COLEMAN CAPITAL LLP - LONDON
| Company Profile | Company Filings |
Overview
COLEMAN CAPITAL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
COLEMAN CAPITAL LLP was incorporated 11 years ago on 27/02/2013 and has the registered number: OC382904. The accounts status is FULL and accounts are next due on 31/03/2024.
COLEMAN CAPITAL LLP was incorporated 11 years ago on 27/02/2013 and has the registered number: OC382904. The accounts status is FULL and accounts are next due on 31/03/2024.
COLEMAN 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 | 31/03/2022 | 31/03/2024 |
Registered Office
39-40 ALBEMARLE STREET
LONDON
W1S 4TE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
HOLLBEACH INVESTMENT MANAGEMENT LLP (until 06/06/2019)
HOLLBEACH INVESTMENT MANAGEMENT LLP (until 06/06/2019)
HOLBEACH INVESTMENT MANAGEMENT LLP (until 07/03/2013)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 12/03/2023 | 26/03/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| COLEMAN (EUROPE HOLDINGS) LIMITED | Corporate Llp Designated Member | 2023-06-14 | CURRENT | ||
| MR MATTHEW WILLIAM MCCLEAN | Jul 1975 | Llp Designated Member | 2019-07-30 | CURRENT | |
| DELTA V HOLDINGS LIMITED | Corporate Llp Designated Member | 2020-03-31 UNTIL 2023-06-14 | RESIGNED | ||
| HOLLBEACH SOLUTIONS LIMITED | Corporate Llp Member | 2013-09-18 UNTIL 2017-04-20 | RESIGNED | ||
| SIMON JAMES WOODING | Jan 1981 | British | Llp Designated Member | 2013-04-18 UNTIL 2015-12-01 | RESIGNED |
| MR HAMISH LACHLAN ROBERT PRITCHARD | Sep 1974 | Australian | Llp Designated Member | 2013-02-27 UNTIL 2014-11-06 | RESIGNED |
| TIMOTHY ALAN MAYNARD | May 1965 | Llp Designated Member | 2015-12-01 UNTIL 2019-07-30 | RESIGNED | |
| LANCE VAUGHAN HILL | Oct 1964 | British | Llp Designated Member | 2016-04-01 UNTIL 2020-03-31 | RESIGNED |
| MR JEREMY OLIVER HILL | Oct 1977 | British | Llp Designated Member | 2014-12-01 UNTIL 2016-03-31 | RESIGNED |
| MR CHRISTOPHER RICHARD EAST | Nov 1964 | British | Llp Designated Member | 2013-02-27 UNTIL 2015-06-30 | RESIGNED |
| SAMUEL CHARLES BRAYBROOK | Oct 1976 | Llp Member | 2013-05-21 UNTIL 2014-04-29 | RESIGNED | |
| MR ROGER FRANK LOOKER | Oct 1951 | British | Llp Member | 2014-04-16 UNTIL 2014-08-18 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Coleman (Europe Holdings) Limited | 2023-06-14 | Queensway Gibraltar Gx11 1aa |
Voting rights 75 to 100 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership Right to appoint and remove members limited liability partnership |
|
| Delta V Holdings Limited | 2020-03-31 - 2023-06-14 | London | Voting rights 25 to 50 percent limited liability partnership | |
| Mr Matthew William Mcclean | 2019-07-30 - 2023-06-14 | 7/1975 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Lance Vaughan Hill | 2016-04-06 - 2020-03-31 | 10/1964 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |
| Mr Timothy Alan Maynard | 2016-04-06 - 2019-07-30 | 5/1965 | London |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 25 to 50 percent limited liability partnership |