KOLA CAPITAL LLP
| Status | ACTIVE |
| Company No. | OC355126 |
| Category | Limited Liability Partnership |
| Incorporated | 20 May 2010 |
| Age | 14 years, 28 days |
| Jurisdiction | England Wales |
SUMMARY
KOLA CAPITAL LLP is an active limited liability partnership with number OC355126. It was incorporated 14 years, 28 days ago, on 20 May 2010. The company address is Thorne Lancaster Parker, 5th Floor Palladium House Thorne Lancaster Parker, 5th Floor Palladium House, London, W1F 7TA, England.
Company Fillings
Change corporate member limited liability partnership with name change date
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2024-01-23
Officer name: Kola Capital Services Limited
Documents
Change to a person with significant control limited liability partnership
Date: 23 Jan 2024
Action Date: 23 Jan 2024
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2024-01-23
Psc name: Kola Capital Services Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 09 Jan 2024
Action Date: 09 Jan 2024
Category: Address
Type: LLAD01
Change date: 2024-01-09
Old address: C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF United Kingdom
New address: Thorne Lancaster Parker, 5th Floor Palladium House 1-4 Argyll Street London W1F 7TA
Documents
Gazette filings brought up to date
Date: 15 Nov 2023
Category: Gazette
Type: DISS40
Documents
Accounts with accounts type total exemption full
Date: 14 Nov 2023
Action Date: 30 Nov 2022
Category: Accounts
Type: AA
Made up date: 2022-11-30
Documents
Confirmation statement with no updates
Date: 31 May 2023
Action Date: 17 May 2023
Category: Confirmation-statement
Type: LLCS01
Made up date: 2023-05-17
Documents
Cessation of a person with significant control limited liability partnership
Date: 28 Nov 2022
Action Date: 31 Oct 2022
Category: Persons-with-significant-control
Sub Category: Termination
Type: LLPSC07
Psc name: Emanuele Diego Minotti
Cessation date: 2022-10-31
Documents
Change corporate member limited liability partnership with name change date
Date: 28 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-10-31
Officer name: Kola Capital Services Limited
Documents
Termination member limited liability partnership with name termination date
Date: 28 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-10-31
Officer name: Gian Luca Palazzesi
Documents
Termination member limited liability partnership with name termination date
Date: 28 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Chee-Won Tan
Termination date: 2022-10-31
Documents
Termination member limited liability partnership with name termination date
Date: 28 Nov 2022
Action Date: 31 Oct 2022
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2022-10-31
Officer name: Emanuele Diego Minotti
Documents
Change corporate member limited liability partnership with name change date
Date: 23 Nov 2022
Action Date: 21 Nov 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Kola Capital Services Limited
Change date: 2022-11-21
Documents
Change to a person with significant control limited liability partnership
Date: 23 Nov 2022
Action Date: 21 Nov 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Kola Capital Services Limited
Change date: 2022-11-21
Documents
Change registered office address limited liability partnership with date old address new address
Date: 23 Nov 2022
Action Date: 23 Nov 2022
Category: Address
Type: LLAD01
Old address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB United Kingdom
New address: C/O Thorne Lancaster Parker Venture House 27-29 Glasshouse Street London W1B 5DF
Change date: 2022-11-23
Documents
Change to a person with significant control limited liability partnership
Date: 06 Oct 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Kola Capital Services Limited
Change date: 2022-09-16
Documents
Change to a person with significant control limited liability partnership
Date: 06 Oct 2022
Action Date: 16 Sep 2022
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC04
Change date: 2022-09-16
Psc name: Mr Emanuele Diego Minotti
Documents
Change corporate member limited liability partnership with name change date
Date: 06 Oct 2022
Action Date: 16 Sep 2022
Category: Officers
Sub Category: Change
Type: LLCH02
Change date: 2022-09-16
Officer name: Kola Capital Services Limited
Documents
Change registered office address limited liability partnership with date old address new address
Date: 16 Sep 2022
Action Date: 16 Sep 2022
Category: Address
Type: LLAD01
Change date: 2022-09-16
New address: 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB
Old address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS United Kingdom
Documents
Confirmation statement with no updates
Date: 01 Jun 2022
Action Date: 17 May 2022
Category: Confirmation-statement
Type: LLCS01
Made up date: 2022-05-17
Documents
Change person member limited liability partnership with name change date
Date: 01 Jun 2022
Action Date: 15 Dec 2017
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Alexei Motlokhov
Change date: 2017-12-15
Documents
