ANGLESEA CAPITAL 5 LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5LF

Company number OC381982
Status Active
Incorporation Date 29 January 2013
Company Type Limited Liability Partnership
Address 11 HILL STREET, LONDON, W1J 5LF
Home Country United Kingdom
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 29 January 2017 with updates; Annual return made up to 29 January 2016. The most likely internet sites of ANGLESEA CAPITAL 5 LLP are www.angleseacapital5.co.uk, and www.anglesea-capital-5.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Anglesea Capital 5 Llp is a Limited Liability Partnership. The company registration number is OC381982. Anglesea Capital 5 Llp has been working since 29 January 2013. The present status of the company is Active. The registered address of Anglesea Capital 5 Llp is 11 Hill Street London W1j 5lf. . COWELL, William is a LLP Designated Member of the company. LEWIS, David Rhys Nicholas is a LLP Designated Member of the company. LINES, Terence Marvin is a LLP Member of the company. SOWERBUTTS, Nicholas Charles Alexander is a LLP Member of the company. LLP Designated Member LEWIS 1 SPV LIMITED has been resigned. LLP Member WALKER, Samuel Andrew has been resigned.


Current Directors

LLP Designated Member
COWELL, William
Appointed Date: 21 March 2014
49 years old
LLP Designated Member
LEWIS, David Rhys Nicholas
Appointed Date: 29 January 2013
55 years old
LLP Member
LINES, Terence Marvin
Appointed Date: 21 March 2014
43 years old
LLP Member
SOWERBUTTS, Nicholas Charles Alexander
Appointed Date: 21 March 2014
52 years old

Resigned Directors

LLP Designated Member
LEWIS 1 SPV LIMITED
Resigned: 21 March 2014
Appointed Date: 29 January 2013
LLP Member
WALKER, Samuel Andrew
Resigned: 06 April 2015
Appointed Date: 21 March 2014
54 years old

Persons With Significant Control

Mr David Rhys Nicholas Lewis
Notified on: 6 April 2016
55 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

ANGLESEA CAPITAL 5 LLP Events

03 Feb 2017
Total exemption small company accounts made up to 30 April 2016
01 Feb 2017
Confirmation statement made on 29 January 2017 with updates
26 Feb 2016
Annual return made up to 29 January 2016
09 Feb 2016
Total exemption full accounts made up to 30 April 2015
19 Jan 2016
Satisfaction of charge OC3819820001 in full
...
... and 7 more events
31 Mar 2014
Termination of appointment of Lewis 1 Spv Limited as a member
31 Mar 2014
Appointment of Mr William Cowell as a member
11 Mar 2014
Annual return made up to 29 January 2014
30 Jan 2014
Current accounting period extended from 31 January 2014 to 30 April 2014
29 Jan 2013
Incorporation of a limited liability partnership

ANGLESEA CAPITAL 5 LLP Charges

23 July 2014
Charge code OC38 1982 0001
Delivered: 23 July 2014
Status: Satisfied on 19 January 2016
Persons entitled: Citicorp Trustee Company Limited
Description: Contains fixed charge…

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