Introduction
Watch Company
C
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: 31/3Up to Date
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
Last Filed
Made up to 10 May 2026 (Just now)
Next Due
Due by 24 May 2027
For period ending 10 May 2027
Address
8-10 Hill Street London, W1J 5NQ,
No significant events found
Officers
5
4 Active
1 Resigned
Name
Role
Appointed
Status
DAILEY, Peter
ActiveHill Street, LondonW1J 5NQ
Born February 1958
Llp designated member
Appointed 31 Aug 2016
DAILEY, Peter
Hill Street, LondonW1J 5NQ
Born February 1958
Llp designated member
31 Aug 2016
Active
LUKHA, Neeshu Rasik
ActiveHill Street, LondonW1J 5NQ
Born June 1967
Llp designated member
Appointed 31 Aug 2016
LUKHA, Neeshu Rasik
Hill Street, LondonW1J 5NQ
Born June 1967
Llp designated member
31 Aug 2016
Active
RIKLIN, Cornel Carl
ActiveHill Street, LondonW1J 5NQ
Born December 1955
Llp designated member
Appointed 11 Mar 2014
RIKLIN, Cornel Carl
Hill Street, LondonW1J 5NQ
Born December 1955
Llp designated member
11 Mar 2014
Active
WALLENDAHL, Berent
ActiveHill Street, LondonW1J 5NQ
Born February 1957
Llp designated member
Appointed 31 Aug 2016
WALLENDAHL, Berent
Hill Street, LondonW1J 5NQ
Born February 1957
Llp designated member
31 Aug 2016
Active
SPAIN, Alexander Dominic
ResignedSt. James's Square, LondonSW1Y 4JS
Born August 1959
Llp designated member
Appointed 11 Mar 2014
Resigned 01 Oct 2016
SPAIN, Alexander Dominic
St. James's Square, LondonSW1Y 4JS
Born August 1959
Llp designated member
11 Mar 2014
Resigned 01 Oct 2016
Resigned
Persons with significant control
5
3 Active
2 Ceased
Name
Nature of Control
Notified
Status
Mr Neeshu Rasik Lukha
ActiveLondonSW1Y 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 Neeshu Rasik Lukha
LondonSW1Y 4JS
Born June 1967
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
01 Apr 2024
Active
Mr Peter Heath Dailey Jr.
CeasedLondonSW1Y 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 Peter Heath Dailey Jr.
LondonSW1Y 4JS
Born February 1958
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
31 Mar 2017
Ceased 31 Mar 2017
Ceased
Mr Neeshu Rasik Ranchodas Lukha
CeasedLondonSW1Y 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 Neeshu Rasik Ranchodas Lukha
LondonSW1Y 4JS
Born June 1967
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
31 Mar 2017
Ceased 31 Mar 2017
Ceased
Mr Berent August Wallendahl
ActiveHill 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 Berent August Wallendahl
Hill Street, LondonW1J 5NQ
Born February 1957
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Mar 2017
Active
Mr Cornel Carl Riklin
ActiveHill 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
Hill Street, LondonW1J 5NQ
Born February 1957
Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
31 Mar 2017
Active
Filing History
44
Description
Type
Date Filed
Document
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
21 May 2026
20 August 2025
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 August 2025
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 May 2024
23 May 2024
LLPSC01LLPSC01
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC01LLPSC01
23 May 2024
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 May 2023
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
10 May 2023
12 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 May 2022
12 May 2022
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
12 May 2022
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
24 April 2018
24 April 2018
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
24 April 2018
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
28 April 2017
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 October 2016
Appoint Person Member Limited Liability Partnership With Appointment Date
LLAP01LLAP01
5 October 2016
5 October 2016
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
5 October 2016
20 March 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
20 March 2015