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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Data Source

    • Overview

    Company NameCAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC316970
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP located?

    Registered Office Address
    Point 3 Haywood Road
    CV34 5AH Warwick
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP?

    Previous Company Names
    Company NameFromUntil
    DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLPJun 06, 2006Jun 06, 2006
    DSCSS HOME REVERSIONS ADVISORS LLPJan 03, 2006Jan 03, 2006

    What are the latest accounts for CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2019

    What are the latest filings for CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		3 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2019

    		10 pagesAA

    Previous accounting period extended from Dec 31, 2018 to Mar 31, 2019

    		1 pagesLLAA01

    Termination of appointment of Edward Innes Ker as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of John Frederick Rufus Warren as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Godfrey John Wenman Spickernell as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of the Laltex Pension Fund as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Peter Kralj as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of David Naylor Leyland as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of the Second Roxburghe Discretionary Trust Marquis of Bowmont's Fund as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Robert Charles Michael Wigley as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Zinnah Investments Limited as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Isabella May Innes Ker as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of David Gay Williams as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of George Alastair Innes Ker as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of His Grace the Duke of Roxburghes's Chattels Fund as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Alasdair Hadden Paton as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Rosanagh Viola Alexandria Grimston as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Disruptive Capital Investments Limited as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of David Lachlan Forbes as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Disruptive Capital Investments Ii Limited as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Crescent Trustees Limited as a member on Mar 20, 2019

