FINANCIAL SERVICES CAPITAL PARTNERS LLP

Overview

Company Name	FINANCIAL SERVICES CAPITAL PARTNERS LLP
Company Status	Active
Legal Form	Limited liability partnership
Company Number	OC427052
Jurisdiction	England/Wales
Date of Creation	Apr 23, 2019

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

Where is FINANCIAL SERVICES CAPITAL PARTNERS LLP located?

Registered Office Address	6th Floor 25 Farringdon Street EC4A 4AB London United Kingdom
Undeliverable Registered Office Address	No

What are the latest accounts for FINANCIAL SERVICES CAPITAL PARTNERS LLP?

Next Accounts
Overdue	No
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 FINANCIAL SERVICES CAPITAL PARTNERS LLP?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Apr 23, 2026
Next Confirmation Statement Due	May 07, 2026
Next Confirmation Statement Made Up To	Apr 23, 2025
Overdue	No

What are the latest filings for FINANCIAL SERVICES CAPITAL PARTNERS LLP?

Filings
Date	Description	Document	Type
May 28, 2025	Confirmation statement made on Apr 23, 2025 with no updates	3 pages	LLCS01

Feb 04, 2025	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 02, 2024	Confirmation statement made on Apr 23, 2024 with no updates	3 pages	LLCS01

Feb 21, 2024	Change of details for Mr Miroslav Boublik as a person with significant control on Feb 09, 2024	2 pages	LLPSC04

Feb 05, 2024	Cessation of Kevin Mark Cunningham as a person with significant control on Jan 31, 2024	1 pages	LLPSC07

Feb 05, 2024	Termination of appointment of Kevin Mark Cunningham as a member on Jan 31, 2024	1 pages	LLTM01

Oct 09, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Sep 18, 2023	Cessation of Matthew Dewitt Hansen as a person with significant control on Sep 07, 2023	1 pages	LLPSC07

Sep 18, 2023	Notification of Miroslav Boublik as a person with significant control on Sep 11, 2023	2 pages	LLPSC01

Sep 18, 2023	Notification of Kevin Mark Cunningham as a person with significant control on Sep 07, 2023	2 pages	LLPSC01

Jul 28, 2023	Termination of appointment of Martin Rauchenwald as a member on May 26, 2023	1 pages	LLTM01

May 12, 2023	Member's details changed for Mr Kevin Mark Cunningham on May 04, 2023	2 pages	LLCH01

May 12, 2023	Member's details changed for Mr Miroslav Boublik on May 04, 2023	2 pages	LLCH01

May 12, 2023	Member's details changed for Mr Matthew John Allaire Dougherty on May 04, 2023	2 pages	LLCH01

May 12, 2023	Member's details changed for Martin Rauchenwald on May 04, 2023	2 pages	LLCH01

May 05, 2023	Confirmation statement made on Apr 23, 2023 with no updates	3 pages	LLCS01

Apr 13, 2023	Termination of appointment of Matthew Dewitt Hansen as a member on Apr 05, 2023	1 pages	LLTM01

Feb 10, 2023	Termination of appointment of Christopher Doukaki as a member on Feb 10, 2023	1 pages	LLTM01

Oct 05, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Apr 29, 2022	Confirmation statement made on Apr 23, 2022 with no updates	3 pages	LLCS01

Mar 31, 2022	Termination of appointment of James Nugent Perry Jr. as a member on Dec 31, 2021	1 pages	LLTM01

Mar 31, 2022	Termination of appointment of Fsc Us Gp Investors I, Llc as a member on Dec 31, 2021	1 pages	LLTM01

Mar 31, 2022	Termination of appointment of Bng14 Investments Llc as a member on Dec 31, 2021	1 pages	LLTM01

Mar 31, 2022	Termination of appointment of Craig Capital Corporation as a member on Dec 31, 2021	1 pages	LLTM01

Oct 28, 2021	Total exemption full accounts made up to Dec 31, 2020	10 pages	AA

View All Filings

Who are the officers of FINANCIAL SERVICES CAPITAL PARTNERS LLP?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

