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KASTOS INVESTMENTS LLP

KASTOS INVESTMENTS LLP

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

    • Overview

    Company NameKASTOS INVESTMENTS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC346521
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KASTOS INVESTMENTS LLP located?

    Registered Office Address
    13 Hillbury Avenue
    HA3 8EP Harrow
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KASTOS INVESTMENTS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnApr 05, 2026
    Next Accounts Due OnJan 05, 2027
    Last Accounts
    Last Accounts Made Up ToApr 05, 2025

    What is the status of the latest confirmation statement for KASTOS INVESTMENTS LLP?

    Last Confirmation Statement Made Up ToJul 22, 2026
    Next Confirmation Statement DueAug 05, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 22, 2025
    OverdueNo

    What are the latest filings for KASTOS INVESTMENTS LLP?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Apr 05, 2025

    		7 pagesAA

    Confirmation statement made on Jul 22, 2025 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2024

    		4 pagesAA

    Confirmation statement made on Jul 22, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from 12 New Fetter Lane London EC4A 1JP United Kingdom to 13 Hillbury Avenue Harrow HA3 8EP on Aug 20, 2024

    		1 pagesLLAD01

    Total exemption full accounts made up to Apr 05, 2023

    		7 pagesAA

    Confirmation statement made on Jul 22, 2023 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2022

    		8 pagesAA

    Confirmation statement made on Jul 22, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2021

    		8 pagesAA

    Confirmation statement made on Jul 22, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2020

    		7 pagesAA

    Confirmation statement made on Jun 18, 2020 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2019

    		8 pagesAA

    Confirmation statement made on Jun 18, 2019 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2018

    		8 pagesAA

    Confirmation statement made on Jun 18, 2018 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Apr 05, 2017

    		8 pagesAA

    Confirmation statement made on Jun 18, 2017 with no updates

    		3 pagesLLCS01

    Notification of Oscar John Joseph Tymon as a person with significant control on Apr 06, 2016

    		2 pagesLLPSC01

    Total exemption small company accounts made up to Apr 05, 2016

    		6 pagesAA

    Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Sep 21, 2016

    		1 pagesLLAD01

    Annual return made up to Jun 18, 2016

    		14 pagesLLAR01

    Total exemption small company accounts made up to Apr 05, 2015

    		6 pagesAA

    Termination of appointment of Ian Peter Hopley as a member on Sep 09, 2014

    		1 pagesLLTM01
    View All Filings

    Who are the officers of KASTOS INVESTMENTS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LOBEK, John Philip
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Designated Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom14924030002
    TYMON, Oscar John Joseph
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Designated Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England80500870001
    BARRETT, Chris
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom148996760002
    BOWERS, Bryan Andrew
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United States149030970001
    BOWERS, Cara Jonassen
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United States149031700001
    BROWN, Duncan Rory
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom142038950001
    COFFIN, Christopher
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom149033020001
    COFFIN, Judy
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom149033610001
    GRANT, Alan Ernest
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England24928940003
    GRANT, Kathryn Hazel
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom142901430001
    HALLAHANE, Dennis William Patrick
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom36958000001
    JONES, Morgan Lewis
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England10146340005
    LOBEK, Jo
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom149036020001
    LUCKHURST, Barry
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom149030390001
    LUCKHURST, Elizabeth Anne
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England38654410002
    PAYNE, Chris
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United States149032280001
    READ, Philip David
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom81624400001
    TOWNSEND, Dee Leeanne
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England76311750002
    TOWNSEND, Jeremy Charles Douglas
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		United Kingdom106408890001
    WATSON, Ian Richard
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England68256540001
    WATTLES, Gurdon Dunbar, Dr
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		LLP Member
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		England149036310001
    WHEATLEY, Terence George
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    England
    		LLP Member
    Meres Lane
    Five Ashes
    TN20 6JS Mayfield
    Crabtree Manor
    East Sussex
    England
    		England31076520002
    CAROUGE INVESTMENTS
    c/o Maples & Calder
    Ugland House
    Grand Cayman
    PO BOX 309
    Ky1 1104
    Cayman Islands
    		LLP Member
    c/o Maples & Calder
    Ugland House
    Grand Cayman
    PO BOX 309
    Ky1 1104
    Cayman Islands
    Legal FormLIMITED LIABILITY COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCAYMAN ISLANDA
    Registration NumberMC 229307
    		149037060001
    COOPER, Robert William
    Rolvenden Hill
    Rolvenden
    TN17 4JN Cranbrook
    10
    Kent
    		LLP Designated Member
    Rolvenden Hill
    Rolvenden
    TN17 4JN Cranbrook
    10
    Kent
    		United Kingdom68567270002
    HERBERT, Linda Marie
    Fetter Lane
    EC4A 1EQ London
    90
    		LLP Member
    Fetter Lane
    EC4A 1EQ London
    90
    		England81134460001
    HOPLEY, Ian Peter
    Fetter Lane
    EC4A 1EQ London
    90
    		LLP Member
    Fetter Lane
    EC4A 1EQ London
    90
    		United Kingdom83028390002
    JUPITER NOMINEES LIMITED
    Mont Crevelt House
    Bulwer Avenue
    GY1 3US St Sampson
    PO BOX 344
    Guernsey
    		LLP Member
    Mont Crevelt House
    Bulwer Avenue
    GY1 3US St Sampson
    PO BOX 344
    Guernsey
    Legal FormLIMITED COMPANY
    Identification TypeNon European Economic Area
    Legal AuthorityGUERNSEY
    Registration Number35045
    		149304580002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of KASTOS INVESTMENTS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Oscar John Joseph Tymon
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		Apr 06, 2016
    Hillbury Avenue
    HA3 8EP Harrow
    13
    England
    		No
    Nationality: British
    Country of Residence: England
    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.
    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.
    • license: CC0