HANSA CAPITAL PARTNERS LLP

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Company number OC309528
Status Active
Incorporation Date 8 October 2004
Company Type Limited Liability Partnership
Address 50 CURZON STREET, LONDON, W1J 7UW
Home Country United Kingdom
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 8 October 2016 with updates; Full accounts made up to 31 March 2016; Annual return made up to 8 October 2015. The most likely internet sites of HANSA CAPITAL PARTNERS LLP are www.hansacapitalpartners.co.uk, and www.hansa-capital-partners.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and two months. Hansa Capital Partners Llp is a Limited Liability Partnership. The company registration number is OC309528. Hansa Capital Partners Llp has been working since 08 October 2004. The present status of the company is Active. The registered address of Hansa Capital Partners Llp is 50 Curzon Street London W1j 7uw. . ALEXANDER, John Randle is a LLP Designated Member of the company. LETCHFIELD, Alec David is a LLP Designated Member of the company. SALOMON, William Henry is a LLP Designated Member of the company. THOMAS, Stephen Andrew Rhys is a LLP Designated Member of the company. HANSA CAPITAL LTD is a LLP Designated Member of the company. LLP Designated Member EVANS, Jonathan Charles has been resigned. LLP Designated Member GARDNER, Peter John has been resigned. LLP Designated Member LAMB, Richard Llewelyn has been resigned. LLP Designated Member OCS CORPORATE SECRETARIES LIMITED has been resigned. LLP Designated Member OCS DIRECTORS LIMITED has been resigned.


Current Directors

LLP Designated Member
ALEXANDER, John Randle
Appointed Date: 21 January 2005
67 years old
LLP Designated Member
LETCHFIELD, Alec David
Appointed Date: 01 July 2014
54 years old
LLP Designated Member
SALOMON, William Henry
Appointed Date: 21 January 2005
68 years old
LLP Designated Member
THOMAS, Stephen Andrew Rhys
Appointed Date: 01 July 2015
51 years old
LLP Designated Member
HANSA CAPITAL LTD
Appointed Date: 08 October 2004

Resigned Directors

LLP Designated Member
EVANS, Jonathan Charles
Resigned: 04 August 2010
Appointed Date: 01 October 2007
62 years old
LLP Designated Member
GARDNER, Peter John
Resigned: 31 March 2014
Appointed Date: 08 October 2004
76 years old
LLP Designated Member
LAMB, Richard Llewelyn
Resigned: 30 September 2013
Appointed Date: 21 January 2005
68 years old
LLP Designated Member
OCS CORPORATE SECRETARIES LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004
LLP Designated Member
OCS DIRECTORS LIMITED
Resigned: 08 October 2004
Appointed Date: 08 October 2004

Persons With Significant Control

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

HANSA CAPITAL PARTNERS LLP Events

11 Oct 2016
Confirmation statement made on 8 October 2016 with updates
14 Jul 2016
Full accounts made up to 31 March 2016
14 Oct 2015
Annual return made up to 8 October 2015
16 Jul 2015
Full accounts made up to 31 March 2015
07 Jul 2015
Appointment of Mr Stephen Andrew Rhys Thomas as a member on 1 July 2015
...
... and 38 more events
21 Oct 2004
New member appointed
19 Oct 2004
Member resigned
19 Oct 2004
Registered office changed on 19/10/04 from: 17A curzon street london W1J 5HS
19 Oct 2004
Member resigned
08 Oct 2004
Incorporation

HANSA CAPITAL PARTNERS LLP Charges

9 June 2005
Rent deposit deed
Delivered: 24 June 2005
Status: Outstanding
Persons entitled: Shell Pensions Trust Limited
Description: The sum standing to the credit of the interest bearing…

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