Active
Company Information for CORYLUS CAPITAL LLP
Gresham House Plc 5th Floor, 80 Cheapside, London, UNITED KINGDOM, EC2V 6EE,
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Company Registration Number
![]() Limited Liability Partnership
Active |
Company Name | ||
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CORYLUS CAPITAL LLP | ||
Legal Registered Office | ||
Gresham House Plc 5th Floor 80 Cheapside London UNITED KINGDOM EC2V 6EE Other companies in RG1 | ||
Previous Names | ||
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Company Number | OC327915 | |
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Company ID Number | OC327915 | |
Date formed | 2007-04-30 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Limited Liability Partnership | |
CompanyStatus | Active | |
Lastest accounts | 2023-04-30 | |
Account next due | 2025-01-31 | |
Latest return | 2023-05-12 | |
Return next due | 2024-05-26 | |
Type of accounts | DORMANT |
Last Datalog update: | 2024-06-10 00:25:23 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
CORYLUS CAPITAL LIMITED | Active | Company formed on the 2005-02-07 |
Officer | Role | Date Appointed |
---|---|---|
BOZKURT AYDINOGLU |
||
BENJAMIN JAMES ERNEST GUEST |
||
GARETH EDWARD OWEN |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
THOMAS ANDREW VERNON |
Limited Liability Partnership (LLP) Member | ||
HAZEL CAPITAL SERVICES COMPANY LIMITED |
Limited Liability Partnership (LLP) Member | ||
RIT CAPITAL PARTNERS PLC |
Limited Liability Partnership (LLP) Member | ||
THE BAT HANADIV FOUNDATION NO. 3 |
Limited Liability Partnership (LLP) Member | ||
JENDENS HOLDINGS LIMITED |
Limited Liability Partnership (LLP) Member | ||
CHRISTIAN JAMES KURT YATES |
Limited Liability Partnership (LLP) Member | ||
MARK CHRISTY |
Limited Liability Partnership (LLP) Designated Member | ||
KEVIN JAMES SARA |
Limited Liability Partnership (LLP) Designated Member | ||
SUZANNE GUEST |
Limited Liability Partnership (LLP) Designated Member |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
HC ESS 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2016-10-14 | CURRENT | 2016-10-14 | Active - Proposal to Strike off | |
HAZEL CAPITAL SOLAR 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
HAZEL CAPITAL DEVELOPMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
HAZEL CAPITAL SOLAR 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
HAZEL CAPITAL SOLAR 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
HAZEL CAPITAL SOLAR 3 LLP | Limited Liability Partnership (LLP) Designated Member | 2013-12-09 | CURRENT | 2013-12-09 | Active - Proposal to Strike off | |
HAZEL CAPITAL DEVELOPMENT LLP | Limited Liability Partnership (LLP) Designated Member | 2012-10-12 | CURRENT | 2012-10-12 | Active - Proposal to Strike off | |
HAZEL CAPITAL SOLAR 2 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off | |
HAZEL CAPITAL SOLAR 1 LLP | Limited Liability Partnership (LLP) Designated Member | 2012-09-27 | CURRENT | 2012-09-27 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
ACCOUNTS FOR DORMANT COMPANY MADE UP TO 30/04/23 | ||
Confirmation statement with no updates made up to 2023-05-12 | ||
FULL ACCOUNTS MADE UP TO 30/04/21 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/21 | |
DISS40 | Compulsory strike-off action has been discontinued | |
LLCS01 | Confirmation statement with no updates made up to 2021-05-12 | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
LLAD01 | Change of registered office address for limited liability partnership from Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA United Kingdom to Gresham House Plc 5th Floor 80 Cheapside London United Kingdom EC2V 6EE | |
AA | FULL ACCOUNTS MADE UP TO 30/04/20 | |
LLCS01 | Confirmation statement with no updates made up to 2020-05-12 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/19 | |
LLCS01 | Confirmation statement with no updates made up to 2019-05-12 | |
LLAP01 | Limited liability partnership appointment of Mrs Suzanne Guest on 2015-07-01 as member | |
LLTM01 | Limited liability partnership termination of member Suzanne Guest on 2019-06-20 | |
LLAP01 | Limited liability partnership appointment of Mrs Natalia Mardari on 2015-07-01 as member | |
LLCH01 | Change of partner details Mr Bozkurt Aydinoglu on 2019-06-17 | |
LLTM01 | Limited liability partnership termination of member Gareth Edward Owen on 2019-04-03 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3279150009 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/18 | |
LLAD01 | Change of registered office address for limited liability partnership from 2nd Floor 227 Shepherds Bush Road London W6 7AS England to Gresham House Plc, Octagon Point 5 Cheapside London EC2V 6AA | |
LLCS01 | Confirmation statement with no updates made up to 2018-05-12 | |
LLMR04 | ||
AA | FULL ACCOUNTS MADE UP TO 30/04/17 | |
LLMR04 | ||
LLMR04 | LLP Statement of satisfaction of a charge / full OC3279150008 | |
LLNM01 | NAME CHANGED HAZEL CAPITAL LLP | |
CERTNM | Company name changed hazel capital LLP\certificate issued on 03/01/18 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3279150004 | |
LLMR01 | LLP Creation of charge with deed OC3279150009 on 2017-08-22 | |
LLMR01 | LLP Creation of charge with deed OC3279150008 on 2017-05-26 | |
LLCS01 | Confirmation statement with no updates made up to 2017-05-12 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3279150002 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/16 | |
LLAR01 | LLP Annual return made up to 2016-05-12 | |