Change account reference date limited liability partnership current extended
Date: 27 May 2022
Action Date: 30 Nov 2022
Category: Accounts
Type: LLAA01
Made up date: 2022-05-31
New date: 2022-11-30
Documents
Accounts with accounts type full
Date: 15 Feb 2022
Action Date: 31 May 2021
Category: Accounts
Type: AA
Made up date: 2021-05-31
Documents
Mortgage satisfy charge full limited liability partnership
Date: 30 Jun 2021
Category: Mortgage
Sub Category: Satisfy
Type: LLMR04
Charge number: OC3551260001
Documents
Notification of a person with significant control limited liability partnership
Date: 16 Jun 2021
Action Date: 27 May 2021
Category: Persons-with-significant-control
Sub Category: Notifications
Type: LLPSC01
Psc name: Emanuele Diego Minotti
Notification date: 2021-05-27
Documents
Change person member limited liability partnership with name change date
Date: 14 Jun 2021
Action Date: 01 Jul 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Officer name: Mr Emanuele Diego Minotti
Change date: 2020-07-01
Documents
Change to a person with significant control limited liability partnership
Date: 31 May 2021
Action Date: 23 Jun 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Change date: 2020-06-23
Psc name: Kola Capital Services Limited
Documents
Change to a person with significant control limited liability partnership
Date: 31 May 2021
Action Date: 31 May 2020
Category: Persons-with-significant-control
Sub Category: Change
Type: LLPSC05
Psc name: Kola Capital Services Limited
Change date: 2020-05-31
Documents
Confirmation statement with no updates
Date: 28 May 2021
Action Date: 17 May 2021
Category: Confirmation-statement
Type: LLCS01
Made up date: 2021-05-17
Documents
Accounts with accounts type full
Date: 18 Dec 2020
Action Date: 31 May 2020
Category: Accounts
Type: AA
Made up date: 2020-05-31
Documents
Change account reference date limited liability partnership previous shortened
Date: 12 Oct 2020
Action Date: 31 May 2020
Category: Accounts
Type: LLAA01
New date: 2020-05-31
Made up date: 2020-11-30
Documents
Accounts with accounts type full
Date: 30 Sep 2020
Action Date: 30 Nov 2019
Category: Accounts
Type: AA
Made up date: 2019-11-30
Documents
Change person member limited liability partnership with name change date
Date: 10 Aug 2020
Action Date: 06 Aug 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-08-06
Officer name: Mr Alexei Motlokhov
Documents
Change person member limited liability partnership with name change date
Date: 30 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2020-06-23
Officer name: Mr Alexei Motlokhov
Documents
Change corporate member limited liability partnership with name change date
Date: 30 Jun 2020
Action Date: 23 Jun 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Kola Capital Services Limited
Change date: 2020-06-23
Documents
Change corporate member limited liability partnership with name change date
Date: 18 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Change
Type: LLCH02
Officer name: Kola Capital Services Limited
Change date: 2020-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Miss Chee-Won Tan
Appointment date: 2020-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Emanuele Diego Minotti
Appointment date: 2020-06-01
Documents
Appoint person member limited liability partnership with appointment date
Date: 18 Jun 2020
Action Date: 01 Jun 2020
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Gian Luca Palazzesi
Appointment date: 2020-06-01
Documents
Change registered office address limited liability partnership with date old address new address
Date: 18 Jun 2020
Action Date: 18 Jun 2020
Category: Address
Type: LLAD01
Old address: 19 Berkeley Street C/O Latymer Management Limited London W1J 8ED England
New address: 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS
Change date: 2020-06-18
Documents
Confirmation statement with no updates
Date: 16 Jun 2020
Action Date: 17 May 2020
Category: Confirmation-statement
Type: LLCS01
Made up date: 2020-05-17
Documents
Change registered office address limited liability partnership with date old address new address
Date: 24 Jul 2019
Action Date: 24 Jul 2019
Category: Address
Type: LLAD01
Old address: 21 Knightsbridge London SW1X 7LY
Change date: 2019-07-24
New address: 19 Berkeley Street C/O Latymer Management Limited London W1J 8ED
Documents
Confirmation statement with no updates
Date: 03 Jul 2019
Action Date: 17 May 2019
Category: Confirmation-statement
Type: LLCS01
Made up date: 2019-05-17
Documents
Accounts with accounts type full
Date: 24 Jun 2019
Action Date: 30 Nov 2018
Category: Accounts
Type: AA
Made up date: 2018-11-30
Documents
Termination member limited liability partnership with name termination date
Date: 14 Dec 2018
Action Date: 10 Dec 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2018-12-10
Officer name: Lucy June Berkins
Documents
Termination member limited liability partnership with name termination date
Date: 22 Aug 2018
Action Date: 10 Aug 2018
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Kenneth Paul Ginsburg
Termination date: 2018-08-10
Documents
