CAPSTONE INVESTMENT ADVISORS (UK), LLP
LONDON

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Company number OC330201
Status Active
Incorporation Date 27 July 2007
Company Type Limited Liability Partnership
Address 1ST FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Member's details changed for Mr Thomas Frank Stott on 14 November 2016; Termination of appointment of Dustin Sugasa as a member on 14 November 2016; Confirmation statement made on 27 July 2016 with updates. The most likely internet sites of CAPSTONE INVESTMENT ADVISORS (UK), LLP are www.capstoneinvestmentadvisorsuk.co.uk, and www.capstone-investment-advisors-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and four months. Capstone Investment Advisors Uk Llp is a Limited Liability Partnership. The company registration number is OC330201. Capstone Investment Advisors Uk Llp has been working since 27 July 2007. The present status of the company is Active. The registered address of Capstone Investment Advisors Uk Llp is 1st Floor 10 New Burlington Street London W1s 3be. . STOTT, Thomas Frank is a LLP Designated Member of the company. CAPSTONE INVESTMENT ADVISORS LLC is a LLP Designated Member of the company. HAPRER, Ryan, Dr is a LLP Member of the company. MOFFATT, John is a LLP Member of the company. NITHTHYANANTHAN, Kannan is a LLP Member of the company. PRAHLAD, Aditya Dev is a LLP Member of the company. LLP Designated Member BRITTON, Paul has been resigned. LLP Designated Member SUGASA, Dustin has been resigned. LLP Member AKED, Ronald Charles has been resigned. LLP Member CIPOLLINI, Alessandro Paulo Luigi has been resigned. LLP Member HASELL, Lee James has been resigned. LLP Member HEATON-ARMSTRONG, Alistair has been resigned. LLP Member MROCZKOWSKI, Jan has been resigned. LLP Member VALENTINE, Duncan has been resigned. LLP Member WIVELL, Simon Kenneth has been resigned.


Current Directors

LLP Designated Member
STOTT, Thomas Frank
Appointed Date: 06 April 2013
43 years old
LLP Designated Member
CAPSTONE INVESTMENT ADVISORS LLC
Appointed Date: 27 July 2007
LLP Member
HAPRER, Ryan, Dr
Appointed Date: 07 September 2015
38 years old
LLP Member
MOFFATT, John
Appointed Date: 01 January 2012
51 years old
LLP Member
NITHTHYANANTHAN, Kannan
Appointed Date: 07 April 2012
53 years old
LLP Member
PRAHLAD, Aditya Dev
Appointed Date: 03 December 2014
42 years old

Resigned Directors

LLP Designated Member
BRITTON, Paul
Resigned: 25 July 2015
Appointed Date: 27 July 2007
52 years old
LLP Designated Member
SUGASA, Dustin
Resigned: 14 November 2016
Appointed Date: 06 April 2013
49 years old
LLP Member
AKED, Ronald Charles
Resigned: 30 April 2015
Appointed Date: 02 September 2013
64 years old
LLP Member
CIPOLLINI, Alessandro Paulo Luigi
Resigned: 28 July 2014
Appointed Date: 16 September 2013
45 years old
LLP Member
HASELL, Lee James
Resigned: 05 April 2014
Appointed Date: 06 April 2013
45 years old
LLP Member
HEATON-ARMSTRONG, Alistair
Resigned: 31 March 2014
Appointed Date: 07 April 2012
54 years old
LLP Member
MROCZKOWSKI, Jan
Resigned: 02 December 2015
Appointed Date: 17 June 2013
43 years old
LLP Member
VALENTINE, Duncan
Resigned: 31 July 2015
Appointed Date: 01 January 2012
55 years old
LLP Member
WIVELL, Simon Kenneth
Resigned: 08 January 2015
Appointed Date: 05 August 2013
54 years old

Persons With Significant Control

Mr Paul Britton
Notified on: 6 April 2016
52 years old
Nature of control: Ownership of voting rights - 75% or more

CAPSTONE INVESTMENT ADVISORS (UK), LLP Events

28 Nov 2016
Member's details changed for Mr Thomas Frank Stott on 14 November 2016
28 Nov 2016
Termination of appointment of Dustin Sugasa as a member on 14 November 2016
09 Aug 2016
Confirmation statement made on 27 July 2016 with updates
27 Apr 2016
Full accounts made up to 31 December 2015
06 Jan 2016
Termination of appointment of Jan Mroczkowski as a member on 2 December 2015
...
... and 40 more events
23 Feb 2009
Full accounts made up to 31 December 2007
10 Feb 2009
Particulars of a mortgage or charge / charge no: 1
23 Jan 2009
Annual return made up to 27/07/08
13 Sep 2007
Accounting reference date shortened from 31/07/08 to 31/12/07
27 Jul 2007
Incorporation

CAPSTONE INVESTMENT ADVISORS (UK), LLP Charges

3 February 2009
Rent deposit deed
Delivered: 10 February 2009
Status: Outstanding
Persons entitled: Legal and General Assurance (Pensions Management) Limited
Description: £100,755.81 see image for full details.

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