KESTER CAPITAL LLP
| Status | ACTIVE |
| Company No. | OC323239 |
| Category | Limited Liability Partnership |
| Incorporated | 17 Oct 2006 |
| Age | 17 years, 7 months, 27 days |
| Jurisdiction | England Wales |
SUMMARY
KESTER CAPITAL LLP is an active limited liability partnership with number OC323239. It was incorporated 17 years, 7 months, 27 days ago, on 17 October 2006. The company address is 14-16 Bruton Place, London, W1J 6LX, England.
Company Fillings
Change registered office address limited liability partnership with date old address new address
Date: 10 Jun 2024
Action Date: 10 Jun 2024
Category: Address
Type: LLAD01
New address: 14-16 Bruton Place London W1J 6LX
Old address: 12-14 12-14 Bruton Place London W1J 6LX England
Change date: 2024-06-10
Documents
Change registered office address limited liability partnership with date old address new address
Date: 07 Jun 2024
Action Date: 07 Jun 2024
Category: Address
Type: LLAD01
New address: 12-14 12-14 Bruton Place London W1J 6LX
Change date: 2024-06-07
Old address: 24 24 Grosvenor Street London Select Region W1K 4QN United Kingdom
Documents
Confirmation statement with no updates
Date: 25 Sep 2023
Action Date: 25 Sep 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-09-25
Documents
Accounts with accounts type small
Date: 13 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Change registered office address limited liability partnership with date old address new address
Date: 10 Aug 2023
Action Date: 10 Aug 2023
Category: Address
Type: LLAD01
Change date: 2023-08-10
Old address: 24 Grosvenor Street Grosvenor Street London W1K 4QN England
New address: 24 24 Grosvenor Street London Select Region W1K 4QN
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge creation date: 2023-03-03
Charge number: OC3232390006
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 03 Mar 2023
Action Date: 03 Mar 2023
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3232390007
Charge creation date: 2023-03-03
Documents
Confirmation statement with no updates
Date: 03 Oct 2022
Action Date: 30 Sep 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-09-30
Documents
Accounts with accounts type small
Date: 16 Aug 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Cessation of a person with significant control limited liability partnership
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Cessation date: 2022-06-07
Psc name: Robert Henry Niehaus
Documents
Termination member limited liability partnership with name termination date
Date: 08 Jun 2022
Action Date: 07 Jun 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Gcp Capital Partners Holdings Inc
Termination date: 2022-06-07
Documents
Confirmation statement with no updates
Date: 30 Sep 2021
Action Date: 30 Sep 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-09-30
Documents
Accounts with accounts type small
Date: 05 Sep 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Accounts with accounts type small
Date: 16 Dec 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 13 Oct 2020
Action Date: 30 Sep 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-09-30
Documents
Accounts with accounts type small
Date: 23 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 30 Sep 2019
Action Date: 30 Sep 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-09-30
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 18 Jul 2019
Action Date: 12 Jul 2019
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3232390003
Charge creation date: 2019-07-12
Documents
Change registered office address limited liability partnership with date old address new address
Date: 29 May 2019
Action Date: 29 May 2019
Category: Address
Type: LLAD01
Change date: 2019-05-29
Old address: 1st Floor 48 Dover Street London W1S 4FF
New address: 24 Grosvenor Street Grosvenor Street London W1K 4QN
Documents
Confirmation statement with no updates
Date: 04 Oct 2018
Action Date: 30 Sep 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-09-30
Documents
Accounts with accounts type small
Date: 12 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 03 Oct 2017
Action Date: 30 Sep 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-09-30
Documents
Accounts with accounts type small
Date: 31 Aug 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Change person member limited liability partnership with name change date
Date: 06 Feb 2017
Action Date: 01 Feb 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2017-02-01
Officer name: Mr Robert Cameron Crockett
Documents
Confirmation statement with updates
Date: 05 Oct 2016
Action Date: 30 Sep 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-09-30
Documents
Accounts with accounts type full
Date: 12 Sep 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Auditors resignation limited liability partnership
Date: 06 Jun 2016
Category: Auditors
Type: LLPAUD
Documents
Termination member limited liability partnership with name termination date
Date: 04 May 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-04-05
Officer name: Gcp Capital Partners Europe Limited
Documents
Appoint corporate member limited liability partnership with appointment date
Date: 04 May 2016
Action Date: 05 Apr 2016
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Gcp Capital Partners Holdings Inc
Appointment date: 2016-04-05
Documents
Annual return limited liability partnership with made up date
Date: 06 Oct 2015
Action Date: 30 Sep 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-09-30
Documents
Change registered office address limited liability partnership with date old address new address
Date: 05 Oct 2015
Action Date: 05 Oct 2015
Category: Address
Type: LLAD01
Old address: 48 Dover Street London W1S 4FF
Change date: 2015-10-05
New address: 1st Floor 48 Dover Street London W1S 4FF
Documents
Accounts with accounts type full
