CAPSTONE INVESTMENT ADVISORS (UK), LLP
| Status | ACTIVE |
| Company No. | OC330201 |
| Category | Limited Liability Partnership |
| Incorporated | 27 Jul 2007 |
| Age | 16 years, 9 months, 17 days |
| Jurisdiction | England Wales |
SUMMARY
CAPSTONE INVESTMENT ADVISORS (UK), LLP is an active limited liability partnership with number OC330201. It was incorporated 16 years, 9 months, 17 days ago, on 27 July 2007. The company address is 1st Floor 10 New Burlington Street, London, W1S 3BE.
Company Fillings
Termination member limited liability partnership with name termination date
Date: 29 Feb 2024
Action Date: 29 Feb 2024
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: John Brad Lloyd
Termination date: 2024-02-29
Documents
Termination member limited liability partnership with name termination date
Date: 03 Jan 2024
Action Date: 31 Dec 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-12-31
Officer name: Edward Browne
Documents
Termination member limited liability partnership with name termination date
Date: 11 Dec 2023
Action Date: 30 Nov 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-11-30
Officer name: Thomas Nienaber
Documents
Appoint person member limited liability partnership with appointment date
Date: 01 Dec 2023
Action Date: 13 Nov 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Martin Anthony Boyle
Appointment date: 2023-11-13
Documents
Appoint person member limited liability partnership with appointment date
Date: 02 Oct 2023
Action Date: 26 Sep 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Pierre Fulhaber
Appointment date: 2023-09-26
Documents
Accounts with accounts type full
Date: 28 Sep 2023
Action Date: 31 Dec 2022
Category: Accounts
Type: AA
Made up date: 2022-12-31
Documents
Confirmation statement with no updates
Date: 27 Jul 2023
Action Date: 27 Jul 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-07-27
Documents
Termination member limited liability partnership with name termination date
Date: 27 Jun 2023
Action Date: 01 May 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Hardeep Jhutti
Termination date: 2023-05-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Jun 2023
Action Date: 19 Jun 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-06-19
Officer name: John Brad Lloyd
Documents
Termination member limited liability partnership with name termination date
Date: 07 Jun 2023
Action Date: 07 Jun 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Mark Mclornan
Termination date: 2023-06-07
Documents
Termination member limited liability partnership with name termination date
Date: 25 May 2023
Action Date: 19 May 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2023-05-19
Officer name: Andrew Kent
Documents
Termination member limited liability partnership with name termination date
Date: 12 Apr 2023
Action Date: 01 Mar 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Akshat Shrivastava
Termination date: 2023-03-01
Documents
Termination member limited liability partnership with name termination date
Date: 12 Apr 2023
Action Date: 15 Jan 2023
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Ryan Harper
Termination date: 2023-01-15
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-01-01
Officer name: Glenn Marshall
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2023-01-01
Officer name: Hardeep Jhutti
Documents
Appoint person member limited liability partnership with appointment date
Date: 12 Apr 2023
Action Date: 01 Jan 2023
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Duncan Sanders
Appointment date: 2023-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 16 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-11-01
Officer name: Mr Adam Iqbal
Documents
Termination member limited liability partnership with name termination date
Date: 16 Nov 2022
Action Date: 01 Nov 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-11-01
Officer name: Christian Chabanel
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Oct 2022
Action Date: 22 Sep 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Thomas Nienaber
Appointment date: 2022-09-22
Documents
Accounts with accounts type full
Date: 23 Sep 2022
Action Date: 31 Dec 2021
Category: Accounts
Type: AA
Made up date: 2021-12-31
Documents
Confirmation statement with no updates
Date: 12 Sep 2022
Action Date: 27 Jul 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-07-27
Documents
Termination member limited liability partnership with name termination date
Date: 23 Aug 2022
Action Date: 31 Dec 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-12-31
Officer name: Aditya Dev Prahlad
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Aug 2022
Action Date: 01 Jan 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Akshat Shrivastava
Appointment date: 2022-01-01
Documents
Termination member limited liability partnership with name termination date
Date: 23 Aug 2022
Action Date: 04 Apr 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Michael David Waresh
Termination date: 2022-04-04
Documents
Termination member limited liability partnership with name termination date
Date: 23 Aug 2022
Action Date: 28 Nov 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Benjamin John Durham
Termination date: 2021-11-28
Documents
Termination member limited liability partnership with name termination date
Date: 23 Aug 2022
Action Date: 10 Feb 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Yannick Germain Reyal
Termination date: 2022-02-10
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Aug 2022
Action Date: 01 Aug 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Niall Cameron
Appointment date: 2022-08-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Aug 2022
Action Date: 31 Jan 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2022-01-31
Officer name: Paul James Chambers
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 Aug 2022
Action Date: 04 Jul 2022
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Ramnek Matharu
Appointment date: 2022-07-04
Documents
Change person member limited liability partnership with name change date
