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Capula Investment Management Llp
OC313398
active
Limited Liability Partnership
england wales
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
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
Mr Neil Mccallum
llp designated member · Since 01/05/2006
BRITISH · ENGLAND · Age 64
Also on 4 other boards
Cml Holdings Llc
llp member · Since 29/01/2008
Mr Samuel Xun-Wei Lowe
llp designated member · Since 01/02/2009
BRITISH · ENGLAND · Age 61
Also on 1 other board
Tokai Tokyo Global Investments Pte Ltd
llp member · Since 31/03/2023
Mr. Barnaby John Allan Dalton
llp member · Since 01/02/2025
BRITISH · UNITED KINGDOM · Age 55
Also on 1 other board
Inc. Daiichi Life Group
llp member · Since 14/05/2025
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