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 - 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 / 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)

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

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