Date: 09 Nov 2021
Action Date: 14 Sep 2021
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Thomas Frank Stott
Change date: 2021-09-14
Documents
Confirmation statement with no updates
Date: 09 Aug 2021
Action Date: 27 Jul 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-07-27
Documents
Termination member limited liability partnership with name termination date
Date: 09 Aug 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2021-01-31
Officer name: Andrei Boros
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Aug 2021
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Girome Bono
Appointment date: 2020-04-01
Documents
Accounts with accounts type full
Date: 04 Aug 2021
Action Date: 31 Dec 2020
Category: Accounts
Type: AA
Made up date: 2020-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jul 2021
Action Date: 30 Nov 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Sumit Kendurkar
Termination date: 2020-11-30
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Jul 2021
Action Date: 05 Jul 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-07-05
Officer name: Mr Thomas Alan Leake
Documents
Termination member limited liability partnership with name termination date
Date: 20 Jul 2021
Action Date: 31 Jan 2021
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Girome Bono
Termination date: 2021-01-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Jul 2021
Action Date: 19 Apr 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-04-19
Officer name: Edward Browne
Documents
Appoint person member limited liability partnership with appointment date
Date: 20 Jul 2021
Action Date: 01 Jan 2021
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2021-01-01
Officer name: Christian Chabanel
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Nov 2020
Action Date: 09 Nov 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-11-09
Officer name: Mr Ousmane Abdoulaye Diop
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Nov 2020
Action Date: 12 Oct 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-10-12
Officer name: Yannick Germain Reyal
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Nov 2020
Action Date: 15 Sep 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Michael David Waresh
Appointment date: 2020-09-15
Documents
Accounts with accounts type full
Date: 09 Oct 2020
Action Date: 31 Dec 2019
Category: Accounts
Type: AA
Made up date: 2019-12-31
Documents
Confirmation statement with no updates
Date: 18 Aug 2020
Action Date: 27 Jul 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-07-27
Documents
Termination member limited liability partnership with name termination date
Date: 15 Jul 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2020-04-01
Officer name: George Castrounis
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Jul 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Nathaneal Amos
Appointment date: 2020-04-06
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Jul 2020
Action Date: 06 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-04-06
Officer name: Mark Mclornan
Documents
Appoint person member limited liability partnership with appointment date
Date: 15 Jul 2020
Action Date: 01 Apr 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2020-04-01
Officer name: Mr Girome Bono
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Jan 2020
Action Date: 01 Jan 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Jonathan Sorrell
Appointment date: 2020-01-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Dec 2019
Action Date: 01 Oct 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Duncan Valentine
Appointment date: 2019-10-01
Documents
Second filing of member appointment with name
Date: 02 Nov 2019
Category: Officers
Sub Category: Document-replacement
Type: RP04LLAP01
Officer name: George Castrounis
Documents
Accounts with accounts type full
Date: 03 Oct 2019
Action Date: 31 Dec 2018
Category: Accounts
Type: AA
Made up date: 2018-12-31
Documents
Confirmation statement with no updates
Date: 13 Aug 2019
Action Date: 27 Jul 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-07-27
Documents
Appoint person member limited liability partnership with appointment date
Date: 05 Aug 2019
Action Date: 01 Jul 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Andrew Kent
Appointment date: 2019-07-01
Documents
Mortgage satisfy charge full limited liability partnership
Date: 14 Jun 2019
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: 1
Documents
Termination member limited liability partnership with name termination date
Date: 28 May 2019
Action Date: 07 Mar 2019
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Utsav Boobna
Termination date: 2019-03-07
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 May 2019
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2018-10-25
Officer name: Sumit Kendurkar
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 May 2019
Action Date: 25 Feb 2019
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2019-02-25
Officer name: Benjamin John Durham
Documents
Appoint person member limited liability partnership with appointment date
Date: 23 May 2019
Action Date: 25 Oct 2018
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: George Castrounis
Appointment date: 2018-10-25
Documents
Accounts with accounts type full
Date: 24 Sep 2018
Action Date: 31 Dec 2017
Category: Accounts
Type: AA
Made up date: 2017-12-31
Documents
Confirmation statement with no updates
Date: 07 Aug 2018
Action Date: 27 Jul 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-07-27
Documents
Change person member limited liability partnership with name change date
Date: 26 Mar 2018
Action Date: 01 Mar 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Dr Ryan Haprer
Change date: 2018-03-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 26 Jan 2018
Action Date: 07 Dec 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-12-07
Officer name: Utsav Boobna
Documents
Accounts with accounts type full
Date: 28 Sep 2017
Action Date: 31 Dec 2016
Category: Accounts
Type: AA
Made up date: 2016-12-31
Documents