BOUBLIK, Miroslav

Nov 19, 2019

LLP Designated Member

Farm Street

W1J 5RL London

United Kingdom

Czech Republic

1970-11

283801680001

DOUGHERTY, Matthew John Allaire

Oct 15, 2019

LLP Designated Member

Farm Street

W1J 5RL London

United Kingdom

England

1985-7

230859910001

CUNNINGHAM, Kevin Mark

Mar 01, 2021

Jan 31, 2024

LLP Designated Member

Farm Street

W1J 5RL London

United Kingdom

1970-3

141431430001

DE WITT HANSEN, Michael

Jan 03, 2020

Mar 01, 2021

LLP Designated Member

Great Titchfield Street

W1W 8BB London

Uk House, 4th Floor

United Kingdom

United States

1967-9

268369110001

DOUKAKI, Christopher

Jan 01, 2020

Feb 10, 2023

LLP Designated Member

4th Floor

Great Titchfield Street

W1W 8BB London

Uk House

United Kingdom

1970-3

90372960005

HANSEN, Matthew Dewitt

Apr 23, 2019

Apr 05, 2023

LLP Designated Member

2 Great Titchfield Street

W1W 8BB London

Uk House, 4th Floor

United Kingdom

1975-8

235659810001

RAUCHENWALD, Martin

Jun 01, 2020

May 26, 2023

LLP Designated Member

Farm Street

W1J 5RL London

United Kingdom

Switzerland

1974-8

280574580001

RAUCHENWALD, Martin

Nov 19, 2019

LLP Designated Member

4th Floor

Great Titchfield Street

W1W 8BB London

Uk House

United Kingdom

Switzerland

1974-8

268369160001

SAWYER, John Sims

Apr 23, 2019

Oct 15, 2019

LLP Designated Member

2 Great Titchfield Street

W1W 8BB London

Uk House, 4th Floor

United States

1953-4

252535660001

PERRY JR., James Nugent

Dec 15, 2019

Dec 31, 2021

LLP Member

2 Great Titchfield Street

W1W 8BB London

Uk House, 4th Floor

United Kingdom

United States

1960-7

281976800001

BNG14 INVESTMENTS LLC

Dec 09, 2019

Dec 31, 2021

LLP Member

S. 17th Street

19103 Philadelphia

Pennsylvania

United States

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	PENNSYLVANIA UNIFORM LIMITED LIABILITY COMPANY ACT
Registration Number	6984078

281976780001

CRAIG CAPITAL CORPORATION

Dec 13, 2019

Dec 31, 2021

LLP Member

Pecksland Road

06831 Greenwich

127

Connecticut

United States

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	GENERAL CORPORATE LAW OF THE STATE OF DELAWARE
Registration Number	219673

281976790001

FSC US GP INVESTORS I, LLC

Aug 05, 2020

Dec 31, 2021

LLP Member

Orange Street

19801 Wilmington

1209

Delaware

United States

Legal Form	CORPORATE
Identification Type	Other Corporate Body or Firm
Legal Authority	LIMITED LIABILITY COMPANY ACT OF STATE OF DELAWARE
Registration Number	7702244

281976770001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of FINANCIAL SERVICES CAPITAL PARTNERS LLP?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Miroslav Boublik Farm Street W1J 5RL London 29 United Kingdom	Sep 11, 2023	Farm Street W1J 5RL London 29 United Kingdom	No
	Nationality: Czech Country of Residence: Czech Republic
	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.
Mr Kevin Mark Cunningham Farm Street W1J 5RL London 29 United Kingdom	Sep 07, 2023	Farm Street W1J 5RL London 29 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 Matthew Dewitt Hansen 2 Great Titchfield Street W1W 8BB London Uk House, 4th Floor	Apr 23, 2019	2 Great Titchfield Street W1W 8BB London Uk House, 4th Floor	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 John Sims Sawyer 2 Great Titchfield Street W1W 8BB London Uk House, 4th Floor	Apr 23, 2019	2 Great Titchfield Street W1W 8BB London Uk House, 4th Floor	Yes
	Nationality: American Country of Residence: United States
	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

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