BYBROOK CAPITAL LLP

Overview

Company Name	BYBROOK CAPITAL LLP
Company Status	Dissolved
Legal Form	Limited liability partnership
Company Number	OC386235
Jurisdiction	England/Wales
Date of Creation	Jun 27, 2013
Date of Cessation	Jan 16, 2024

Summary

Has Super Secure PSCs	No
Has Charges	Yes
Has Insolvency History	No
Registered Office is in Dispute	No

Where is BYBROOK CAPITAL LLP located?

Registered Office Address	4th Floor Phoenix House 1 Station Hill RG1 1NB Reading Berkshire United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of BYBROOK CAPITAL LLP?

Previous Company Names
Company Name	From	Until
NETTLETON CAPITAL LLP	Jun 27, 2013	Jun 27, 2013

What are the latest accounts for BYBROOK CAPITAL LLP?

Last Accounts
Last Accounts Made Up To	Nov 30, 2021

What are the latest filings for BYBROOK CAPITAL LLP?

Filings
Date	Description	Document	Type
Jan 16, 2024	Final Gazette dissolved via compulsory strike-off	1 pages	GAZ2
Oct 31, 2023	First Gazette notice for compulsory strike-off	1 pages	GAZ1
Jul 04, 2023	Confirmation statement made on Jun 26, 2023 with no updates	3 pages	LLCS01

Sep 23, 2022	Member's details changed for Bybrook Capital Services (Uk) Limited on Sep 16, 2022	1 pages	LLCH02

Sep 23, 2022	Change of details for Bybrook Capital Services (Uk) Limited as a person with significant control on Sep 16, 2022	2 pages	LLPSC05

Sep 16, 2022	Registered office address changed from 4th Floor Reading Bridge House George Street Reading RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on Sep 16, 2022	1 pages	LLAD01

Aug 10, 2022	Full accounts made up to Nov 30, 2021	23 pages	AA

Jul 12, 2022	Confirmation statement made on Jun 26, 2022 with no updates	3 pages	LLCS01

Sep 10, 2021	Cessation of Glen Colin Ronald Mifsud as a person with significant control on Aug 31, 2021	1 pages	LLPSC07

Sep 10, 2021	Notification of Matthew Dean Drayton as a person with significant control on Aug 31, 2021	2 pages	LLPSC01

Sep 10, 2021	Cessation of Melanie Jane Davison as a person with significant control on Aug 31, 2021	1 pages	LLPSC07

Sep 10, 2021	Cessation of Robert John Dafforn as a person with significant control on Aug 31, 2021	1 pages	LLPSC07

Sep 10, 2021	Termination of appointment of Ashish Thomas as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Termination of appointment of Christian Ernst Herrmann as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Termination of appointment of Sang Joon Min as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Termination of appointment of Alexander James Mcfarlane as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Termination of appointment of Glen Colin Ronald Mifsud as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Member's details changed for Mr Matthew Dean Drayton on Aug 31, 2021	2 pages	LLCH01

Sep 10, 2021	Termination of appointment of Melanie Jane Davison as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Termination of appointment of Maximillian Leon Vince Bossino as a member on Aug 31, 2021	1 pages	LLTM01

Sep 10, 2021	Termination of appointment of Robert John Dafforn as a member on Aug 31, 2021	1 pages	LLTM01

Aug 26, 2021	Full accounts made up to Nov 30, 2020	29 pages	AA

Jul 08, 2021	Confirmation statement made on Jun 27, 2021 with no updates	3 pages	LLCS01

Feb 10, 2021	Member's details changed for Mrs Melanie Jane Davison on Feb 08, 2021	2 pages	LLCH01

Feb 10, 2021	Change of details for Mrs Melanie Jane Davison as a person with significant control on Feb 08, 2021	2 pages	LLPSC04

View All Filings

Who are the officers of BYBROOK CAPITAL LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

DRAYTON, Matthew Dean

May 01, 2017

LLP Designated Member

10 - 12 Cork Street

W1S 3NP London

Pollen House

England

United Kingdom

1981-9

232518650001

BYBROOK CAPITAL SERVICES (UK) LIMITED

Jun 27, 2013

LLP Designated Member

Phoenix House

1 Station Hill

RG1 1NB Reading

4th Floor

Berkshire

United Kingdom

Identification Type	UK Limited Company
Registration Number	08587605

179383870002

DAFFORN, Robert John

Jun 27, 2013

Aug 31, 2021

LLP Designated Member

10 - 12 Cork Street

W1S 3NP London

Pollen House

England

United Kingdom

1980-11

179375870002

BOSSINO, Maximillian Leon Vince

Dec 01, 2019

Aug 31, 2021

LLP Member

Pollen House

10-12 Cork Street

W1S 3NP London

5th Floor

United Kingdom

1990-12

265585460001

DAVISON, Melanie Jane

Apr 01, 2014

Aug 31, 2021

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

England

United Kingdom

1967-1

187856730007

HAMOODI, Tariq

Jun 01, 2016

Jan 10, 2018

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

England

United Kingdom

1987-5

209271850002

HERRMANN, Christian Ernst

Apr 01, 2014

Aug 31, 2021

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

United Kingdom

England

1981-1

187856630001

MCFARLANE, Alexander James

Sep 01, 2014

Aug 31, 2021

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

England

1989-5

190732290002

MIFSUD, Glen Colin Ronald

Oct 11, 2013

Aug 31, 2021

LLP Member

10 - 12 Cork Street

W1S 3NP London

Pollen House

England

United Kingdom

1961-1

147877890002

MIN, Sang Joon

Jan 01, 2019

Aug 31, 2021

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

United Kingdom

1974-8

194058840001

MOZES, Istvan

Apr 01, 2014

Apr 30, 2015

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

England

1975-10

187856800001

THOMAS, Ashish

Jan 01, 2019

Aug 31, 2021

LLP Member

10-12 Cork Street

W1S 3NP London

Pollen House

United Kingdom

1991-1

254532500001

View Detailed Information on Officers and People with Significant Control

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

Persons with significant controls

Name

Notified On

Address

Ceased

Mr Matthew Dean Drayton

Aug 31, 2021

Buckingham Gate

SW1E 6AJ London

United Kingdom

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Glen Colin Ronald Mifsud

Apr 06, 2016

10 - 12 Cork Street

W1S 3NP London

Pollen House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Mr Robert John Dafforn

Apr 06, 2016

10 - 12 Cork Street

W1S 3NP London

Pollen House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 75% of the voting rights in the LLP.

Mrs Melanie Jane Davison

Apr 06, 2016

10-12 Cork Street

W1S 3NP London

Pollen House

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the LLP.

Bybrook Capital Services (Uk) Limited

Apr 06, 2016

Phoenix House

1 Station Hill

RG1 1NB Reading

4th Floor

Berkshire

United Kingdom

Legal Form	Limited By Shares
Country Registered	England And Wales
Legal Authority	United Kingdom
Place Registered	Companies House
Registration Number	08587605

Natures of Control

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.

View Detailed Information on Persons with Significant Control

Does BYBROOK CAPITAL LLP have any charges?

Charges
Classification	Dates	Status
A registered charge	Created On Feb 05, 2019 Delivered On Feb 15, 2019	Outstanding
	Brief description None. Contains Negative Pledge: Yes
	Persons Entitled Natwest Markets PLC
	Transactions Feb 15, 2019Registration of a charge (LLMR01)

View Detailed Information on Charges

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