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NEMA CAPITAL LLP

NEMA CAPITAL LLP

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

    • Overview

    Company NameNEMA CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC419741
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is NEMA CAPITAL LLP located?

    Registered Office Address
    45 Gresham Street
    EC2V 7BG London
    England
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of NEMA CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    NEMA CAPITAL PARTNERS LLPNov 01, 2017Nov 01, 2017

    What are the latest accounts for NEMA CAPITAL LLP?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnMay 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToMay 31, 2024

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

    Last Confirmation Statement Made Up ToOct 31, 2026
    Next Confirmation Statement DueNov 14, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 31, 2025
    OverdueNo

    What are the latest filings for NEMA CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Application to strike the limited liability partnership off the register

    		1 pagesLLDS01

    Confirmation statement made on Oct 31, 2025 with updates

    		3 pagesLLCS01

    Total exemption full accounts made up to May 31, 2024

    		12 pagesAA

    Administrative restoration application

    		3 pagesRT01

    Final Gazette dissolved via compulsory strike-off

    		1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Compulsory strike-off action has been discontinued

    		1 pagesDISS40

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Confirmation statement made on Oct 31, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from , 103 Mount Street, 4th Floor, London, W1K 2TJ, United Kingdom to 45 Gresham Street London England EC2V 7BG on Dec 06, 2024

    		1 pagesLLAD01

    Member's details changed for Mr Shahram David Elghanayan on Apr 04, 2024

    		2 pagesLLCH01

    Change of details for Shahram David Elghanayan as a person with significant control on Apr 04, 2024

    		2 pagesLLPSC04

    Previous accounting period extended from Nov 30, 2023 to May 31, 2024

    		1 pagesLLAA01

    Total exemption full accounts made up to Nov 30, 2022

    		13 pagesAA

    Confirmation statement made on Oct 31, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 31, 2022 with no updates

    		3 pagesLLCS01

    Notification of Ladan Hall as a person with significant control on May 24, 2022

    		2 pagesLLPSC01

    Cessation of Javad Marandi as a person with significant control on May 24, 2022

    		1 pagesLLPSC07

    Change of details for Shahram David Elghanayan as a person with significant control on Jul 30, 2018

    		2 pagesLLPSC04

    Change of details for Mr Javad Marandi as a person with significant control on Jul 30, 2018

    		2 pagesLLPSC04

    Total exemption full accounts made up to Nov 30, 2021

    		11 pagesAA

    Termination of appointment of Javad Marandi as a member on May 24, 2022

    		1 pagesLLTM01

    Appointment of Ms. Ladan Hall as a member on May 24, 2022

    		2 pagesLLAP01

    Confirmation statement made on Oct 31, 2021 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Shahram David Elghanayan on Oct 20, 2021

    		2 pagesLLCH01
    View All Filings

    Who are the officers of NEMA CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    ELGHANAYAN, Shahram David
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		LLP Designated Member
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		United Arab Emirates140334660017
    HALL, Ladan, Ms.
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		LLP Designated Member
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		United Kingdom164763520002
    MARANDI, Javad
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		LLP Designated Member
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		England190185870001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Ms. Ladan Hall
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		May 24, 2022
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		No
    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 Javad Marandi
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Nov 01, 2017
    Mount Street
    4th Floor
    W1K 2TJ London
    103
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    Shahram David Elghanayan
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		Nov 01, 2017
    Gresham Street
    EC2V 7BG London
    45
    England
    England
    		No
    Nationality: British
    Country of Residence: United Arab Emirates
    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.
    View Detailed Information on Persons with Significant 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