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NR CAPRICORNUS LLP

NR CAPRICORNUS LLP

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

    • Overview

    Company NameNR CAPRICORNUS LLP
    Company StatusIn Administration
    Legal FormLimited liability partnership
    Company Number OC400575
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NR CAPRICORNUS LLP located?

    Registered Office Address
    C/O Kroll Advisory Ltd The Shard
    32 London Bridge Street
    SE1 9SG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for NR CAPRICORNUS LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMar 31, 2021
    Next Accounts Due OnDec 31, 2021
    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What is the status of the latest confirmation statement for NR CAPRICORNUS LLP?

    OverdueYes
    Last Confirmation Statement Made Up ToSep 30, 2021
    Next Confirmation Statement DueOct 14, 2021
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 30, 2020
    OverdueYes

    What are the latest filings for NR CAPRICORNUS LLP?

    Filings
    DateDescriptionDocumentType

    Administrator's progress report

    		27 pagesAM10

    Administrator's progress report

    		24 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		26 pagesAM10

    Administrator's progress report

    		25 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		25 pagesAM10

    Administrator's progress report

    		28 pagesAM10

    Notice of extension of period of Administration

    		3 pagesAM19

    Administrator's progress report

    		27 pagesAM10

    Establishment of creditors or liquidation committee

    		7 pagesCOM1

    Result of meeting of creditors

    		5 pagesAM07

    Statement of administrator's proposal

    		51 pagesAM03

    Registered office address changed from Gable House 239 Regents Park Road London N3 3LF United Kingdom to C/O Kroll Advisory Ltd the Shard 32 London Bridge Street London SE1 9SG on Nov 09, 2021

    		2 pagesLLAD01

    Appointment of an administrator

    		3 pagesAM01

    Notification of a person with significant control statement

    		2 pagesLLPSC08

    Cessation of Bhavik Jayendrakumar Shah as a person with significant control on May 26, 2021

    		1 pagesLLPSC07

    Total exemption full accounts made up to Mar 31, 2020

    		11 pagesAA

    Termination of appointment of Bhavik Jayendrakumar Shah as a member on Jun 16, 2021

    		1 pagesLLTM01

    Registered office address changed from C/O Niveda Group 5th Floor 14 Brook's Mews Mayfair London W1K 4DG England to Gable House 239 Regents Park Road London N3 3LF on Jun 03, 2021

    		1 pagesLLAD01

    Appointment of Bowline Idm Ltd as a member on May 26, 2021

    		2 pagesLLAP02

    Appointment of Bowline Directors Ltd as a member on May 26, 2021

    		2 pagesLLAP02

    Cessation of Jaspreet Singh Nyotta as a person with significant control on May 17, 2021

