CAISSON INVESTMENT MANAGEMENT PARTNERS LLP
Overview
| Company Name | CAISSON INVESTMENT MANAGEMENT PARTNERS LLP |
|---|---|
| Company Status | Dissolved |
| Legal Form | Limited liability partnership |
| Company Number | OC346292 |
| Jurisdiction | England/Wales |
| Date of Creation | |
| Date of Cessation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | Yes |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is CAISSON INVESTMENT MANAGEMENT PARTNERS LLP located?
| Registered Office Address | 1st Floor, Hasilwood House 60-64 Bishopsgate EC2N 4AW London |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for CAISSON INVESTMENT MANAGEMENT PARTNERS LLP?
| Last Accounts | |
|---|---|
| Last Accounts Made Up To | Mar 31, 2022 |
What are the latest filings for CAISSON INVESTMENT MANAGEMENT PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Final Gazette dissolved via voluntary strike-off | 1 pages | GAZ2(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the limited liability partnership off the register | 3 pages | LLDS01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Jan 13, 2023 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of James Frederick Ward as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Andrew Tween as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Lorraine Jacqueline Stott as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Steven Dent Tattersall as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of John Robert Milsom as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Carlos Sanchez-Garcia as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Annabel Sarah Stott as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Emma Low as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Cheryl Lloyd as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Nicholas Judges as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Iain Barry Harper as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Trevor Arthur David Jones as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Michael Samson Glaser as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Mark Hargreaves as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Steve Coppock as a member on Jan 13, 2023 | 1 pages | LLTM01 | ||
Full accounts made up to Mar 31, 2022 | 18 pages | AA | ||
Confirmation statement made on Jun 09, 2022 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge 2 in full | 1 pages | LLMR04 | ||
Satisfaction of charge 1 in full | 1 pages | LLMR04 | ||
Who are the officers of CAISSON INVESTMENT MANAGEMENT PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BOWDEN, Mark Lawley | LLP Designated Member | St. Stephens Hill CT2 7AX Canterbury 40 Kent England | United Kingdom | 33026640005 | ||||||||||
| NEWMAN, Michael Andrew | LLP Designated Member | 301 Kingsland Road E8 4DS London 210 Kings Wharf | United Kingdom | 115452720001 | ||||||||||
| STOTT, Philip Edward Fletcher | LLP Designated Member | Sedgewell Road Sonning Common RG4 9TA Reading 7 Berkshire United Kingdom | England | 137818480004 | ||||||||||
| CAISSON INVESTMENT MANAGEMENT LIMITED | LLP Member | Hasilwood House 60-64 Bishopsgate EC2N 4AW London 1st Floor England |
| 153391440001 | ||||||||||
| CARTER, David Jason, Mr. | LLP Designated Member | SW17 7DB London 36 Brenda Road England | England | 86113590007 | ||||||||||
| COMPANY DIRECTORS LIMITED | LLP Designated Member | Finchley Road NW11 7TJ London 788-790 | 142829870001 | |||||||||||
| TEMPLE SECREATRIES LIMITED | LLP Designated Member | Finchley Road NW11 7TJ London 788-790 | 142829860001 | |||||||||||
| COPPOCK, Steve | LLP Member | Cold Brayfield MK46 4HS Olney Greyfriars Buckinghamshire | England | 146072150001 | ||||||||||
| GLASER, Michael Samson | LLP Member | Hemingford Road N1 1BY London 95 | United Kingdom | 146073110001 | ||||||||||
| HARGREAVES, Mark | LLP Member | Warren Road GU1 2HF Guildford Warren Farm House Surrey | England | 146071920001 | ||||||||||
| HARPER, Iain Barry | LLP Member | Whitethorn Gardens CR0 7LL Croydon 17 Surrey United Kingdom | United Kingdom | 146072230002 | ||||||||||
| JONES, Trevor Arthur David | LLP Member | 60-64 Bishopsgate EC2N 4AW London 1st Floor, Hasilwood House England | England | 160091050002 | ||||||||||
| JUDGES, Nicholas | LLP Member | Berkeley Road CT7 9JN Birchington 7 Kent | England | 122560560001 | ||||||||||
| LLOYD, Cheryl | LLP Member | Park Street MK45 2LR Ampthill 35 Bedfordshire | England | 146073280001 | ||||||||||
| LOW, Emma | LLP Member | 3 Chalkshire Road HP17 0TS Butlers Cross Blenheim Cottage Bucks | United Kingdom | 142922600001 | ||||||||||
| MCGOWAN, Andrew | LLP Member | Bury Place WC1A 2JU London 16 Russell Chambers | 146072770001 | |||||||||||
| MILSOM, John Robert | LLP Member | Cavendish Mews North W1W 6LA London 7 England | United Kingdom | 45503850009 | ||||||||||
| SANCHEZ-GARCIA, Carlos | LLP Member | Kings Wharf 301 Kingsland Road E8 4DS London 210 United Kingdom | England | 137919830001 | ||||||||||
| STOTT, Annabel Sarah | LLP Member | Sedgewell Road Sonning Common RG4 9TA Reading 7 Berkshire United Kingdom | England | 146073220002 | ||||||||||
| STOTT, Lorraine Jacqueline | LLP Member | The Orchards Eaton Bray LU6 2DD Near Dunstable 46 Bedfordshire | England | 14930090001 | ||||||||||
| TATTERSALL, Steven Dent | LLP Member | Pudding Bag Lane Exton LE15 8BH Oakham 6 Rutland | United Kingdom | 132225710001 | ||||||||||
| TWEEN, Andrew | LLP Member | Vancouver Road North Harbour BN23 5BF Eastbourne 32 East Sussex England | England | 146072860003 | ||||||||||
| WARD, James Frederick | LLP Member | Water Lane Tarbock Green L35 1RE Prescot Cherry Cottage Merseyside England | United Kingdom | 94503550004 | ||||||||||
| DIC INVESTMENTS LIMITED | LLP Member | 25 Albert Street CV21 2SD Rugby The Robbins Building Warwickshire United Kingdom |
| 146071990001 |
What are the latest statements on persons with significant control for CAISSON INVESTMENT MANAGEMENT PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Jun 09, 2017 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
Does CAISSON INVESTMENT MANAGEMENT PARTNERS LLP have any charges?
| Classification | Dates | Status | Details | |
|---|---|---|---|---|
| Rent deposit deed | Created On Jul 10, 2009 Delivered On Jul 20, 2009 | Satisfied | Amount secured £13,375 and all other monies due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge | |
Short particulars Interest in the deposit see image for full details. | ||||
Persons Entitled
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Transactions
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| Rent deposit deed | Created On Jul 10, 2009 Delivered On Jul 23, 2009 | Satisfied | Amount secured £13,375 due or to become due from the company to the chargee | |
Short particulars Charge of £13,375. | ||||
Persons Entitled
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Transactions
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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