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Capriole 528 Llp

OC348009

active
llp
england wales
Companies House
Health Score
55 / 100

Notable Risks

25/30
Filing
0/30
Financial
30/40
Risk
  • 10 outstanding charges (-10)

Details

5th Floor 40 Gracechurch Street, London, EC3V 0BT
Incorporated 19/08/2009

Previously known as

Nomina No 528 Llp · until 13/04/2010

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 23/05/2026

Due 06/06/2027

On track

Officers

Nomina Designated Member No 1 Ltd

llp designated member · Since 19/08/2009

Also on 41 other boards

Nomina Designated Member No 2 Ltd

llp designated member · Since 19/08/2009

BRITISH

Also on 41 other boards

Mr Toby Oliver James Baxendale

llp member · Since 18/10/2021

BRITISH · ENGLAND · Age 57

Nomina Designated Member No 2 Ltd

corporate llp designated member · Since 19/08/2009

Reg: 5766540

Also on 41 other boards

Nomina Designated Member No 1 Ltd

corporate llp designated member · Since 19/08/2009

Reg: 05676482

Also on 41 other boards

Toby Oliver James Baxendale

llp member · Since 18/10/2021

England · Age 57

Former

Roland Walter Shepherd

llp member · Resigned 18/10/2021

Catherine Baxendale

llp member · Resigned 10/10/2023

Persons with Significant Control

Mr Toby Oliver James Baxendale

voting-rights-75-to-100-percent-limited-liability-partnership
right-to-share-surplus-assets-75-to-100-percent-limited-liability-partnership
right-to-appoint-and-remove-members-limited-liability-partnership

British · England · Age 57

5th Floor, 40 Gracechurch Street, London, EC3V 0BT

Notified 18/10/2021

Former PSCs

Roland Walter Shepherd

Ceased 18/10/2021

Ms Catherine Baxendale

Ceased 10/10/2023

Charges10 outstanding

charge
outstanding

LLOYDS TSB BANK PLC

Created 05/04/2013Registered 16/04/2013
charge
outstanding

LLOYDS TSB BANK PLC

Created 10/01/2012Registered 11/01/2012
charge
outstanding

LLOYDS TSB BANK PLC (THE "LENDER")

Created 04/01/2011Registered 11/01/2011
charge
outstanding

LLOYDS TSB BANK PLC

Created 28/09/2010Registered 29/09/2010
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
satisfied

THE AMERICAN TRUSTEE, ALL POLICY HOLDERS AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINE

Created 01/01/2010Registered 19/01/2010Satisfied 04/10/2021
charge
outstanding

LLOYD’S AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON THE FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, THE REGULATING TRUSTEE AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD’S, AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FORM LLMG01)

Created 01/01/2010Registered 19/01/2010
charge
outstanding

RBC DEXIA INVESTOR SERVICES TRUST AND CERTAIN OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON FO

Created 01/01/2010Registered 19/01/2010
charge
outstanding

LLOYD'S, THE TRUSTEES, THE BENEFICIARIES AND THE OTHER PERSONS OR BODIES (AS FURTHER DEFINED ON

Created 24/11/2009Registered 01/12/2009

Change History

officer appointed → NOMINA DESIGNATED MEMBER NO 1 LTD
2026-08-26
officer appointed → NOMINA DESIGNATED MEMBER NO 2 LTD
2026-08-26
officer appointed → BAXENDALE, Toby Oliver James
2026-08-26
status → active
2026-08-26

