Caphaven Llp

OC391884

active

Limited Liability Partnership

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

8-10 HILL STREET, LONDON, W1J 5NQ

Incorporated 11/03/2014

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 10/05/2026

Due 24/05/2027

On track

Officers

Mr Cornel Carl Riklin

llp designated member · Since 11/03/2014

SWISS · UNITED KINGDOM · Age 70

Mr Peter Dailey

llp designated member · Since 31/08/2016

BRITISH · ENGLAND · Age 68

Also on 3 other boards

Mr Neeshu Rasik Lukha

llp designated member · Since 31/08/2016

BRITISH · UNITED KINGDOM · Age 59

Mr Berent Wallendahl

llp designated member · Since 31/08/2016

NORWEGIAN · UNITED KINGDOM · Age 69

Also on 1 other board

Persons with Significant Control

Mr Berent August Wallendahl

voting-rights-25-to-50-percent-limited-liability-partnership

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

Norwegian · England · Age 69

8-10, Hill Street, London, W1J 5NQ

Notified 31/03/2017

Cornel Carl Riklin

voting-rights-25-to-50-percent-limited-liability-partnership

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

Swiss · England · Age 70

8-10, Hill Street, London, W1J 5NQ

Notified 31/03/2017

Mr Neeshu Rasik Lukha

voting-rights-25-to-50-percent-limited-liability-partnership

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

British · United Kingdom · Age 59

33 St James' Square, London, SW1Y 4JS

Notified 01/04/2024

Former PSCs

Mr Peter Heath Dailey Jr.

Ceased 31/03/2017

Mr Neeshu Rasik Ranchodas Lukha

Ceased 31/03/2017