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CAPHAVEN LLP (OC391884)

CAPHAVEN LLP (OC391884) is an active UK company. incorporated on 11 March 2014. with registered office in London. CAPHAVEN LLP has been registered for 12 years.

Company Number
OC391884
Status
active
Type
llp
Incorporated
11 March 2014
Age
12 years
Address
8-10 Hill Street, London, W1J 5NQ

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CAPHAVEN LLP

CAPHAVEN LLP is an active company incorporated on 11 March 2014 with the registered office located in London. CAPHAVEN LLP was registered 12 years ago.

Status

active

Active since 12 years ago

Company No

OC391884

LLP Company

Age

12 Years

Incorporated 11 March 2014

Size

N/A

Accounts

ARD: 31/3

Up to Date

7 months left

Last Filed

Made up to 31 March 2025 (1 year ago)
Submitted on 18 July 2025 (10 months ago)
Period: 1 April 2024 - 31 March 2025(13 months)
Type: Total Exemption (Full)

Next Due

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

Confirmation Statement

Up to Date

1 year left

Last Filed

Made up to 10 May 2026 (Just now)

Next Due

Due by 24 May 2027
For period ending 10 May 2027
Contact
Address

8-10 Hill Street London, W1J 5NQ,

Timeline

No significant events found

Capital Table
People

Officers

5

4 Active
1 Resigned

DAILEY, Peter

Active
Hill Street, LondonW1J 5NQ
Born February 1958
Llp designated member
Appointed 31 Aug 2016

LUKHA, Neeshu Rasik

Active
Hill Street, LondonW1J 5NQ
Born June 1967
Llp designated member
Appointed 31 Aug 2016

RIKLIN, Cornel Carl

Active
Hill Street, LondonW1J 5NQ
Born December 1955
Llp designated member
Appointed 11 Mar 2014

WALLENDAHL, Berent

Active
Hill Street, LondonW1J 5NQ
Born February 1957
Llp designated member
Appointed 31 Aug 2016

SPAIN, Alexander Dominic

Resigned
St. James's Square, LondonSW1Y 4JS
Born August 1959
Llp designated member
Appointed 11 Mar 2014
Resigned 01 Oct 2016

Persons with significant control

5

3 Active
2 Ceased

Mr Neeshu Rasik Lukha

Active
LondonSW1Y 4JS
Born June 1967

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 01 Apr 2024

Mr Peter Heath Dailey Jr.

Ceased
LondonSW1Y 4JS
Born February 1958

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 Mar 2017
Ceased 31 Mar 2017

Mr Neeshu Rasik Ranchodas Lukha

Ceased
LondonSW1Y 4JS
Born June 1967

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Notified 31 Mar 2017
Ceased 31 Mar 2017

Mr Berent August Wallendahl

Active
Hill Street, LondonW1J 5NQ
Born February 1957

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Mar 2017

Mr Cornel Carl Riklin

Active
Hill Street, LondonW1J 5NQ
Born February 1957

Nature of Control

Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Notified 31 Mar 2017
Fundings
Financials
Latest Activities

Filing History

44

Change Person Member Limited Liability Partnership With Name Change Date
21 May 2026
LLCH01LLCH01
Change To A Person With Significant Control Without Name Date
21 May 2026
LLPSC04LLPSC04
Confirmation Statement With No Updates
21 May 2026
LLCS01LLCS01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 August 2025
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
18 July 2025
AAAnnual Accounts
Confirmation Statement With No Updates
21 May 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
25 July 2024
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
23 May 2024
LLPSC04LLPSC04
Confirmation Statement With No Updates
23 May 2024
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
23 May 2024
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
23 May 2024
LLPSC01LLPSC01
Accounts With Accounts Type Total Exemption Full
27 July 2023
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2023
LLCS01LLCS01
Change To A Person With Significant Control Limited Liability Partnership
10 May 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
10 May 2023
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
27 July 2022
AAAnnual Accounts
Cessation Of A Person With Significant Control Limited Liability Partnership
12 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
12 May 2022
LLPSC07LLPSC07
Confirmation Statement With No Updates
12 May 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
30 July 2021
AAAnnual Accounts
Confirmation Statement With No Updates
10 May 2021
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
5 November 2020
AAAnnual Accounts
Confirmation Statement With No Updates
28 April 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
10 September 2019
AAAnnual Accounts
Confirmation Statement With No Updates
29 April 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
6 November 2018
AAAnnual Accounts
Confirmation Statement With No Updates
1 May 2018
LLCS01LLCS01
Change Person Member Limited Liability Partnership With Name Change Date
24 April 2018
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
24 April 2018
LLCH01LLCH01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
24 April 2018
LLAD01LLAD01
Accounts With Accounts Type Total Exemption Full
4 December 2017
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
28 April 2017
LLCH01LLCH01
Confirmation Statement With Updates
27 April 2017
LLCS01LLCS01
Confirmation Statement With Updates
26 April 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Small
18 December 2016
AAAnnual Accounts
Appoint Person Member Limited Liability Partnership With Appointment Date
5 October 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 October 2016
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
5 October 2016
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
5 October 2016
LLTM01LLTM01
Annual Return Limited Liability Partnership With Made Up Date
5 April 2016
LLAR01LLAR01
Accounts With Accounts Type Total Exemption Small
14 October 2015
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
20 March 2015
LLAR01LLAR01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
20 March 2015
LLAD01LLAD01
Incorporation Limited Liability Partnership
11 March 2014
LLIN01LLIN01