Active

type → llp
2026-08-26

Limited Liability Partnership

address line1 → 5th Floor 40 Gracechurch Street
2026-08-26

5TH FLOOR

post town → London
2026-08-26

LONDON

Filing History69 filings

LLCS01

confirmation statement with no updates

05/06/20263 pages · PDF
Accounts filed

accounts with accounts type full

04/12/202534 pages · PDF
LLCH01

change person member limited liability partnership with name change date

04/07/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

03/07/20252 pages · PDF
LLCS01

confirmation statement with no updates

30/05/20253 pages · PDF
LLCH01

change person member limited liability partnership with name change date

13/02/20252 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

13/02/20252 pages · PDF
Accounts filed

accounts with accounts type full

26/09/202432 pages · PDF
LLCS01

confirmation statement with no updates

28/05/20243 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

11/10/20231 page · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

11/10/20231 page · PDF
LLPSC04

change to a person with significant control limited liability partnership

11/10/20232 pages · PDF
Accounts filed

accounts with accounts type full

18/09/202332 pages · PDF
LLCS01

confirmation statement with no updates

24/05/20233 pages · PDF
Accounts filed

accounts with accounts type full

23/09/202232 pages · PDF
LLCS01

confirmation statement with no updates

31/05/20223 pages · PDF
LLTM01

termination member limited liability partnership with name termination date

25/10/20211 page · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/10/20212 pages · PDF
LLAP01

appoint person member limited liability partnership with appointment date

25/10/20212 pages · PDF
LLPSC07

cessation of a person with significant control limited liability partnership

25/10/20211 page · PDF
LLPSC01

notification of a person with significant control limited liability partnership

25/10/20212 pages · PDF
LLPSC01

notification of a person with significant control limited liability partnership

25/10/20212 pages · PDF
LLMR04

mortgage satisfy charge full limited liability partnership

04/10/20211 page · PDF
Accounts filed

accounts with accounts type full

16/09/202132 pages · PDF
LLCS01

confirmation statement with no updates

04/06/20213 pages · PDF
Accounts filed

accounts with accounts type full

06/10/202032 pages · PDF
LLCS01

confirmation statement with no updates

29/05/20203 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201931 pages · PDF
LLCS01

confirmation statement with no updates

29/05/20193 pages · PDF
Accounts filed

accounts with accounts type full

07/09/201831 pages · PDF
LLCS01

confirmation statement with no updates

25/05/20183 pages · PDF
LLPSC04

change to a person with significant control limited liability partnership

25/05/20182 pages · PDF
Accounts filed

accounts with accounts type full

06/09/201730 pages · PDF
LLCH01

change person member limited liability partnership with name change date

05/06/20172 pages · PDF
LLCS01

confirmation statement with updates

05/06/20174 pages · PDF
Accounts filed

accounts with accounts type full

12/09/201629 pages · PDF
LLAR01

annual return limited liability partnership with made up date

31/05/20164 pages · PDF
LLCH01

change person member limited liability partnership with name change date

20/05/20162 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/12/20151 page · PDF
LLCH02

change corporate member limited liability partnership with name change date

09/12/20151 page · PDF
LLAD01

change registered office address limited liability partnership with date old address new address

07/12/20151 page · PDF
LLAR01

annual return limited liability partnership with made up date

09/09/20154 pages · PDF
Accounts filed

accounts with accounts type full

08/09/201520 pages · PDF
Accounts filed

accounts with accounts type full

26/09/201420 pages · PDF
LLAR01

annual return limited liability partnership with made up date

16/09/20144 pages · PDF
LLAR01

annual return limited liability partnership with made up date

23/09/20134 pages · PDF
Accounts filed

accounts with accounts type full

19/09/201320 pages · PDF
LLMG01

legacy

16/04/20138 pages · PDF
Accounts filed

accounts with accounts type full

13/09/201222 pages · PDF
LLAR01

annual return limited liability partnership with made up date

07/09/20124 pages · PDF
LLMG01

legacy

11/01/20128 pages · PDF
LLAR01

annual return limited liability partnership with made up date

01/11/20114 pages · PDF
Accounts filed

accounts with accounts type full

29/09/201122 pages · PDF
LLMG01

legacy

11/01/20119 pages · PDF
LLMG01

legacy

29/09/20109 pages · PDF
LLAR01

annual return limited liability partnership with made up date

21/09/20104 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/09/20102 pages · PDF
LLCH02

change corporate member limited liability partnership with name change date

21/09/20101 page · PDF
Accounts filed

accounts with accounts type full

17/09/201022 pages · PDF
LLAA01

change account reference date limited liability partnership previous shortened

14/04/20103 pages · PDF
CERTNM

certificate change of name company

13/04/20103 pages · PDF
LLMG01

legacy

19/01/20109 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

19/01/20108 pages · PDF
LLMG01

legacy

01/12/20099 pages · PDF
LLP2

legacy

19/08/20094 pages · PDF