CAPEVIEW CAPITAL LLP
LONDON BBM 2011 LLP

Hellopages » Greater London » Westminster » W1U 8EW

Company number OC364354
Status Active
Incorporation Date 5 May 2011
Company Type Limited Liability Partnership
Address 55 BAKER STREET, LONDON, W1U 8EW
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Confirmation statement made on 5 May 2017 with updates; Satisfaction of charge 1 in full; Termination of appointment of Andrew Meares as a member on 31 December 2016. The most likely internet sites of CAPEVIEW CAPITAL LLP are www.capeviewcapital.co.uk, and www.capeview-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and nine months. Capeview Capital Llp is a Limited Liability Partnership. The company registration number is OC364354. Capeview Capital Llp has been working since 05 May 2011. The present status of the company is Active. The registered address of Capeview Capital Llp is 55 Baker Street London W1u 8ew. . HAAS, Richard David Walter is a LLP Designated Member of the company. PHANOS, Theo is a LLP Designated Member of the company. RAHUJA, Suhail Ahmed is a LLP Member of the company. SAKKAS, Michael is a LLP Member of the company. SHAH, Kunal is a LLP Member of the company. SHAH, Sushil is a LLP Member of the company. CVC HOLDINGS LTD is a LLP Member of the company. NICOPOLIS LIMITED is a LLP Member of the company. LLP Designated Member HAMDANI, Ahmed Hassan has been resigned. LLP Member ABBAS, Qasim has been resigned. LLP Member FLOWER, Giles has been resigned. LLP Member MEARES, Andrew has been resigned. LLP Member RANKIN, Clare has been resigned.


Current Directors

LLP Designated Member
HAAS, Richard David Walter
Appointed Date: 13 June 2011
67 years old
LLP Designated Member
PHANOS, Theo
Appointed Date: 05 May 2011
61 years old
LLP Member
RAHUJA, Suhail Ahmed
Appointed Date: 15 November 2011
58 years old
LLP Member
SAKKAS, Michael
Appointed Date: 15 November 2011
46 years old
LLP Member
SHAH, Kunal
Appointed Date: 15 November 2011
41 years old
LLP Member
SHAH, Sushil
Appointed Date: 15 November 2011
52 years old
LLP Member
CVC HOLDINGS LTD
Appointed Date: 05 March 2012
LLP Member
NICOPOLIS LIMITED
Appointed Date: 13 June 2011

Resigned Directors

LLP Designated Member
HAMDANI, Ahmed Hassan
Resigned: 05 May 2012
Appointed Date: 05 May 2011
52 years old
LLP Member
ABBAS, Qasim
Resigned: 30 September 2012
Appointed Date: 15 November 2011
49 years old
LLP Member
FLOWER, Giles
Resigned: 28 March 2014
Appointed Date: 15 November 2011
47 years old
LLP Member
MEARES, Andrew
Resigned: 31 December 2016
Appointed Date: 15 November 2011
50 years old
LLP Member
RANKIN, Clare
Resigned: 30 June 2014
Appointed Date: 15 November 2011
46 years old

Persons With Significant Control

Richard David Walter Haas
Notified on: 1 April 2017
67 years old
Nature of control: Has significant influence or control
Mr Theo Phanos
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of voting rights - 75% or more
Michael Sakkas
Notified on: 6 April 2016
51 years old
Nature of control: Has significant influence or control
Sushil Shah
Notified on: 6 April 2016
52 years old
Nature of control: Has significant influence or control

CAPEVIEW CAPITAL LLP Events

10 May 2017
Confirmation statement made on 5 May 2017 with updates
10 Jan 2017
Satisfaction of charge 1 in full
05 Jan 2017
Termination of appointment of Andrew Meares as a member on 31 December 2016
08 Sep 2016
Member's details changed for Petershill Non-Us Holdings (Cape) Ii Ltd on 14 July 2016
08 Sep 2016
Member's details changed for Petershill Non-Us Holdings (Cape) Ii Ltd on 14 July 2016
...
... and 43 more events
31 Oct 2011
Company name changed bbm 2011 LLP\certificate issued on 31/10/11
  • LLNM01 ‐ Change of name notice
21 Jul 2011
Appointment of Nicopolis Limited as a member
27 Jun 2011
Appointment of Richard David Walter Haas as a member
16 May 2011
Current accounting period shortened from 31 May 2012 to 31 December 2011
05 May 2011
Incorporation of a limited liability partnership

CAPEVIEW CAPITAL LLP Charges

28 January 2013
Rent deposit deed
Delivered: 8 February 2013
Status: Satisfied on 10 January 2017
Persons entitled: Bdo LLP
Description: The monies standing to the credit of the account see image…

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