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

Mr Paul Kenneth Sheehy

llp designated member · Since 26/05/2022

BRITISH · UNITED KINGDOM

Ms Kathleen Leah Barnea

llp member · Since 26/05/2022

UNITED STATES

Mr James Milne Campbell

llp member · Since 26/05/2022

ENGLISH · ENGLAND

Also on 14 other boards

Mr Andrew Fergus George Lawlor

llp member · Since 26/05/2022

BRITISH · UNITED KINGDOM

Also on 11 other boards

Mr Simon Leslie

llp member · Since 26/05/2022

BRITISH · UNITED KINGDOM

Also on 7 other boards

Mr Andrew Edward Lister

llp member · Since 26/05/2022

UNITED STATES

Mrs Karen North

llp member · Since 26/05/2022

BRITISH · ENGLAND

Also on 4 other boards

Mr Simon Rendell

llp member · Since 26/05/2022

BRITISH · ENGLAND

Also on 5 other boards

Mr Giles Bradley Fry

llp designated member · Since 26/05/2022

BRITISH · UNITED KINGDOM

Heritage Tg (Jersey) Limited

llp member · Since 26/05/2022

Mr Michael Don Keating Ba(Hons)

llp member · Since 26/05/2022

ENGLISH · ENGLAND

Also on 14 other boards

Mr Steven Ronald King

llp member · Since 26/05/2022

BRITISH · UNITED KINGDOM

Also on 1 other board

Dr Christian Kurtzke

llp member · Since 26/05/2022

GERMAN · UNITED KINGDOM

Also on 13 other boards

Mr Robert David Campbell

llp member · Since 13/06/2023

BRITISH · UNITED KINGDOM

Also on 5 other boards

Mr Eric Nigel Fellner

llp member · Since 13/06/2023

BRITISH · ENGLAND

Also on 4 other boards

Mr Adam Moore

llp member · Since 13/06/2023

ENGLAND

Also on 1 other board

Miss Nell Gibbon

llp member · Since 13/06/2023

UNITED STATES

Mr Kurt Vonholzhausen

llp member · Since 13/06/2023

UNITED STATES

Persons with Significant Control

Mr Giles Bradley Fry

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

British · United Kingdom

Notified 26/05/2022

Mr Paul Kenneth Sheehy

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

British · United Kingdom

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