KASTOS INVESTMENTS LLP
Overview
| Company Name | KASTOS INVESTMENTS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC346521 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
Where is KASTOS INVESTMENTS LLP located?
| Registered Office Address | 13 Hillbury Avenue HA3 8EP Harrow England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for KASTOS INVESTMENTS LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 05, 2025 |
| Next Accounts Due On | Jan 05, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 05, 2024 |
What is the status of the latest confirmation statement for KASTOS INVESTMENTS LLP?
| Last Confirmation Statement Made Up To | Jul 22, 2025 |
|---|---|
| Next Confirmation Statement Due | Aug 05, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 22, 2024 |
| Overdue | No |
What are the latest filings for KASTOS INVESTMENTS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Total exemption full accounts made up to Apr 05, 2024 | 4 pages | AA | ||
Confirmation statement made on Jul 22, 2024 with no updates | 3 pages | LLCS01 | ||
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 pages | LLAD01 | ||
Total exemption full accounts made up to Apr 05, 2023 | 7 pages | AA | ||
Confirmation statement made on Jul 22, 2023 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2022 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2022 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2021 | 8 pages | AA | ||
Confirmation statement made on Jul 22, 2021 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2020 | 7 pages | AA | ||
Confirmation statement made on Jun 18, 2020 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2019 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2019 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2018 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2018 with no updates | 3 pages | LLCS01 | ||
Total exemption full accounts made up to Apr 05, 2017 | 8 pages | AA | ||
Confirmation statement made on Jun 18, 2017 with no updates | 3 pages | LLCS01 | ||
Notification of Oscar John Joseph Tymon as a person with significant control on Apr 06, 2016 | 2 pages | LLPSC01 | ||
Total exemption small company accounts made up to Apr 05, 2016 | 6 pages | AA | ||
Registered office address changed from 90 Fetter Lane London EC4A 1EQ to 12 New Fetter Lane London EC4A 1JP on Sep 21, 2016 | 1 pages | LLAD01 | ||
Annual return made up to Jun 18, 2016 | 14 pages | LLAR01 | ||
Total exemption small company accounts made up to Apr 05, 2015 | 6 pages | AA | ||
Termination of appointment of Ian Peter Hopley as a member on Sep 09, 2014 | 1 pages | LLTM01 | ||
Termination of appointment of Linda Marie Herbert as a member on Sep 09, 2014 | 1 pages | LLTM01 | ||
Appointment of Mr Terence George Wheatley as a member on Jun 30, 2015 | 2 pages | LLAP01 | ||
Who are the officers of KASTOS INVESTMENTS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LOBEK, John Philip | LLP Designated Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 14924030002 | ||||||||||||||
| TYMON, Oscar John Joseph | LLP Designated Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 80500870001 | ||||||||||||||
| BARRETT, Chris | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 148996760002 | ||||||||||||||
| BOWERS, Bryan Andrew | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United States | 149030970001 | ||||||||||||||
| BOWERS, Cara Jonassen | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United States | 149031700001 | ||||||||||||||
| BROWN, Duncan Rory | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 142038950001 | ||||||||||||||
| COFFIN, Christopher | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 149033020001 | ||||||||||||||
| COFFIN, Judy | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 149033610001 | ||||||||||||||
| GRANT, Alan Ernest | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 24928940003 | ||||||||||||||
| GRANT, Kathryn Hazel | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 142901430001 | ||||||||||||||
| HALLAHANE, Dennis William Patrick | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 36958000001 | ||||||||||||||
| JONES, Morgan Lewis | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 10146340005 | ||||||||||||||
| LOBEK, Jo | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 149036020001 | ||||||||||||||
| LUCKHURST, Barry | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 149030390001 | ||||||||||||||
| LUCKHURST, Elizabeth Anne | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 38654410002 | ||||||||||||||
| PAYNE, Chris | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United States | 149032280001 | ||||||||||||||
| READ, Philip David | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | United Kingdom | 81624400001 | ||||||||||||||
| TOWNSEND, Dee Leeanne | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 76311750002 | ||||||||||||||
| TOWNSEND, Jeremy Charles Douglas | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 106408890001 | ||||||||||||||
| WATSON, Ian Richard | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 68256540001 | ||||||||||||||
| WATTLES, Gurdon Dunbar, Dr | LLP Member | Hillbury Avenue HA3 8EP Harrow 13 England | England | 149036310001 | ||||||||||||||
| WHEATLEY, Terence George | LLP Member | Meres Lane Five Ashes TN20 6JS Mayfield Crabtree Manor East Sussex England | England | 31076520002 | ||||||||||||||
| CAROUGE INVESTMENTS | LLP Member | c/o Maples & Calder Ugland House Grand Cayman PO BOX 309 Ky1 1104 Cayman Islands |
| 149037060001 | ||||||||||||||
| COOPER, Robert William | LLP Designated Member | Rolvenden Hill Rolvenden TN17 4JN Cranbrook 10 Kent | United Kingdom | 68567270002 | ||||||||||||||
| HERBERT, Linda Marie | LLP Member | Fetter Lane EC4A 1EQ London 90 | England | 81134460001 | ||||||||||||||
| HOPLEY, Ian Peter | LLP Member | Fetter Lane EC4A 1EQ London 90 | United Kingdom | 83028390002 | ||||||||||||||
| JUPITER NOMINEES LIMITED | LLP Member | Mont Crevelt House Bulwer Avenue GY1 3US St Sampson PO BOX 344 Guernsey |
| 149304580002 |
Who are the persons with significant control of KASTOS INVESTMENTS LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Oscar John Joseph Tymon | Apr 06, 2016 | Hillbury Avenue HA3 8EP Harrow 13 England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
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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