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RAIM CAPITAL PARTNERS LLP

RAIM CAPITAL PARTNERS LLP

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

    • Overview

    Company NameRAIM CAPITAL PARTNERS LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC451348
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is RAIM CAPITAL PARTNERS LLP located?

    Registered Office Address
    16 Stratford Place
    W1C 1BF London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAIM CAPITAL PARTNERS LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

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

    Last Confirmation Statement Made Up ToMar 08, 2026
    Next Confirmation Statement DueMar 22, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 08, 2025
    OverdueNo

    What are the latest filings for RAIM CAPITAL PARTNERS LLP?

    Filings
    DateDescriptionDocumentType

    Accounts for a dormant company made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Mar 08, 2025 with no updates

    		3 pagesLLCS01

    Incorporation of a limited liability partnership

    		14 pagesLLIN01
    View All Filings

    Who are the officers of RAIM CAPITAL PARTNERS LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    AMMOUN, Roger Georges
    Stratford Place
    W1C 1BF London
    16
    England
    		LLP Designated Member
    Stratford Place
    W1C 1BF London
    16
    England
    		United Kingdom170813240001
    CHAN, Vicky
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		LLP Designated Member
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		United Kingdom289288080001
    KUMAR, Ram Saradchandra
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		LLP Designated Member
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		United Kingdom253124520001
    PETERS, Antony Edward
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		LLP Designated Member
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		United Kingdom296735860001
    ROWLAND, John Hugh
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		LLP Designated Member
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		United Kingdom328015510001
    View Detailed Information on Officers and People with Significant Control

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

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Roger Georges Ammoun
    Stratford Place
    W1C 1BF London
    16
    England
    		Mar 09, 2024
    Stratford Place
    W1C 1BF London
    16
    England
    		No
    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.
    Mr Ram Saradchandra Kumar
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		Mar 09, 2024
    Stratford Place
    W1C 1BF London
    16
    United Kingdom
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • 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