CATALYST BREAKSPEAR 2 LLP
LONDON

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Company number OC345058
Status Active
Incorporation Date 21 April 2009
Company Type Limited Liability Partnership
Address 33 CAVENDISH SQUARE, LONDON, W1G 0PW
Home Country United Kingdom
Phone, email, etc

Since the company registration nineteen events have happened. The last three records are Confirmation statement made on 21 April 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 21 April 2016. The most likely internet sites of CATALYST BREAKSPEAR 2 LLP are www.catalystbreakspear2.co.uk, and www.catalyst-breakspear-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and eight months. Catalyst Breakspear 2 Llp is a Limited Liability Partnership. The company registration number is OC345058. Catalyst Breakspear 2 Llp has been working since 21 April 2009. The present status of the company is Active. The registered address of Catalyst Breakspear 2 Llp is 33 Cavendish Square London W1g 0pw. . KASCH, Peter Carwile is a LLP Designated Member of the company. NEWISS, Julian Ralph Stewart is a LLP Designated Member of the company. WILSON, Guy Ian Swinburn is a LLP Designated Member of the company. SCOTT, Keith is a LLP Member of the company. YIANNAKIS, Anthony Constantine is a LLP Member of the company.


Current Directors

LLP Designated Member
KASCH, Peter Carwile
Appointed Date: 21 April 2009
76 years old
LLP Designated Member
NEWISS, Julian Ralph Stewart
Appointed Date: 21 April 2009
72 years old
LLP Designated Member
WILSON, Guy Ian Swinburn
Appointed Date: 21 April 2009
53 years old
LLP Member
SCOTT, Keith
Appointed Date: 21 April 2009
57 years old
LLP Member
YIANNAKIS, Anthony Constantine
Appointed Date: 21 April 2009
61 years old

Persons With Significant Control

Mr Peter Carwile Kasch
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Julian Ralph Stewart Newiss
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

CATALYST BREAKSPEAR 2 LLP Events

04 May 2017
Confirmation statement made on 21 April 2017 with updates
05 Jan 2017
Total exemption small company accounts made up to 31 March 2016
21 Apr 2016
Annual return made up to 21 April 2016
04 Jan 2016
Total exemption small company accounts made up to 31 March 2015
21 Apr 2015
Annual return made up to 21 April 2015
...
... and 9 more events
10 Feb 2011
Accounts for a dormant company made up to 30 April 2010
19 May 2010
Annual return made up to 21 April 2010
10 Mar 2010
Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 10 March 2010
07 May 2009
Particulars of a mortgage or charge / charge no: 1
21 Apr 2009
Incorporation document\certificate of incorporation

CATALYST BREAKSPEAR 2 LLP Charges

28 April 2009
Security interest agreement
Delivered: 7 May 2009
Status: Outstanding
Persons entitled: Anglo Irish Bank Corporation Limited in Its Capacity as Agent and Security Trustee for the Beneficiaries (The Secured Party)
Description: The collateral see image for full details.

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