CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP
| Status | ACTIVE |
| Company No. | OC302712 |
| Category | Limited Liability Partnership |
| Incorporated | 26 Jul 2002 |
| Age | 21 years, 11 months, 13 days |
| Jurisdiction | England Wales |
SUMMARY
CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP is an active limited liability partnership with number OC302712. It was incorporated 21 years, 11 months, 13 days ago, on 26 July 2002. The company address is West Lane Farm West Lane West Lane Farm West Lane, Harrogate, HG3 2HP, England.
Company Fillings
Confirmation statement with no updates
Date: 19 Sep 2023
Action Date: 03 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-03
Documents
Accounts with accounts type small
Date: 02 Aug 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 26 Oct 2022
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Accounts with accounts type small
Date: 06 Oct 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 06 Sep 2022
Action Date: 03 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-03
Documents
Accounts with accounts type small
Date: 29 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Confirmation statement with no updates
Date: 23 Sep 2021
Action Date: 03 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-03
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-01
Officer name: Mr Steven George Petrow
Documents
Change to a person with significant control limited liability partnership
Date: 28 Jan 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2020-10-01
Psc name: Mr Steven George Petrow
Documents
Change to a person with significant control limited liability partnership
Date: 28 Jan 2021
Action Date: 01 Oct 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2020-10-01
Psc name: Mr Stephan Maximilian Lobmeyr
Documents
Change person member limited liability partnership with name change date
Date: 28 Jan 2021
Action Date: 01 Oct 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-10-01
Officer name: Mr Stephan Maximilian Lobmeyr
Documents
Confirmation statement with no updates
Date: 13 Nov 2020
Action Date: 03 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-03
Documents
Accounts with accounts type small
Date: 21 Sep 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Change person member limited liability partnership with name change date
Date: 08 Jan 2020
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-01-29
Officer name: Mr Luc Emile Rene Vandevelde
Documents
Accounts with accounts type small
Date: 18 Sep 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Sep 2019
Action Date: 03 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-03
Documents
Change to a person with significant control limited liability partnership
Date: 04 Jun 2019
Action Date: 25 Mar 2019
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2019-03-25
Psc name: Mr Stephan Maximilian Lobmeyr
Documents
Change person member limited liability partnership with name change date
Date: 04 Jun 2019
Action Date: 25 Mar 2019
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2019-03-25
Officer name: Mr Stephan Maximilian Lobmeyr
Documents
Termination member limited liability partnership with name termination date
Date: 19 Oct 2018
Action Date: 18 Sep 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Nico Iacuzzi
Termination date: 2018-09-18
Documents
Accounts with accounts type group
Date: 01 Oct 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 11 Sep 2018
Action Date: 03 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-03
Documents
Appoint person member limited liability partnership with appointment date
Date: 28 Nov 2017
Action Date: 14 Nov 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Stephan Maximilian Lobmeyr
Appointment date: 2017-11-14
Documents
Notification of a person with significant control limited liability partnership
Date: 28 Nov 2017
Action Date: 14 Nov 2017
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Stephan Maximilian Lobmeyr
Notification date: 2017-11-14
Documents
Accounts with accounts type group
Date: 27 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Confirmation statement with no updates
Date: 08 Sep 2017
Action Date: 03 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-03
Documents
Cessation of a person with significant control limited liability partnership
Date: 08 Sep 2017
Action Date: 12 May 2017
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Stephan Maximillian Lobmeyr
Cessation date: 2017-05-12
Documents
Termination member limited liability partnership with name termination date
Date: 08 Sep 2017
Action Date: 12 May 2017
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Stephan Maxmilian Lobmeyer
Termination date: 2017-05-12
Documents
Termination member limited liability partnership with name termination date
Date: 17 Mar 2017
Action Date: 31 Dec 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Debojit Mukherjee
Termination date: 2016-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 01 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Olivier Ollagnon
Termination date: 2016-11-08
Documents
Termination member limited liability partnership with name termination date
Date: 01 Dec 2016
Action Date: 08 Nov 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Samuel Timothy Offer
Termination date: 2016-11-08
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Nov 2016
Action Date: 30 Nov 2016
Category: Address
Type: LLAD01
Change date: 2016-11-30
Old address: Nightingale House 6th Floor 65 Curzon Street London W1J 8PE
New address: West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP
Documents
Confirmation statement with updates
Date: 13 Sep 2016
Action Date: 03 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-03
Documents
Accounts with accounts type full
Date: 08 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Change person member limited liability partnership with name change date
Date: 10 Jun 2016
Action Date: 01 Jun 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2016-06-01
Officer name: Mr Steven George Petrow
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Nov 2015
Action Date: 02 Nov 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Olivier Ollagnon
Appointment date: 2015-11-02
Documents
Accounts with accounts type full
Date: 18 Sep 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 03 Sep 2015
Action Date: 03 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-03
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Jun 2015
Action Date: 23 Jun 2015
Category: Address
Type: LLAD01
Change date: 2015-06-23
Old address: College House 272 Kings Road London SW3 5AW
New address: Nightingale House 6th Floor 65 Curzon Street London W1J 8PE
Documents
Termination member limited liability partnership with name termination date
Date: 01 Jun 2015
Action Date: 31 May 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Marco Sebold
Termination date: 2015-05-31
Documents
Termination member limited liability partnership with name termination date
Date: 08 Apr 2015
Action Date: 02 Apr 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Paolo Bruno Ferrari
Termination date: 2015-04-02
Documents
Termination member limited liability partnership with name termination date
Date: 06 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Guillaume Sottil
