WHITE CIRCLE CAPITAL LLP

WHITE CIRCLE CAPITAL LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameWHITE CIRCLE CAPITAL LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC417180
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    Where is WHITE CIRCLE CAPITAL LLP located?

    Registered Office Address
    154 Buckingham Palace Road
    SW1W 9TR London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of WHITE CIRCLE CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    WHITE CIRCLE ASSET MANAGEMENT LLPJun 01, 2017Jun 01, 2017
    OBSIDIAN CREDIT LLPMay 03, 2017May 03, 2017

    What are the latest accounts for WHITE CIRCLE CAPITAL LLP?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2019

    What are the latest filings for WHITE CIRCLE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Withdraw the strike off application

    1 pagesLLDS02

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Withdraw the strike off application

    1 pagesLLDS02

    Application to strike the limited liability partnership off the register

    1 pagesLLDS01

    Current accounting period extended from May 31, 2020 to Nov 30, 2020

    1 pagesLLAA01

    Termination of appointment of Rachel Barnard as a member on Aug 01, 2020

    1 pagesLLTM01

    Confirmation statement made on May 02, 2020 with no updates

    3 pagesLLCS01

    Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER United Kingdom to 154 Buckingham Palace Road London SW1W 9TR on Nov 06, 2019

    1 pagesLLAD01

    Total exemption full accounts made up to May 31, 2019

    7 pagesAA

    Confirmation statement made on May 02, 2019 with no updates

    3 pagesLLCS01

    Cessation of Luka Miodragovic as a person with significant control on Oct 20, 2018

    1 pagesLLPSC07

    Total exemption full accounts made up to May 31, 2018

    8 pagesAA

    Change of details for Mr Christopher William Greener as a person with significant control on Oct 31, 2018

    2 pagesLLPSC04

    Cessation of Christian Holder as a person with significant control on Oct 31, 2018

    1 pagesLLPSC07

    Registered office address changed from Lansdowne House Berkeley Square London W1J 6ER England to Lansdowne House Berkeley Square London W1J 6ER on Oct 31, 2018

    1 pagesLLAD01

    Termination of appointment of Luka Miodragovic as a member on Oct 20, 2018

    1 pagesLLTM01

    Confirmation statement made on May 02, 2018 with no updates

    3 pagesLLCS01

    Notification of Luka Miodragovic as a person with significant control on May 09, 2018

    2 pagesLLPSC01

    Member's details changed for Mr Christopher William Greener on Feb 26, 2018

    2 pagesLLCH01

    Member's details changed for Mr Rachel Barnard on Feb 26, 2018

    2 pagesLLCH01

    Member's details changed for Mr Christian Holder on Feb 26, 2018

    2 pagesLLCH01

    Change of details for Christian Holder as a person with significant control on Feb 26, 2018

    2 pagesLLPSC04

    Who are the officers of WHITE CIRCLE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GREENER, Christopher William
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    England149952400002
    HOLDER, Christian
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    LLP Designated Member
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    United Kingdom235901430001
    GREENER, William Alan
    Union Square
    DL1 1GL Darlington
    2
    United Kingdom
    LLP Designated Member
    Union Square
    DL1 1GL Darlington
    2
    United Kingdom
    United Kingdom230594980001
    BARNARD, Rachel
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    LLP Member
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    United Kingdom235902610001
    MIODRAGOVIC, Luka
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    LLP Member
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    United Kingdom199633340001

    Who are the persons with significant control of WHITE CIRCLE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Luka Miodragovic
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    May 09, 2018
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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.
    Christian Holder
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    Jul 21, 2017
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr William Alan Greener
    Union Square
    DL1 1GL Darlington
    2
    United Kingdom
    May 03, 2017
    Union Square
    DL1 1GL Darlington
    2
    United Kingdom
    Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% 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 25% but not more than 50% 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.
    Mr Christopher William Greener
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    May 03, 2017
    Berkeley Square
    W1J 6ER London
    Lansdowne House
    United Kingdom
    No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, 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 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.

    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