DIGITAL WORLD CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » W1J 8DX

Company number OC368461
Status Active
Incorporation Date 29 September 2011
Company Type Limited Liability Partnership
Address 14 BERKELEY STREET, MAYFAIR, LONDON, W1J 8DX
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Full accounts made up to 31 December 2015; Confirmation statement made on 29 September 2016 with updates; Termination of appointment of Antoine Chemali as a member on 30 October 2015. The most likely internet sites of DIGITAL WORLD CAPITAL LLP are www.digitalworldcapital.co.uk, and www.digital-world-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and two months. Digital World Capital Llp is a Limited Liability Partnership. The company registration number is OC368461. Digital World Capital Llp has been working since 29 September 2011. The present status of the company is Active. The registered address of Digital World Capital Llp is 14 Berkeley Street Mayfair London W1j 8dx. . ANTAKI, Christian is a LLP Designated Member of the company. KOOIJ, Frederik Willem is a LLP Designated Member of the company. NASR, Karim Michel is a LLP Designated Member of the company. DIGITAL WORLD CAPITAL SERVICES LIMITED is a LLP Designated Member of the company. LLP Designated Member CHEMALI, Antoine has been resigned. LLP Designated Member POLLMANN, Stefan has been resigned. LLP Designated Member SAWIRIS, Naguib Onsi Naguib has been resigned. LLP Member BOUTIER, Vincent Julien Claude has been resigned. LLP Member FIATY, Iona Mary has been resigned. LLP Member NEHME, Makram has been resigned. LLP Member NUNEZ, Alejandro has been resigned. LLP Member SCHITO, Stefania has been resigned. LLP Member VIVENOT, Na has been resigned.


Current Directors

LLP Designated Member
ANTAKI, Christian
Appointed Date: 01 May 2015
60 years old
LLP Designated Member
KOOIJ, Frederik Willem
Appointed Date: 10 June 2014
47 years old
LLP Designated Member
NASR, Karim Michel
Appointed Date: 29 September 2011
55 years old
LLP Designated Member
DIGITAL WORLD CAPITAL SERVICES LIMITED
Appointed Date: 21 November 2011

Resigned Directors

LLP Designated Member
CHEMALI, Antoine
Resigned: 30 October 2015
Appointed Date: 29 September 2011
54 years old
LLP Designated Member
POLLMANN, Stefan
Resigned: 31 January 2014
Appointed Date: 13 October 2011
58 years old
LLP Designated Member
SAWIRIS, Naguib Onsi Naguib
Resigned: 30 September 2015
Appointed Date: 03 October 2011
71 years old
LLP Member
BOUTIER, Vincent Julien Claude
Resigned: 06 April 2014
Appointed Date: 01 January 2013
51 years old
LLP Member
FIATY, Iona Mary
Resigned: 06 April 2014
Appointed Date: 22 February 2012
46 years old
LLP Member
NEHME, Makram
Resigned: 06 April 2014
Appointed Date: 22 February 2012
46 years old
LLP Member
NUNEZ, Alejandro
Resigned: 01 July 2013
Appointed Date: 02 July 2012
51 years old
LLP Member
SCHITO, Stefania
Resigned: 06 April 2014
Appointed Date: 22 February 2012
50 years old
LLP Member
VIVENOT, Na
Resigned: 31 January 2014
Appointed Date: 01 February 2013
45 years old

Persons With Significant Control

Mr Karim Michel Nasr
Notified on: 6 April 2016
55 years old
Nature of control: Has significant influence or control
Digital World Capital Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - 75% or more
Mr Frederick Kooij
Notified on: 6 April 2016
47 years old
Nature of control: Has significant influence or control

DIGITAL WORLD CAPITAL LLP Events

17 Oct 2016
Full accounts made up to 31 December 2015
07 Oct 2016
Confirmation statement made on 29 September 2016 with updates
05 Nov 2015
Termination of appointment of Antoine Chemali as a member on 30 October 2015
19 Oct 2015
Annual return made up to 29 September 2015
19 Oct 2015
Termination of appointment of Naguib Onsi Naguib Sawiris as a member on 30 September 2015
...
... and 43 more events
23 Nov 2011
Appointment of Digital World Capital Services Limited as a member
28 Oct 2011
Appointment of Stefan Pollmann as a member
28 Oct 2011
Current accounting period extended from 30 September 2012 to 31 December 2012
11 Oct 2011
Appointment of Naguib Onsi Naguib Sawiris as a member
29 Sep 2011
Incorporation of a limited liability partnership

DIGITAL WORLD CAPITAL LLP Charges

17 November 2011
Rent deposit deed
Delivered: 1 December 2011
Status: Outstanding
Persons entitled: Ipt Property Holdings Limited
Description: Interest in the deposit account and all money from time to…

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