CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
HARROGATE CHANGE CAPITAL ADVISORS (UK) LIMITED LIABILITY PARTNERSHIP

Hellopages » North Yorkshire » Harrogate » HG3 2HP

Company number OC302712
Status Active
Incorporation Date 26 July 2002
Company Type Limited Liability Partnership
Address WEST LANE FARM WEST LANE, HAMPSTHWAITE, HARROGATE, ENGLAND, HG3 2HP
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Termination of appointment of Debojit Mukherjee as a member on 31 December 2016; Termination of appointment of Olivier Ollagnon as a member on 8 November 2016; Termination of appointment of Samuel Timothy Offer as a member on 8 November 2016. The most likely internet sites of CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP are www.changecapitalpartnerslimitedliability.co.uk, and www.change-capital-partners-limited-liability.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and five months. Change Capital Partners Limited Liability Partnership is a Limited Liability Partnership. The company registration number is OC302712. Change Capital Partners Limited Liability Partnership has been working since 26 July 2002. The present status of the company is Active. The registered address of Change Capital Partners Limited Liability Partnership is West Lane Farm West Lane Hampsthwaite Harrogate England Hg3 2hp. . HOLMES, Roger Anthony is a LLP Designated Member of the company. LOBMEYER, Stephan Maxmilian is a LLP Designated Member of the company. PETROW, Steven George is a LLP Designated Member of the company. VANDEVELDE, Luc Emile Rene is a LLP Designated Member of the company. IACUZZI, Nico is a LLP Member of the company. LLP Designated Member HUFKENS, Frederic has been resigned. LLP Designated Member RENAUD, Richard Philip has been resigned. LLP Member CARGO, Janice Tanya has been resigned. LLP Member FERRARI, Paolo Bruno has been resigned. LLP Member MONOD, Estelle has been resigned. LLP Member MUKHERJEE, Debojit has been resigned. LLP Member OFFER, Samuel Timothy has been resigned. LLP Member OLLAGNON, Olivier has been resigned. LLP Member SEBOLD, Marco has been resigned. LLP Member SOTTIL, Guillaume has been resigned. LLP Member WOOD, Andrew Mitchell has been resigned.


Current Directors

LLP Designated Member
HOLMES, Roger Anthony
Appointed Date: 19 April 2005
65 years old
LLP Designated Member
LOBMEYER, Stephan Maxmilian
Appointed Date: 19 April 2005
59 years old
LLP Designated Member
PETROW, Steven George
Appointed Date: 07 November 2002
62 years old
LLP Designated Member
VANDEVELDE, Luc Emile Rene
Appointed Date: 21 January 2003
74 years old
LLP Member
IACUZZI, Nico
Appointed Date: 29 July 2008
48 years old

Resigned Directors

LLP Designated Member
HUFKENS, Frederic
Resigned: 31 December 2004
Appointed Date: 26 July 2002
58 years old
LLP Designated Member
RENAUD, Richard Philip
Resigned: 25 July 2003
Appointed Date: 26 July 2002
56 years old
LLP Member
CARGO, Janice Tanya
Resigned: 30 June 2013
Appointed Date: 29 July 2008
49 years old
LLP Member
FERRARI, Paolo Bruno
Resigned: 02 April 2015
Appointed Date: 04 February 2013
39 years old
LLP Member
MONOD, Estelle
Resigned: 14 February 2014
Appointed Date: 29 July 2008
46 years old
LLP Member
MUKHERJEE, Debojit
Resigned: 31 December 2016
Appointed Date: 04 July 2014
45 years old
LLP Member
OFFER, Samuel Timothy
Resigned: 08 November 2016
Appointed Date: 04 February 2013
42 years old
LLP Member
OLLAGNON, Olivier
Resigned: 08 November 2016
Appointed Date: 02 November 2015
36 years old
LLP Member
SEBOLD, Marco
Resigned: 31 May 2015
Appointed Date: 29 July 2008
47 years old
LLP Member
SOTTIL, Guillaume
Resigned: 05 January 2015
Appointed Date: 10 January 2012
40 years old
LLP Member
WOOD, Andrew Mitchell
Resigned: 05 January 2015
Appointed Date: 29 July 2008
54 years old

Persons With Significant Control

Mr Roger Anthony Holmes
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
Mr Luc Emile Rene Vandevelde
Notified on: 6 April 2016
74 years old
Nature of control: Has significant influence or control
Mr Steven George Petrow
Notified on: 6 April 2016
62 years old
Nature of control: Has significant influence or control
Mr Stephan Maximillian Lobmeyr
Notified on: 6 April 2016
59 years old
Nature of control: Has significant influence or control

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP Events

17 Mar 2017
Termination of appointment of Debojit Mukherjee as a member on 31 December 2016
01 Dec 2016
Termination of appointment of Olivier Ollagnon as a member on 8 November 2016
01 Dec 2016
Termination of appointment of Samuel Timothy Offer as a member on 8 November 2016
30 Nov 2016
Registered office address changed from Nightingale House 6th Floor 65 Curzon Street London W1J 8PE to West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP on 30 November 2016
13 Sep 2016
Confirmation statement made on 3 September 2016 with updates
...
... and 74 more events
30 May 2003
New member appointed
16 Dec 2002
New member appointed
13 Dec 2002
Company name changed change capital advisors (uk) lim ited liability partnership\certificate issued on 13/12/02
22 Aug 2002
Accounting reference date extended from 31/07/03 to 31/12/03
26 Jul 2002
Incorporation

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP Charges

29 July 2003
Rent deposit agreement
Delivered: 9 August 2003
Status: Outstanding
Persons entitled: Moonstone Properties Limited
Description: The deposit of £55,000.

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