AD2002 CAPITAL LLP
LONDON

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Company number OC338029
Status Active
Incorporation Date 13 June 2008
Company Type Limited Liability Partnership
Address WINNINGTON HOUSE 2 WOODBERRY GROVE, NORTH FINCHLEY, LONDON, UK, N1 2DR
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 13 March 2017 with updates; Confirmation statement made on 23 August 2016 with updates. The most likely internet sites of AD2002 CAPITAL LLP are www.ad2002capital.co.uk, and www.ad2002-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and four months. The distance to to Brondesbury Park Rail Station is 5.1 miles; to Battersea Park Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 8.9 miles; to Bickley Rail Station is 11.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ad2002 Capital Llp is a Limited Liability Partnership. The company registration number is OC338029. Ad2002 Capital Llp has been working since 13 June 2008. The present status of the company is Active. The registered address of Ad2002 Capital Llp is Winnington House 2 Woodberry Grove North Finchley London Uk N1 2dr. . RICHMOND INTERNATIONAL LTD is a LLP Designated Member of the company. SHANNON INVESTMENT LTD is a LLP Designated Member of the company. LLP Designated Member BARONET HOLDINGS LLC has been resigned. LLP Designated Member WELLINGTON HOLDINGS LLC has been resigned.


Current Directors

LLP Designated Member
RICHMOND INTERNATIONAL LTD
Appointed Date: 15 October 2009
LLP Designated Member
SHANNON INVESTMENT LTD
Appointed Date: 15 October 2009

Resigned Directors

LLP Designated Member
BARONET HOLDINGS LLC
Resigned: 15 October 2009
Appointed Date: 13 June 2008
LLP Designated Member
WELLINGTON HOLDINGS LLC
Resigned: 15 October 2009
Appointed Date: 13 June 2008

Persons With Significant Control

Mr Ugo Debernardi
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of voting rights - 75% or more
Shannon Investment Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

AD2002 CAPITAL LLP Events

07 Apr 2017
Total exemption small company accounts made up to 30 June 2016
15 Mar 2017
Confirmation statement made on 13 March 2017 with updates
16 Sep 2016
Confirmation statement made on 23 August 2016 with updates
06 Apr 2016
Total exemption small company accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 23 August 2015
...
... and 15 more events
20 Jan 2010
Appointment of Shannon Investment Ltd as a member
20 Jan 2010
Termination of appointment of Wellington Holdings Llc as a member
20 Jan 2010
Termination of appointment of Baronet Holdings Llc as a member
25 Jun 2009
Annual return made up to 12/06/09
13 Jun 2008
Incorporation document\certificate of incorporation

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