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Matcap Ventures Llp

OC442463

active
Limited Liability Partnership
england wales
Companies House
Health Score
55 / 100

Notable Risks

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

Details

THE SCALPEL, 18TH FLOOR, LONDON, EC3M 7AF
Incorporated 26/05/2022

Compliance

Last accounts

31/03/2025

total exemption full

Next accounts due

31/12/2026

On track

Confirmation statement

Last: 17/05/2025

Due 31/05/2026

Overdue

Officers

Ms Kathleen Leah Barnea

llp member · Since 26/05/2022

UNITED STATES · Age 47

Mr James Milne Campbell

llp member · Since 26/05/2022

ENGLISH · ENGLAND · Age 62

Also on 14 other boards

Mr Simon Leslie

llp member · Since 26/05/2022

BRITISH · UNITED KINGDOM · Age 57

Also on 7 other boards

Mr Andrew Edward Lister

llp member · Since 26/05/2022

UNITED STATES · Age 42

Mrs Karen North

llp member · Since 26/05/2022

BRITISH · ENGLAND · Age 63

Also on 4 other boards

Mr Simon Rendell

llp member · Since 26/05/2022

BRITISH · ENGLAND · Age 63

Also on 5 other boards

Mr Paul Kenneth Sheehy

llp designated member · Since 26/05/2022

BRITISH · UNITED KINGDOM · Age 57

Mr Giles Bradley Fry

llp designated member · Since 26/05/2022

BRITISH · UNITED KINGDOM · Age 45

Heritage Tg (Jersey) Limited

llp member · Since 26/05/2022

Mr Michael Don Keating Ba(Hons)

llp member · Since 26/05/2022

ENGLISH · ENGLAND · Age 55

Also on 14 other boards

Mr Steven Ronald King

llp member · Since 26/05/2022

BRITISH · UNITED KINGDOM · Age 43

Also on 1 other board

Dr Christian Kurtzke

llp member · Since 26/05/2022

GERMAN · UNITED KINGDOM · Age 57

Also on 13 other boards

Mr Andrew Fergus George Lawlor

llp member · Since 26/05/2022

BRITISH · UNITED KINGDOM · Age 64

Also on 11 other boards

Mr Robert David Campbell

llp member · Since 13/06/2023

BRITISH · UNITED KINGDOM · Age 50

Also on 5 other boards

Mr Eric Nigel Fellner

llp member · Since 13/06/2023

BRITISH · ENGLAND · Age 66

Also on 4 other boards

Mr Adam Moore

llp member · Since 13/06/2023

ENGLAND · Age 38

Also on 1 other board

Miss Nell Gibbon

llp member · Since 13/06/2023

UNITED STATES · Age 50

Mr Kurt Vonholzhausen

llp member · Since 13/06/2023

UNITED STATES · Age 56

Persons with Significant Control

Mr Giles Bradley Fry

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

British · United Kingdom · Age 45

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Notified 26/05/2022

Mr Paul Kenneth Sheehy

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

British · United Kingdom · Age 57

The Scalpel, 18th Floor, 52 Lime Street, London, EC3M 7AF

Notified 26/05/2022

Charges5 outstanding

Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED AS SECURITY AGENT FOR THE SECURED PARTIES

Created 19/05/2024Registered 24/05/2024
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 17/08/2023Registered 22/08/2023
Charge
outstanding

ALTER DOMUS TRUSTEES (UK) LIMITED

Created 11/04/2023Registered 12/04/2023
Charge
satisfied

BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.

Created 03/10/2022Registered 17/10/2022Satisfied 12/06/2023
Charge
satisfied

BREGAL SAGEMOUNT CREDIT OPPORTUNITIES FUND II L.P.

Created 04/10/2022Registered 17/10/2022Satisfied 12/06/2023