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NORTHEAST CAPITAL LLP (OC399247)

NORTHEAST CAPITAL LLP (OC399247) is an active UK company. incorporated on 8 April 2015. with registered office in Wolsingham. NORTHEAST CAPITAL LLP has been registered for 10 years.

Company Number
OC399247
Status
active
Type
llp
Incorporated
8 April 2015
Age
10 years
Address
Low Byre Low Fawnlees Farm, Wolsingham, DL13 3LP

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NORTHEAST CAPITAL LLP

NORTHEAST CAPITAL LLP is an active company incorporated on 8 April 2015 with the registered office located in Wolsingham. NORTHEAST CAPITAL LLP was registered 10 years ago.

Status

active

Active since 10 years ago

Company No

OC399247

LLP Company

Age

10 Years

Incorporated 8 April 2015

Size

N/A

Accounts

ARD: 30/4

Up to Date

10 months left

Last Filed

Made up to 30 April 2025 (11 months ago)
Submitted on 28 January 2026 (2 months ago)
Period: 1 May 2024 - 30 April 2025(13 months)
Type: Total Exemption (Full)

Next Due

Due by 31 January 2027
Period: 1 May 2025 - 30 April 2026

Confirmation Statement

Up to Date

15 days left

Last Filed

Made up to 31 March 2025 (1 year ago)

Next Due

Due by 14 April 2026
For period ending 31 March 2026

Previous Company Names

TRANSTECH CAPITAL LLP
From: 8 April 2015To: 29 April 2021
Contact
Address

Low Byre Low Fawnlees Farm Leazes Lane Wolsingham, DL13 3LP,

Timeline

No significant events found

Capital Table
People

Officers

6

5 Active
1 Resigned

HENDERSON, Richard David

Active
Low Fawnlees Farm, WolsinghamDL13 3LP
Born April 1966
Llp designated member
Appointed 08 Apr 2015

LIVESLEY, David John

Active
Low Fawnlees Farm, WolsinghamDL13 3LP
Born January 1961
Llp designated member
Appointed 08 Apr 2015

RAHN, Mark Dieter, Dr

Active
Low Fawnlees Farm, WolsinghamDL13 3LP
Born December 1970
Llp designated member
Appointed 14 Apr 2021

ROBESON, Simon Michael Hemming

Active
Low Fawnlees Farm, WolsinghamDL13 3LP
Born January 1970
Llp designated member
Appointed 03 Sept 2015

MORRIS, Timothy Colin, Mr.

Active
Low Fawnlees Farm, WolsinghamDL13 3LP
Born September 1958
Llp member
Appointed 12 Jan 2023

SINOPLU, Mahmut Nedim

Resigned
Low Fawnless Farm, WolsinghamDL13 3LP
Born November 1956
Llp designated member
Appointed 03 Sept 2015
Resigned 14 Apr 2021

Persons with significant control

6

0 Active
6 Ceased

Dr Mark Dieter Rahn

Ceased
Low Fawnlees Farm, WolsinghamDL13 3LP
Born December 1970

Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 14 Apr 2021
Ceased 12 Jan 2023

Mr Mahmut Nedim Sinoplu

Ceased
Low Fawnless Farm, WolsinghamDL13 3LP
Born November 1956

Nature of Control

Significant influence or control as firm limited liability partnership
Notified 11 Aug 2017
Ceased 14 Apr 2021

Mr Simon Michael Hemming Robeson

Ceased
Low Fawnlees Farm, WolsinghamDL13 3LP
Born January 1970

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 12 Jan 2023

Mr Richard David Henderson

Ceased
Lovers Lane, OldhamOL4 4DT
Born April 1966

Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Ceased 12 Jan 2023

Mr David John Livesley

Ceased
Low Fawnlees Farm, WolsinghamDL13 3LP
Born January 1961

Nature of Control

Voting rights 25 to 50 percent as firm limited liability partnership
Significant influence or control limited liability partnership
Right to share surplus assets 25 to 50 percent as firm limited liability partnership
Notified 06 Apr 2016
Ceased 12 Jan 2023

