UMBRA CAPITAL PARTNERS LLP
Overview
| Company Name | UMBRA CAPITAL PARTNERS LLP |
|---|---|
| Company Status | Active |
| Legal Form | Limited liability partnership |
| Company Number | OC425068 |
| 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 UMBRA CAPITAL PARTNERS LLP located?
| Registered Office Address | C/O Centralis Uk Limited The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park Oxford England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for UMBRA CAPITAL PARTNERS LLP?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for UMBRA CAPITAL PARTNERS LLP?
| Last Confirmation Statement Made Up To | Nov 29, 2026 |
|---|---|
| Next Confirmation Statement Due | Dec 13, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Nov 29, 2025 |
| Overdue | No |
What are the latest filings for UMBRA CAPITAL PARTNERS LLP?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Termination of appointment of Catherine Prentke English as a member on May 18, 2026 | 1 pages | LLTM01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Confirmation statement made on Nov 29, 2025 with no updates | 3 pages | LLCS01 | ||
Termination of appointment of John William Chase as a member on Dec 10, 2025 | 1 pages | LLTM01 | ||
Member's details changed for Mr Simon Andrew Mathisen on Aug 28, 2025 | 2 pages | LLCH01 | ||
Change of details for Umbra Partners Ltd as a person with significant control on Aug 28, 2025 | 2 pages | LLPSC05 | ||
Member's details changed for Umbra Partners Ltd on Aug 28, 2025 | 1 pages | LLCH02 | ||
Member's details changed for Mr Marcus John Szemruk on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Thomas William Martin Makey on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Alexander James Macgillivray Langmuir on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Christian Beedell on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr John William Chase on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Ms Catherine Prentke English on Aug 28, 2025 | 2 pages | LLCH01 | ||
Member's details changed for Mr Gianluca Bencivenni on Aug 28, 2025 | 2 pages | LLCH01 | ||
Registered office address changed from C/O Oakford Advisors Ltd the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB England to C/O Centralis Uk Limited the Bee House 140 Eastern Avenue, Park Drive Milton Park Oxford OX14 4SB on Aug 28, 2025 | 1 pages | LLAD01 | ||
Termination of appointment of Catherine Lucy Burr as a member on Mar 28, 2025 | 1 pages | LLTM01 | ||
Registration of charge OC4250680001, created on Feb 18, 2025 | 25 pages | LLMR01 | ||
Full accounts made up to Mar 31, 2024 | 22 pages | AA | ||
Confirmation statement made on Nov 29, 2024 with no updates | 3 pages | LLCS01 | ||
Appointment of Mr Thomas William Martin Makey as a member on Sep 23, 2024 | 2 pages | LLAP01 | ||
Appointment of Umbra Holding Limited as a member on Aug 05, 2024 | 2 pages | LLAP02 | ||
Member's details changed for Mr Alexander James Macgillivray Langmuir on Jun 01, 2024 | 2 pages | LLCH01 | ||
Termination of appointment of David Leslie Inns Wright as a member on Aug 09, 2024 | 1 pages | LLTM01 | ||
Appointment of Mr Simon Andrew Mathisen as a member on Jul 22, 2024 | 2 pages | LLAP01 | ||
Who are the officers of UMBRA CAPITAL PARTNERS LLP?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| LANGMUIR, Alexander James Macgillivray | LLP Designated Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | United Kingdom | 250660860003 | ||||||||||||||
| UMBRA PARTNERS LTD | LLP Designated Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England |
| 253010700001 | ||||||||||||||
| BEEDELL, Christian | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | England | 303015360001 | ||||||||||||||
| BENCIVENNI, Gianluca | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | Hungary | 319018700001 | ||||||||||||||
| MAKEY, Thomas William Martin | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | England | 260358710001 | ||||||||||||||
| MATHISEN, Simon Andrew | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | England | 252020180001 | ||||||||||||||
| SZEMRUK, Marcus John | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | England | 290717580001 | ||||||||||||||
| UMBRA HOLDING LIMITED | LLP Member | St Paul's Gate 22-24 New Street JE1 4TR St Helier 4th Floor Jersey |
| 326957840001 | ||||||||||||||
| BURR, Catherine Lucy | LLP Designated Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Oakford Advisors Ltd Oxford England | England | 281842180001 | ||||||||||||||
| GALLAGHER-POWELL, Charles | LLP Designated Member | Wellsprings Brightwell-Cum-Sotwell OX10 0RN Oxford The Wellsprings England | England | 260184770001 | ||||||||||||||
| IQBAL, Faisal | LLP Designated Member | Wellsprings Brightwell-Cum-Sotwell OX10 0RN Oxford The Wellsprings, England | England | 218311310001 | ||||||||||||||
| SALOMONE, Tracy | LLP Designated Member | Wellsprings Brightwell-Cum-Sotwell OX10 0RN Oxford The Wellsprings, England | England | 283720100001 | ||||||||||||||
| BENCIVENNI, Gianluca | LLP Member | Wellsprings Brightwell-Cum-Sotwell OX10 0RN Oxford The Wellsprings, England | England | 290717470001 | ||||||||||||||
| CHASE, John William | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | Ireland | 314896090001 | ||||||||||||||
| DAVIES, Jeremy Huw | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Oakford Advisors Ltd Oxford England | United Kingdom | 190590740001 | ||||||||||||||
| ENGLISH, Catherine Prentke | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | England | 320977400001 | ||||||||||||||
| GAVANSKI, Ivan | LLP Member | Wellsprings Brightwell-Cum-Sotwell OX10 0RN Oxford The Wellsprings, England | England | 290717510001 | ||||||||||||||
| SKAJEM, Mikkel Lenborg | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Oakford Advisors Ltd Oxford England | England | 306495100001 | ||||||||||||||
| WRIGHT, David Leslie Inns | LLP Member | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Oakford Advisors Ltd Oxford England | England | 286340900001 | ||||||||||||||
| UMBRA CAPITAL 1 IC | LLP Member | 28 Esplanade JE4 2QP St Helier PO BOX 1075 Jtc House Jersey |
| 253010710002 | ||||||||||||||
| UMBRA CAPITAL ICC | LLP Member | Esplanade JE2 3QA St. Helier 28 Jersey |
| 272848150001 |
Who are the persons with significant control of UMBRA CAPITAL PARTNERS LLP?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Umbra Partners Ltd | Jul 04, 2019 | The Bee House 140 Eastern Avenue, Park Drive OX14 4SB Milton Park C/O Centralis Uk Limited Oxford England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
What are the latest statements on persons with significant control for UMBRA CAPITAL PARTNERS LLP?
| Notified On | Ceased On | Statement |
|---|---|---|
| Nov 30, 2018 | Jul 04, 2019 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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