APPOSITE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameAPPOSITE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC318626
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is APPOSITE CAPITAL LLP located?

    Registered Office Address
    89 Charterhouse Street
    Second Floor
    EC1M 6HR London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for APPOSITE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 23, 2027
    Next Confirmation Statement DueApr 06, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 23, 2026
    OverdueNo

    What are the latest filings for APPOSITE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 23, 2026 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2025

    28 pagesAA

    Registered office address changed from 89 Second Floor 89 Charterhouse Street London EC1M 6HR England to 89 Charterhouse Street Second Floor London EC1M 6HR on Jun 17, 2025

    1 pagesLLAD01

    Registered office address changed from Second Floor 21 Whitefriars Street London EC4Y 8JJ England to 89 Second Floor 89 Charterhouse Street London EC1M 6HR on Jun 17, 2025

    1 pagesLLAD01

    Confirmation statement made on Mar 23, 2025 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2024

    22 pagesAA

    Confirmation statement made on Mar 23, 2024 with no updates

    3 pagesLLCS01

    Registration of charge OC3186260006, created on Jan 24, 2024

    17 pagesLLMR01

    Registration of charge OC3186260005, created on Jan 24, 2024

    26 pagesLLMR01

    Group of companies' accounts made up to Mar 31, 2023

    23 pagesAA

    Confirmation statement made on Mar 23, 2023 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2022

    23 pagesAA

    Registered office address changed from Genesis House 17 Godliman Street London EC4V 5BD England to Second Floor 21 Whitefriars Street London EC4Y 8JJ on Jul 28, 2022

    1 pagesLLAD01

    Confirmation statement made on Mar 23, 2022 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2021

    24 pagesAA

    Registration of charge OC3186260004, created on Jul 02, 2021

    19 pagesLLMR01

    Registration of charge OC3186260003, created on Jul 02, 2021

    20 pagesLLMR01

    Registration of charge OC3186260002, created on Jul 02, 2021

    20 pagesLLMR01

    Registration of charge OC3186260001, created on Jul 02, 2021

    19 pagesLLMR01

    Confirmation statement made on Mar 23, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Mizuho International Plc as a member on Mar 15, 2021

    1 pagesLLTM01

    Group of companies' accounts made up to Mar 31, 2020

    21 pagesAA

    Confirmation statement made on Mar 23, 2020 with no updates

    3 pagesLLCS01

    Group of companies' accounts made up to Mar 31, 2019

    21 pagesAA

    Confirmation statement made on Mar 23, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of APPOSITE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAY, Samuel James Caiger
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    LLP Designated Member
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    England214683980001
    PORTER, Ford David
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    LLP Designated Member
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    England103327290005
    POPE, Rory Christian Robert
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    LLP Member
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    United Kingdom215138140001
    ADKIN, Stephen
    Bracken House
    1 Friday Street
    EC4M 9JA London
    LLP Designated Member
    Bracken House
    1 Friday Street
    EC4M 9JA London
    United Kingdom112122530001
    LANAGHAN, Brian Douglas
    Bracken House
    1 Friday Street
    EC4M 9JA London
    LLP Designated Member
    Bracken House
    1 Friday Street
    EC4M 9JA London
    United Kingdom67667340002
    MARCHINGTON, Allan Patrick, Dr
    Bracken House
    1 Friday Street
    EC4M 9JA London
    LLP Designated Member
    Bracken House
    1 Friday Street
    EC4M 9JA London
    United Kingdom3307680004
    MIZUHO INTERNATIONAL PLC
    30 Old Bailey
    EC4M 7AU London
    Mizuho House
    England
    LLP Member
    30 Old Bailey
    EC4M 7AU London
    Mizuho House
    England
    Identification TypeUK Limited Company
    Registration Number01203696
    141605330001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Rory Christian Robert Pope
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    Oct 01, 2017
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    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 Ford David Porter
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    Apr 06, 2016
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    No
    Nationality: British,American
    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.
    • 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.
    Mr Samuel James Caiger Gray
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    Apr 06, 2016
    Charterhouse Street
    Second Floor
    EC1M 6HR London
    89
    England
    No
    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.
    • 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.

    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