Appoint person member limited liability partnership with appointment date
Date: 27 Sep 2017
Action Date: 04 Sep 2017
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2017-09-04
Officer name: Andrei Boros
Documents
Confirmation statement with no updates
Date: 28 Jul 2017
Action Date: 27 Jul 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-07-27
Documents
Change person member limited liability partnership with name change date
Date: 28 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Thomas Frank Stott
Change date: 2016-11-14
Documents
Termination member limited liability partnership with name termination date
Date: 28 Nov 2016
Action Date: 14 Nov 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Dustin Sugasa
Termination date: 2016-11-14
Documents
Confirmation statement with updates
Date: 09 Aug 2016
Action Date: 27 Jul 2016
Category: Confirmation-statement
Type: LLCS01
Made up date: 2016-07-27
Documents
Accounts with accounts type full
Date: 27 Apr 2016
Action Date: 31 Dec 2015
Category: Accounts
Type: AA
Made up date: 2015-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 06 Jan 2016
Action Date: 02 Dec 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-12-02
Officer name: Jan Mroczkowski
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Sep 2015
Action Date: 07 Sep 2015
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Dr Ryan Haprer
Appointment date: 2015-09-07
Documents
Annual return limited liability partnership with made up date
Date: 25 Aug 2015
Action Date: 27 Jul 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-07-27
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2015
Action Date: 31 Jul 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-07-31
Officer name: Duncan Valentine
Documents
Termination member limited liability partnership with name termination date
Date: 31 Jul 2015
Action Date: 25 Jul 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-07-25
Officer name: Paul Britton
Documents
Change person member limited liability partnership with name change date
Date: 30 Jul 2015
Action Date: 21 Jul 2015
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2015-07-21
Officer name: Mr Dustin Sugasa
Documents
Accounts with accounts type full
Date: 30 Jul 2015
Action Date: 31 Dec 2014
Category: Accounts
Type: AA
Made up date: 2014-12-31
Documents
Termination member limited liability partnership with name termination date
Date: 08 May 2015
Action Date: 30 Apr 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-04-30
Officer name: Ronald Charles Aked
Documents
Change registered office address limited liability partnership with date old address new address
Date: 30 Apr 2015
Action Date: 30 Apr 2015
Category: Address
Type: LLAD01
Old address: 21 Great Winchester Street 4Th Floor London EC2N 2JA
Change date: 2015-04-30
New address: 1St Floor 10 New Burlington Street London W1S 3BE
Documents
Appoint person member limited liability partnership with appointment date
Date: 03 Feb 2015
Action Date: 03 Dec 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Aditya Dev Prahlad
Appointment date: 2014-12-03
Documents
Termination member limited liability partnership with name termination date
Date: 14 Jan 2015
Action Date: 08 Jan 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-01-08
Officer name: Simon Kenneth Wivell
Documents
Termination member limited liability partnership with name termination date
Date: 30 Sep 2014
Action Date: 28 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-07-28
Officer name: Alessandro Paulo Luigi Cipollini
Documents
Annual return limited liability partnership with made up date
Date: 21 Aug 2014
Action Date: 27 Jul 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-07-27
Documents
Accounts with accounts type full
Date: 15 Apr 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: 07 Apr 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lee Hasell
Documents
Termination member limited liability partnership with name
Date: 31 Mar 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Alistair Heaton-Armstrong
Documents
Appoint person member limited liability partnership
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Ronald Charles Aked
Documents
Appoint person member limited liability partnership
Date: 21 Feb 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Alessandro Paulo Luigi Cipollini
Documents
Accounts with accounts type full
Date: 07 Oct 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Appoint person member limited liability partnership
Date: 19 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Kenneth Wivell
Documents
Annual return limited liability partnership with made up date
Date: 19 Aug 2013
Action Date: 27 Jul 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-07-27
Documents
Appoint person member limited liability partnership
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Thomas Frank Stott
Documents
Appoint person member limited liability partnership
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Jan Mroczkowski
Documents
Appoint person member limited liability partnership
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Lee James Hasell
Documents
Appoint person member limited liability partnership
Date: 16 Aug 2013
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Dustin Sugasa
Documents
Appoint person member limited liability partnership
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Kannan Niththyananthan
Documents
Appoint person member limited liability partnership
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Duncan Valentine
Documents
Appoint person member limited liability partnership
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Alistair Heaton-Armstrong
Documents
Appoint person member limited liability partnership
Date: 28 Sep 2012
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: John Moffatt
Documents
Annual return limited liability partnership with made up date
Date: 24 Aug 2012
Action Date: 27 Jul 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-07-27
Documents
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