SUEZ CAPITAL LLP - LONDON
Company Profile | Company Filings |
Overview
SUEZ CAPITAL LLP is a Limited Liability Partnership from LONDON and has the status: Active.
SUEZ CAPITAL LLP was incorporated 15 years ago on 05/03/2009 and has the registered number: OC343799. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUEZ CAPITAL LLP was incorporated 15 years ago on 05/03/2009 and has the registered number: OC343799. The accounts status is DORMANT and accounts are next due on 31/12/2024.
SUEZ CAPITAL 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 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
35 PARK LANE
LONDON
W1K 1RB
This Company Originates in : United Kingdom
Previous trading names include:
HANOVER CAPITAL PARTNERS LLP (until 13/07/2010)
HANOVER CAPITAL PARTNERS LLP (until 13/07/2010)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/03/2023 | 19/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
SUEZ CAPITAL FINANCE LTD | Corporate Llp Designated Member | 2019-03-04 | CURRENT | ||
SUEZ CAPITAL INVESTMENT LTD | Corporate Llp Designated Member | 2016-01-21 | CURRENT | ||
DR PATRICK FORGET | Jun 1972 | Llp Designated Member | 2012-06-19 | CURRENT | |
SUEZ CAPITAL INVESTMENT LIMITED | Corporate Llp Designated Member | 2010-05-31 UNTIL 2012-06-19 | RESIGNED | ||
ENTERPRISE NOMINEES LIMITED | Llp Designated Member | 2009-03-05 UNTIL 2009-03-06 | RESIGNED | ||
MR RICHARD JOHN HAYCOCKS | Jun 1949 | British | Llp Designated Member | 2012-06-19 UNTIL 2016-01-21 | RESIGNED |
SUEZ CAPITAL PARTNERS LTD | Corporate Llp Member | 2009-03-10 UNTIL 2012-06-20 | RESIGNED | ||
BERKELEY CAPITAL ADVISORY LIMITED | Corporate Llp Designated Member | 2009-03-10 UNTIL 2012-06-19 | RESIGNED | ||
BERKELEY CONSULTING PARTNERS LIMITED | Corporate Llp Designated Member | 2009-03-10 UNTIL 2012-06-19 | RESIGNED | ||
ENTERPRISE DIRECTOR LIMITED | Llp Designated Member | 2009-03-05 UNTIL 2009-03-06 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dr Patrick Forget | 2017-01-01 | 11/1975 | London |
Voting rights 75 to 100 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 |