CATALYST CAPITAL LLP

Overview

Company Name	CATALYST CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC300021
Jurisdiction	England/Wales
Date of Creation	Apr 09, 2001

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is CATALYST CAPITAL LLP located?

Registered Office Address	30-31 Cowcross Street EC1M 6DQ London England
Undeliverable Registered Office Address	No

What are the latest accounts for CATALYST CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CATALYST CAPITAL LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 09, 2026
Next Confirmation Statement Due	May 23, 2026
Next Confirmation Statement Made Up To	May 09, 2025
Overdue	No

What are the latest filings for CATALYST CAPITAL LLP?

Filings
Date	Description	Document	Type
Nov 27, 2025	Satisfaction of charge 1 in full	1 pages	LLMR04

Sep 16, 2025	Total exemption full accounts made up to Dec 31, 2024	12 pages	AA

May 09, 2025	Confirmation statement made on May 09, 2025 with no updates	3 pages	LLCS01

Oct 24, 2024	Accounts for a small company made up to Dec 31, 2023	12 pages	AA

May 09, 2024	Confirmation statement made on May 09, 2024 with no updates	3 pages	LLCS01

Mar 28, 2024	Member's details changed for Mr Kean George Maurice Hird on Mar 25, 2024	2 pages	LLCH01

Mar 22, 2024	Registered office address changed from , 30-31 4th Floor Front Building, Cowcross Studios, Cowcross Street, London, EC1M 6DQ, England to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024	1 pages	LLAD01

Mar 22, 2024	Registered office address changed from , 33 Cavendish Square, London, W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024	1 pages	LLAD01

Jan 05, 2024	Accounts for a small company made up to Dec 31, 2022	18 pages	AA

Oct 03, 2023	Notification of Kean George Maurice Hird as a person with significant control on Sep 30, 2023	2 pages	LLPSC01

Oct 03, 2023	Notification of Aegmond Limited as a person with significant control on Sep 30, 2023	2 pages	LLPSC02

Oct 03, 2023	Cessation of Julian Ralph Stewart Newiss as a person with significant control on Sep 30, 2023	1 pages	LLPSC07

Oct 03, 2023	Termination of appointment of Julian Ralph Stewart Newiss as a member on Sep 30, 2023	1 pages	LLTM01

Oct 03, 2023	Termination of appointment of Murray Jonathan Martin Petit as a member on Sep 30, 2023	1 pages	LLTM01

Oct 03, 2023	Appointment of Aegmond Limited as a member on Sep 30, 2023	2 pages	LLAP02

Oct 03, 2023	Member's details changed for Mr Kean George Maurice Hird on Sep 30, 2023	2 pages	LLCH01

May 09, 2023	Confirmation statement made on May 09, 2023 with no updates	3 pages	LLCS01

Feb 21, 2023	Accounts for a small company made up to Dec 31, 2021	19 pages	AA

May 09, 2022	Confirmation statement made on May 09, 2022 with no updates	3 pages	LLCS01

Feb 24, 2022	Termination of appointment of Jeanette Junghans as a member on Feb 24, 2022	1 pages	LLTM01

Jan 07, 2022	Accounts for a small company made up to Dec 31, 2020	20 pages	AA

Aug 04, 2021	Accounts for a small company made up to Dec 31, 2019	19 pages	AA

Jun 07, 2021	Appointment of Jeanette Junghans as a member on Jun 07, 2021	2 pages	LLAP01

May 15, 2021	Compulsory strike-off action has been discontinued	1 pages	DISS40
May 14, 2021	Confirmation statement made on May 09, 2021 with no updates	3 pages	LLCS01

View All Filings

Who are the officers of CATALYST CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

HIRD, Kean George Maurice

Jan 01, 2011

LLP Designated Member

Cowcross Street

EC1M 6DQ London

30-31

England

1954-3

63328530002

AEGMOND LIMITED

Sep 30, 2023

LLP Designated Member

Esplanade

St. Helier

JE2 3QA Jersey

1st Floor 17

Jersey

Legal Form	LIMITED COMPANY
Identification Type	Other Corporate Body or Firm
Legal Authority	JERSEY LAW
Registration Number	145964

314257810001

CHRISTOFI, Christakis, Mr.

Jun 01, 2014

Jun 30, 2020

LLP Designated Member

Cavendish Square

W1G 0PW London

England

1965-12

67125820002

JUNGHANS, Jeanette

Jun 07, 2021

Feb 24, 2022

LLP Designated Member

Cavendish Square

W1G 0PW London

Germany

1985-3

284002200001

NEWISS, Julian Ralph Stewart

Apr 09, 2001

Sep 30, 2023

LLP Designated Member

Cavendish Square

W1G 0PW London

England

1953-5

25776880004

PETIT, Murray Jonathan Martin, Mr.

Jan 01, 2011

Sep 30, 2023

LLP Designated Member

Cavendish Square

W1G 0PW London

England

United Kingdom

1955-4

120922200007

WILSON, Guy Ian Swinburn

Apr 09, 2001

Dec 31, 2020

LLP Designated Member

Cavendish Square

W1G 0PW London

England

1972-4

141163410001

CLERMONT TONNERE, Fabrice

May 01, 2003

Dec 31, 2003

LLP Member

38 Route De La Reene

Boulogne

92100

France

1967-10

141483340001

KASCH, Peter Carwile

Apr 09, 2001

Jun 30, 2013

LLP Member

Filston Oast

Filston Lane

TN14 5JU Shoreham

United Kingdom

1949-3

61386600003

PETTIT, Stephen

May 01, 2003

Jul 31, 2004

LLP Member

77 Ronalds Road

N5 1XB London

1976-7

141355530001

SCOTT, Keith

Apr 09, 2001

Jun 30, 2009

LLP Member

Clarendon Road

HP16 0PL Prestwood

Michaelmas Farm

Buckinghamshire

England

1968-5

141163370001

TRIBE, Nicholas John Grove

Apr 09, 2001

May 31, 2005

LLP Member

Yew Tree Cottage

Sherbourne Street Edwardstone

CO10 5PD Sudbury

United Kingdom

1966-6

141163390001

YIANNAKIS, Anthony Constantine

Apr 09, 2001

Dec 31, 2009

LLP Member

The Grange

Eyhurst Close Kingswood

KT20 6NR Tadworth

United Kingdom

1964-5

141163380001

CATALYST RESERVE ACCOUNT LIMITED

Apr 09, 2001

Jan 01, 2011

LLP Member

33 Cavendish Square

W1G 0PW London

18th Floor

Identification Type	European Economic Area
Registration Number	4189342

141163430001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CATALYST CAPITAL LLP?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Kean George Maurice Hird

Sep 30, 2023

Cowcross Street

EC1M 6DQ London

30-31

England

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.

Aegmond Limited

Sep 30, 2023

Esplanade

St. Helier

JE2 3QA Jersey

1st Floor, 17

Jersey

Legal Form	Limited Company
Country Registered	Jersey
Legal Authority	Jersey Law
Place Registered	Jersey
Registration Number	145964

Natures of Control

The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the LLP.

Mr Julian Ralph Stewart Newiss

Apr 06, 2016

Cavendish Square

W1G 0PW London

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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