CORYLUS CAPITAL LLP

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

    Company NameCORYLUS CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC327915
    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 CORYLUS CAPITAL LLP located?

    Registered Office Address
    Gresham House Plc 5th Floor
    80 Cheapside
    EC2V 6EE London
    United Kingdom
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CORYLUS CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    HAZEL CAPITAL LLPApr 30, 2007Apr 30, 2007

    What are the latest accounts for CORYLUS CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToApr 30, 2023

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

    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMay 12, 2023

    What are the latest filings for CORYLUS CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    Compulsory strike-off action has been suspended

    1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Accounts for a dormant company made up to Apr 30, 2023

    10 pagesAA

    Confirmation statement made on May 12, 2023 with no updates

    3 pagesLLCS01

    Total exemption full accounts made up to Apr 30, 2022

    13 pagesAA

    Confirmation statement made on May 12, 2022 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2021

    19 pagesAA

    Compulsory strike-off action has been discontinued

    1 pagesDISS40

    Confirmation statement made on May 12, 2021 with no updates

    3 pagesLLCS01

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Registered office address changed from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE on Oct 21, 2021

    1 pagesLLAD01

    Full accounts made up to Apr 30, 2020

    19 pagesAA

    Confirmation statement made on May 12, 2020 with no updates

    3 pagesLLCS01

    Full accounts made up to Apr 30, 2019

    18 pagesAA

    Confirmation statement made on May 12, 2019 with no updates

    3 pagesLLCS01

    Appointment of Mrs Suzanne Guest as a member on Jul 01, 2015

    2 pagesLLAP01

    Termination of appointment of Suzanne Guest as a member on Jun 20, 2019

    1 pagesLLTM01

    Appointment of Mrs Suzanne Guest as a member on Jul 01, 2015

    2 pagesLLAP01

    Appointment of Mrs Natalia Mardari as a member on Jul 01, 2015

    2 pagesLLAP01

    Member's details changed for Mr Benjamin James Ernest Guest on Jun 17, 2019

    2 pagesLLCH01

    Member's details changed for Mr Bozkurt Aydinoglu on Jun 17, 2019

    2 pagesLLCH01

    Termination of appointment of Gareth Edward Owen as a member on Apr 03, 2019

    1 pagesLLTM01

    Satisfaction of charge OC3279150009 in full

    1 pagesLLMR04

    Full accounts made up to Apr 30, 2018

    18 pagesAA

    Who are the officers of CORYLUS CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AYDINOGLU, Bozkurt
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    LLP Designated Member
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    England142826610001
    GUEST, Benjamin James Ernest
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    LLP Designated Member
    5 Cheapside
    EC2V 6AA London
    Octagon Point
    England
    England141405830002
    GUEST, Suzanne
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    LLP Member
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    England259681980001
    MARDARI, Natalia
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    LLP Member
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    England174259600001
    CHRISTY, Mark
    The Street
    High Easter
    CM1 4QS Chelmsford
    Dormy House
    Essex
    LLP Designated Member
    The Street
    High Easter
    CM1 4QS Chelmsford
    Dormy House
    Essex
    123765270001
    GUEST, Suzanne
    A46 Albion Riverside
    8 Hester Road
    SW11 4AJ London
    LLP Designated Member
    A46 Albion Riverside
    8 Hester Road
    SW11 4AJ London
    142158730001
    SARA, Kevin James
    Rotherwick Road
    Hampstead Garden Suburb
    NW11 7DB London
    58
    LLP Designated Member
    Rotherwick Road
    Hampstead Garden Suburb
    NW11 7DB London
    58
    United Kingdom129442000001
    GUEST, Suzanne
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc,
    United Kingdom
    LLP Member
    Octagon Point
    5 Cheapside
    EC2V 6AA London
    Gresham House Plc,
    United Kingdom
    England259565510001
    OWEN, Gareth Edward
    c/o Hazel Capital Llp
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    England
    LLP Member
    c/o Hazel Capital Llp
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    England
    England163345190001
    VERNON, Thomas Andrew
    c/o Hazel Capital Llp
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    England
    LLP Member
    c/o Hazel Capital Llp
    227 Shepherds Bush Road
    W6 7AS London
    2nd Floor
    England
    England183506900001
    YATES, Christian James Kurt
    West Camel
    BA22 7RF Yeovil
    Steart Hill Farm
    Somerset
    England
    LLP Member
    West Camel
    BA22 7RF Yeovil
    Steart Hill Farm
    Somerset
    England
    England142911770001
    HAZEL CAPITAL SERVICES COMPANY LIMITED
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    LLP Member
    Floor
    Reading Bridge House George Street
    RG1 8LS Reading
    4th
    Berkshire
    England
    Identification TypeEuropean Economic Area
    Registration Number06343627
    142361580001
    JENDENS HOLDINGS LIMITED
    c/o C/O Stephenson Harwood
    St. Paul's Churchyard
    EC4M 8SH London
    One
    England
    LLP Member
    c/o C/O Stephenson Harwood
    St. Paul's Churchyard
    EC4M 8SH London
    One
    England
    Identification TypeEuropean Economic Area
    Registration Number06894413
    142911790001
    RIT CAPITAL PARTNERS PLC
    St. James's Place
    SW1A 1NR London
    27
    England
    LLP Member
    St. James's Place
    SW1A 1NR London
    27
    England
    Identification TypeEuropean Economic Area
    Registration Number02129188
    160287940001
    THE BAT HANADIV FOUNDATION NO. 3
    c/o Doder Trust Limited
    41a Cedar Avenue
    HM12 Hamilton
    Argyle House
    Bermuda
    LLP Member
    c/o Doder Trust Limited
    41a Cedar Avenue
    HM12 Hamilton
    Argyle House
    Bermuda
    Legal FormCHARITABLE FOUNDATION
    Identification TypeNon European Economic Area
    Legal AuthorityBERMUDA
    160288580001

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Benjamin James Ernest Guest
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    England
    Apr 06, 2016
    5th Floor
    80 Cheapside
    EC2V 6EE London
    Gresham House Plc
    United Kingdom
    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