV QUAI LIMITED is a LLP Designated Member of the company. LLP Designated Member QUAI, Daniele Valentino has been resigned. LLP Member CAPTIVA CAPITAL L.P INC has been resigned.


Current Directors

LLP Designated Member
FRITSCH, Stephan
Appointed Date: 24 June 2014
47 years old

LLP Designated Member
LEE, Roger Murray
Appointed Date: 05 October 2007
51 years old

LLP Designated Member
VAN OOST, John
Appointed Date: 18 January 2016
57 years old

LLP Designated Member
DV QUAI LIMITED
Appointed Date: 11 April 2008

Resigned Directors

LLP Designated Member
QUAI, Daniele Valentino
Resigned: 06 March 2012
Appointed Date: 05 October 2007
51 years old

LLP Member
CAPTIVA CAPITAL L.P INC
Resigned: 18 January 2016
Appointed Date: 11 April 2008

Persons With Significant Control

Mr John Van Oost
Notified on: 6 April 2016
57 years old
Nature of control: Has significant influence or control as a member of a firm

CAPTIVA INTERNATIONAL PARTNERS LLP Events

09 Oct 2016
Group of companies' accounts made up to 31 December 2015
04 Oct 2016
Confirmation statement made on 4 October 2016 with updates
02 Aug 2016
Appointment of Mr Stephan Fritsch as a member on 24 June 2014
23 Feb 2016
Termination of appointment of Captiva Capital L.P Inc as a member on 18 January 2016
23 Feb 2016
Appointment of Mr John Van Oost as a member on 18 January 2016
...
... and 26 more events
11 Jun 2008
LLP member appointed captiva capital L.P inc
11 Jun 2008
LLP member appointed dv quai LIMITED
11 Jun 2008
Non-designated members allowed
06 May 2008
All members designated
05 Oct 2007
Incorporation

CAPTIVA INTERNATIONAL PARTNERS LLP Charges

6 February 2012
Equitable charge over shares agreement
Delivered: 10 February 2012
Status: Satisfied on 21 March 2013
Persons entitled: Natixis S.A. (As Trustee for and on Behalf of the Secured Creditors)
Description: All the shares in natixis capital partners limited of which…