CAPINI INVESTMENT LLP - LONDON
| Company Profile | Company Filings |
Overview
CAPINI INVESTMENT LLP is a Limited Liability Partnership from LONDON and has the status: Active.
CAPINI INVESTMENT LLP was incorporated 15 years ago on 17/10/2008 and has the registered number: OC340869. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CAPINI INVESTMENT LLP was incorporated 15 years ago on 17/10/2008 and has the registered number: OC340869. The accounts status is DORMANT and accounts are next due on 31/07/2024.
CAPINI INVESTMENT LLP - LONDON
This company is listed in the following categories:
None Supplied
None Supplied
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
85 GREAT PORTLAND STREET
LONDON
W1W 7LT
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 17/10/2023 | 31/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| DIEGO JACINTO BATISTA VALDES | Aug 1954 | Panamanian | Llp Designated Member | 2008-10-17 | CURRENT |
| EDGARDO MEDINA | Apr 1971 | Llp Designated Member | 2018-10-31 | CURRENT | |
| JAIME AUGUSTO CEDENO VILLARREAL | Mar 1963 | Llp Designated Member | 2008-10-17 UNTIL 2018-10-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Tetyana Zasukha | 2016-10-17 | 4/1964 | Kyiv | Significant influence or control limited liability partnership |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| CAPINI INVESTMENT LLP - Accounts | 2020-01-10 | 31-10-2019 |