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Capvest Partners Llp

OC342888

active
llp
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

4th Floor 100 Pall Mall, London, SW1Y 5NQ
Incorporated 26/01/2009

Compliance

Last accounts

31/03/2025

full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 30/06/2026

Due 14/07/2027

On track

Officers

Mr Seamus Philip Fitzpatrick

llp designated member · Since 26/01/2009

IRISH · UNITED KINGDOM · Age 59

Also on 11 other boards

Penelope Kate Briant

llp member · Since 31/12/2009

BRITISH · UNITED KINGDOM · Age 55

Mr Christopher John Campbell

llp member · Since 31/12/2009

BRITISH · UNITED KINGDOM · Age 53

Mr Jason Simon Rodrigues

llp member · Since 28/06/2019

BRITISH · UNITED KINGDOM · Age 44

Also on 16 other boards

F1 Capital Limited

llp member · Since 17/12/2019

Seamus Philip Fitzpatrick

llp designated member · Since 26/01/2009

United Kingdom · Age 59

Penelope Kate Briant

llp member · Since 31/12/2009

United Kingdom · Age 55

Christopher John Campbell

llp member · Since 31/12/2009

United Kingdom · Age 53

Jason Simon Rodrigues

llp member · Since 28/06/2019

United Kingdom · Age 44

F1 Capital Limited

corporate llp member · Since 17/12/2019

Reg: C92737 · MALTA

Former

Randl Shure

llp designated member · Resigned 18/08/2011

Lemy Emmanuel Gresh

llp member · Resigned 15/06/2018

Frederic Gilbert Nadal

llp member · Resigned 15/06/2018

Rafael Calvo

llp member · Resigned 15/06/2018

Nicole Ayesha Downer

llp member · Resigned 15/06/2018

Douglas Robert Evans

llp member · Resigned 15/06/2018

Tina Page

llp designated member · Resigned 11/09/2018

Harden Capital Limited

corporate llp member · Resigned 17/12/2019

Neil Kiran Radia

llp designated member · Resigned 07/10/2022

Persons with Significant Control

Mr Seamus Philip Fitzpatrick

significant-influence-or-control-limited-liability-partnership

Irish · Ireland · Age 59

4th Floor, 100 Pall Mall, London, SW1Y 5NQ

Notified 06/04/2016

Mr Christopher John Campbell

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

American · England · Age 53

4th Floor, 100 Pall Mall, London, SW1Y 5NQ

Notified 30/06/2022

Mrs Penelope Kate Briant

right-to-share-surplus-assets-25-to-50-percent-limited-liability-partnership

British · England · Age 55

4th Floor, 100 Pall Mall, London, SW1Y 5NQ

Notified 30/06/2022

Charges1 outstanding

Charge
outstanding

INVESTEC BANK PLC

Created 26/02/2026Registered 17/03/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/07/2023Registered 13/07/2023Satisfied 25/04/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/07/2023Registered 13/07/2023Satisfied 25/04/2026
Charge
satisfied

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/07/2023Registered 13/07/2023Satisfied 25/04/2026
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 04/12/2018Registered 10/12/2018Satisfied 19/10/2022
Charge
satisfied

INVESTEC BANK PLC AS SECURITY TRUSTEE

Created 04/12/2018Registered 10/12/2018Satisfied 19/10/2022

Change History

officer appointedFITZPATRICK, Seamus Philip
2026-07-27
officer appointedBRIANT, Penelope Kate
2026-07-27
officer appointedCAMPBELL, Christopher John
2026-07-27
officer appointedRODRIGUES, Jason Simon
2026-07-27
officer appointedF1 CAPITAL LIMITED
2026-07-27
statusactive
2026-07-27

Active

typellp
2026-07-27

Limited Liability Partnership

address line14th Floor 100 Pall Mall
2026-07-27

4TH FLOOR

post townLondon
2026-07-27

LONDON