General information

Office Address:

8th Floor 100 Brompton Road SW3 1ER London

Number: OC364639

Incorporation date: 2011-05-16

End of financial year: 31 December

Category: Limited Liability Partnership

Status: Active

Description

Data updated on:

This company operates under the name of Carlson Capital Uk LLP. This company was founded 13 years ago and was registered under OC364639 as the registration number. This particular headquarters of the firm is located in London. You can reach them at 8th Floor, 100 Brompton Road. The firm now known as Carlson Capital Uk LLP was known under the name Carlson Capital Llp until October 12, 2011 then the name was changed. The firm's most recent filed accounts documents were submitted for the period up to 2022-12-31 and the most current annual confirmation statement was filed on 2023-05-16.

The companies with significant control over this firm are: Carlson Capital Holdings Uk Ltd and has 3/4 to full of voting rights. This business can be reached in London at Brompton Road, SW3 1ER and was registered as a PSC under the reg no 04029353.

  • Previous company's names
  • Carlson Capital Uk LLP 2011-10-12
  • Carlson Capital Llp 2011-05-16

Company staff

Jesse H.

Role: LLP Designated Member

Appointed: 05 October 2011

Latest update: 21 March 2024

Role: Corporate LLP Designated Member

Appointed: 16 May 2011

Address: Floor, 100 Brompton Road, London, SW3 1ER, United Kingdom

Latest update: 21 March 2024

People with significant control

Carlson Capital Holdings Uk Ltd
Address: 100 Brompton Road, London, SW3 1ER, England
Legal authority English Law
Legal form Private Limited Company
Country registered England
Place registered Registrar Of Companies For England And Wales
Registration number 04029353
Notified on 6 April 2016
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 30 May 2024
Confirmation statement last made up date 16 May 2023

Company filings

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Accounts Annual return Change of name Confirmation statement Incorporation Officers
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Full accounts for the period ending Sat, 31st Dec 2022 (AA)
filed on: 6th, June 2023
accounts
Free Download Download filing (25 pages)

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