Confirmation statement with no updates
Date: 20 Jun 2018
Action Date: 17 May 2018
Category: Confirmation-statement
Type: LLCS01
Made up date: 2018-05-17
Documents
Change person member limited liability partnership with name change date
Date: 19 Jun 2018
Action Date: 12 Jun 2018
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2018-06-12
Officer name: Mr Alexei Motlokhov
Documents
Accounts with accounts type full
Date: 29 May 2018
Action Date: 30 Nov 2017
Category: Accounts
Type: AA
Made up date: 2017-11-30
Documents
Confirmation statement with updates
Date: 12 Jun 2017
Action Date: 17 May 2017
Category: Confirmation-statement
Type: LLCS01
Made up date: 2017-05-17
Documents
Accounts with accounts type full
Date: 24 May 2017
Action Date: 30 Nov 2016
Category: Accounts
Type: AA
Made up date: 2016-11-30
Documents
Termination member limited liability partnership with name termination date
Date: 08 Nov 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Arran Lamont
Termination date: 2016-09-10
Documents
Termination member limited liability partnership with name termination date
Date: 08 Nov 2016
Action Date: 10 Sep 2016
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2016-09-10
Officer name: Christopher Eccles
Documents
Annual return limited liability partnership with made up date
Date: 08 Jun 2016
Action Date: 20 May 2016
Category: Annual-return
Type: LLAR01
Made up date: 2016-05-20
Documents
Accounts with accounts type full
Date: 04 Apr 2016
Action Date: 30 Nov 2015
Category: Accounts
Type: AA
Made up date: 2015-11-30
Documents
Accounts with accounts type full
Date: 16 Jul 2015
Action Date: 30 Nov 2014
Category: Accounts
Type: AA
Made up date: 2014-11-30
Documents
Annual return limited liability partnership with made up date
Date: 26 Jun 2015
Action Date: 20 May 2015
Category: Annual-return
Type: LLAR01
Made up date: 2015-05-20
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2015-05-22
Officer name: Steven Dashevsky
Documents
Termination member limited liability partnership with name termination date
Date: 26 Jun 2015
Action Date: 22 May 2015
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Steven Dashevsky
Termination date: 2015-05-22
Documents
Termination member limited liability partnership with name termination date
Date: 23 Mar 2015
Action Date: 31 Dec 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-12-31
Officer name: Simon Jairo Leonardo Francisco Vasco
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Dec 2014
Action Date: 22 Sep 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-09-22
Officer name: Mr. Christopher Eccles
Documents
Appoint person member limited liability partnership with appointment date
Date: 11 Dec 2014
Action Date: 20 Oct 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-10-20
Officer name: Mr. Arran Lamont
Documents
Appoint person member limited liability partnership with appointment date
Date: 17 Sep 2014
Action Date: 01 Sep 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Appointment date: 2014-09-01
Officer name: Mr. Steven Dashevsky
Documents
Termination member limited liability partnership with name termination date
Date: 09 Sep 2014
Action Date: 31 Jul 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Richard Glyn Randles
Termination date: 2014-07-31
Documents
Termination member limited liability partnership with name termination date
Date: 21 Jul 2014
Action Date: 30 Jun 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Termination date: 2014-06-30
Officer name: Michael Terence Hollings
Documents
Mortgage create with deed with charge number charge creation date limited liability partnership
Date: 16 Jul 2014
Action Date: 11 Jul 2014
Category: Mortgage
Sub Category: Create
Type: LLMR01
Charge number: OC3551260001
Charge creation date: 2014-07-11
Documents
Annual return limited liability partnership with made up date
Date: 17 Jun 2014
Action Date: 20 May 2014
Category: Annual-return
Type: LLAR01
Made up date: 2014-05-20
Documents
Accounts with accounts type full
Date: 29 Apr 2014
Action Date: 30 Nov 2013
Category: Accounts
Type: AA
Made up date: 2013-11-30
Documents
Change person member limited liability partnership with name change date
Date: 30 Jan 2014
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-11
Officer name: Miss Lucy June Berkins
Documents
Change person member limited liability partnership with name change date
Date: 30 Jan 2014
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-11
Officer name: Mr Simon Jairo Leonardo Francisco Vasco
Documents
Change person member limited liability partnership with name change date
Date: 30 Jan 2014
Action Date: 11 Dec 2013
Category: Officers
Sub Category: Change
Type: LLCH01
Change date: 2013-12-11
Officer name: Mr Richard Glyn Randles
Documents
Change of status limited liability partnership
Date: 23 Jan 2014
Category: Change-of-name
Type: LLDE01
Documents
Legacy
Date: 09 Jan 2014
Category: Miscellaneous
Type: ANNOTATION
Description: Rectified Form LLAP01 was removed from the public register on 21/02/2014 as it is invalid or ineffective.