    		1 pagesLLTM01

    Termination of appointment of Graham Clempson as a member on Mar 20, 2019

    		1 pagesLLTM01
    View All Filings

    Who are the officers of CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CSS INVESTOR A LLP
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    		LLP Designated Member
    Haywood Road
    CV34 5AH Warwick
    Point 3
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeNon European Economic Area
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC316969
    		248922710001
    TUSK GP LIMITED
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Mill Court
    		LLP Designated Member
    Mill Court
    La Charroterie
    GY1 1EJ St Peter Port
    Mill Court
    		141923710003
    THOMSON, David Malcolm
    60 Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    		LLP Designated Member
    60 Brookmans Avenue
    Brookmans Park
    AL9 7QQ Hatfield
    		United Kingdom103213380001
    TRUELL, Edmund George Imjin Fosbroke
    Cornhill
    EC3V 3ND London
    14
    		LLP Designated Member
    Cornhill
    EC3V 3ND London
    14
    		United Kingdom168152070001
    CAPITAL STRUCTURED SOLUTIONS LIMITED
    Haywood Road
    CV34 5AH Warwick
    Point 3
    United Kingdom
    		LLP Designated Member
    Haywood Road
    CV34 5AH Warwick
    Point 3
    United Kingdom
    		141845530002
    BEETON, Elizabeth
    Lyncombe Hill
    BA2 4PH Bath
    61
    Avon
    		LLP Member
    Lyncombe Hill
    BA2 4PH Bath
    61
    Avon
    		142814800001
    BOLITHO, John Geoffrey
    Smallhythe Road
    TN30 7NB Tenterden
    Summerhill
    United Kingdom
    		LLP Member
    Smallhythe Road
    TN30 7NB Tenterden
    Summerhill
    United Kingdom
    		United Kingdom25812870002
    BURN, Richard Hardy
    19 Lawrence Street
    SW3 5NF London
    		LLP Member
    19 Lawrence Street
    SW3 5NF London
    		United Kingdom68025010001
    CLARK, Brian D'Arcy
    GL7 5EL Barnsley
    Oxwold House
    Gloucestershire
    		LLP Member
    GL7 5EL Barnsley
    Oxwold House
    Gloucestershire
    		142814870001
    CLEMPSON, Graham
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		LLP Member
    1 Great Winchester Street
    EC2N 2DB London
    Winchester House
    		England142827720001
    CONGDON, Timothy George
    GL19 3HQ Huntley
    Huntley Manor
    Gloucestershire
    		LLP Member
    GL19 3HQ Huntley
    Huntley Manor
    Gloucestershire
    		United Kingdom15074690002
    FORBES, David Lachlan
    Eaton Terrace
    SW1W 8TP London
    27
    England
    		LLP Member
    Eaton Terrace
    SW1W 8TP London
    27
    England
    		England14161280003
    FORBES, David Lachlan
    Eaton Terrace
    SW1W 8TP London
    27
    		LLP Member
    Eaton Terrace
    SW1W 8TP London
    27
    		England14161280003
    GLATMAN, Mark Lewis
    Bedale Road
    Well
    DL8 2PX Bedale
    Well Hall
    England
    		LLP Member
    Bedale Road
    Well
    DL8 2PX Bedale
    Well Hall
    England
    		United Kingdom243071320001
    GRIMSTON, Rosanagh Viola Alexandria, Vicountess
    Floors Castle
    TD5 7SF Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		LLP Member
    Floors Castle
    TD5 7SF Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		Scotland220262220001
    HADDEN PATON, Alasdair
    Pavilion Road
    SW1X 0BP London
    243-247
    United Kingdom
    		LLP Member
    Pavilion Road
    SW1X 0BP London
    243-247
    United Kingdom
    		142814930001
    HOOPER, Piers
    Henning Street
    SW11 3DR London
    9
    		LLP Member
    Henning Street
    SW11 3DR London
    9
    		England95746030001
    INNES KER, Edward, Lord
    Floors Castle
    Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		LLP Member
    Floors Castle
    Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		Scotland220106750001
    INNES KER, George Alastair, Lord
    Floors Castle
    TD5 7SF Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		LLP Member
    Floors Castle
    TD5 7SF Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		Scotland220260830001
    INNES KER, Isabella May, Lady
    Floors Castle
    TD5 7SF Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		LLP Member
    Floors Castle
    TD5 7SF Kelso
    Roxburghe Estates Office
    Roxburghshire
    Scotland
    		Scotland220256790001
    KIELHOLZ, Walter
    Zuricj
    Pilatusstrasse 18
    Ch-8032
    Switzerland
    		LLP Member
    Zuricj
    Pilatusstrasse 18
    Ch-8032
    Switzerland
    		Switzerland130229580001
    KRALJ, Peter
    St James Avenue
    TW12 1HL Hampton Hill
    57
    Middlesex
    		LLP Member
    St James Avenue
    TW12 1HL Hampton Hill
    57
    Middlesex
    		England43024570001
    MOULTON, Jonathan Paul
    Rue De La Falaise
    GY4 6UN St Martins
    La Falaise
    Guernsey
    		LLP Member
    Rue De La Falaise
    GY4 6UN St Martins
    La Falaise
    Guernsey
    		Guernsey148687630003
    NAYLOR LEYLAND, David
    Cromwell Mews
    SW7 2JZ London
    9
    United Kingdom
    		LLP Member
    Cromwell Mews
    SW7 2JZ London
    9
    United Kingdom
    		United Kingdom142814990002
    SPELLINS, Gary Wade
    3 Gladsmuir Road
    EN5 4PJ Barnet
    Lowick
    United Kingdom
    		LLP Member
    3 Gladsmuir Road
    EN5 4PJ Barnet
    Lowick
    United Kingdom
    		England156015750001
    SPICKERNELL, Elizabeth Charmian
    Swan Road
    SN9 5DW Pewsey
    12 Manor Court
    Wiltshire
    		LLP Member
    Swan Road
    SN9 5DW Pewsey
    12 Manor Court
    Wiltshire
    		England142815020001
    SPICKERNELL, Godfrey John Wenman
    Oakford Road
    NW5 1AH London
    16
    		LLP Member
    Oakford Road
    NW5 1AH London
    16
    		England125358230001
    WARREN, John Frederick Rufus
    Burghclere
    BG20 9LT Newbury
    Highclere Stud
    Berkshire
    		LLP Member
    Burghclere
    BG20 9LT Newbury
    Highclere Stud
    Berkshire
    		England92989480002
    WIGLEY, Robert Charles Michael
    57 Berkeley Square
    W1J 6AB London
    5th Floor Lansdowne House
    United Kingdom
    		LLP Member
