Introduction
Watch Company
C
CAPILON INVESTMENTS WT LLP
CAPILON INVESTMENTS WT LLP is an active company incorporated on 18 January 2024 with the registered office located in Bexhill. CAPILON INVESTMENTS WT LLP was registered 2 years ago.
Status
active
Active since 2 years ago
Company No
OC450686
LLP Company
Age
2 Years
Incorporated 18 January 2024
Size
N/A
Accounts
ARD: 30/1Up to Date
Last Filed
Made up to 31 January 2025 (1 year ago)
Submitted on 30 March 2026 (1 month ago)
Period: 18 January 2024 - 31 January 2025(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 October 2026
Period: 1 February 2025 - 30 January 2026
Confirmation Statement
Up to Date
Last Filed
Made up to 17 January 2026 (3 months ago)
Next Due
Due by 31 January 2027
For period ending 17 January 2027
Address
Unit 2.02 High Weald House Glovers End Bexhill, TN39 5ES,
No significant events found
Officers
4
2 Active
2 Resigned
Name
Role
Appointed
Status
CAPILON SYNDICATE WT LLP
ActiveGlovers End, Bexhill-On-SeaTN39 5ES
Corporate llp designated member
Appointed 08 Apr 2024
CAPILON SYNDICATE WT LLP
Glovers End, Bexhill-On-SeaTN39 5ES
Corporate llp designated member
08 Apr 2024
Active
PRIMA FALCON 1 FUND VCC
ActiveAmoy Street, #03-00069887
Corporate llp designated member
Appointed 08 Apr 2024
PRIMA FALCON 1 FUND VCC
Amoy Street, #03-00069887
Corporate llp designated member
08 Apr 2024
Active
BREEN, Mark Arthur
ResignedHigh Weald House, BexhillTN39 5ES
Born November 1986
Llp designated member
Appointed 18 Jan 2024
Resigned 08 Apr 2024
BREEN, Mark Arthur
High Weald House, BexhillTN39 5ES
Born November 1986
Llp designated member
18 Jan 2024
Resigned 08 Apr 2024
Resigned
BREEN, Richard Christopher
ResignedHigh Weald House, BexhillTN39 5ES
Born May 1957
Llp designated member
Appointed 18 Jan 2024
Resigned 08 Apr 2024
BREEN, Richard Christopher
High Weald House, BexhillTN39 5ES
Born May 1957
Llp designated member
18 Jan 2024
Resigned 08 Apr 2024
Resigned
Persons with significant control
3
1 Active
2 Ceased
Name
Nature of Control
Notified
Status
Prima Falcon 1 Fund Vcc
ActiveAmoy Street, #03-00069887
Nature of Control
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
Notified 08 Apr 2024
Prima Falcon 1 Fund Vcc
Amoy Street, #03-00069887
Right to share surplus assets 75 to 100 percent as firm limited liability partnership
08 Apr 2024
Active
Mr Richard Christopher Breen
CeasedHigh 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 18 Jan 2024
Ceased 08 Apr 2024
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
18 Jan 2024
Ceased 08 Apr 2024
Ceased
Mr Mark Arthur Breen
CeasedHigh 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 18 Jan 2024
Ceased 08 Apr 2024
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
18 Jan 2024
Ceased 08 Apr 2024
Ceased
Filing History
18
Description
Type
Date Filed
Document
16 January 2026
LLAA01LLAA01
Change Account Reference Date Limited Liability Partnership Previous Shortened
LLAA01LLAA01
16 January 2026
28 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 May 2024
28 May 2024
LLMR01LLMR01
Mortgage Create With Deed With Charge Number Charge Creation Date Limited Liability Partnership
LLMR01LLMR01
28 May 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 May 2024
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
17 May 2024
12 April 2024
LLCH02LLCH02
Change Corporate Member Limited Liability Partnership With Name Change Date
LLCH02LLCH02
12 April 2024
11 April 2024
LLPSC05LLPSC05
Change To A Person With Significant Control Limited Liability Partnership
LLPSC05LLPSC05
11 April 2024
10 April 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 April 2024
10 April 2024
LLPSC07LLPSC07
Cessation Of A Person With Significant Control Limited Liability Partnership
LLPSC07LLPSC07
10 April 2024
10 April 2024
LLPSC02LLPSC02
Notification Of A Person With Significant Control Limited Liability Partnership
LLPSC02LLPSC02
10 April 2024
10 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2024
10 April 2024
LLTM01LLTM01
Termination Member Limited Liability Partnership With Name Termination Date
LLTM01LLTM01
10 April 2024
10 April 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
10 April 2024
8 April 2024
LLAP02LLAP02
Appoint Corporate Member Limited Liability Partnership With Appointment Date
LLAP02LLAP02
8 April 2024