ALVA CAPITAL LLP
Overview
| Company Name | ALVA CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC393282 |
| 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 ALVA CAPITAL LLP located?
| Registered Office Address | 52 Debden Road CB11 4AB Saffron Walden United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of ALVA CAPITAL LLP?
| Company Name | From | Until |
|---|---|---|
| VASKEVITCH ASSET MANAGEMENT LLP | May 21, 2014 | May 21, 2014 |
What are the latest accounts for ALVA CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for ALVA CAPITAL LLP?
| Last Confirmation Statement Made Up To | May 17, 2026 |
|---|---|
| Next Confirmation Statement Due | May 31, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 17, 2025 |
| Overdue | No |
What are the latest filings for ALVA CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on May 17, 2025 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Mar 31, 2024 | 17 pages | AA | ||
Member's details changed for Mrs Jelena Vaskevitch on Jun 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander Vaskevitch on Jun 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mrs Jelena Vaskevitch on Jun 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Bharat Kumar Kandregula on Jun 21, 2024 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander Vaskevitch on Jun 21, 2024 | 2 pages | LLCH01 | ||
Confirmation statement made on May 17, 2024 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2023 | 8 pages | AA | ||
Change of details for Mr Alex Vaskevitch as a person with significant control on Dec 05, 2019 | 2 pages | LLPSC04 | ||
Appointment of Mr Bharat Kumar Kandregula as a member on Nov 22, 2023 | 2 pages | LLAP01 | ||
Termination of appointment of Mihnea-Teodor Craciunescu as a member on Oct 05, 2023 | 1 pages | LLTM01 | ||
Termination of appointment of Lokesh Gusain as a member on Aug 08, 2023 | 1 pages | LLTM01 | ||
Appointment of Mr Lokesh Gusain as a member on Jun 21, 2023 | 2 pages | LLAP01 | ||
Confirmation statement made on May 17, 2023 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2022 | 8 pages | AA | ||
Confirmation statement made on May 17, 2022 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of Dag Creative Group as a member on Apr 05, 2022 | 1 pages | LLTM01 | ||
Member's details changed for Mrs Jelena Vaskevitch on Apr 05, 2022 | 2 pages | LLCH01 | ||
Accounts for a small company made up to Mar 31, 2021 | 8 pages | AA | ||
Confirmation statement made on May 21, 2021 with no updates | 3 pages | LLCS01 | ||
Accounts for a small company made up to Mar 31, 2020 | 8 pages | AA | ||
Appointment of Mr Mihnea-Teodor Craciunescu as a member on Oct 21, 2020 | 2 pages | LLAP01 | ||
Termination of appointment of Daniel Mititel as a member on Sep 30, 2020 | 1 pages | LLTM01 | ||
Confirmation statement made on May 21, 2020 with no updates | 3 pages | LLCS01 | ||
Who are the officers of ALVA CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| VASKEVITCH, Alexander | LLP Designated Member | Debden Road CB11 4AB Saffron Walden 52 United Kingdom | Israel | 171036200002 | ||||||||||||||
| VASKEVITCH, Jelena | LLP Designated Member | Debden Road CB11 4AB Saffron Walden 52 United Kingdom | Israel | 266082160002 | ||||||||||||||
| KANDREGULA, Bharat Kumar | LLP Member | Mortimer Street W1T 3JH London 37-41 Mortimer House England | United Kingdom | 316268330001 | ||||||||||||||
| CLEMENT, Paul Christopher | LLP Designated Member | Baker Street W1U 6TN London 104a | England | 212725450001 | ||||||||||||||
| GLADSTONE, Steven Francis | LLP Designated Member | Baker Street W1U 6TN London 104a | England | 57723650002 | ||||||||||||||
| KLOTZ, Andre Charles Henri | LLP Designated Member | Baker Street W1U 6TN London 104a | England | 200563980001 | ||||||||||||||
| WARRENDER, Neil Robert | LLP Designated Member | Baker Street W1U 6TN London 3rd Floor,103a England | England | 124404870001 | ||||||||||||||
| ALVA CAPITAL LIMITED | LLP Designated Member | c/o C/O Intertrust Corporate Services (Cayman) Limited Elgin Avenue KY1 9005 Gorge Town 190 Grand Cayman Cayman Islands |
| 189348780002 | ||||||||||||||
| DAG CREATIVE GROUP | LLP Designated Member | Mesa Geitonia Alexandrou Business Centre Limassol 3096 Omirio 76 Cyprus |
| 252971800001 | ||||||||||||||
| ALIKAJ, Anisa | LLP Member | Baker Street W1U 6TN London 104a | England | 207069580001 | ||||||||||||||
| BURT, Collin | LLP Member | Baker Street W1U 6TN London 104a | England | 210587690001 | ||||||||||||||
| CRACIUNESCU, Mihnea-Teodor | LLP Member | Debden Road CB11 4AB Saffron Walden 52 United Kingdom | England | 276467640001 | ||||||||||||||
| ELLIOT, Benjamin Ross Lynton | LLP Member | Baker Street W1U 6TN London 104a | England | 237657980001 | ||||||||||||||
| GUSAIN, Lokesh | LLP Member | Debden Road CB11 4AB Saffron Walden 52 United Kingdom | England | 311304260001 | ||||||||||||||
| HART, Guy Ronald | LLP Member | Baker Street W1U 6TN London 104a | England | 172531390001 | ||||||||||||||
| MITITEL, Daniel, Mr. | LLP Member | Debden Road CB11 4AB Saffron Walden 52 United Kingdom | United Kingdom | 245162920001 | ||||||||||||||
| MURISON, Ben | LLP Member | Baker Street W1U 6TN London 104a England | England | 194183110001 | ||||||||||||||
| WORMALD, Peter | LLP Member | Baker Street W1U 6TN London 104a | England | 202084750001 | ||||||||||||||
| WORMALD, Peter | LLP Member | Baker Street W1U 6TN London 104a England | England | 194183070001 |
Who are the persons with significant control of ALVA CAPITAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Alex Vaskevitch | Apr 06, 2016 | Debden Road CB11 4AB Saffron Walden 52 United Kingdom | 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