CL

CAPHAVEN LLP

Active

Company number OC391884

London, England · Incorporated 11 March 2014

8-10 Hill Street, London, W1J 5NQ, England

Last updated on 17 September 2026

Status
Active
Company age
12 years
Company type
Limited liability partnership
Accounts
Up to date

Company overview

Caphaven LLP is an active limited liability partnership incorporated on 11 March 2014 and registered in England and Wales. Its registered office is at 8-10 Hill Street, London W1J 5NQ.

The LLP is currently in good standing with no charges, no insolvency history and has never been liquidated. It files total-exemption-full accounts annually; the most recent accounts, for the year ended 31 March 2026, were filed on 24 July 2026. Confirmation statements are filed on time, with the latest made up to 10 May 2026.

Four designated members currently serve: Peter Dailey (appointed 2016), Neeshu Rasik Lukha (appointed 2016), Berent Wallendahl (appointed 2016) and Cornel Carl Riklin (appointed 2014). Alexander Dominic Spain resigned in 2016.

Persons with significant control comprise four individuals who each hold 25-50% of voting rights and rights to surplus assets. The LLP has maintained a consistent pattern of timely filing of accounts, confirmation statements and officer/PSC notifications.

Compliance

Annual accounts Up to date
Last filed
31 March 2026
Next due
31 December 2027
16 months left
Confirmation statement Up to date
Last filed
10 May 2026
Next due
24 May 2027
9 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 March 2026

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Mr Neeshu Rasik Lukha
Born June 1967
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
1 April 2024
PS
Mr Berent August Wallendahl
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 March 2017
PS
Mr Cornel Carl Riklin
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 March 2017
PS
Cornel Carl Riklin
Born December 1955
Voting Rights 25 To 50 Percent Limited Liability Partnership
Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
31 March 2017

Funding

0 funding rounds

No funding rounds on record.

Filing history

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

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges
  • Credit score
  • Recommended limit
  • Payment risk

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