LANGHOLM CAPITAL LLP
LONDON

Hellopages » Greater London » Westminster » SW1Y 4LR
Company number OC301345
Status Liquidation
Incorporation Date 23 January 2002
Company Type Limited Liability Partnership
Address 1ST FLOOR CHARLES HOUSE, 5-11 REGENT STREET, LONDON, SW1Y 4LR
Home Country United Kingdom
Phone, email, etc

Since the company registration fifty-five events have happened. The last three records are Total exemption full accounts made up to 30 June 2016; Confirmation statement made on 20 January 2017 with updates; Appointment of Mr Neville John Evans as a member on 10 January 2017. The most likely internet sites of LANGHOLM CAPITAL LLP are www.langholmcapital.co.uk, and www.langholm-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and one months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 3.9 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Langholm Capital Llp is a Limited Liability Partnership. The company registration number is OC301345. Langholm Capital Llp has been working since 23 January 2002. The present status of the company is Liquidation. The registered address of Langholm Capital Llp is 1st Floor Charles House 5 11 Regent Street London Sw1y 4lr. . EVANS, Neville John is a LLP Designated Member of the company. WIEGMAN, Albert Edward Bernard is a LLP Designated Member of the company. LLP Designated Member LORENZEN, Jens Christian has been resigned. LLP Member ALBRECHT, Cyril Marcel Mathias has been resigned. LLP Member BEATON, Andrew Laurie has been resigned. LLP Member COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A. has been resigned. LLP Member PATHE, Eric Gabriel has been resigned. LLP Member RICHINGS, Paul David has been resigned. LLP Member UNILEVER CORPORATE VENTURES LIMITED has been resigned.


Current Directors

LLP Designated Member
EVANS, Neville John
Appointed Date: 10 January 2017
45 years old
LLP Designated Member
WIEGMAN, Albert Edward Bernard
Appointed Date: 23 January 2002
73 years old

Resigned Directors

LLP Designated Member
LORENZEN, Jens Christian
Resigned: 11 July 2016
Appointed Date: 19 September 2002
63 years old
LLP Member
ALBRECHT, Cyril Marcel Mathias
Resigned: 12 September 2008
Appointed Date: 16 May 2005
57 years old
LLP Member
BEATON, Andrew Laurie
Resigned: 28 September 2012
Appointed Date: 23 January 2002
68 years old
LLP Member
COOPERATIEVE CENTRALE RAIFFEISEN BOERENLEENBANK B.A.
Resigned: 06 October 2008
Appointed Date: 19 September 2002
LLP Member
PATHE, Eric Gabriel
Resigned: 17 June 2007
Appointed Date: 16 May 2005
57 years old
LLP Member
RICHINGS, Paul David
Resigned: 19 January 2009
Appointed Date: 16 May 2005
54 years old
LLP Member
UNILEVER CORPORATE VENTURES LIMITED
Resigned: 06 October 2008
Appointed Date: 19 September 2002

Persons With Significant Control

Mr Albert Edward Bernard Wiegman
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of voting rights - 75% or more

LANGHOLM CAPITAL LLP Events

02 Mar 2017
Total exemption full accounts made up to 30 June 2016
20 Jan 2017
Confirmation statement made on 20 January 2017 with updates
10 Jan 2017
Appointment of Mr Neville John Evans as a member on 10 January 2017
26 Jul 2016
Termination of appointment of Jens Christian Lorenzen as a member on 11 July 2016
15 Mar 2016
Total exemption full accounts made up to 30 June 2015
...
... and 45 more events
16 Oct 2002
Accounting reference date extended from 31/01/03 to 30/06/03
23 Sep 2002
New member appointed
23 Sep 2002
New member appointed
23 Sep 2002
New member appointed
23 Jan 2002
Incorporation

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