Termination date: 2015-01-05
Documents
Termination member limited liability partnership with name termination date
Date: 06 Jan 2015
Action Date: 05 Jan 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Andrew Mitchell Wood
Termination date: 2015-01-05
Documents
Annual return limited liability partnership with made up date
Date: 30 Sep 2014
Action Date: 03 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-03
Documents
Accounts with accounts type full
Date: 18 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Aug 2014
Action Date: 04 Jul 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Debojit Mukherjee
Appointment date: 2014-07-04
Documents
Termination member limited liability partnership with name termination date
Date: 11 Aug 2014
Action Date: 14 Feb 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Estelle Monod
Termination date: 2014-02-14
Documents
Miscellaneous limited liability partnership
Date: 26 Mar 2014
Category: Miscellaneous
Type: LLPMISC
Description: Section 519
Documents
Auditors resignation limited liability partnership
Date: 20 Mar 2014
Category: Auditors
Type: LLPAUD
Documents
Accounts amended with accounts type full
Date: 28 Nov 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AAMD
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 30 Sep 2013
Action Date: 03 Sep 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-09-03
Documents
Termination member limited liability partnership with name
Date: 30 Sep 2013
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Janice Cargo
Documents
Accounts with accounts type full
Date: 17 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person member limited liability partnership
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Paolo Bruno Ferrari
Documents
Appoint person member limited liability partnership
Date: 12 Feb 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Samuel Timothy Offer
Documents
Annual return limited liability partnership with made up date
Date: 05 Sep 2012
Action Date: 03 Sep 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-09-03
Documents
Accounts with accounts type full
Date: 22 Aug 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Change person member limited liability partnership with name change date
Date: 05 Jul 2012
Action Date: 05 Jul 2012
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2012-07-05
Officer name: Stephan Maxmilian Lobmeyer
Documents
Appoint person member limited liability partnership
Date: 11 Jan 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Guillaume Sottil
Documents
Accounts with accounts type full
Date: 12 Sep 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2011
Action Date: 09 Sep 2011
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2011-09-09
Officer name: Estelle Monod
Documents
Annual return limited liability partnership with made up date
Date: 09 Sep 2011
Action Date: 03 Sep 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-09-03
Documents
Change person member limited liability partnership with name change date
Date: 21 Dec 2010
Action Date: 21 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-21
Officer name: Mr Steven George Petrow
Documents
Annual return limited liability partnership with made up date
Date: 09 Sep 2010
Action Date: 03 Sep 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-09-03
Documents
Change person member limited liability partnership with name change date
Date: 09 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Roger Holmes
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Andrew Mitchell Wood
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Marco Sebold
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Mr Luc Emile Rene Vandevelde
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Stephan Maximilian Lobmeyer
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Nico Iacuzzi
Documents
Change person member limited liability partnership with name change date
Date: 08 Sep 2010
Action Date: 03 Sep 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-09-03
Officer name: Janice Tanya Cargo
Documents
Change person member limited liability partnership with name change date
Date: 11 May 2010
Action Date: 29 Jan 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-01-29
Officer name: Luc Vandevelde
Documents
Accounts with accounts type full
Date: 11 Mar 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Legacy
Date: 07 Sep 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 03/09/09
Documents
Accounts with accounts type full
Date: 28 Jul 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 08 Oct 2008
Category: Annual-return
Type: LLP363
Description: Annual return made up to 18/08/08
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed janice tanya cargo
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed marco sebold
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed nico iacuzzi
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed estelle monod
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP288a
Description: LLP member appointed andrew mitchell wood
Documents
Legacy
Date: 02 Oct 2008
Category: Officers
Type: LLP8
Description: Non-designated members allowed
Documents
Accounts with accounts type full
Date: 01 Oct 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: LGLO
Description: LLP member global steven petrow details changed by form received on 26-06-2008 for LLP OC308902
Documents
Legacy
Date: 27 Jun 2008
Category: Officers
Type: LLP288c
Description: Member's particulars steven petrow
Documents
Legacy
Date: 03 Nov 2007
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 03 Nov 2007
Category: Annual-return
Type: 363a
Description: Annual return made up to 15/09/07
Documents
Accounts with accounts type full
Date: 23 Oct 2007
Action Date: 31 Dec 2006
Category: Accounts
Type: AA
Made up date: 2006-12-31
Documents
Legacy
Date: 02 Oct 2007
Category: Address
Type: 287
Description: Registered office changed on 02/10/07 from: 8TH floor 68 king william street london EC4N 7DZ
Documents
Legacy
Date: 29 Jun 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 28 Sep 2006
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/08/06
Documents
Legacy
Date: 28 Sep 2006
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Accounts with accounts type full
Date: 25 Aug 2006
Action Date: 31 Dec 2005
Category: Accounts
Type: AA
Made up date: 2005-12-31
Documents
Legacy
Date: 19 Jul 2006
Category: Address
Type: 287
Description: Registered office changed on 19/07/06 from: po box 1310 6TH floor 69 park lanetq croydon CR9 1TQ
Documents
Legacy
Date: 07 Sep 2005
Category: Annual-return
Type: 363a
Description: Annual return made up to 18/08/05
Documents
Legacy
Date: 06 Sep 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Accounts with accounts type full
Date: 25 Aug 2005
Action Date: 31 Dec 2004
Category: Accounts
Type: AA
Made up date: 2004-12-31
Documents
Legacy
Date: 21 May 2005
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 04 Feb 2005
Category: Officers
Type: 288b
Description: Member resigned
Documents
Legacy
Date: 17 Sep 2004
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
Legacy
Date: 17 Sep 2004
Category: Officers
Type: 288c
Description: Member's particulars changed
Documents
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