Background WavePink WaveYellow Wave

CIBUS CAPITAL LLP (OC320407)

CIBUS CAPITAL LLP (OC320407) is an active UK company. incorporated on 16 June 2006. with registered office in London. CIBUS CAPITAL LLP has been registered for 19 years.

Company Number
OC320407
Status
active
Type
llp
Incorporated
16 June 2006
Age
19 years
Address
4 Sloane Terrace, London, SW1X 9DQ

Meet the innovation, Meet the Corpium App.

Search a Company or Director

Introduction
Watch Company
C

CIBUS CAPITAL LLP

CIBUS CAPITAL LLP is an active company incorporated on 16 June 2006 with the registered office located in London. CIBUS CAPITAL LLP was registered 19 years ago.

Status

active

Active since 19 years ago

Company No

OC320407

LLP Company

Age

19 Years

Incorporated 16 June 2006

Size

N/A

Accounts

ARD: 31/3

Up to Date

9 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 17 July 2025 (8 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Small Company

Next Due

Due by 31 December 2026
Period: 1 April 2025 - 31 March 2026

Confirmation Statement

Up to Date

3 months left

Last Filed

Made up to 16 June 2025 (9 months ago)

Next Due

Due by 30 June 2026
For period ending 16 June 2026

Previous Company Names

ADM CAPITAL EUROPE LLP
From: 16 June 2006To: 11 November 2022
Contact
Address

4 Sloane Terrace London, SW1X 9DQ,

Timeline

1 key events • 2006 - 2006

Funding Officers Ownership
Company Founded
Jun 06
0
Funding
0
Officers
0
Ownership
0
Accounts
Capital Table
People

Officers

11

5 Active
6 Resigned

ALUN-JONES, Jeremy Thomas

Active
Sloane Terrace, LondonSW1X 9DQ
Born June 1961
Llp designated member
Appointed 22 Jul 2014

APPLEBY, Robert Clive

Active
Sloane Terrace, LondonSW1X 9DQ
Born August 1961
Llp designated member
Appointed 01 Mar 2016

COOPER, Alastair Willis Peter

Active
Sloane Terrace, LondonSW1X 9DQ
Born July 1962
Llp member
Appointed 01 Jul 2017

RAINSFORD, Anna Louise

Active
Sloane Terrace, LondonSW1X 9DQ
Born June 1974
Llp member
Appointed 01 Apr 2017

SILM, Jason Roland

Active
Sloane Terrace, LondonSW1X 9DQ
Born July 1970
Llp member
Appointed 01 Jul 2017

O'BRIEN, Patrick

Resigned
Picket Piece, AndoverSP11 6NA
Born June 1961
Llp designated member
Appointed 09 May 2008
Resigned 22 Jul 2014

STALKER, Norman Anthony

Resigned
2nd Floor (East Wing), LondonW8 7RX
Born September 1959
Llp designated member
Appointed 16 Jun 2006
Resigned 01 Apr 2018

BAKER, Mark

Resigned
Nordau, Raanana
Born July 1969
Llp member
Appointed 16 Jun 2006
Resigned 31 Mar 2018

CROWSTON, Andrew

Resigned
Stanway, Little ChalfontHP5 4BN
Born January 1966
Llp member
Appointed 16 Jun 2006
Resigned 31 Mar 2009

SASSON, Gavin

Resigned
Phillimore Walk, LondonW8 7RX
Born April 1961
Llp member
Appointed 01 Jul 2017
Resigned 10 Feb 2020

ASIA DEBT MANAGEMENT HONG KONG LIMITED

Resigned
3 Garden Road, Central
Corporate llp member
Appointed 16 Jun 2006
Resigned 31 Jul 2017

Persons with significant control

5

3 Active
2 Ceased

Mr Alastair Willis Peter Cooper

Active
Sloane Terrace, LondonSW1X 9DQ
Born July 1962

Nature of Control

Significant influence or control limited liability partnership
Notified 22 Jan 2022

Mr Norman Anthony Stalker

Ceased
2nd Floor (East Wing), LondonW8 7RX
Born September 1959

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 01 Apr 2018

Mr Mark Baker

Ceased
2nd Floor (East Wing), LondonW8 7RX
Born July 1969

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 31 Mar 2018

Mr Jeremy Thomas Alun-Jones

Active
2nd Floor (East Wing), LondonW8 7RX
Born June 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016

