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ADDINGTON CAPITAL INVESTMENTS LLP (OC360374)

ADDINGTON CAPITAL INVESTMENTS LLP (OC360374) is an active UK company. incorporated on 17 December 2010. with registered office in London. ADDINGTON CAPITAL INVESTMENTS LLP has been registered for 15 years.

Company Number
OC360374
Status
active
Type
llp
Incorporated
17 December 2010
Age
15 years
Address
6 Heddon Street, London, W1B 4BT

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Introduction
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ADDINGTON CAPITAL INVESTMENTS LLP

ADDINGTON CAPITAL INVESTMENTS LLP is an active company incorporated on 17 December 2010 with the registered office located in London. ADDINGTON CAPITAL INVESTMENTS LLP was registered 15 years ago.

Status

active

Active since 15 years ago

Company No

OC360374

LLP Company

Age

15 Years

Incorporated 17 December 2010

Size

N/A

Accounts

ARD: 31/12

Up to Date

6 months left

Last Filed

Made up to 31 December 2024 (1 year ago)
Submitted on 29 September 2025 (6 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)

Next Due

Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025

Confirmation Statement

Up to Date

9 months left

Last Filed

Made up to 15 December 2025 (3 months ago)

Next Due

Due by 29 December 2026
For period ending 15 December 2026
Contact
Address

6 Heddon Street London, W1B 4BT,

Timeline

No significant events found

Capital Table
People

Officers

7

4 Active
3 Resigned

ALLEN, Matthew Robert

Active
Heddon Street, LondonW1B 4BT
Born January 1966
Llp designated member
Appointed 17 Dec 2010

ROBERTS, Martin Lindley

Active
Heddon Street, LondonW1B 4BT
Born June 1963
Llp designated member
Appointed 17 Dec 2010

HWANG, Anna

Active
Heddon Street, LondonW1B 4BT
Born August 1979
Llp member
Appointed 05 Oct 2016

SYMONDS, Philip John Hamilton

Active
Heddon Street, LondonW1B 4BT
Born May 1983
Llp member
Appointed 07 Apr 2017

BOUMA, Nic

Resigned
Eastcastle Street, LondonW1W 8DU
Born January 1976
Llp member
Appointed 07 Apr 2017
Resigned 04 Apr 2019

VAUGHAN, Steven Mark

Resigned
Eastcastle Street, LondonW1W 8DU
Born March 1958
Llp member
Appointed 07 Apr 2017
Resigned 31 Oct 2018

WAGSTAFF, Alex William

Resigned
Eastcastle Street, LondonW1W 8DU
Born February 1977
Llp member
Appointed 05 Oct 2016
Resigned 31 Oct 2018

Persons with significant control

2

Mr Martin Lindley Roberts

Active
Heddon Street, LondonW1B 4BT
Born June 1963

Nature of Control

Right to share surplus assets 50 to 75 percent limited liability partnership
Notified 06 Apr 2016

Mr Matthew Robert Allen

Active
Heddon Street, LondonW1B 4BT
Born January 1966

Nature of Control

Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 06 Apr 2016
Fundings
Financials
Latest Activities

Filing History

44

Confirmation Statement With No Updates
28 December 2025
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
24 December 2025
LLCH01LLCH01
Accounts With Accounts Type Total Exemption Full
29 September 2025
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 September 2024
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
19 September 2024
LLPSC04LLPSC04
Accounts With Accounts Type Dormant
21 December 2023
AAAnnual Accounts
Confirmation Statement With No Updates
15 December 2023
LLCS01LLCS01
Accounts With Accounts Type Dormant
4 January 2023
AAAnnual Accounts
Confirmation Statement With No Updates
21 December 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 January 2022
AAAnnual Accounts
Confirmation Statement With No Updates
17 December 2021
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 September 2021
LLAD01LLAD01
Confirmation Statement With No Updates
24 December 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 September 2020
AAAnnual Accounts
Confirmation Statement With No Updates
18 December 2019
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
18 December 2019
LLTM01LLTM01
Accounts With Accounts Type Total Exemption Full
2 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
19 December 2018
LLCS01LLCS01
Termination Member Limited Liability Partnership With Name Termination Date
19 December 2018
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
19 December 2018
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 November 2018
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
27 September 2018
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
27 June 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 June 2018
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
27 June 2018
LLAP01LLAP01
Confirmation Statement With No Updates
18 December 2017
LLCS01LLCS01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2017
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
18 December 2017
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
3 October 2017
AAAnnual Accounts
Confirmation Statement With Updates
26 January 2017
LLCS01LLCS01
Accounts With Accounts Type Dormant
28 September 2016
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
29 January 2016
LLAR01LLAR01
Accounts With Accounts Type Dormant
9 October 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
27 January 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
26 January 2015
LLAD01LLAD01
Accounts With Accounts Type Dormant
8 October 2014
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
23 January 2014
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address
23 January 2014
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
26 September 2013
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
11 February 2013
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
1 October 2012
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
2 February 2012
LLAR01LLAR01
Incorporation Limited Liability Partnership
17 December 2010
LLIN01LLIN01