LLTM01 | Limited liability partnership termination of member Thomas Andrew Vernon on 2015-12-23 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/15 | |
LLMR04 | LLP Statement of satisfaction of a charge / full OC3279150007 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3279150006 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3279150005 | |
LLAD01 | Change of registered office address for limited liability partnership from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 2nd Floor 227 Shepherds Bush Road London W6 7AS | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 30/04/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 30/04/2015 | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/04/15 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR GARETH EDWARD OWEN / 30/04/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 30/04/2015 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS ANDREW VERNON / 30/04/2015 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3279150007 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/14 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3279150006 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3279150005 | |
LLMR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE OC3279150003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3279150004 | |
RP04 | SECOND FILING WITH MUD 30/04/14 FOR FORM LLAR01 | |
ANNOTATION | Clarification | |
RP04 | SECOND FILING WITH MUD 30/04/14 FOR FORM LLAR01 | |
LLAP01 | LLP MEMBER APPOINTED MR GARETH EDWARD OWEN | |
LLAP01 | LLP MEMBER APPOINTED MR THOMAS ANDREW VERNON | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/04/14 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/13 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3279150003 | |
LLMR01 | REGISTRATION OF A CHARGE / CHARGE CODE OC3279150002 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER HAZEL CAPITAL SERVICES COMPANY LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/04/13 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZEL CAPITAL SERVICES COMPANY LIMITED / 30/04/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 30/04/2013 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BOZKURT AYDINOGLU / 30/04/2013 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER THE BAT HANADIV FOUNDATION NO. 3 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER RIT CAPITAL PARTNERS PLC | |
AA | FULL ACCOUNTS MADE UP TO 30/04/12 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER JENDENS HOLDINGS LIMITED | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/04/12 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZEL CAPITAL SERVICES COMPANY LIMITED / 30/04/2012 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER CHRISTIAN YATES | |
AA | FULL ACCOUNTS MADE UP TO 30/04/11 | |
LLMG01 | PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 1 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 05/08/2011 | |
LLAD01 | REGISTERED OFFICE CHANGED ON 22/07/2011 FROM, 42-44 PORTMAN ROAD, READING, BERKSHIRE, RG30 1EA | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/04/11 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / HAZEL CAPITAL SERVICES COMPANY LIMITED / 30/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR CHRISTIAN JAMES KURT YATES / 30/04/2011 | |
LLCH02 | CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / JENDENS HOLDINGS LIMITED / 30/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / MR BENJAMIN JAMES ERNEST GUEST / 30/04/2011 | |
LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / BOZKURT AYDINOGLU / 30/04/2011 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED THE BAT HANADIV FOUNDATION NO. 3 | |
LLAP02 | CORPORATE LLP MEMBER APPOINTED RIT CAPITAL PARTNERS PLC | |
AA | FULL ACCOUNTS MADE UP TO 30/04/10 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MARK CHRISTY | |
LLAR01 | ANNUAL RETURN MADE UP TO 30/04/10 | |
AA | FULL ACCOUNTS MADE UP TO 30/04/09 | |
LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN SARA | |
LLP288a | LLP MEMBER APPOINTED JENDENS HOLDINGS LIMITED | |
LLP288a | LLP MEMBER APPOINTED CHRISTIAN YATES | |
LLP363 | ANNUAL RETURN MADE UP TO 30/04/09 | |
LLP288a | LLP MEMBER APPOINTED BOZKURT AYDINOGLU | |
AA | FULL ACCOUNTS MADE UP TO 30/04/08 | |
LLP363 | ANNUAL RETURN MADE UP TO 30/04/08 | |
LLP288c | MEMBER'S PARTICULARS KEVIN SARA | |
LLP287 | REGISTERED OFFICE CHANGED ON 10/04/2008 FROM, 16 OLD QUEEN STREET, LONDON, SW1H 9HP | |
LLP288a | LLP MEMBER APPOINTED MARK CHRISTY | |
288a | NEW MEMBER APPOINTED | |
LLP8 | NON-DESIGNATED MEMBERS ALLOWED | |
287 | REGISTERED OFFICE CHANGED ON 03/07/07 FROM: A46 ALBION RIVERSIDE, 8 HESTER ROAD, LONDON, SW11 4AH | |
288a | NEW MEMBER APPOINTED | |
288b | MEMBER RESIGNED | |
NEWINC | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Total # Mortgages/Charges | 9 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
Outstanding | GRESHAM HOUSE PLC | ||
Satisfied | ACM FINANCE LUXEMBOURG SA | ||
Satisfied | GOLDBECK SOLAR LIMITED | ||
Satisfied | GOLDBECK SOLAR LIMITED | ||
Outstanding | NIBC BANK N.V. (THE SECURITY AGENT) | ||
Satisfied | GOLDBECK CONSTRUCTION LIMITED | ||
Satisfied | NORDDEUTSCHE LANDESBANK GIROZENTRALE LONDON BRANCH | ||
RENT DEPOSIT DEED | Satisfied | THE PORTMAN ESTATE NOMINEES (ONE) LIMITED AND THE PORTMAN ESTATE NOMINEES (TWO) LIMITED |
The top companies supplying to UK government with the same SIC code (None Supplied) as CORYLUS CAPITAL LLP are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |