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NEVSKY CAPITAL LLP

NEVSKY CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Insolvency
  • Data Source

    • Overview

    Company NameNEVSKY CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC320343
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is NEVSKY CAPITAL LLP located?

    Registered Office Address
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Undeliverable Registered Office AddressNo

    What were the previous names of NEVSKY CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    NEVSKY LLPJun 14, 2006Jun 14, 2006

    What are the latest accounts for NEVSKY CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToSep 30, 2016

    What are the latest filings for NEVSKY CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		14 pagesLIQ13

    Registered office address changed from 10 Old Burlington Street London W1S 3AG to Leonard Curtis House Elms Square Bury New Road Whitefield Greater Manchester M45 7TA on Feb 21, 2018

    		2 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Determination

    		5 pagesDETERMINAT

    Declaration of solvency

    		5 pagesLIQ01

    Termination of appointment of Toby Henry John De Carteret Hampden-Acton as a member on Aug 05, 2017

    		1 pagesLLTM01

    Termination of appointment of Lisa Joanne Taylor as a member on Nov 28, 2017

    		1 pagesLLTM01

    Change of accounting reference date

    		3 pagesLLAA01

    Confirmation statement made on Jun 29, 2017 with no updates

    		3 pagesLLCS01

    Notification of Nicholas Matthew Barnes as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Notification of Matthew Edward Taylor as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Full accounts made up to Sep 30, 2016

    		18 pagesAA

    Annual return made up to Jun 29, 2016

    		4 pagesLLAR01

    Current accounting period extended from Mar 31, 2016 to Sep 30, 2016

    		1 pagesLLAA01

    Termination of appointment of Matthew Sethard-Wright as a member on Mar 18, 2016

    		1 pagesLLTM01

    Termination of appointment of Yuri Maslov as a member on Feb 11, 2016

    		1 pagesLLTM01

    Termination of appointment of Simon George Prichard Williams as a member on Feb 11, 2016

    		1 pagesLLTM01

    Termination of appointment of Joris Nathanson as a member on Feb 11, 2016

    		1 pagesLLTM01

    Termination of appointment of John Davitte as a member on Feb 11, 2016

    		1 pagesLLTM01

    Termination of appointment of Dominic Mark Thomas St. George as a member on Feb 11, 2016

    		1 pagesLLTM01

    Termination of appointment of Carl O'donnell as a member on Feb 11, 2016

    		1 pagesLLTM01

    Annual return made up to Jun 29, 2015

    		9 pagesLLAR01

    Full accounts made up to Mar 31, 2015

    		18 pagesAA

    Termination of appointment of Stephen Benedict Barrett as a member on Nov 30, 2014

    		1 pagesLLTM01
    View All Filings

    Who are the officers of NEVSKY CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BARNES, Nicholas Matthew
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		LLP Designated Member
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		England107548670001
    TAYLOR, Martin Edward
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		LLP Designated Member
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		United Kingdom85318410001
    BURLINGTON GLOBAL LIMITED
    Sloane Street
    SW1X 9BW London
    124
    		LLP Member
    Sloane Street
    SW1X 9BW London
    124
    Identification TypeEuropean Economic Area
    Registration Number7186866
    		153931640001
    CHARLES, Jeremy Douglas
    Berkeley Square
    W1J 5BB London
    51
    		LLP Designated Member
    Berkeley Square
    W1J 5BB London
    51
    		England19690700002
    GREENLEES, Loudon Ian
    Berkeley Square
    W1J 5BB London
    51
    		LLP Designated Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom64150640002
    HAMPDEN-ACTON, Toby Henry John De Carteret
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Designated Member
    Old Burlington Street
    W1S 3AG London
    10
    		England141716390001
    PORTER, Charles Benedict
    Berkeley Square
    W1J 5BB London
    51
    		LLP Designated Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom141716380001
    WARREN, Michael Sturrock
    Berkeley Square
    W1J 5BB London
    51
    		LLP Designated Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom142270480001
    BARRETT, Stephen Benedict
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		England141728770003
    BLACKLOCK, Katherine Victoria
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom141728730001
    COBBE, Henry Frederick Hugh
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom141733220001
    CORR, Gavin Patrick
    Sherborne Farm
    Litton
    BA3 4PS Radstock
    		LLP Member
    Sherborne Farm
    Litton
    BA3 4PS Radstock
    		United Kingdom142294240001
    DAVITTE, John
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		United Kingdom111369040001
    FLANAGAN, Eoghan Francis
    Flat 2
    42 Compton Road
    N1 2PB London
    		LLP Member
    Flat 2
    42 Compton Road
    N1 2PB London
    		United Kingdom141728820001
    HINDLEY, Clare Elizabeth
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		Uk148101820001
    JOSEPH, Benjamin Ian
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		United Kingdom159079280001
    LANDMAN, Rory Buchanan
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom116935860001
    MASLOV, Yuri
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		Uk159079620001
    MELLERSH, James David
    108 Landsdowne Road
    W11 2LS London
    Flat 1
    		LLP Member
    108 Landsdowne Road
    W11 2LS London
    Flat 1
    		United Kingdom121111840003
    NATHANSON, Joris
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		Uk159080540001
    O'DONNELL, Carl
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		United Kingdom159102230002
    RICHARDS, Francis James Nevill
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		142149920001
    SELL, Michael David
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		United Kingdom141728780001
    SETHARD-WRIGHT, Matthew
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England186932610001
    ST. GEORGE, Dominic Mark Thomas
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		Uk159080230001
    TAYLOR, Lisa Joanne
    Old Burlington Street
    W1S 3AG London
    10
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    		United Kingdom82434260002
    THOMAS, Howard Edgar
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		141728790001
    WILLIAMS, Simon George Prichard
    Old Burlington Street
    W1S 3AG London
    10
    England
    		LLP Member
    Old Burlington Street
    W1S 3AG London
    10
    England
    		England187960300001
    THAMES RIVER CAPITAL (UK) LIMITED
    Berkeley Square
    W1J 5BB London
    51
    England
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    England
    Identification TypeEuropean Economic Area
    Registration Number3487043
    		141588200001
    THAMES RIVER CAPITAL (UK) LIMITED
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    		141588200001
    TRC NO.1 LIMITED
    Berkeley Square
    W1J 5BB London
    51
    		LLP Member
    Berkeley Square
    W1J 5BB London
    51
    Identification TypeEuropean Economic Area
    Registration Number7186880
    		153931500001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Matthew Edward Taylor
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		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 Nicholas Matthew Barnes
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		Apr 06, 2016
    Elms Square Bury New Road
    Whitefield
    M45 7TA Greater Manchester
    Leonard Curtis House
    		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.
    View Detailed Information on Persons with Significant Control

    Does NEVSKY CAPITAL LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Jan 31, 2018Commencement of winding up
    Jul 06, 2019Dissolved on
    		Members voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Mark John Colman
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    		practitioner
    Leonard Curtis House Elms Square Bury New Road
    Whitefield
    M45 7TA Manchester
    Steve Markey
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    		practitioner
    Leonard Curtis House Elms Square
    Bury New Road
    M45 7TA Whitefield
    Manchester
    View Detailed Information on Insolvency Cases

    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