SILVERARROW CAPITAL LLP
LONDON AMPEZZO PARTNERS LLP FIRSTSTONE PARTNERS LLP

Hellopages » Greater London » Southwark » SE1 2RE

Company number OC351243
Status Active
Incorporation Date 4 January 2010
Company Type Limited Liability Partnership
Address 3 MORE LONDON RIVERSIDE, FIRST FLOOR, LONDON, ENGLAND, SE1 2RE
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 4 January 2017 with updates; Registered office address changed from Suite 302 the Chart House Burrells Wharf Square London E14 3TN England to 3 More London Riverside First Floor London SE1 2RE on 30 August 2016; Full accounts made up to 31 March 2016. The most likely internet sites of SILVERARROW CAPITAL LLP are www.silverarrowcapital.co.uk, and www.silverarrow-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and nine months. Silverarrow Capital Llp is a Limited Liability Partnership. The company registration number is OC351243. Silverarrow Capital Llp has been working since 04 January 2010. The present status of the company is Active. The registered address of Silverarrow Capital Llp is 3 More London Riverside First Floor London England Se1 2re. . LIMBERGER, Thomas Peter is a LLP Designated Member of the company. OHLIGS, Sven is a LLP Designated Member of the company. SILVERARROW CAPITAL (GUERNSEY) LTD is a LLP Designated Member of the company. LLP Designated Member LIMBERGER, Thomas Peter has been resigned. LLP Designated Member LJUNG, Per Anders Henrik has been resigned. LLP Designated Member MARK, Martin Elias has been resigned. LLP Designated Member OHLIGS, Sven has been resigned.


Current Directors

LLP Designated Member
LIMBERGER, Thomas Peter
Appointed Date: 06 March 2015
58 years old
LLP Designated Member
OHLIGS, Sven
Appointed Date: 06 March 2015
57 years old
LLP Designated Member
SILVERARROW CAPITAL (GUERNSEY) LTD
Appointed Date: 06 March 2015

Resigned Directors

LLP Designated Member
LIMBERGER, Thomas Peter
Resigned: 06 August 2014
Appointed Date: 28 July 2014
58 years old
LLP Designated Member
LJUNG, Per Anders Henrik
Resigned: 06 March 2015
Appointed Date: 04 January 2010
45 years old
LLP Designated Member
MARK, Martin Elias
Resigned: 06 March 2015
Appointed Date: 04 January 2010
45 years old
LLP Designated Member
OHLIGS, Sven
Resigned: 06 August 2014
Appointed Date: 28 July 2014
57 years old

Persons With Significant Control

Silverarrow Capital Holding Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

SILVERARROW CAPITAL LLP Events

16 Jan 2017
Confirmation statement made on 4 January 2017 with updates
30 Aug 2016
Registered office address changed from Suite 302 the Chart House Burrells Wharf Square London E14 3TN England to 3 More London Riverside First Floor London SE1 2RE on 30 August 2016
11 Aug 2016
Full accounts made up to 31 March 2016
22 Apr 2016
Registered office address changed from 3 More London Riverside First Floor London SE1 2RE to Suite 302 the Chart House Burrells Wharf Square London E14 3TN on 22 April 2016
05 Jan 2016
Annual return made up to 4 January 2016
...
... and 26 more events
04 Mar 2011
Annual return made up to 4 January 2011
30 Nov 2010
Registered office address changed from 90 Long Acre London WC2E 9RZ on 30 November 2010
17 Jul 2010
Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1
27 May 2010
Company name changed firststone partners LLP\certificate issued on 27/05/10
  • LLNM01 ‐ Change of name notice
04 Jan 2010
Incorporation of a limited liability partnership

SILVERARROW CAPITAL LLP Charges

14 July 2010
Charge of deposit
Delivered: 17 July 2010
Status: Satisfied on 20 July 2015
Persons entitled: Coutts & Company
Description: Any other interests in the property all rents and proceeds…

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