CALIBURN CAPITAL PARTNERS LLP

Overview

Company Name	CALIBURN CAPITAL PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC311183
Jurisdiction	England/Wales
Date of Creation	Jan 27, 2005
Date of Cessation	Apr 02, 2024

Summary

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

Where is CALIBURN CAPITAL PARTNERS LLP located?

Registered Office Address	3 Nursery Cottages Watford Road AL1 2AQ St. Albans England
Undeliverable Registered Office Address	No

What are the latest accounts for CALIBURN CAPITAL PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Apr 30, 2022

What are the latest filings for CALIBURN CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Apr 02, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jan 16, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 05, 2024	Application to strike the limited liability partnership off the register	1 pages	LLDS01

Mar 13, 2023	Registered office address changed from Hudson House 8 Tavistock Street London WC2E 7PP England to 3 Nursery Cottages Watford Road St. Albans AL1 2AQ on Mar 13, 2023	1 pages	LLAD01

Feb 16, 2023	Confirmation statement made on Jan 25, 2023 with no updates	3 pages	LLCS01

Jan 31, 2023	Total exemption full accounts made up to Apr 30, 2022	11 pages	AA

Aug 23, 2022	Member's details changed for Mr Christopher Paul Michael Bouckley on Aug 23, 2022	2 pages	LLCH01

Aug 23, 2022	Change of details for Mr Christopher Paul Michael Bouckley as a person with significant control on Aug 23, 2022	2 pages	LLPSC04

Apr 07, 2022	Registered office address changed from 30 Broadwick Street London W1F 8JB England to Hudson House 8 Tavistock Street London WC2E 7PP on Apr 07, 2022	1 pages	LLAD01

Jan 27, 2022	Total exemption full accounts made up to Apr 30, 2021	13 pages	AA

Jan 25, 2022	Confirmation statement made on Jan 25, 2022 with no updates	3 pages	LLCS01

Apr 30, 2021	Total exemption full accounts made up to Apr 30, 2020	13 pages	AA

Jan 26, 2021	Confirmation statement made on Jan 25, 2021 with no updates	3 pages	LLCS01

Oct 30, 2020	Registered office address changed from 67/68 Jermyn Street St. James's London SW1Y 6NY England to 30 Broadwick Street London W1F 8JB on Oct 30, 2020	1 pages	LLAD01

Feb 07, 2020	Full accounts made up to Apr 30, 2019	18 pages	AA

Feb 03, 2020	Confirmation statement made on Jan 25, 2020 with no updates	3 pages	LLCS01

Feb 06, 2019	Confirmation statement made on Jan 25, 2019 with no updates	3 pages	LLCS01

Jan 10, 2019	Full accounts made up to Apr 30, 2018	19 pages	AA

Jan 25, 2018	Confirmation statement made on Jan 25, 2018 with no updates	3 pages	LLCS01

Jan 24, 2018	Full accounts made up to Apr 30, 2017	18 pages	AA

Jan 10, 2018	Registered office address changed from 53 Frith Street 4th Floor London W1D 4SN to 67/68 Jermyn Street St. James's London SW1Y 6NY on Jan 10, 2018	1 pages	LLAD01

Jul 12, 2017	Satisfaction of charge 1 in full	4 pages	LLMR04

Jan 27, 2017	Confirmation statement made on Jan 25, 2017 with updates	6 pages	LLCS01

Dec 15, 2016	Full accounts made up to Apr 30, 2016	17 pages	AA

Feb 02, 2016	Annual return made up to Jan 25, 2016	4 pages	LLAR01

View All Filings

Who are the officers of CALIBURN CAPITAL PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOUCKLEY, Christopher Paul

Jan 27, 2005

LLP Designated Member

2 Rue Des Iris

98000

Monaco

L'Imperator

Monaco

1956-3

86966610004

KETLEY, Michael Richard

Jun 22, 2005

LLP Designated Member

The Mill House

Coursers Road, Colney Heath

AL4 0PB St. Albans

England

1955-9

111398750002

ROWLANDS, Jeremy

Jan 27, 2005

LLP Designated Member

2 Bd Du Jardin Exotique

98000

Monaco

L'Herakleia

Monaco

1958-11

28204990007

BERWICK, Samuel

Jan 27, 2005

Aug 07, 2012

LLP Member

The Old Rectory

Blickling

NR11 6NF Norwich

United Kingdom

1961-2

141605300001

CURRY, Michael Anthony

May 01, 2008

Apr 30, 2012

LLP Member

Heritage View

6 Dover Rise 138678

Singapore

Tower C-01-12

Singapore

1967-6

142529600002

EXERTIER, Svetlana

May 01, 2008

Apr 30, 2012

LLP Member

7 Chemin De Fontanelle

1272 Genolier

Switzerland

1973-7

142529590001

KATSARIS, Apostolos

May 01, 2008

Apr 30, 2012

LLP Member

416 Manchester Road

E14 3FD London

Flat 89 Pierhead Lock

United Kingdom

1977-1

142529570001

KISIELEWSKI, Pawel Antoni John O'Donnell

May 01, 2008

Apr 30, 2010

LLP Member

Oakley Street

SW3 5NT London

United Kingdom

1960-10

74536910002

MORRONGIELLO, Tony

Mar 15, 2005

Aug 07, 2012

LLP Member

Ch.Armand Dufaux, 80;

1246 Corsier (Ge)

Switzerland

1959-6

141638900001

MIZUHO INTERNATIONAL PLC

Jan 27, 2005

Aug 07, 2012

LLP Member

House

One Friday Street

EC4M 9JA London

Bracken

United Kingdom

Identification Type	European Economic Area
Registration Number	01203696

141605330001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CALIBURN CAPITAL PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Michael Richard Ketley Coursers Road AL4 0PB Colney Heath The Mill House St Albans England	Apr 06, 2016	Coursers Road AL4 0PB Colney Heath The Mill House St Albans England	No
	Nationality: British Country of Residence: England
	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 Christopher Paul Bouckley Clarent Capital Sarl 2 Rue Des Iris 98000 Monaco L'Imperator Monaco	Apr 06, 2016	Clarent Capital Sarl 2 Rue Des Iris 98000 Monaco L'Imperator Monaco	No
	Nationality: British Country of Residence: Monaco
	Natures of Control The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
Mr Jeremy Rowlands 2 Bd Du Jardin Exotique Monaco L'Herakleia 98000 Monaco Monaco	Apr 06, 2016	2 Bd Du Jardin Exotique Monaco L'Herakleia 98000 Monaco Monaco	No
	Nationality: British Country of Residence: Monaco
	Natures of Control 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

Does CALIBURN CAPITAL PARTNERS LLP have any charges?

Charges
Classification	Dates	Status	Details
Rent deposit deed	Created On Apr 15, 2005 Delivered On Apr 29, 2005	Satisfied	Amount secured All monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge
	Short particulars The deposit of £536,332.56 and the deposit balance being the amount from time to time standing to the credit of the deposit account including interest and any moneys added to the deposit account.. See the mortgage charge document for full details.
	Persons Entitled Lenhart Real Estate Inc.
	Transactions Apr 29, 2005Registration of a charge (395) Jul 12, 2017Satisfaction of a charge (LLMR04)

View Detailed Information on Charges

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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