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Caphaven Llp
OC391884
active
Limited Liability Partnership
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
Accounts
Up to date
Confirmation statement
Up to date
Officers
Mr Peter Dailey
llp designated member · Since 31/08/2016
BRITISH · ENGLAND · Age 68
Also on 3 other boards
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