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CAPITAL INDUSTRIAL LLP

CAPITAL INDUSTRIAL LLP

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

    • Overview

    Company NameCAPITAL INDUSTRIAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC385841
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is CAPITAL INDUSTRIAL LLP located?

    Registered Office Address
    Second Floor
    7/8 Savile Row
    W1S 3PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL INDUSTRIAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

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

    Last Confirmation Statement Made Up ToJun 14, 2027
    Next Confirmation Statement DueJun 28, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 14, 2026
    OverdueNo

    What are the latest filings for CAPITAL INDUSTRIAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jun 14, 2026 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2025

    		14 pagesAA

    legacy

    		3 pagesGUARANTEE2

    Notification of Marc Peter Cadwaladr as a person with significant control on Nov 01, 2024

    		2 pagesLLPSC01

    Appointment of Capital Industrial Plc as a member on Dec 30, 2020

    		6 pagesLLAP02
    Annotations
    DateAnnotation
    Jul 21, 2025Replacement This document replaces the LLAP02 registered on 25/03/2021 as the original LLAP02 was not properly delivered.

    Confirmation statement made on Jun 14, 2025 with no updates

    		3 pagesLLCS01

    Unaudited abridged accounts made up to Jun 30, 2024

    		11 pagesAA

    legacy

    		1 pagesAGREEMENT2

    Appointment of Mr Marc Peter Cadwaladr as a member on Nov 01, 2024

    		2 pagesLLAP01

    legacy

    		37 pagesPARENT_ACC

    legacy

    		3 pagesGUARANTEE2

    Confirmation statement made on Jun 14, 2024 with no updates

    		3 pagesLLCS01

    Amended total exemption full accounts made up to Jun 30, 2023

    		14 pagesAAMD

    Total exemption full accounts made up to Jun 30, 2023

    		14 pagesAA

    Confirmation statement made on Jun 14, 2023 with no updates

    		3 pagesLLCS01

    Member's details changed for Capital Industrial Holdings 2 Limited on Apr 20, 2023

    		1 pagesLLCH02

    Registered office address changed from , 17C Curzon Street, London, W1J 5HU to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023

    		1 pagesLLAD01

    Total exemption full accounts made up to Jun 30, 2022

    		15 pagesAA

    Confirmation statement made on Jun 14, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Jun 30, 2021

    		15 pagesAA

    Termination of appointment of Matthew Mansfield Horgan as a member on Sep 17, 2021

    		1 pagesLLTM01

    Cessation of Matthew Mansfield Horgan as a person with significant control on Jul 31, 2021

    		1 pagesLLPSC07

    Confirmation statement made on Jun 14, 2021 with no updates

    		3 pagesLLCS01

    Appointment of Capital Industrial Holdings 2 Limited as a member on Dec 30, 2020

    		3 pagesLLAP02
    Annotations
    DateAnnotation
    Jul 21, 2025Replaced A replacement LLAP02 was registered on 21/07/2025.

    Termination of appointment of Capital Industrial Holdings B.V. as a member on Dec 30, 2020

    		1 pagesLLTM01
    View All Filings

    Who are the officers of CAPITAL INDUSTRIAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADWALADR, Marc Peter
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		LLP Designated Member
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		England183663650002
    MONTAUT, Roger Simon
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		LLP Designated Member
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		England106829120002
    STEARNS, Nicholas Benjamin
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		LLP Designated Member
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		United Kingdom172272130001
    CAPITAL INDUSTRIAL PLC
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor Gaspe House
    Jersey
    		LLP Member
    66-72 Esplanade
    JE1 1GH St Helier
    2nd Floor Gaspe House
    Jersey
    Legal FormREGISTERED COMPANY PUBLIC
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityJERSEY
    Registration Number132791
    		338232610001
    HORGAN, Matthew Mansfield
    Curzon Street
    W1J 5HU London
    17c
    England
    		LLP Designated Member
    Curzon Street
    W1J 5HU London
    17c
    England
    		United Kingdom73376270001
    CAPITAL INDUSTRIAL HOLDINGS BV
    Concertgeouwplein 13h
    1071 LL Amsterdam
    13h
    Netherlands
    		LLP Member
    Concertgeouwplein 13h
    1071 LL Amsterdam
    13h
    Netherlands
    Identification TypeUK Limited Company
    Registration Number12897257
    		189702010001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Marc Peter Cadwaladr
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Nov 01, 2024
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Mr Matthew Mansfield Horgan
    Curzon Street
    W1J 5HU London
    17c
    		Jun 30, 2016
    Curzon Street
    W1J 5HU London
    17c
    		Yes
    Nationality: British,American
    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.
    Mr Roger Simon Montaut
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Jun 30, 2016
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    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.
    Mr Nicholas Benjamin Stearns
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Jun 30, 2016
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		No
    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.
    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