CARLSON CAPITAL UK LLP
LONDON CARLSON CAPITAL LLP

Hellopages » Greater London » Westminster » SW3 1ER

Company number OC364639
Status Active
Incorporation Date 16 May 2011
Company Type Limited Liability Partnership
Address 8TH FLOOR, 100 BROMPTON ROAD, LONDON, SW3 1ER
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 16 May 2017 with no updates; Confirmation statement made on 15 May 2017 with updates; Full accounts made up to 31 December 2015. The most likely internet sites of CARLSON CAPITAL UK LLP are www.carlsoncapitaluk.co.uk, and www.carlson-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and seven months. Carlson Capital Uk Llp is a Limited Liability Partnership. The company registration number is OC364639. Carlson Capital Uk Llp has been working since 16 May 2011. The present status of the company is Active. The registered address of Carlson Capital Uk Llp is 8th Floor 100 Brompton Road London Sw3 1er. . HO, Jesse Luke is a LLP Designated Member of the company. CARLSON CAPITAL HOLDINGS UK LTD is a LLP Designated Member of the company. BERTELSEN, Nikolaj is a LLP Member of the company. MARAVIGLIA, Richard is a LLP Member of the company. OSKOUI, Rafael is a LLP Member of the company. SIDHU, Narvir is a LLP Member of the company. SOHAL, Amit is a LLP Member of the company. LLP Designated Member CARLSON, Clint Duane has been resigned. LLP Member DAVIES, Rhidian William Rice has been resigned. LLP Member WAGNER, Ingo has been resigned.


Current Directors

LLP Designated Member
HO, Jesse Luke
Appointed Date: 05 October 2011
59 years old
LLP Designated Member
CARLSON CAPITAL HOLDINGS UK LTD
Appointed Date: 16 May 2011
LLP Member
BERTELSEN, Nikolaj
Appointed Date: 01 December 2013
50 years old
LLP Member
MARAVIGLIA, Richard
Appointed Date: 05 October 2011
57 years old
LLP Member
OSKOUI, Rafael
Appointed Date: 05 October 2011
49 years old
LLP Member
SIDHU, Narvir
Appointed Date: 01 December 2013
45 years old
LLP Member
SOHAL, Amit
Appointed Date: 01 August 2015
43 years old

Resigned Directors

LLP Designated Member
CARLSON, Clint Duane
Resigned: 05 October 2011
Appointed Date: 16 May 2011
67 years old
LLP Member
DAVIES, Rhidian William Rice
Resigned: 30 June 2014
Appointed Date: 03 August 2012
60 years old
LLP Member
WAGNER, Ingo
Resigned: 04 January 2013
Appointed Date: 01 January 2013
55 years old

Persons With Significant Control

Carlson Capital Holdings Uk Ltd
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CARLSON CAPITAL UK LLP Events

16 May 2017
Confirmation statement made on 16 May 2017 with no updates
16 May 2017
Confirmation statement made on 15 May 2017 with updates
09 Sep 2016
Full accounts made up to 31 December 2015
19 May 2016
Annual return made up to 16 May 2016
19 May 2016
Member's details changed for Mr. Narvir Sidhu on 13 February 2014
...
... and 22 more events
24 Oct 2011
Change of status notice
14 Oct 2011
Termination of appointment of Clint Carlson as a member
13 Oct 2011
Appointment of Jesse Luke Ho as a member
12 Oct 2011
Company name changed carlson capital LLP\certificate issued on 12/10/11
  • LLNM01 ‐ Change of name notice
16 May 2011
Incorporation of a limited liability partnership

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