    		1 pagesLLPSC07

    Cessation of Dhaval Mistry as a person with significant control on Mar 18, 2021

    		1 pagesLLPSC07

    Termination of appointment of Jaspreet Singh Nyotta as a member on May 17, 2021

    		1 pagesLLTM01
    View All Filings

    Who are the officers of NR CAPRICORNUS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOWLINE DIRECTORS LTD
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		LLP Designated Member
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13406730
    		283358560001
    BOWLINE IDM LTD
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		LLP Designated Member
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number13407738
    		283893100001
    MISTRY, Dhaval
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Designated Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		England164879340061
    NYOTTA, Jaspreet Singh
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Designated Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		United Kingdom220751240002
    SHAH, Bhavik Jayendrakumar
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		LLP Designated Member
    239 Regents Park Road
    N3 3LF London
    Gable House
    United Kingdom
    		United Kingdom193444070016
    NIVEDA REALTY LTD
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Designated Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    Identification TypeUK Limited Company
    Registration Number07819615
    		204260000001
    DHANANI, Sudhir Nemchand
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England142704360001
    GUDKA, Jyoti
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		England249640890001
    GUDKA, Jyoti
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249640890001
    MADLANI, Dhirendrakumar
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		United Kingdom242073590001
    MADLANI, Dhirendrakumar
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom242073590001
    MADLANI, Vivek Dhiren
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		United Kingdom193694380001
    MADLANI, Vivek Dhiren
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom193694380001
    MANANI, Kanchan Nilesh
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		England175788490001
    MANANI, Kanchan Nilesh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England175788490001
    MANANI, Misha
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		England246899080001
    MANANI, Misha
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England246899080001
    PATEL, Ashok
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom242184950001
    PATEL, Jayshri
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249656600001
    PATEL, Jayshri
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249656600001
    PATEL, Meera Mitesh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England217444820001
    PATEL, Mitesh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249608740001
    PATEL, Vishay Shailesh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249657030001
    PATEL, Vishay Shailesh
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249657030001
    RADIA, Rita
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom242074820001
    SHAH, Amal
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		United Kingdom249685210001
    SHAH, Amal
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom249685210001
    SHAH, Anjani Nirmal
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom242125220001
    SHAH, Bharati
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		England249605420001
    SHAH, Bharati
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England249605420001
    SHAH, Binita Mital
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom242122660001
    SHAH, Dipen Shantilal
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England99229860002
    SHAH, Harshna Shaileen
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		LLP Member
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		England233518740001
    SHAH, Harshna Shaileen
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		England233518740001
    SHAH, Kalakumari Vinodray
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		LLP Member
    Berkeley Square
    W1J 6ER Mayfair
    Niveda Realty, 3rd Floor, Lansdowne House, 57
    London
    United Kingdom
    		United Kingdom16331580001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of NR CAPRICORNUS LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Bhavik Jayendrakumar Shah
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Apr 06, 2016
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    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 Jaspreet Singh Nyotta
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Apr 06, 2016
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    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 Dhaval Mistry
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Apr 06, 2016
    5th Floor
    14 Brook's Mews
    W1K 4DG Mayfair
    C/O Niveda Group
    London
    England
    		Yes
    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 LLP.
    View Detailed Information on Persons with Significant Control

    What are the latest statements on persons with significant control for NR CAPRICORNUS LLP?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    May 26, 2021The 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 NR CAPRICORNUS LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    A registered charge
    Created On Feb 28, 2019
    Delivered On Mar 05, 2019
    		Outstanding
    Brief description
    The freehold land shown edged red on the attached plan known as the land on the south-east side of benson street, liverpool - MS639801.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Dragonfly Finance S.a R.L.
    Transactions
    • Mar 05, 2019Registration of a charge (LLMR01)
    A registered charge
    Created On Jan 11, 2017
    Delivered On Jan 27, 2017
    		Satisfied
    Brief description
    The whole of the land registered at the land registry with title number MS302489, part of the land registered at the land registry with title. Number MS376294 and part of the land registered at the land registry with title number MS376296 - otherwise known as renshaw hall, liverpool. Comprising land at back renshaw street, oldham place, benson street and renshaw street, liverpool shown edged red on the plan attached to. This legal charge.
    Contains Negative Pledge: Yes
    Persons Entitled
    • Osf (UK) I Limited
    Transactions
    • Jan 27, 2017Registration of a charge (LLMR01)
    • Feb 28, 2019Satisfaction of a charge (LLMR04)
    A registered charge
    Created On Jan 11, 2017
    Delivered On Jan 26, 2017
    		Satisfied
    Brief description
    The freehold property known as part of the land and buildings on the south west side of benson street and the south east side of renshaw street forming part of renshaw hall, liverpool registered at the land registry with title number MS376296, the freehold property known as 1 to 5 (odd) oldham place, liverpool registered at the land registry with title number MS302489 and part of the freehold property known as renshaw hall, back renshaw street, liverpool registered at the land registry with title number MS376294 as shown edged red on the attached plan.
    Floating Charge Covers All: Yes
    Contains Negative Pledge: Yes
    Contains Floating Charge: Yes
    Contains Fixed Charge: Yes
    Persons Entitled
    • Osf (UK) I Limited
    Transactions
    • Jan 26, 2017Registration of a charge (LLMR01)
    • Feb 28, 2019Satisfaction of a charge (LLMR04)
    View Detailed Information on Charges

    Does NR CAPRICORNUS LLP have any insolvency cases?

    Case NumberDatesTypePractitionersOther
    1
    DateType
    Oct 11, 2021Administration started
    		In administration
    NameRoleAddressAppointed OnCeased On
    Benjamin John Wiles
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    		practitioner
    C/O Kroll Advisory Ltd, The Shard, 32 London Bridge Street
    SE1 9SG London
    Geoffrey Wayne Bouchier
    The Shard,32 London Bridge Street
    SE1 9SG London
    		practitioner
    The Shard,32 London Bridge Street
    SE1 9SG 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