SOUTH WEST CAPITAL PARTNERS LLP

Overview

Company Name	SOUTH WEST CAPITAL PARTNERS LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC318826
Jurisdiction	England/Wales
Date of Creation	Mar 31, 2006
Date of Cessation	Sep 21, 2021

Summary

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

Where is SOUTH WEST CAPITAL PARTNERS LLP located?

Registered Office Address	Suite 1, 3rd Floor 11-12 St. James's Square SW1Y 4LB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for SOUTH WEST CAPITAL PARTNERS LLP?

Last Accounts
Last Accounts Made Up To	Dec 31, 2019

What are the latest filings for SOUTH WEST CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
Sep 21, 2021	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Jul 06, 2021	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jun 24, 2021	Application to strike the limited liability partnership off the register	4 pages	LLDS01

Sep 29, 2020	Full accounts made up to Dec 31, 2019	20 pages	AA

Jul 09, 2020	Registered office address changed from 54 Jermyn Street London SW1Y 6LX United Kingdom to Suite 1, 3rd Floor 11-12 st. James's Square London SW1Y 4LB on Jul 09, 2020	1 pages	LLAD01

Jun 24, 2020	Confirmation statement made on Mar 31, 2020 with no updates	3 pages	LLCS01

Dec 21, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 18, 2019	Full accounts made up to Dec 31, 2018	20 pages	AA

Dec 03, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jun 22, 2019	Compulsory strike-off action has been discontinued	1 pages	DISS40
Jun 20, 2019	Confirmation statement made on Mar 31, 2019 with no updates	3 pages	LLCS01

Jun 18, 2019	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Dec 20, 2018	Full accounts made up to Dec 31, 2017	19 pages	AA

Dec 05, 2018	Compulsory strike-off action has been discontinued	1 pages	DISS40
Dec 04, 2018	First Gazette notice for compulsory strike-off	1 pages	GAZ1
May 31, 2018	Confirmation statement made on Mar 31, 2018 with no updates	3 pages	LLCS01

May 31, 2018	Member's details changed for Mr Peter James Foley on Sep 06, 2017	2 pages	LLCH01

May 03, 2018	Member's details changed for Mr Tomasz Kopycinski-Sztuka on May 02, 2018	2 pages	LLCH01

May 02, 2018	Change of details for Dr Francis Joseph Campeau as a person with significant control on May 02, 2018	2 pages	LLPSC04

May 02, 2018	Member's details changed for Dr Francis Joseph Campeau on May 02, 2018	2 pages	LLCH01

Sep 06, 2017	Registered office address changed from 21 st Thomas Street Bristol BS1 6JS to 54 Jermyn Street London SW1Y 6LX on Sep 06, 2017	1 pages	LLAD01

Sep 01, 2017	Full accounts made up to Dec 31, 2016	18 pages	AA

Apr 05, 2017	Confirmation statement made on Mar 31, 2017 with updates	5 pages	LLCS01

May 13, 2016	Annual return made up to Mar 31, 2016	5 pages	LLAR01

Apr 29, 2016	Full accounts made up to Dec 31, 2015	21 pages	AA

View All Filings

Who are the officers of SOUTH WEST CAPITAL PARTNERS LLP?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Date of Birth	Number
CAMPEAU, Francis Joseph, Dr SW1Y 6LX London 54 Jermyn Street United Kingdom	Mar 31, 2006		LLP Designated Member	SW1Y 6LX London 54 Jermyn Street United Kingdom	United Kingdom	1967-11	111986170002
KOPYCINSKI-SZTUKA, Tomasz SW1Y 6LX London 54 Jermyn Street United Kingdom	Apr 06, 2006		LLP Designated Member	SW1Y 6LX London 54 Jermyn Street United Kingdom	United Kingdom	1975-1	141974290001
SWCP LIMITED 21 St Thomas Street BS1 6JS Bristol	Mar 31, 2006		LLP Designated Member	21 St Thomas Street BS1 6JS Bristol			141872660001
FOLEY, Peter James SW1Y 6LX London 54 Jermyn Street United Kingdom	Aug 01, 2008		LLP Member	SW1Y 6LX London 54 Jermyn Street United Kingdom	United Kingdom	1969-3	203874070001
FINCH, Hyo-Jung Muri Bryanston Mews East W1H 2DB London 11	Aug 01, 2008	Jul 22, 2009	LLP Designated Member	Bryanston Mews East W1H 2DB London 11		1971-11	142721320001
KOOI, Richard Tock Lim Savile Row W1S 3PD London 5 United Kingdom	Aug 01, 2008	Mar 31, 2015	LLP Member	Savile Row W1S 3PD London 5 United Kingdom	United Kingdom	1966-10	142710420001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Dr Francis Joseph Campeau

Apr 06, 2016

SW1Y 6LX London

54 Jermyn Street

United Kingdom

Nationality: Canadian

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.

Gottex Fund Management Holdings Limited

Apr 06, 2016

St Julian's Avenue

St Peter's Port

GY1 1WA Guernsey

Ogier House

Isle Of Man

Legal Form	Limited Liability Company
Country Registered	Guernsey
Legal Authority	Guernsey
Place Registered	N/A
Registration Number	47547

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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