Mr Mahmut Nedim Sinoplu

Ceased
Low Fawnlees Farm, WolsinghamDL13 3LP
Born November 1956

Nature of Control

Significant influence or control limited liability partnership
Notified 06 Apr 2016
Ceased 14 Apr 2021
Fundings
Financials
Latest Activities

Filing History

50

Accounts With Accounts Type Total Exemption Full
28 January 2026
AAAnnual Accounts
Confirmation Statement With No Updates
14 April 2025
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
4 February 2025
AAAnnual Accounts
Confirmation Statement With No Updates
22 April 2024
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
9 February 2024
AAAnnual Accounts
Confirmation Statement With No Updates
31 March 2023
LLCS01LLCS01
Notification Of A Person With Significant Control Statement Limited Liability Partnership
20 January 2023
LLPSC08LLPSC08
Cessation Of A Person With Significant Control Limited Liability Partnership
12 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
12 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
12 January 2023
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
12 January 2023
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
12 January 2023
LLAP01LLAP01
Accounts With Accounts Type Total Exemption Full
25 November 2022
AAAnnual Accounts
Change To A Person With Significant Control Limited Liability Partnership
30 June 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
30 June 2022
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
30 June 2022
LLPSC04LLPSC04
Notification Of A Person With Significant Control Limited Liability Partnership
25 April 2022
LLPSC01LLPSC01
Cessation Of A Person With Significant Control Limited Liability Partnership
10 April 2022
LLPSC07LLPSC07
Confirmation Statement With No Updates
7 April 2022
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
23 February 2022
AAAnnual Accounts
Change Person Member Limited Liability Partnership With Name Change Date
18 October 2021
LLCH01LLCH01
Change To A Person With Significant Control Limited Liability Partnership
18 October 2021
LLPSC04LLPSC04
Accounts With Accounts Type Total Exemption Full
20 June 2021
AAAnnual Accounts
Certificate Change Of Name Company
29 April 2021
CERTNMCertificate of Incorporation on Change of Name
Change Of Name Notice Limited Liability Partnership
29 April 2021
LLNM01LLNM01
Change To A Person With Significant Control Limited Liability Partnership
23 April 2021
LLPSC04LLPSC04
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 April 2021
LLAD01LLAD01
Cessation Of A Person With Significant Control Limited Liability Partnership
14 April 2021
LLPSC07LLPSC07
Appoint Person Member Limited Liability Partnership With Appointment Date
14 April 2021
LLAP01LLAP01
Termination Member Limited Liability Partnership With Name Termination Date
14 April 2021
LLTM01LLTM01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
14 April 2021
LLAD01LLAD01
Confirmation Statement With No Updates
7 April 2021
LLCS01LLCS01
Confirmation Statement With No Updates
7 April 2020
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
7 January 2020
AAAnnual Accounts
Confirmation Statement With No Updates
8 April 2019
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
13 March 2019
AAAnnual Accounts
Confirmation Statement With No Updates
10 April 2018
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
21 February 2018
AAAnnual Accounts
Notification Of A Person With Significant Control Limited Liability Partnership
14 August 2017
LLPSC01LLPSC01
Confirmation Statement With Updates
11 April 2017
LLCS01LLCS01
Accounts With Accounts Type Total Exemption Full
26 January 2017
AAAnnual Accounts
Annual Return Limited Liability Partnership With Made Up Date
8 April 2016
LLAR01LLAR01
Change Person Member Limited Liability Partnership With Name Change Date
7 April 2016
LLCH01LLCH01
Change Person Member Limited Liability Partnership With Name Change Date
9 October 2015
LLCH01LLCH01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 September 2015
LLAP01LLAP01
Appoint Person Member Limited Liability Partnership With Appointment Date
3 September 2015
LLAP01LLAP01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 August 2015
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
6 August 2015
LLAD01LLAD01
Change Person Member Limited Liability Partnership With Name Change Date
11 May 2015
LLCH01LLCH01
Incorporation Limited Liability Partnership
8 April 2015
LLIN01LLIN01