Date: 07 May 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Annual return limited liability partnership with made up date
Date: 17 Oct 2014
Action Date: 30 Sep 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-09-30
Documents
Change corporate member limited liability partnership with name change date
Date: 17 Oct 2014
Action Date: 01 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2013-11-01
Officer name: Gcp Capital Partners Europe Llp
Documents
Accounts with accounts type full
Date: 09 Sep 2014
Action Date: 31 Dec 2013
Category: Accounts
Type: AA
Made up date: 2013-12-31
Documents
Termination member limited liability partnership with name
Date: 28 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: George Phillips
Documents
Change registered office address limited liability partnership with date old address
Date: 20 Nov 2013
Action Date: 20 Nov 2013
Category: Address
Type: LLAD01
Change date: 2013-11-20
Old address: 7Th Floor Lansdowne House Berkley Square London W1J 6ER
Documents
Annual return limited liability partnership with made up date
Date: 14 Nov 2013
Action Date: 17 Oct 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-10-17
Documents
Change person member limited liability partnership with name change date
Date: 14 Nov 2013
Action Date: 11 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-11
Officer name: Mr George Brian Phillips
Documents
Change person member limited liability partnership with name change date
Date: 14 Nov 2013
Action Date: 11 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-11-11
Officer name: Adam Maidment
Documents
Change person member limited liability partnership with name change date
Date: 14 Nov 2013
Action Date: 11 Nov 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Robert Cameron Crockett
Change date: 2013-11-11
Documents
Certificate change of name company
Date: 23 Oct 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed gcp capital partners LLP\certificate issued on 23/10/13
Documents
Accounts with accounts type full
Date: 23 Sep 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Annual return limited liability partnership with made up date
Date: 25 Oct 2012
Action Date: 17 Oct 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-10-17
Documents
Accounts with accounts type full
Date: 01 May 2012
Action Date: 31 Dec 2011
Category: Accounts
Type: AA
Made up date: 2011-12-31
Documents
Annual return limited liability partnership with made up date
Date: 13 Jan 2012
Action Date: 17 Oct 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-10-17
Documents
Accounts with accounts type full
Date: 12 Jul 2011
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Termination member limited liability partnership with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Greenhill & Co. Cayman Limited
Documents
Termination member limited liability partnership with name
Date: 28 Jan 2011
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Greenhill & Co. Europe Limited
Documents
Change person member limited liability partnership with name change date
Date: 25 Jan 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr George Brian Phillips
Change date: 2010-12-31
Documents
Change person member limited liability partnership with name change date
Date: 25 Jan 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2010-12-31
Officer name: Robert Cameron Crockett
Documents
Change corporate member limited liability partnership with name change date
Date: 25 Jan 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Gcp Capital Partners Europe Llp
Change date: 2010-12-31
Documents
Change person member limited liability partnership with name change date
Date: 07 Jan 2011
Action Date: 31 Dec 2010
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Adam Maidment
Change date: 2010-12-31
Documents
Certificate change of name company
Date: 31 Dec 2010
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed greenhill capital partners europe LLP\certificate issued on 31/12/10
Documents
Annual return limited liability partnership with made up date
Date: 16 Nov 2010
Action Date: 17 Oct 2010
Category: Annual-return
Type: LLAR01
Made up date: 2010-10-17
Documents
Appoint person member limited liability partnership
Date: 15 Nov 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Adam Maidment
Documents
Appoint person member limited liability partnership
Date: 15 Nov 2010
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Robert Cameron Crockett
Documents
Accounts with accounts type full
Date: 04 Oct 2010
Action Date: 31 Dec 2009
Category: Accounts
Type: AA
Made up date: 2009-12-31
Documents
Appoint corporate member limited liability partnership
Date: 10 Aug 2010
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Gcp Capital Partners Europe Llp
Documents
Annual return limited liability partnership with made up date
Date: 12 Nov 2009
Action Date: 17 Oct 2009
Category: Annual-return
Type: LLAR01
Made up date: 2009-10-17
Documents
Accounts with accounts type full
Date: 02 Sep 2009
Action Date: 31 Dec 2008
Category: Accounts
Type: AA
Made up date: 2008-12-31
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 17/10/07
Documents
Legacy
Date: 20 May 2009
Category: Annual-return
Type: LLP363
Description: Annual return made up to 17/10/08
Documents
Accounts with accounts type full
Date: 06 May 2008
Action Date: 31 Dec 2007
Category: Accounts
Type: AA
Made up date: 2007-12-31
Documents
Legacy
Date: 10 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 10 Sep 2007
Category: Mortgage
Type: 395
Description: Particulars of mortgage/charge
Documents
Legacy
Date: 14 Feb 2007
Category: Officers
Type: 288a
Description: New member appointed
Documents
Legacy
Date: 27 Nov 2006
Category: Accounts
Type: 225
Description: Accounting reference date extended from 31/10/07 to 31/12/07
Documents
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