KINDRED CAPITAL LLP
Overview
| Company Name | KINDRED CAPITAL LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC401508 |
| 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 KINDRED CAPITAL LLP located?
| Registered Office Address | Percy House 1st Floor West, Percy House 33 Gresse Street W1T 1QU London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of KINDRED CAPITAL LLP?
| Company Name | From | Until |
|---|---|---|
| SPRING COLLECTIVE LLP | Aug 28, 2015 | Aug 28, 2015 |
What are the latest accounts for KINDRED CAPITAL LLP?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for KINDRED CAPITAL LLP?
| Last Confirmation Statement Made Up To | Aug 27, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 10, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 27, 2025 |
| Overdue | No |
What are the latest filings for KINDRED CAPITAL LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Aug 27, 2025 with no updates | 3 pages | LLCS01 | ||
Change of details for Mrs Leila Rastegar Zegna as a person with significant control on Aug 27, 2025 | 2 pages | LLPSC04 | ||
Member's details changed for Mrs Leila Rastegar Zegna Di Monterubello on Nov 15, 2024 | 2 pages | LLCH01 | ||
Change of details for Mr Chrysanthos Chrysanthou as a person with significant control on Sep 01, 2024 | 2 pages | LLPSC04 | ||
Confirmation statement made on Aug 27, 2024 with no updates | 3 pages | LLCS01 | ||
Cessation of Leila Rastegar Zegna Di Monterubello as a person with significant control on Sep 05, 2024 | 1 pages | LLPSC07 | ||
Notification of Leila Rastegar Zegna Di Monterubello as a person with significant control on Aug 25, 2016 | 2 pages | LLPSC01 | ||
Notification of John William Cassidy as a person with significant control on Dec 14, 2023 | 2 pages | LLPSC01 | ||
Full accounts made up to Dec 31, 2023 | 20 pages | AA | ||
Cessation of Maria Alma Palma as a person with significant control on Dec 31, 2023 | 1 pages | LLPSC07 | ||
Termination of appointment of Maria Alma Palma as a member on Dec 31, 2023 | 1 pages | LLTM01 | ||
Registered office address changed from Flat 3 163B Kings Cross Road London WC1X 9BN England to Percy House 1st Floor West, Percy House 33 Gresse Street London W1T 1QU on Jan 10, 2024 | 1 pages | LLAD01 | ||
Appointment of Dr John William Cassidy as a member on Dec 14, 2023 | 2 pages | LLAP01 | ||
Registered office address changed from 44-46 Sekforde Street 1st Floor London EC1R 0HA England to Flat 3 163B Kings Cross Road London WC1X 9BN on Dec 11, 2023 | 1 pages | LLAD01 | ||
Full accounts made up to Dec 31, 2022 | 20 pages | AA | ||
Confirmation statement made on Aug 27, 2023 with no updates | 3 pages | LLCS01 | ||
Satisfaction of charge OC4015080001 in full | 1 pages | LLMR04 | ||
Registration of charge OC4015080002, created on Aug 01, 2023 | 7 pages | LLMR01 | ||
Member's details changed for Mrs Leila Rastegar Zegna on Jan 23, 2023 | 2 pages | LLCH01 | ||
Termination of appointment of Russell Christopher Franklin Buckley as a member on Nov 30, 2022 | 1 pages | LLTM01 | ||
Cessation of Russell Christopher Franklin Buckley as a person with significant control on Nov 30, 2022 | 1 pages | LLPSC07 | ||
Confirmation statement made on Aug 27, 2022 with no updates | 3 pages | LLCS01 | ||
Full accounts made up to Dec 31, 2021 | 20 pages | AA | ||
Full accounts made up to Dec 31, 2020 | 20 pages | AA | ||
Confirmation statement made on Aug 27, 2021 with no updates | 3 pages | LLCS01 | ||
Who are the officers of KINDRED CAPITAL LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CASSIDY, John William, Dr | LLP Designated Member | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | England | 303552190001 | ||||||
| CHRYSANTHOU, Chrysanthos | LLP Designated Member | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | United Kingdom | 193739800003 | ||||||
| EVANS, William Mark | LLP Designated Member | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | England | 189652040001 | ||||||
| ZEGNA DI MONTERUBELLO, Leila Rastegar | LLP Designated Member | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | England | 200537850003 | ||||||
| BUCKLEY, Russell Christopher Franklin | LLP Designated Member | Sekforde Street 1st Floor EC1R 0HA London 44-46 England | United Kingdom | 187528590001 | ||||||
| DOREE, Tracy Louisa | LLP Designated Member | 68 Hanbury Street E1 5JL London Second Home United Kingdom | United Kingdom | 200537860001 | ||||||
| PALMA, Maria Alma | LLP Designated Member | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | England | 280865910001 |
Who are the persons with significant control of KINDRED CAPITAL LLP?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Dr John William Cassidy | Dec 14, 2023 | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mrs Maria Alma Palma | Mar 01, 2021 | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | Yes |
Nationality: American Country of Residence: England | |||
Natures of Control
| |||
| Mr Chrysanthos Chrysanthou | Sep 04, 2018 | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | No |
Nationality: British Country of Residence: Cyprus | |||
Natures of Control
| |||
| Mr Russell Christopher Franklin Buckley | Apr 06, 2016 | Sekforde Street 1st Floor EC1R 0HA London 44-46 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Tracy Louisa Doree | Apr 06, 2016 | Clerkenwell Road EC1R 5DF London 144a England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr William Mark Evans | Apr 06, 2016 | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | No |
Nationality: Canadian Country of Residence: England | |||
Natures of Control
| |||
| Mrs Leila Rastegar Zegna Di Monterubello | Apr 06, 2016 | 1st Floor West, Percy House 33 Gresse Street W1T 1QU London Percy House England | No |
Nationality: American Country of Residence: England | |||
Natures of 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