General information

Office Address:

Fifth Floor 5 New Street Square EC4A 3BF London

Number: OC367885

Incorporation date: 2011-09-08

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

Registered with number OC367885 13 years ago, Capadev LLP is a Limited Liability Partnership. The company's latest mailing address is Fifth Floor, 5 New Street Square London. Its name change from Platforms Capital Llp to Capadev LLP came on 2012-11-19. Capadev LLP filed its account information for the financial period up to 2022/12/31. The company's most recent annual confirmation statement was filed on 2023/09/08.

The companies with significant control over this firm are as follows: Capadev Services (Uk) Ltd and has 3/4 to full of voting rights. This business can be reached in London at 5 New Street Square, EC4A 3BF and was registered as a PSC under the reg no 13515900.

  • Previous company's names
  • Capadev LLP 2012-11-19
  • Platforms Capital Llp 2011-09-08

Financial data based on annual reports

Company staff

Diane S.

Role: LLP Member

Appointed: 26 June 2023

Latest update: 4 March 2024

Rabih S.

Role: LLP Designated Member

Appointed: 16 July 2021

Latest update: 4 March 2024

Role: Corporate LLP Designated Member

Appointed: 16 July 2021

Address: New Street Square, London, EC4A 3BF, United Kingdom

Latest update: 4 March 2024

People with significant control

Capadev Services (Uk) Ltd
Address: Fifth Floor 5 New Street Square, London, EC4A 3BF, United Kingdom
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England And Wales
Place registered England And Wales
Registration number 13515900
Notified on 2 August 2021
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Fares S.
Notified on 9 January 2020
Ceased on 2 August 2021
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets
Carla H.
Notified on 6 April 2016
Ceased on 9 January 2020
Nature of control:
3/4 to full of voting rights
right to manage over 3/4 of surplus assets

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 22 September 2024
Confirmation statement last made up date 08 September 2023
Annual Accounts
Start Date For Period Covered By Report 2018-10-01
End Date For Period Covered By Report 2019-09-30
Annual Accounts
Start Date For Period Covered By Report 2019-10-01
End Date For Period Covered By Report 2020-09-30
Annual Accounts
Start Date For Period Covered By Report 2020-10-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 01 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Change of name Confirmation statement Incorporation Officers
Free Download
Small-sized company accounts made up to 2022/12/31 (AA)
filed on: 28th, September 2023
accounts
Free Download Download filing (10 pages)

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