NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP

Overview

Company Name	NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC304109
Jurisdiction	England/Wales
Date of Creation	Mar 10, 2003
Date of Cessation	Mar 18, 2025

Summary

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

Where is NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP located?

Registered Office Address	10 Bressenden Place SW1E 5DN London England
Undeliverable Registered Office Address	No

What are the latest accounts for NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2022

What is the status of the latest confirmation statement for NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP?

Last Confirmation Statement
Next Confirmation Statement Made Up To	Mar 11, 2024

What are the latest filings for NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP?

Filings
Date	Description	Document	Type
Mar 18, 2025	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Dec 31, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Dec 20, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Aug 28, 2024	Previous accounting period extended from Dec 31, 2023 to Jun 30, 2024	1 pages	LLAA01

Mar 19, 2024	Confirmation statement made on Mar 11, 2024 with no updates	3 pages	LLCS01

Oct 06, 2023	Audit exemption subsidiary accounts made up to Dec 31, 2022	14 pages	AA

Jul 18, 2023	legacy	97 pages	PARENT_ACC

Jul 18, 2023	legacy	1 pages	AGREEMENT2

Jul 18, 2023	legacy	3 pages	GUARANTEE2

Mar 16, 2023	Confirmation statement made on Mar 11, 2023 with no updates	3 pages	LLCS01

Feb 24, 2023	Previous accounting period shortened from Mar 31, 2023 to Dec 31, 2022	1 pages	LLAA01

Sep 22, 2022	Audit exemption subsidiary accounts made up to Mar 31, 2022	15 pages	AA

Jun 06, 2022	legacy	94 pages	PARENT_ACC

Jun 06, 2022	legacy	1 pages	AGREEMENT2

Jun 06, 2022	legacy	3 pages	GUARANTEE2

Mar 15, 2022	Confirmation statement made on Mar 11, 2022 with no updates	3 pages	LLCS01

Sep 22, 2021	Audit exemption subsidiary accounts made up to Mar 31, 2021	15 pages	AA

Jun 08, 2021	legacy	1 pages	AGREEMENT2

Jun 08, 2021	legacy	96 pages	PARENT_ACC

Jun 08, 2021	legacy	3 pages	GUARANTEE2

Mar 11, 2021	Confirmation statement made on Mar 11, 2021 with no updates	3 pages	LLCS01

Nov 10, 2020	Audit exemption subsidiary accounts made up to Mar 31, 2020	16 pages	AA

Nov 10, 2020	legacy	99 pages	PARENT_ACC

Aug 25, 2020	Resignation of an auditor	1 pages	LLPAUD

Jul 29, 2020	legacy	1 pages	AGREEMENT2

View All Filings

Who are the officers of NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

NYRAS LIMITED

Apr 03, 2012

LLP Designated Member

Queen Street

EC4R 1DD London

United Kingdom

Identification Type	UK Limited Company
Registration Number	06195106

170888170001

PA HOLDINGS LIMITED

Dec 05, 2017

LLP Designated Member

Bressenden Place

SW1E 5DN London

England

Identification Type	UK Limited Company
Registration Number	02235016

241619320001

BERETTA COVACIVICH, Nicola

Mar 10, 2003

Apr 06, 2005

LLP Designated Member

101 Ashbury Road

SW11 5UQ London

1961-5

141305350001

DAVEY, Richard Paul

Mar 10, 2003

Dec 05, 2017

LLP Designated Member

10 Thurlby Road

SE27 0RL London

United Kingdom

1956-8

141305320001

HUTTNER, David Lee

Sep 01, 2011

Dec 05, 2017

LLP Designated Member

Tufnell Park Road

N7 0PG London

United Kingdom

1966-7

167058250002

MAY, Iain Richard Campbell

Sep 01, 2011

Dec 05, 2017

LLP Designated Member

The Square

Rowledge

GU10 4AA Farnham

Surrey

United Kingdom

1963-3

32619030004

RAMIN, Serge Patrick

Mar 10, 2003

Jun 30, 2004

LLP Designated Member

64 Belsize Park Gardens

NW3 4NE London

United Kingdom

1965-2

141305370001

STANLEY, Larry

Mar 02, 2006

Dec 05, 2017

LLP Designated Member

9 Vernon Drive

Clontarf

Dublin 3

Ireland

1942-4

131077480001

STEVENS, Derek Maurice

Mar 02, 2006

Dec 05, 2017

LLP Designated Member

62 Dukes Avenue

W4 2AF London

England

1938-11

950060001

SUNG, Yuk Yin

Mar 10, 2003

Mar 31, 2010

LLP Designated Member

61 Coniston Road

BR1 4JG Bromley

United Kingdom

1957-2

141305360001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP?

Persons with significant controls

Name

Notified On

Address

Ceased

Pa Holdings Limited

Dec 05, 2017

Bressenden Place

SW1E 5DN London

Legal Form	Limited By Shares
Country Registered	England & Wales
Legal Authority	United Kingdom (England & Wales)
Place Registered	Companies House
Registration Number	02235016

Natures of Control

The person holds, directly or indirectly, more than 75% 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 75% 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.

Mr Richard Paul Davey

Apr 06, 2016

Thurlby Road

SE27 0RL London

United Kingdom

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.

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.
license: CC0