CAXTON EUROPE LLP
LONDON

Hellopages » Greater London » Westminster » W1J 5AL

Company number OC345117
Status Active
Incorporation Date 22 April 2009
Company Type Limited Liability Partnership
Address 40 BERKELEY SQUARE, LONDON, W1J 5AL
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Full accounts made up to 31 December 2016; Termination of appointment of Sushil Baldev Wadhwani as a member on 31 December 2016; Full accounts made up to 31 December 2015. The most likely internet sites of CAXTON EUROPE LLP are www.caxtoneurope.co.uk, and www.caxton-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and six months. Caxton Europe Llp is a Limited Liability Partnership. The company registration number is OC345117. Caxton Europe Llp has been working since 22 April 2009. The present status of the company is Active. The registered address of Caxton Europe Llp is 40 Berkeley Square London W1j 5al. . LAW, Andrew Eric is a LLP Designated Member of the company. CAXTON EUROPE ASSET MANAGEMENT LIMITED is a LLP Designated Member of the company. PECK, Matthew Bates is a LLP Member of the company. WADE, Matthew Duncan is a LLP Member of the company. COOK NON-US HOLDINGS A LTD is a LLP Member of the company. COOK NON-US HOLDINGS B LTD is a LLP Member of the company. COOK PARALLEL NON-US HOLDINGS A LTD is a LLP Member of the company. COOK PARALLEL NON-US HOLDINGS B LTD is a LLP Member of the company. LLP Designated Member BARNETT, Jonathan has been resigned. LLP Designated Member BURROWS, Christon Jon has been resigned. LLP Designated Member MAHON, Kieran Michael James has been resigned. LLP Designated Member PAINTING, Mark Edward has been resigned. LLP Designated Member ROWE, Aaron has been resigned. LLP Designated Member CAXTON CORPORATION has been resigned. LLP Member KIKANO, Michel Wahib has been resigned. LLP Member WADHWANI, Sushil Baldev, Dr has been resigned.


Current Directors

LLP Designated Member
LAW, Andrew Eric
Appointed Date: 01 January 2010
59 years old
LLP Designated Member
CAXTON EUROPE ASSET MANAGEMENT LIMITED
Appointed Date: 22 April 2009
LLP Member
PECK, Matthew Bates
Appointed Date: 01 January 2013
53 years old
LLP Member
WADE, Matthew Duncan
Appointed Date: 01 January 2013
49 years old
LLP Member
COOK NON-US HOLDINGS A LTD
Appointed Date: 30 September 2014
LLP Member
COOK NON-US HOLDINGS B LTD
Appointed Date: 30 September 2014
LLP Member
COOK PARALLEL NON-US HOLDINGS A LTD
Appointed Date: 03 June 2015
LLP Member
COOK PARALLEL NON-US HOLDINGS B LTD
Appointed Date: 03 June 2015

Resigned Directors

LLP Designated Member
BARNETT, Jonathan
Resigned: 26 November 2010
Appointed Date: 01 January 2010
56 years old
LLP Designated Member
BURROWS, Christon Jon
Resigned: 01 December 2009
Appointed Date: 22 April 2009
54 years old
LLP Designated Member
MAHON, Kieran Michael James
Resigned: 14 February 2014
Appointed Date: 03 May 2011
57 years old
LLP Designated Member
PAINTING, Mark Edward
Resigned: 29 February 2012
Appointed Date: 01 January 2010
58 years old
LLP Designated Member
ROWE, Aaron
Resigned: 05 April 2013
Appointed Date: 01 January 2010
54 years old
LLP Designated Member
CAXTON CORPORATION
Resigned: 23 December 2009
Appointed Date: 01 December 2009
LLP Member
KIKANO, Michel Wahib
Resigned: 30 April 2016
Appointed Date: 01 January 2013
49 years old
LLP Member
WADHWANI, Sushil Baldev, Dr
Resigned: 31 December 2016
Appointed Date: 01 January 2012
65 years old

Persons With Significant Control

Mr Andrew Eric Law
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of voting rights - 75% or more
Caxton Europe Asset Management Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more

CAXTON EUROPE LLP Events

19 May 2017
Full accounts made up to 31 December 2016
04 Jan 2017
Termination of appointment of Sushil Baldev Wadhwani as a member on 31 December 2016
07 Oct 2016
Full accounts made up to 31 December 2015
14 Jul 2016
Confirmation statement made on 30 June 2016 with updates
12 Jul 2016
Termination of appointment of Michel Wahib Kikano as a member on 30 April 2016
  • ANNOTATION Clarification This document is a duplicate of form TM01 registered on 12/07/2016 for Michel Wahib Kikano.
...
... and 38 more events
25 Jan 2010
Appointment of Andrew Eric Law as a member
07 Dec 2009
Termination of appointment of Christon Burrows as a member
02 Dec 2009
Appointment of Caxton Corporation as a member
16 Nov 2009
Current accounting period shortened from 30 April 2010 to 31 December 2009
22 Apr 2009
Incorporation document\certificate of incorporation

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