Back to search

Capula Investment Management Llp

OC313398

active
Limited Liability Partnership
england wales
Companies House
Health Score
59 / 100

Notable Risks

25/30
Filing
0/30
Financial
34/40
Risk
  • 3 outstanding charges (-6)

Details

4TH FLOOR PHOENIX HOUSE, READING, RG1 1NB
Incorporated 24/05/2005

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 24/05/2025

Due 07/06/2026

Overdue

Officers

Mr Yan Huo

llp designated member · Since 24/05/2005

AMERICAN,BRITISH · UNITED KINGDOM · Age 57

Mr Masao Asai

llp designated member · Since 24/05/2005

JAPANESE · UNITED KINGDOM · Age 59

Capula Investment Services Limited

llp member · Since 25/08/2005

Mr Mark Barnett

llp member · Since 25/08/2005

BRITISH,AMERICAN · UNITED STATES · Age 54

Also on 1 other board

Ali Saiedabadi

llp member · Since 01/05/2006

UNITED ARAB EMIRATES · Age 56

Mr Neil Mccallum

llp designated member · Since 01/05/2006

BRITISH · ENGLAND · Age 64

Also on 4 other boards

Piyush Bharti

llp member · Since 17/12/2007

UNITED STATES · Age 49

Cml Holdings Llc

llp member · Since 29/01/2008

Bing-Le Wu

llp member · Since 01/06/2008

ENGLAND · Age 64

Jean-Marc Bottazzi

llp member · Since 27/08/2008

HONG KONG · Age 58

Mr Samuel Xun-Wei Lowe

llp designated member · Since 01/02/2009

BRITISH · ENGLAND · Age 61

Also on 1 other board

Mr Jonathan Simon Bloom

llp member · Since 01/02/2014

BRITISH · UNITED KINGDOM · Age 58

Mr Taku Iida

llp member · Since 07/03/2016

SINGAPORE · Age 45

Mr Ryan Lucas Letchworth

llp member · Since 01/02/2017

ENGLAND · Age 43

Mr David Dymov

llp member · Since 01/02/2017

ENGLAND · Age 43

Taisuke Nakamura

llp member · Since 08/02/2018

JAPAN · Age 54

Yoshinari Kuribayashi

llp member · Since 01/02/2019

SINGAPORE · Age 61

Salil Dhawan

llp member · Since 04/02/2019

UNITED KINGDOM · Age 41

Chris Striesow

llp member · Since 08/03/2019

JAPAN · Age 48

Mr Nathaniel Dean

llp member · Since 15/08/2020

UNITED STATES · Age 41

Mr Pawel Marek Lewicki

llp member · Since 01/02/2022

BRITISH · UNITED KINGDOM · Age 62

Mr Christian Rudolf Schels

llp member · Since 01/02/2023

UNITED KINGDOM · Age 40

Tokai Tokyo Global Investments Pte Ltd

llp member · Since 31/03/2023

Mr Yat Ming Victor Li

llp member · Since 01/02/2024

UNITED KINGDOM · Age 38

Mr Gavin Neil Estcourt

llp member · Since 01/02/2024

UNITED KINGDOM · Age 57

Mr Chand Bipin Sheth

llp member · Since 01/02/2024

UNITED KINGDOM · Age 33

Mr. Barnaby John Allan Dalton

llp member · Since 01/02/2025

BRITISH · UNITED KINGDOM · Age 55

Also on 1 other board

Mr. Enrico Corsalini

llp member · Since 01/02/2025

UNITED KINGDOM · Age 58

Mr. Driss Bennani

llp member · Since 01/02/2025

UNITED KINGDOM · Age 42

Mr Matthew Tschantz

llp member · Since 01/02/2025

UNITED STATES · Age 44

Inc. Daiichi Life Group

llp member · Since 14/05/2025

Kai Klaus Bermbach

llp member · Since 01/02/2026

UNITED KINGDOM · Age 47

Matthew John Jamieson

llp member · Since 01/02/2026

UNITED STATES · Age 48

Georgios Sarras

llp member · Since 01/02/2026

UNITED KINGDOM · Age 42

Mr. John Frederick Anderson

llp member · Since 01/03/2026

BRITISH · UNITED KINGDOM · Age 61

Persons with Significant Control

Mr Yan Huo

voting-rights-25-to-50-percent-limited-liability-partnership
right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

American,British · United Kingdom · Age 57

7, Clarges Street, London, W1J 8AE

Notified 06/04/2016

Charges3 outstanding

charge
outstanding

BARCLAYS BANK PLC

Created 11/05/2010Registered 20/05/2010
charge
outstanding

BARCLAYS BANK PLC

Created 05/12/2007Registered 18/12/2007
charge
outstanding

BARCLAYS BANK PLC

Created 26/07/2006Registered 08/08/2006