CIBUS CAPITAL LLP

Overview

Company Name	CIBUS CAPITAL LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC320407
Jurisdiction	England/Wales
Date of Creation	Jun 16, 2006

Summary

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

Where is CIBUS CAPITAL LLP located?

Registered Office Address	4 Sloane Terrace SW1X 9DQ London England
Undeliverable Registered Office Address	No

What were the previous names of CIBUS CAPITAL LLP?

Previous Company Names
Company Name	From	Until
ADM CAPITAL EUROPE LLP	Jun 16, 2006	Jun 16, 2006

What are the latest accounts for CIBUS CAPITAL LLP?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2026
Next Accounts Due On	Dec 31, 2026
Last Accounts
Last Accounts Made Up To	Mar 31, 2025

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jun 16, 2027
Next Confirmation Statement Due	Jun 30, 2027
Next Confirmation Statement Made Up To	Jun 16, 2026
Overdue	No

What are the latest filings for CIBUS CAPITAL LLP?

Filings
Date	Description	Document	Type
Jun 18, 2026	Confirmation statement made on Jun 16, 2026 with no updates	3 pages	LLCS01

Jul 17, 2025	Accounts for a small company made up to Mar 31, 2025	9 pages	AA

Jun 19, 2025	Confirmation statement made on Jun 16, 2025 with no updates	3 pages	LLCS01

Nov 28, 2024	Member's details changed for Mr Robert Clive Appleby on Nov 26, 2024	2 pages	LLCH01

Nov 28, 2024	Member's details changed for Mr Jeremy Thomas Alun-Jones on Nov 26, 2024	2 pages	LLCH01

Nov 26, 2024	Member's details changed for Mr Alastair Willis Peter Cooper on Nov 26, 2024	2 pages	LLCH01

Nov 26, 2024	Member's details changed for Mrs Anna Louise Rainsford on Nov 26, 2024	2 pages	LLCH01

Nov 26, 2024	Member's details changed for Jason Roland Silm on Nov 26, 2024	2 pages	LLCH01

Oct 15, 2024	Amended total exemption full accounts made up to Mar 31, 2024	9 pages	AAMD

Jul 29, 2024	Total exemption full accounts made up to Mar 31, 2024	10 pages	AA

Jun 28, 2024	Confirmation statement made on Jun 16, 2024 with no updates	3 pages	LLCS01

Feb 08, 2024	Amended total exemption full accounts made up to Mar 31, 2023	10 pages	AAMD

Jul 27, 2023	Total exemption full accounts made up to Mar 31, 2023	9 pages	AA

Jun 29, 2023	Confirmation statement made on Jun 16, 2023 with no updates	3 pages	LLCS01

Jun 29, 2023	Change of details for Mr Alastair Willis Peter Cooper as a person with significant control on Jan 22, 2022	2 pages	LLPSC04

Jun 29, 2023	Notification of Alastair Willis Peter Cooper as a person with significant control on Jan 22, 2022	2 pages	LLPSC01

Jan 19, 2023	Registration of charge OC3204070001, created on Jan 17, 2023	17 pages	LLMR01

Jan 03, 2023	Registered office address changed from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on Jan 03, 2023	1 pages	LLAD01

Nov 11, 2022	Change of name notice	pages	LLNM01

Nov 11, 2022	Certificate of change of name Company name changed adm capital europe LLP\certificate issued on 11/11/22	3 pages	CERTNM

Jul 27, 2022	Total exemption full accounts made up to Mar 31, 2022	10 pages	AA

Jun 22, 2022	Confirmation statement made on Jun 16, 2022 with no updates	3 pages	LLCS01

Jul 27, 2021	Total exemption full accounts made up to Mar 31, 2021	10 pages	AA

Jun 23, 2021	Confirmation statement made on Jun 16, 2021 with no updates	3 pages	LLCS01

Feb 18, 2021	Total exemption full accounts made up to Mar 31, 2020	10 pages	AA

View All Filings

Who are the officers of CIBUS CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

ALUN-JONES, Jeremy Thomas

Jul 22, 2014

LLP Designated Member

Sloane Terrace

SW1X 9DQ London

England

1961-6

158783800001

APPLEBY, Robert Clive

Mar 01, 2016

LLP Designated Member

Sloane Terrace

SW1X 9DQ London

England

1961-8

208751600001

COOPER, Alastair Willis Peter

Jul 01, 2017

LLP Member

Sloane Terrace

SW1X 9DQ London

England

1962-7

212397120001

RAINSFORD, Anna Louise

Apr 01, 2017

LLP Member

Sloane Terrace

SW1X 9DQ London

England

1974-6

142124230002

SILM, Jason Roland

Jul 01, 2017

LLP Member

Sloane Terrace

SW1X 9DQ London

England

1970-7

235685540002

O'BRIEN, Patrick

May 09, 2008

Jul 22, 2014

LLP Designated Member

Picket Piece

SP11 6NA Andover

Apsley House

Hampshire

England

1961-6

142478000002

STALKER, Norman Anthony

Jun 16, 2006

Apr 01, 2018

LLP Designated Member

2nd Floor (East Wing)

12 Phillimore Walk

W8 7RX London

Kensington Library

England

1959-9

141754970001

BAKER, Mark

Jun 16, 2006

Mar 31, 2018

LLP Member

Nordau

Raanana

Israel

1969-7

141930580002

CROWSTON, Andrew

Jun 16, 2006

Mar 31, 2009

LLP Member

Stanway

Burtons Lane

HP5 4BN Little Chalfont

1966-1

141930590001

SASSON, Gavin

Jul 01, 2017

Feb 10, 2020

LLP Member

Phillimore Walk

W8 7RX London

Kensington Library 2nd Floor (East Wing)12

United Kingdom

1961-4

232417150001

ASIA DEBT MANAGEMENT HONG KONG LIMITED

Jun 16, 2006

Jul 31, 2017

LLP Member

3 Garden Road

Central

1008 Icbc Tower

Hong Kong

Legal Form	LIMITED LIABILITY COMPANY
Identification Type	Non European Economic Area
Legal Authority	HONG KONG
Registration Number	573727

141930600001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Alastair Willis Peter Cooper Sloane Terrace SW1X 9DQ London 4 England	Jan 22, 2022	Sloane Terrace SW1X 9DQ London 4 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 Norman Anthony Stalker 2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library England	Apr 06, 2016	2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library England	Yes
	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 Mark Baker 2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library England	Apr 06, 2016	2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library England	Yes
	Nationality: British Country of Residence: Israel
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
Mr Jeremy Thomas Alun-Jones 2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library England	Apr 06, 2016	2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library 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 Robert Clive Appleby 2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library England	Apr 06, 2016	2nd Floor (East Wing) 12 Phillimore Walk W8 7RX London Kensington Library 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.

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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