CLEARHAVEN CAPITAL LLP
LONDON CALA CAPITAL LLP LUCCA FINANCE LLP INTERMEZZO CAPITAL PARTNERS LLP

Hellopages » Greater London » Westminster » W1G 8TB

Company number OC369269
Status Active
Incorporation Date 27 October 2011
Company Type Limited Liability Partnership
Address 64 NEW CAVENDISH STREET, LONDON, W1G 8TB
Home Country United Kingdom
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 27 October 2016 with updates; Compulsory strike-off action has been discontinued; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of CLEARHAVEN CAPITAL LLP are www.clearhavencapital.co.uk, and www.clearhaven-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Clearhaven Capital Llp is a Limited Liability Partnership. The company registration number is OC369269. Clearhaven Capital Llp has been working since 27 October 2011. The present status of the company is Active. The registered address of Clearhaven Capital Llp is 64 New Cavendish Street London W1g 8tb. . WILLIAMSON, Michael Richard is a LLP Designated Member of the company. MRW INVESTMENT LIMITED is a LLP Designated Member of the company. LLP Designated Member KARAT, Aurope has been resigned. LLP Designated Member KARAT, David Spencer has been resigned.


Current Directors

LLP Designated Member
WILLIAMSON, Michael Richard
Appointed Date: 29 June 2012
70 years old
LLP Designated Member
MRW INVESTMENT LIMITED
Appointed Date: 30 April 2014

Resigned Directors

LLP Designated Member
KARAT, Aurope
Resigned: 29 April 2014
Appointed Date: 27 October 2011
54 years old
LLP Designated Member
KARAT, David Spencer
Resigned: 29 April 2014
Appointed Date: 27 October 2011
74 years old

Persons With Significant Control

Mr Michael Richard Williamson
Notified on: 6 April 2016
70 years old
Nature of control: Has significant influence or control

CLEARHAVEN CAPITAL LLP Events

21 Dec 2016
Confirmation statement made on 27 October 2016 with updates
21 Sep 2016
Compulsory strike-off action has been discontinued
20 Sep 2016
Total exemption small company accounts made up to 31 March 2016
16 Aug 2016
First Gazette notice for compulsory strike-off
17 Mar 2016
Previous accounting period shortened from 28 March 2015 to 27 March 2015
...
... and 15 more events
06 Nov 2012
Registered office address changed from 65 New Cavendish Street London W16 7LS on 6 November 2012
22 Oct 2012
Company name changed lucca finance LLP\certificate issued on 22/10/12
  • LLNM01 ‐ Change of name notice
12 Jul 2012
Appointment of Mr Michael Richard Williamson as a member
29 Jun 2012
Company name changed intermezzo capital partners LLP\certificate issued on 29/06/12
  • LLNM01 ‐ Change of name notice
27 Oct 2011
Incorporation of a limited liability partnership

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