CATALYST CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

CATALYST CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CATALYST CAPITAL LLP was incorporated 23 years ago on 09/04/2001 and has the registered number: OC300021. The accounts status is SMALL and accounts are next due on 30/09/2024.

CATALYST CAPITAL LLP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

33 CAVENDISH SQUARE
LONDON
W1G 0PW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
09/05/2023 23/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
AEGMOND LIMITED Corporate Llp Designated Member 2023-09-30 CURRENT
MR KEAN GEORGE MAURICE HIRD Mar 1954 British Llp Designated Member 2011-01-01 CURRENT
CATALYST RESERVE ACCOUNT LIMITED Corporate Llp Member 2001-04-09 UNTIL 2011-01-01 RESIGNED
MR GUY IAN SWINBURN WILSON Apr 1972 British Llp Designated Member 2001-04-09 UNTIL 2020-12-31 RESIGNED
MR MURRAY JONATHAN MARTIN PETIT Apr 1955 British Llp Designated Member 2011-01-01 UNTIL 2023-09-30 RESIGNED
JULIAN RALPH STEWART NEWISS May 1953 British Llp Designated Member 2001-04-09 UNTIL 2023-09-30 RESIGNED
JEANETTE JUNGHANS Mar 1985 Llp Designated Member 2021-06-07 UNTIL 2022-02-24 RESIGNED
MR CHRISTAKIS CHRISTOFI Dec 1965 British Llp Designated Member 2014-06-01 UNTIL 2020-06-30 RESIGNED
MR ANTHONY CONSTANTINE YIANNAKIS May 1964 British Llp Member 2001-04-09 UNTIL 2009-12-31 RESIGNED
MR NICHOLAS JOHN GROVE TRIBE Jun 1966 British Llp Member 2001-04-09 UNTIL 2005-05-31 RESIGNED
MR KEITH SCOTT British Llp Member 2001-04-09 UNTIL 2009-06-30 RESIGNED
STEPHEN PETTIT Jul 1976 Llp Member 2003-05-01 UNTIL 2004-07-31 RESIGNED
FABRICE CLERMONT TONNERE Oct 1967 Llp Member 2003-05-01 UNTIL 2003-12-31 RESIGNED
MR PETER CARWILE KASCH Mar 1949 British Llp Member 2001-04-09 UNTIL 2013-06-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Aegmond Limited 2023-09-30 Jersey   Voting rights 50 to 75 percent limited liability partnership
Mr Kean George Maurice Hird 2023-09-30 3/1954 London   Voting rights 25 to 50 percent limited liability partnership
Mr Julian Ralph Stewart Newiss 2016-04-06 - 2023-09-30 5/1953 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership

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