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KIMURA CAPITAL LLP

KIMURA CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Persons with signficant control statements
  • Insolvency
  • Data Source

    • Overview

    Company NameKIMURA CAPITAL LLP
    Company StatusLiquidation
    Legal FormLimited liability partnership
    Company Number OC398530
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is KIMURA CAPITAL LLP located?

    Registered Office Address
    C/O Rrs Dept, S&W Partners Llp
    45 Gresham Street
    EC2V 7BG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for KIMURA CAPITAL LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2024
    Next Accounts Due OnDec 31, 2024
    Last Accounts
    Last Accounts Made Up ToFeb 28, 2023

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

    OverdueYes
    Last Confirmation Statement Made Up ToFeb 11, 2025
    Next Confirmation Statement DueFeb 25, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToFeb 11, 2024
    OverdueYes

    What are the latest filings for KIMURA CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Liquidators' statement of receipts and payments to Dec 19, 2025

    		38 pagesLIQ03

    Registered office address changed from C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG to C/O Rrs Dept, S&W Partners Llp 45 Gresham Street London EC2V 7BG on Feb 20, 2026

    		3 pagesLLAD01

    Determination

    		1 pagesDETERMINAT

    Registered office address changed from 4th Floor 1 Minster Court City London EC3R 7AA England to C/O Rrs Department, Evelyn Partners Llp 45 Gresham Street London EC2V 7BG on Jan 09, 2025

    		3 pagesLLAD01

    Appointment of a voluntary liquidator

    		3 pages600

    Statement of affairs

    		11 pagesLIQ02

    Termination of appointment of Ewan Mckinnon Kirk as a member on Nov 18, 2024

    		1 pagesLLTM01

    Appointment of Dr Ewan Mckinnon Kirk as a member on Oct 22, 2024

    		2 pagesLLAP01

    Appointment of Mr Neil Stanley West as a member on Oct 22, 2024

    		2 pagesLLAP01

    Member's details changed for Mr Kristofer Richard Tremaine on Oct 22, 2024

    		2 pagesLLCH01

    Member's details changed for Mr Kristofer Richard Tremaine on Oct 16, 2024

    		2 pagesLLCH01

    Amended group of companies' accounts made up to Feb 28, 2023

    		30 pagesAAMD

    Confirmation statement made on Feb 11, 2024 with no updates

    		3 pagesLLCS01

    Current accounting period extended from Feb 28, 2024 to Mar 31, 2024

    		1 pagesLLAA01

    Termination of appointment of Kimura Alternative Lending Income Fund Limited as a member on Jun 20, 2020

    		1 pagesLLTM01

    Full accounts made up to Feb 28, 2023

    		24 pagesAA

    Member's details changed for Kimura Management Services Limited on Nov 20, 2023

    		1 pagesLLCH02

    Member's details changed for {officer_name}

    		1 pagesLLCH02

    Member's details changed for Mr Warren Martin Kirrane on Nov 09, 2023

    		2 pagesLLCH01

    Member's details changed for Mr. Alan George Gordon on Nov 09, 2023

    		2 pagesLLCH01

    Member's details changed for Mr Mark James Gerard Wright on Nov 09, 2023

    		2 pagesLLCH01

    Termination of appointment of Alnitak Advisors (Jersey) Limited as a member on Oct 19, 2023

    		1 pagesLLTM01

    Member's details changed for Mr Mark James Gerard Wright on Jul 10, 2023

    		2 pagesLLCH01

    Registered office address changed from Minster House 42 Mincing Lane City London EC3R 7AE England to 4th Floor 1 Minster Court City London EC3R 7AA on Jul 17, 2023

    		1 pagesLLAD01

    Confirmation statement made on Feb 11, 2023 with no updates

    		3 pagesLLCS01
    View All Filings

    Who are the officers of KIMURA CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    TREMAINE, Kristofer Richard
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		LLP Designated Member
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		England176112310006
    KIMURA MANAGEMENT SERVICES LIMITED
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    		LLP Designated Member
    1 Minster Court
    EC3R 7AA London
    4th Floor
    England
    Identification TypeUK Limited Company
    Registration Number08417786
    		195324000001
    ABRAMO, Caroline Jane
    10 024 New York
    157 West 78th Street #6
    United States
    		LLP Member
    10 024 New York
    157 West 78th Street #6
    United States
    		United States255315930002
    GORDON, Alan George, Mr.
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		LLP Member
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		United Kingdom169211720001
    KIRRANE, Warren Martin
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		LLP Member
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		United States206357680001
    KUCHTA, Chester James
    Westbrook Hill
    GU8 6LJ Elstead
    Westbrook Farmhouse
    Surrey
    England
    		LLP Member
    Westbrook Hill
    GU8 6LJ Elstead
    Westbrook Farmhouse
    Surrey
    England
    		England239481010002
    WEST, Neil Stanley
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		LLP Member
    45 Gresham Street
    EC2V 7BG London
    C/O Rrs Dept, S&W Partners Llp
    		England328538110001
    WRIGHT, Mark James Gerard
    1 Minster Court
    EC3R 7AA City
    4th Floor
    London
    England
    		LLP Member
    1 Minster Court
    EC3R 7AA City
    4th Floor
    London
    England
    		United Kingdom237637940003
    BEETROOT INVESTMENTS LTD
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    		LLP Member
    373-375 Station Road
    HA1 2AW Harrow
    Lynwood House
    Middlesex
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number10610575
    		239472490001
    KIRK, Ewan Mckinnon, Dr
    1 Minster Court
    EC3R 7AA City
    4th Floor
    London
    England
    		LLP Member
    1 Minster Court
    EC3R 7AA City
    4th Floor
    London
    England
    		England328599600001
    KIRK, Ewan Mckinnon, Dr
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		LLP Member
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		United Kingdom141629730001
    MACDOUGAL, Craig Philip
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		LLP Member
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		England242723180002
    TREMAINE, Richard
    Middlesex Street
    E1 7EX London
    40-42
    United Kingdom
    		LLP Member
    Middlesex Street
    E1 7EX London
    40-42
    United Kingdom
    		United Kingdom195323990001
    ALNITAK ADVISORS (JERSEY) LIMITED
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		LLP Member
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    Legal FormLIMTIED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLAW1991
    Registration Number125290
    		266998830001
    KIMURA ALTERNATIVE LENDING INCOME FUND LIMITED
    Camana Bay
    PO BOX 1348
    94 Solaris Avenue
    Grand Caymen
    Cayman Islands
    		LLP Member
    Camana Bay
    PO BOX 1348
    94 Solaris Avenue
    Grand Caymen
    Cayman Islands
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityCA200
    Registration Number193171
    		239683940004
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Kristofer Richard Tremaine
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		Feb 12, 2018
    42 Mincing Lane
    EC3R 7AE City
    Minster House
    London
    England
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of an LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for KIMURA CAPITAL LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Feb 11, 2017Feb 12, 2018The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    Does KIMURA CAPITAL LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Dec 20, 2024Commencement of winding up
    		Creditors voluntary liquidation
    NameRoleAddressAppointed OnCeased On
    Martyn Ewing
    45 Gresham Street
    EC2V 7BG London
    		practitioner
    45 Gresham Street
    EC2V 7BG London
    Adam Henry Stephens
    C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    		practitioner
    C/O Rrs Department 45 Gresham Street
    EC2V 7BG London
    View Detailed Information on Insolvency Cases

    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