Documents
Appoint person member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Michael Terence Hollings
Documents
Appoint corporate member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Kola Capital Services Limited
Documents
Appoint person member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Simon Jairo Leonardo Francisco Vasco
Documents
Appoint person member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Alexei Motlokhov
Documents
Appoint person member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Miss Lucy June Berkins
Documents
Appoint person member limited liability partnership
Date: 09 Jan 2014
Category: Officers
Sub Category: Appointments
Type: LLAP01
Officer name: Mr Kenneth Paul Ginsburg
Documents
Termination member limited liability partnership with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Lucy Randles
Documents
Termination member limited liability partnership with name
Date: 09 Jan 2014
Category: Officers
Sub Category: Termination
Type: LLTM01
Officer name: Blaydon Investments Services Ltd
Documents
Change account reference date limited liability partnership current shortened
Date: 17 Jun 2013
Action Date: 30 Nov 2013
Category: Accounts
Type: LLAA01
New date: 2013-11-30
Made up date: 2013-12-31
Documents
Change registered office address limited liability partnership with date old address
Date: 04 Jun 2013
Action Date: 04 Jun 2013
Category: Address
Type: LLAD01
Change date: 2013-06-04
Old address: 36 Winchester Street London SW1V 4NF
Documents
Annual return limited liability partnership with made up date
Date: 04 Jun 2013
Action Date: 20 May 2013
Category: Annual-return
Type: LLAR01
Made up date: 2013-05-20
Documents
Accounts with accounts type full
Date: 17 May 2013
Action Date: 31 Dec 2012
Category: Accounts
Type: AA
Made up date: 2012-12-31
Documents
Certificate change of name company
Date: 10 May 2013
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed blaydon asset management LLP\certificate issued on 10/05/13
Documents
Accounts with accounts type full
Date: 26 Nov 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: 30 May 2012
Action Date: 20 May 2012
Category: Annual-return
Type: LLAR01
Made up date: 2012-05-20
Documents
Accounts with accounts type total exemption small
Date: 20 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: AA
Made up date: 2010-12-31
Documents
Change account reference date limited liability partnership current shortened
Date: 20 Feb 2012
Action Date: 31 Dec 2010
Category: Accounts
Type: LLAA01
New date: 2010-12-31
Made up date: 2011-09-29
Documents
Annual return limited liability partnership with made up date
Date: 07 Aug 2011
Action Date: 20 May 2011
Category: Annual-return
Type: LLAR01
Made up date: 2011-05-20
Documents
Appoint corporate member limited liability partnership
Date: 04 Jan 2011
Category: Officers
Sub Category: Appointments
Type: LLAP02
Officer name: Blaydon Investments Services Ltd
Documents
Change account reference date limited liability partnership current extended
Date: 12 Oct 2010
Action Date: 29 Sep 2011
Category: Accounts
Type: LLAA01
Made up date: 2011-05-31
New date: 2011-09-29
Documents
Incorporation limited liability partnership
Date: 20 May 2010
Category: Incorporation
Type: LLIN01
Documents
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