Mr Robert Clive Appleby

Active
2nd Floor (East Wing), LondonW8 7RX
Born August 1961

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

87

Accounts With Accounts Type Small
17 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
19 June 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
28 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
28 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 November 2024
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
26 November 2024
LLCH01LLCH01
Accounts Amended With Accounts Type Total Exemption Full
15 October 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
29 July 2024
AAAnnual Accounts
Confirmation Statement With No Updates
28 June 2024
LLCS01LLCS01
Accounts Amended With Accounts Type Total Exemption Full
8 February 2024
AAMDAAMD
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
29 June 2023
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
29 June 2023
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
29 June 2023
LLPSC01LLPSC01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
19 January 2023
LLMR01LLMR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
3 January 2023
LLAD01LLAD01
Certificate Change Of Name Company
11 November 2022
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
11 November 2022
LLNM01LLNM01
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Confirmation Statement With No Updates
22 June 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
27 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 June 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
18 February 2021
AAAnnual Accounts
Confirmation Statement With No Updates
16 June 2020
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
18 February 2020
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
26 June 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 October 2018
AAAnnual Accounts
Confirmation Statement With No Updates
20 June 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
18 June 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
9 May 2018
LLPSC07LLPSC07
Termination Member Limited Liability Partnership With Name Termination Date
23 April 2018
LLTM01LLTM01
Cessation Of A Person With Significant Control Limited Liability Partnership
23 April 2018
LLPSC07LLPSC07
Accounts With Accounts Type Full
18 December 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
13 September 2017
LLCH01LLCH01
Termination Member Limited Liability Partnership With Name Termination Date
13 September 2017
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
19 July 2017
LLAP01LLAP01
Confirmation Statement With No Updates
7 July 2017
LLCS01LLCS01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
5 July 2017
LLPSC01LLPSC01
Change Person Member Limited Liability Partnership With Name Change Date
5 July 2017
LLCH01LLCH01
Accounts With Accounts Type Full
10 January 2017
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
21 October 2016
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
5 July 2016
LLAR01LLAR01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 June 2016
LLAP01LLAP01
Accounts With Accounts Type Full
7 January 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
3 July 2015
LLAR01LLAR01
Termination Member Limited Liability Partnership With Name Termination Date
3 July 2015
LLTM01LLTM01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 July 2015
LLAP01LLAP01
Accounts With Accounts Type Full
19 December 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
15 July 2014
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
15 July 2014
LLCH02LLCH02
Accounts With Accounts Type Full
17 December 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
17 July 2013
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
17 July 2013
LLCH02LLCH02
Change Person Member Limited Liability Partnership With Name Change Date
16 July 2013
LLCH01LLCH01
Accounts With Accounts Type Full
28 December 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
5 July 2012
LLAR01LLAR01
Change Corporate Member Limited Liability Partnership With Name Change Date
5 July 2012
LLCH02LLCH02
Accounts With Accounts Type Full
20 December 2011
AAAnnual Accounts
Change Registered Office Address Limited Liability Partnership With Date Old Address
22 July 2011
LLAD01LLAD01
Annual Return Limited Liability Partnership With Made Up Date
8 July 2011
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
8 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 July 2011
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
8 July 2011
LLCH01LLCH01
Change Corporate Member Limited Liability Partnership With Name Change Date
8 July 2011
LLCH02LLCH02
Accounts With Accounts Type Full
23 December 2010
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
19 July 2010
LLAR01LLAR01
Accounts With Accounts Type Full
14 September 2009
AAAnnual Accounts
Legacy
30 July 2009
LLP363LLP363
Legacy
30 July 2009
LLP288cLLP288c
Legacy
21 July 2009
LLP288bLLP288b
Accounts With Accounts Type Full
21 April 2009
AAAnnual Accounts
Legacy
15 December 2008
LLP225LLP225
Legacy
24 November 2008
LLP363LLP363
Legacy
30 May 2008
LLP288cLLP288c
Legacy
13 May 2008
LLP288aLLP288a
Accounts With Accounts Type Full
28 April 2008
AAAnnual Accounts
Legacy
26 June 2007
363aAnnual Return
Legacy
14 December 2006
287Change of Registered Office
Incorporation Company
16 June 2006
NEWINCIncorporation