    57 Berkeley Square
    W1J 6AB London
    5th Floor Lansdowne House
    United Kingdom
    		United Kingdom141878490004
    WILLIAMS, David Gay
    Dulwich Wood Avenue
    SE19 1HD London
    24
    		LLP Member
    Dulwich Wood Avenue
    SE19 1HD London
    24
    		England75989820001
    BW SIPP TRUSTEES LIMITED
    St James's Square
    GL50 3PR Cheltenham
    Saint James's House
    		LLP Member
    St James's Square
    GL50 3PR Cheltenham
    Saint James's House
    		142814820001
    CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    		LLP Member
    34 Beckenham Road
    BR3 4TU Beckenham
    The Registry
    Kent
    Identification TypeEuropean Economic Area
    Registration Number239726
    		178402090001
    CRESCENT TRUSTEES LIMITED
    Ground Floor Office
    3 Temple Quay
    BS1 6DZ Bristol
    Curtis Banks
    England
    		LLP Member
    Ground Floor Office
    3 Temple Quay
    BS1 6DZ Bristol
    Curtis Banks
    England
    		142814860001
    DISRUPTIVE CAPITAL INVESTMENTS II LIMITED
    Mill Court, La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor
    Guernsey
    		LLP Member
    Mill Court, La Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite, Ground Floor
    Guernsey
    Legal FormNON-CELLULAR COMPANY, LIMITED BY SHARES
    Identification TypeNon European Economic Area
    Legal AuthorityTHE COMPANIES (GUERNSEY) LAW, 2008 (AS AMENDED)
    Registration Number62500
    		246576410001
    DISRUPTIVE CAPITAL INVESTMENTS LIMITED
    Mill Court Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite Ground Floor
    		LLP Member
    Mill Court Charroterie
    St. Peter Port
    GY1 1EJ Guernsey
    Western Suite Ground Floor
    Legal FormGUERNSEY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number46906
    		165786340002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Glen Broadhurst
    Port Soif
    Vale
    GY6 8HU Guernsey
    Marecageux
    Guernsey
    		Sep 20, 2018
    Port Soif
    Vale
    GY6 8HU Guernsey
    Marecageux
    Guernsey
    		No
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Timothy John Hanford
    125 Old Broad Street
    24th Floor
    EC2N 1AR London
    C/O J C Flowers & Co Uk Llp
    England
    		Jun 22, 2018
    125 Old Broad Street
    24th Floor
    EC2N 1AR London
    C/O J C Flowers & Co Uk Llp
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr George Reddin
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		Dec 18, 2017
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		No
    Nationality: Irish
    Country of Residence: Ireland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Nicholas Anthony Degnen
    La Charroterie
    GY1 3GG St Peter Port
    Mill Court
    Guernsey
    		Apr 06, 2016
    La Charroterie
    GY1 3GG St Peter Port
    Mill Court
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey, Channel Islands
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mrs Christine Whitehorne
    La Charroterie
    GY1 3GG St Peter Port
    Mill Court
    Guernsey
    		Apr 06, 2016
    La Charroterie
    GY1 3GG St Peter Port
    Mill Court
    Guernsey
    		Yes
    Nationality: British
    Country of Residence: Guernsey
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Richard O'Toole
    5-9 Main Street
    GX11 1AA Gibraltar
    PO BOX 411
    British Overseas Territory
    		Apr 06, 2016
    5-9 Main Street
    GX11 1AA Gibraltar
    PO BOX 411
    British Overseas Territory
    		Yes
    Nationality: Irish
    Country of Residence: Portugal
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Tusk Corporation Management Limited
    Haywood Road
    CV34 5AH Warwick
    Point 3
    United Kingdom
    		Apr 06, 2016
    Haywood Road
    CV34 5AH Warwick
    Point 3
    United Kingdom
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityUk Company Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Abacus Trustees (Gibraltar) Limited
    Main Street
    GX11 1AA Gibraltar
    5-9
    Gibraltar
    British Overseas Territory
    		Apr 06, 2016
    Main Street
    GX11 1AA Gibraltar
    5-9
    Gibraltar
    British Overseas Territory
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityGibraltar Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Kevin Bastone
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		Apr 06, 2016
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Abacus Financial Services Limited
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		Apr 06, 2016
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		No
    Legal FormPrivate Limited Company
    Legal AuthorityGibraltar Law
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr David George Edward Naylor-Leyland
    Cromwell Mews
    SW7 2JZ London
    9
    England
    		Apr 06, 2016
    Cromwell Mews
    SW7 2JZ London
    9
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Adrian Mansfield
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		Apr 06, 2016
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		No
    Nationality: British
    Country of Residence: British Overseas Territory
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Christopher Joseph Pitaluga
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		Apr 06, 2016
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		No
    Nationality: British
    Country of Residence: British Overseas Territory
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    Mr Robert George Guest
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		Apr 06, 2016
    Main Street
    Gibraltar
    5-9
    British Overseas Territory
    		No
    Nationality: British
    Country of Residence: Gibraltar
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 03, 2017Jul 27, 2017The company knows or has reasonable cause to believe that there is a registrable person in relation to the company but it has not identified the registrable person
    View Detailed Information on Persons with Significant Control Statements

    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