Introduction
Watch Company
C
CAPILON INVESTMENTS LLP
CAPILON INVESTMENTS LLP is an active company incorporated on 30 March 2022 with the registered office located in Bexhill. CAPILON INVESTMENTS LLP was registered 4 years ago.
Status
active
Active since 4 years ago
Company No
OC441719
LLP Company
Age
4 Years
Incorporated 30 March 2022
Size
N/A
Accounts
ARD: 31/3Up to Date
Last Filed
Made up to 31 March 2025 (1 year ago)
Submitted on 24 December 2025 (4 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 29 March 2026 (1 month ago)
Next Due
Due by 12 April 2027
For period ending 29 March 2027
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
No significant events found
Officers
11
Name
Role
Appointed
Status
BREEN, Mark Arthur
ActiveHigh Weald House, BexhillTN39 5ES
Born November 1986
Llp designated member
Appointed 30 Mar 2022
BREEN, Mark Arthur
High Weald House, BexhillTN39 5ES
Born November 1986
Llp designated member
30 Mar 2022
Active
BREEN, Richard Christopher
ActiveHigh Weald House, BexhillTN39 5ES
Born May 1957
Llp designated member
Appointed 30 Mar 2022
BREEN, Richard Christopher
High Weald House, BexhillTN39 5ES
Born May 1957
Llp designated member
30 Mar 2022
Active
BRECIS LIMITED
ActiveUnit A, LondonSW11 1HP
Corporate llp designated member
Appointed 29 Jul 2022
BRECIS LIMITED
Unit A, LondonSW11 1HP
Corporate llp designated member
29 Jul 2022
Active
CRESCENT PROJECTS LIMITED
ActiveThe Crescent, SuttonSM2 6BJ
Corporate llp designated member
Appointed 29 Jul 2022
CRESCENT PROJECTS LIMITED
The Crescent, SuttonSM2 6BJ
Corporate llp designated member
29 Jul 2022
Active
DALLINGTON PROPERTIES LIMITED
Active151 Battersea Rise, LondonSW11 1HP
Corporate llp designated member
Appointed 29 Jul 2022
DALLINGTON PROPERTIES LIMITED
151 Battersea Rise, LondonSW11 1HP
Corporate llp designated member
29 Jul 2022
Active
GREYCOAT CAPITAL LIMITED
ActiveSt. Catherine Street, MaltaATD2 605
Corporate llp designated member
Appointed 29 Jul 2022
GREYCOAT CAPITAL LIMITED
St. Catherine Street, MaltaATD2 605
Corporate llp designated member
29 Jul 2022
Active
KHYA DEVELOPMENTS LIMITED
ActiveStation Road, LondonN3 2RY
Corporate llp designated member
Appointed 29 Jul 2022
KHYA DEVELOPMENTS LIMITED
Station Road, LondonN3 2RY
Corporate llp designated member
29 Jul 2022
Active
OPUS BLUE LIMITED
Active84g Dunstans Road, LondonSE22 0HG
Corporate llp designated member
Appointed 29 Jul 2022
OPUS BLUE LIMITED
84g Dunstans Road, LondonSE22 0HG
Corporate llp designated member
29 Jul 2022
Active
RIVER BIRCH PROPERTIES LIMITED
ActiveLondon, United KingdomSW18 3AU
Corporate llp designated member
Appointed 29 Jul 2022
RIVER BIRCH PROPERTIES LIMITED
London, United KingdomSW18 3AU
Corporate llp designated member
29 Jul 2022
Active
SENDERO HOLDINGS LIMITED
ActiveIrish Town, GibraltarGX11 1AA
Corporate llp designated member
Appointed 29 Jul 2022
SENDERO HOLDINGS LIMITED
Irish Town, GibraltarGX11 1AA
Corporate llp designated member
29 Jul 2022
Active
VP INVESTMENTS (LONDON) LIMITED
Active2 Reenglass Road, StanmoreHA7 4NT
Corporate llp designated member
Appointed 29 Jul 2022
VP INVESTMENTS (LONDON) LIMITED
2 Reenglass Road, StanmoreHA7 4NT
Corporate llp designated member
29 Jul 2022
Active
Persons with significant control
2
Name
Nature of Control
Notified
Status
Mr Mark Arthur Breen
ActiveHigh Weald House, BexhillTN39 5ES
Born November 1986
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 30 Mar 2022
Mr Mark Arthur Breen
High Weald House, BexhillTN39 5ES
Born November 1986
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
30 Mar 2022
Active
Mr Richard Christopher Breen
ActiveHigh Weald House, BexhillTN39 5ES
Born May 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
Right to appoint and remove members limited liability partnership
Notified 30 Mar 2022
Mr Richard Christopher Breen
High Weald House, BexhillTN39 5ES
Born May 1957
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
30 Mar 2022
Active
Filing History
25
Description
Type
Date Filed
Document
28 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2025
28 April 2025
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 April 2025
22 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 December 2023
22 December 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
22 December 2023
23 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 October 2023
23 October 2023
LLPSC04LLPSC04
Change To A Person With Significant Control Limited Liability Partnership
LLPSC04LLPSC04
23 October 2023
Change Person Member Limited Liability Partnership With Name Change Date
LLCH01LLCH01
23 October 2023
23 October 2023
LLAD01LLAD01
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
LLAD01LLAD01
23 October 2023
20 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 October 2023
20 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
20 October 2023
18 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2023
18 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2023
18 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2023
18 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2023
18 October 2023
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
18 October 2023
8 August 2022
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
8 August 2022