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Capilon Investments Llp

OC441719

active
Limited Liability Partnership
england wales
Companies House
Health Score
61 / 100

Some Concerns

25/30
Filing
0/30
Financial
36/40
Risk
  • 2 outstanding charges (-4)

Details

UNIT 2.02 HIGH WEALD HOUSE, BEXHILL, TN39 5ES
Incorporated 30/03/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 29/03/2026

Due 12/04/2027

On track

Officers

Mr Mark Arthur Breen

llp designated member · Since 30/03/2022

BRITISH · ENGLAND · Age 39

Also on 25 other boards

Mr Richard Christopher Breen

llp designated member · Since 30/03/2022

BRITISH · ENGLAND · Age 69

Also on 45 other boards

Dallington Properties Limited

llp designated member · Since 29/07/2022

Also on 5 other boards

Greycoat Capital Limited

llp designated member · Since 29/07/2022

Khya Developments Limited

llp designated member · Since 29/07/2022

Opus Blue Limited

llp designated member · Since 29/07/2022

Also on 1 other board

River Birch Properties Limited

llp designated member · Since 29/07/2022

Sendero Holdings Limited

llp designated member · Since 29/07/2022

Brecis Limited

llp designated member · Since 29/07/2022

Also on 2 other boards

Vp Investments (London) Limited

llp designated member · Since 29/07/2022

Crescent Projects Limited

llp designated member · Since 29/07/2022

Also on 1 other board

Persons with Significant Control

Mr Mark Arthur Breen

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

British · England · Age 39

Unit 2.02, High Weald House, Bexhill, TN39 5ES

Notified 30/03/2022

Mr Richard Christopher Breen

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

British · England · Age 69

Unit 2.02, High Weald House, Bexhill, TN39 5ES

Notified 30/03/2022

Charges2 outstanding

Charge
outstanding

OAKNORTH BANK PLC

Created 25/04/2025Registered 28/04/2025
Charge
outstanding

OAKNORTH BANK PLC

Created 25/04/2025Registered 28/04/2025
Charge
satisfied

BANK OF LONDON AND THE MIDDLE EAST PLC

Created 05/08/2022Registered 08/08/2022Satisfied 08/05/2026