KEW CAPITAL LLP
LONDON

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Company number OC335571
Status Active
Incorporation Date 13 March 2008
Company Type Limited Liability Partnership
Address 7 CLIFFORD STREET, LONDON, W1S 2FT
Home Country United Kingdom
Phone, email, etc

Since the company registration eighty-four events have happened. The last three records are Confirmation statement made on 2 February 2017 with updates; Termination of appointment of Nathan Anthony Burkey as a member on 15 November 2016; Full accounts made up to 31 March 2016. The most likely internet sites of KEW CAPITAL LLP are www.kewcapital.co.uk, and www.kew-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. Kew Capital Llp is a Limited Liability Partnership. The company registration number is OC335571. Kew Capital Llp has been working since 13 March 2008. The present status of the company is Active. The registered address of Kew Capital Llp is 7 Clifford Street London W1s 2ft. . FLETCHER, Jeremy Peter Anthony is a LLP Designated Member of the company. MERCER, Jeremy Charles is a LLP Designated Member of the company. GRILLS, Nolan is a LLP Member of the company. MAHONEY, James is a LLP Member of the company. MCDERMID, Penelope Jane is a LLP Member of the company. CALGETON ASSOCIATES LIMITED is a LLP Member of the company. LLP Designated Member BURKEY, Nathan Anthony has been resigned. LLP Designated Member MARSHALL, Christopher John has been resigned. LLP Member BOLGER, Brian Gregory has been resigned. LLP Member FOX, Ashley James has been resigned. LLP Member FRANZINI, Mercedes has been resigned. LLP Member GILBERT, Bill has been resigned. LLP Member MORACZEWSKI, Joshua Paul has been resigned. LLP Member MORRISON, Christopher Patrick has been resigned. LLP Member PIALUCHA, Tomasz has been resigned. LLP Member VAN DEN BERGH, Hubert Gerard Patrick has been resigned. LLP Member ZICKER, Bruno has been resigned.


Current Directors

LLP Designated Member
FLETCHER, Jeremy Peter Anthony
Appointed Date: 13 March 2008
71 years old
LLP Designated Member
MERCER, Jeremy Charles
Appointed Date: 02 March 2010
63 years old
LLP Member
GRILLS, Nolan
Appointed Date: 01 January 2012
57 years old
LLP Member
MAHONEY, James
Appointed Date: 18 December 2008
48 years old
LLP Member
MCDERMID, Penelope Jane
Appointed Date: 18 December 2008
52 years old
LLP Member
CALGETON ASSOCIATES LIMITED
Appointed Date: 28 July 2008

Resigned Directors

LLP Designated Member
BURKEY, Nathan Anthony
Resigned: 15 November 2016
Appointed Date: 28 May 2008
51 years old
LLP Designated Member
MARSHALL, Christopher John
Resigned: 28 May 2008
Appointed Date: 13 March 2008
60 years old
LLP Member
BOLGER, Brian Gregory
Resigned: 11 March 2016
Appointed Date: 18 December 2008
57 years old
LLP Member
FOX, Ashley James
Resigned: 30 June 2012
Appointed Date: 01 November 2010
49 years old
LLP Member
FRANZINI, Mercedes
Resigned: 31 August 2010
Appointed Date: 18 December 2008
50 years old
LLP Member
GILBERT, Bill
Resigned: 30 June 2012
Appointed Date: 04 February 2009
64 years old
LLP Member
MORACZEWSKI, Joshua Paul
Resigned: 31 August 2015
Appointed Date: 27 April 2011
53 years old
LLP Member
MORRISON, Christopher Patrick
Resigned: 30 June 2012
Appointed Date: 10 December 2009
43 years old
LLP Member
PIALUCHA, Tomasz
Resigned: 31 October 2011
Appointed Date: 04 February 2009
66 years old
LLP Member
VAN DEN BERGH, Hubert Gerard Patrick
Resigned: 31 December 2011
Appointed Date: 01 March 2010
49 years old
LLP Member
ZICKER, Bruno
Resigned: 30 June 2015
Appointed Date: 18 December 2008
48 years old

Persons With Significant Control

Mr Nicolas Maurice
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of voting rights - More than 50% but less than 75% as a trustee of a trust

KEW CAPITAL LLP Events

03 Feb 2017
Confirmation statement made on 2 February 2017 with updates
13 Dec 2016
Termination of appointment of Nathan Anthony Burkey as a member on 15 November 2016
08 Oct 2016
Full accounts made up to 31 March 2016
11 Mar 2016
Termination of appointment of Brian Gregory Bolger as a member on 11 March 2016
29 Feb 2016
Annual return made up to 2 February 2016
...
... and 74 more events
22 Dec 2008
LLP member appointed calgeton associates LIMITED
22 Dec 2008
Non-designated members allowed
30 May 2008
Member resigned christopher marshall
30 May 2008
LLP member appointed nathan anthony burkey
13 Mar 2008
Incorporation document\certificate of incorporation

KEW CAPITAL LLP Charges

25 June 2009
Rent deposit deed
Delivered: 2 July 2009
Status: Outstanding
Persons entitled: Burgoyne Holdings Limited
Description: The deposit being the sum of £431,793.95 see image for full…

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