CATALYST AMERICA SQUARE LLP

CATALYST AMERICA SQUARE LLP

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

    Company NameCATALYST AMERICA SQUARE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC321577
    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 CATALYST AMERICA SQUARE LLP located?

    Registered Office Address
    30-31 Cowcross Street
    EC1M 6DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST AMERICA SQUARE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for CATALYST AMERICA SQUARE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    Member's details changed for Mr Julian Ralph Stewart Newiss on Mar 25, 2024

    2 pagesLLCH01

    Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on Mar 25, 2024

    2 pagesLLPSC04

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024

    1 pagesLLAD01

    Application to strike the limited liability partnership off the register

    3 pagesLLDS01

    Change of details for Mr Julian Ralph Stewart Newiss as a person with significant control on Feb 26, 2024

    2 pagesLLPSC04

    Cessation of Peter Carwile Kasch as a person with significant control on Feb 26, 2024

    1 pagesLLPSC07

    Termination of appointment of Anthony Constantine Yiannakis as a member on Feb 26, 2024

    1 pagesLLTM01

    Termination of appointment of Frabrice Hubert Tillette De Clermont Tonnerre as a member on Feb 26, 2024

    1 pagesLLTM01

    Termination of appointment of Peter Carwile Kasch as a member on Feb 26, 2024

    1 pagesLLTM01

    Termination of appointment of Keith Scott as a member on Feb 26, 2024

    1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2023

    5 pagesAA

    Confirmation statement made on Aug 11, 2023 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2022

    5 pagesAA

    Confirmation statement made on Aug 11, 2022 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2021

    5 pagesAA

    Confirmation statement made on Aug 11, 2021 with no updates

    3 pagesLLCS01

    Termination of appointment of Guy Ian Swinburn Wilson as a member on Dec 31, 2020

    1 pagesLLTM01

    Micro company accounts made up to Mar 31, 2020

    5 pagesAA

    Member's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020

    2 pagesLLCH01

    Confirmation statement made on Aug 11, 2020 with no updates

    3 pagesLLCS01

    Micro company accounts made up to Mar 31, 2019

    4 pagesAA

    Confirmation statement made on Aug 11, 2019 with no updates

    3 pagesLLCS01

    Confirmation statement made on Aug 08, 2019 with no updates

    3 pagesLLCS01

    Who are the officers of CATALYST AMERICA SQUARE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NEWISS, Julian Ralph Stewart
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    LLP Designated Member
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    England25776880004
    KASCH, Peter Carwile
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    LLP Designated Member
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    United Kingdom61386600003
    TILLETTE DE CLERMONT TONNERRE, Frabrice Hubert
    Rue Des Pres Verdy
    92310 Sevres
    France
    1
    LLP Designated Member
    Rue Des Pres Verdy
    92310 Sevres
    France
    1
    France142384690002
    WILSON, Guy Ian Swinburn
    Cavendish Square
    W1G 0PW London
    33
    England
    LLP Designated Member
    Cavendish Square
    W1G 0PW London
    33
    England
    England141163410001
    YIANNAKIS, Anthony Constantine
    The Grange
    Eyhurst Close Kingswood
    KT20 6NR Tadworth
    LLP Designated Member
    The Grange
    Eyhurst Close Kingswood
    KT20 6NR Tadworth
    United Kingdom141163380001
    KASCH, Peter Carwile
    Cavendish Square
    W1G 0PW London
    33
    England
    LLP Member
    Cavendish Square
    W1G 0PW London
    33
    England
    United Kingdom61386600003
    SCOTT, Keith
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    LLP Member
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    England141163370001

    Who are the persons with significant control of CATALYST AMERICA SQUARE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Carwile Kasch
    Filston Lane
    TN14 5JU Shoreham
    Filston Oast
    Kent
    United Kingdom
    Apr 06, 2016
    Filston Lane
    TN14 5JU Shoreham
    Filston Oast
    Kent
    United Kingdom
    Yes
    Nationality: British
    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.
    Mr Julian Ralph Stewart Newiss
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    Apr 06, 2016
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% 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 75% 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.

    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