SUEZ CAPITAL LLP
LONDON HANOVER CAPITAL PARTNERS LLP

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Company number OC343799
Status Active
Incorporation Date 5 March 2009
Company Type Limited Liability Partnership
Address 35 PARK LANE, LONDON, W1K 1RB
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 5 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 5 March 2016. The most likely internet sites of SUEZ CAPITAL LLP are www.suezcapital.co.uk, and www.suez-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and nine months. Suez Capital Llp is a Limited Liability Partnership. The company registration number is OC343799. Suez Capital Llp has been working since 05 March 2009. The present status of the company is Active. The registered address of Suez Capital Llp is 35 Park Lane London W1k 1rb. . FORGET, Patrick, Dr is a LLP Designated Member of the company. SUEZ CAPITAL INVESTMENT LTD is a LLP Designated Member of the company. LLP Designated Member ENTERPRISE DIRECTOR LIMITED has been resigned. LLP Designated Member ENTERPRISE NOMINEES LIMITED has been resigned. LLP Designated Member HAYCOCKS, Richard John has been resigned. LLP Designated Member BERKELEY CAPITAL ADVISORY LIMITED has been resigned. LLP Designated Member BERKELEY CONSULTING PARTNERS LIMITED has been resigned. LLP Designated Member SUEZ CAPITAL INVESTMENT LIMITED has been resigned. LLP Member SUEZ CAPITAL PARTNERS LTD has been resigned.


Current Directors

LLP Designated Member
FORGET, Patrick, Dr
Appointed Date: 19 June 2012
53 years old
LLP Designated Member
SUEZ CAPITAL INVESTMENT LTD
Appointed Date: 21 January 2016

Resigned Directors

LLP Designated Member
ENTERPRISE DIRECTOR LIMITED
Resigned: 06 March 2009
Appointed Date: 05 March 2009
LLP Designated Member
ENTERPRISE NOMINEES LIMITED
Resigned: 06 March 2009
Appointed Date: 05 March 2009
LLP Designated Member
HAYCOCKS, Richard John
Resigned: 21 January 2016
Appointed Date: 19 June 2012
76 years old
LLP Designated Member
BERKELEY CAPITAL ADVISORY LIMITED
Resigned: 19 June 2012
Appointed Date: 10 March 2009
LLP Designated Member
BERKELEY CONSULTING PARTNERS LIMITED
Resigned: 19 June 2012
Appointed Date: 10 March 2009
LLP Designated Member
SUEZ CAPITAL INVESTMENT LIMITED
Resigned: 19 June 2012
Appointed Date: 31 May 2010
LLP Member
SUEZ CAPITAL PARTNERS LTD
Resigned: 20 June 2012
Appointed Date: 10 March 2009

Persons With Significant Control

Dr Patrick Forget
Notified on: 1 January 2017
50 years old
Nature of control: Ownership of voting rights - 75% or more

SUEZ CAPITAL LLP Events

16 Mar 2017
Confirmation statement made on 5 March 2017 with updates
25 Jan 2017
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 5 March 2016
29 Mar 2016
Termination of appointment of Richard John Haycocks as a member on 21 January 2016
29 Mar 2016
Appointment of Suez Capital Investment Ltd as a member on 21 January 2016
...
... and 26 more events
23 Mar 2009
LLP member appointed ranelagh olphco LIMITED
23 Mar 2009
LLP member appointed berkley capital advisory LIMITED
10 Mar 2009
Member resigned enterprise nominees LIMITED
10 Mar 2009
Member resigned enterprise director LIMITED
05 Mar 2009
Incorporation document\certificate of incorporation

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