ATTESTOR CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1K 6TL

Company number OC366937
Status Active
Incorporation Date 2 August 2011
Company Type Limited Liability Partnership
Address 4TH FLOOR, 20 BALDERTON STREET, LONDON, W1K 6TL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Satisfaction of charge 1 in full; Confirmation statement made on 2 August 2016 with updates; Member's details changed for Mr Jerome Loustau on 1 August 2016. The most likely internet sites of ATTESTOR CAPITAL LLP are www.attestorcapital.co.uk, and www.attestor-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and four months. Attestor Capital Llp is a Limited Liability Partnership. The company registration number is OC366937. Attestor Capital Llp has been working since 02 August 2011. The present status of the company is Active. The registered address of Attestor Capital Llp is 4th Floor 20 Balderton Street London W1k 6tl. . HEYDENREICH, Anke Christina is a LLP Designated Member of the company. PETERS, Jan-Christoph is a LLP Designated Member of the company. ATTESTOR SERVICES LIMITED is a LLP Designated Member of the company. ALHADEFF, David is a LLP Member of the company. ANDREAE, Friedrich is a LLP Member of the company. BOUR, Pierre Jeannot Frederic is a LLP Member of the company. GUTH, Christopher Felix Johannes is a LLP Member of the company. LOUSTAU, Jerome is a LLP Member of the company.


Current Directors

LLP Designated Member
HEYDENREICH, Anke Christina
Appointed Date: 02 August 2011
50 years old

LLP Designated Member
PETERS, Jan-Christoph
Appointed Date: 02 August 2011
48 years old

LLP Designated Member
ATTESTOR SERVICES LIMITED
Appointed Date: 02 August 2011

LLP Member
ALHADEFF, David
Appointed Date: 01 June 2015
45 years old

LLP Member
ANDREAE, Friedrich
Appointed Date: 01 April 2013
44 years old

LLP Member
BOUR, Pierre Jeannot Frederic
Appointed Date: 18 June 2012
45 years old

LLP Member
GUTH, Christopher Felix Johannes
Appointed Date: 08 April 2016
46 years old

LLP Member
LOUSTAU, Jerome
Appointed Date: 01 July 2015
45 years old

Persons With Significant Control

Mr Jan-Christoph Peters
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75%

Anke Heydenreich
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Pierre Jeannot Frederic Bour
Notified on: 6 April 2016
45 years old
Nature of control: Has significant influence or control

Attestor Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

ATTESTOR CAPITAL LLP Events

07 Nov 2016
Satisfaction of charge 1 in full
17 Aug 2016
Confirmation statement made on 2 August 2016 with updates
16 Aug 2016
Member's details changed for Mr Jerome Loustau on 1 August 2016
16 Aug 2016
Member's details changed for Mr David Alhadeff on 1 August 2016
16 Aug 2016
Member's details changed for Pierre Jeannot Frederic Bour on 1 August 2016
...
... and 35 more events
23 Feb 2012
Registered office address changed from 4Th Floor Reading Bridge House George Street Reading RG1 8LS England on 23 February 2012
09 Feb 2012
Registered office address changed from 67/68 Grosvenor Street London W1K 3JN United Kingdom on 9 February 2012
08 Feb 2012
Current accounting period extended from 31 August 2012 to 31 December 2012
10 Oct 2011
Registered office address changed from 21 St Thomas Street Bristol BS1 6JS United Kingdom on 10 October 2011
02 Aug 2011
Incorporation of a limited liability partnership

ATTESTOR CAPITAL LLP Charges

24 July 2012
Rent deposit deed
Delivered: 1 August 2012
Status: Satisfied on 7 November 2016
Persons entitled: Lakenorth Limited
Description: Interest in the sums held pursuant to the rent deposit deed.