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Company Information for

EARTH CAPITAL PARTNERS LLP

HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
Company Registration Number
OC338260
Limited Liability Partnership
Active - Proposal to Strike off

Company Overview

About Earth Capital Partners Llp
EARTH CAPITAL PARTNERS LLP was founded on 2008-06-23 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Earth Capital Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
EARTH CAPITAL PARTNERS LLP
 
Legal Registered Office
HYDE PARK HOUSE
5 MANFRED ROAD
LONDON
SW15 2RS
Other companies in EC4V
 
Filing Information
Company Number OC338260
Company ID Number OC338260
Date formed 2008-06-23
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/03/2019
Account next due 31/03/2021
Latest return 23/06/2016
Return next due 21/07/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB974415010  
Last Datalog update: 2021-07-05 09:11:34
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for EARTH CAPITAL PARTNERS LLP
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Companies with same name EARTH CAPITAL PARTNERS LLP
The following companies were found which have the same name as EARTH CAPITAL PARTNERS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
EARTH CAPITAL PARTNERS LLC 1201 HAYS STREET TALLAHASSEE FL 32301 Active Company formed on the 2013-08-30
EARTH CAPITAL PARTNERS LLC Georgia Unknown

Company Officers of EARTH CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
NEIL LAMOND BROWN
 Limited Liability Partnership (LLP) Designated Member 2008-06-23
RUFUS ANDREW DOUGLAS WARNER
 Limited Liability Partnership (LLP) Designated Member 2008-08-29
RICHARD BURRETT
 Limited Liability Partnership (LLP) Member 2010-04-21
BENJAMIN DAVID COTTON
 Limited Liability Partnership (LLP) Member 2008-06-23
EARTH ASSET MANAGEMENT LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-03
ENDEAVOUREALM LIMITED
 Limited Liability Partnership (LLP) Member 2008-12-03
STANLEY FINK
 Limited Liability Partnership (LLP) Member 2010-06-16
KUNAL MEHTA
 Limited Liability Partnership (LLP) Member 2010-04-21
ANDREW CAMPBELL MENZIES
 Limited Liability Partnership (LLP) Member 2008-12-03
BOWWORTH MONCK
 Limited Liability Partnership (LLP) Member 2010-04-21
GABRIEL MONTANA
 Limited Liability Partnership (LLP) Member 2010-04-21
SET 3 LIMITED
 Limited Liability Partnership (LLP) Member 2016-08-18
SHSS PARTNERSHIP LLP
 Limited Liability Partnership (LLP) Member 2008-12-03
PAUL GUSTAV JOSEF ALEXANDER SIMON
 Limited Liability Partnership (LLP) Member 2008-12-03
RICHARD STANLEY SMITH
 Limited Liability Partnership (LLP) Member 2010-04-21
CHRISTOPH WALTENSPUL
 Limited Liability Partnership (LLP) Member 2010-04-21
Previous Officers
Officer Role Date Appointed Date Resigned
SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED
 Limited Liability Partnership (LLP) Member 2011-08-10 2016-08-18
JAMES WILLIAM DANIEL STACEY
 Limited Liability Partnership (LLP) Member 2008-12-03 2014-06-30
HOMVER LLP
 Limited Liability Partnership (LLP) Member 2008-12-03 2010-06-16
ANDREW DAVID DORMAN
 Limited Liability Partnership (LLP) Member 2008-12-03 2009-07-01
COEN WEDDEPOHL
 Limited Liability Partnership (LLP) Member 2008-12-03 2009-02-28

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STANLEY FINK BEETLE CAPITAL PARTNERS LLP Limited Liability Partnership (LLP) Member 2008-04-09 CURRENT 2008-03-31 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2021-11-09GAZ2Final Gazette dissolved via compulsory strike-off
2021-06-29LLPSC01LLP Notification of Stephen Philip Lansdown as a person with significant control on 2019-10-28
2021-06-29LLPSC09LLP Withdrawal of a person with significant control on 2021-06-29
2021-06-15GAZ1FIRST GAZETTE notice for compulsory strike-off
2021-06-01LLAD01Change of registered office address for limited liability partnership from 100 New Bridge Street London EC4V 6JA to Hyde Park House 5 Manfred Road London SW15 2RS
2020-08-04LLCS01Confirmation statement with no updates made up to 2020-06-21
2020-03-31LLPSC08LLP Notification statement of person with significant control
2020-03-31LLPSC09LLP Withdrawal of a person with significant control on 2020-03-31
2020-03-31LLTM01Limited liability partnership termination of member Neil Lamond Brown on 2019-10-28
2020-03-31LLCH02LLP change of corporate member Earth Capital Holdings Limited on 2019-10-28
2019-11-20AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/19
2019-06-26LLCS01Confirmation statement with no updates made up to 2019-06-21
2019-02-27LLCH02LLP change of corporate member Set 3 Limited on 2018-10-02
2019-02-11LLTM01Limited liability partnership termination of member Earth Asset Management Limited on 2017-12-12
2019-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18
2018-06-26LLCS01Confirmation statement with no updates made up to 2018-06-21
2018-01-16LLTM01Limited liability partnership termination of member Sustainable Technology Investments (Guernsey) Limited on 2016-08-18
2018-01-16LLAP02Limited liability partnership appointment of corporate member Set 3 Limited on 2016-08-18 as member
2017-11-07AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17
2017-06-21LLCS01Confirmation statement with no updates made up to 2017-06-21
2017-02-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16
2016-06-30LLAR01LLP Annual return made up to 2016-06-23
2016-06-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15
2016-04-30DISS40Compulsory strike-off action has been discontinued
2016-03-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2015-09-10LLPAUDLLP. Resignation of auditor
2015-08-26LLPAUDLLP. Resignation of auditor
2015-07-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14
2015-07-01DISS40Compulsory strike-off action has been discontinued
2015-06-30LLAR01LLP Annual return made up to 2015-06-23
2015-04-14GAZ1FIRST GAZETTE notice for compulsory strike-off
2014-11-12LLTM01Limited liability partnership termination of member James William Daniel Stacey on 2014-06-30
2014-07-30LLAR01LLP Annual return made up to 2014-06-23
2014-07-15AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13
2014-06-28DISS40Compulsory strike-off action has been discontinued
2014-04-01GAZ1FIRST GAZETTE notice for compulsory strike-off
2013-07-12LLAR01LLP Annual return made up to 2013-06-23
2013-01-08AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12
2013-01-08LLMG01PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 2
2012-09-17LLAR01ANNUAL RETURN MADE UP TO 23/06/12
2012-03-13AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11
2011-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR PAUL GUSTAV JOSEF ALEXANDER SIMON / 02/05/2011
2011-09-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RICHARD BURRETT / 26/04/2011
2011-08-19LLAP02CORPORATE LLP MEMBER APPOINTED SUSTAINABLE TECHNOLOGY INVESTMENTS (GUERNSEY) LIMITED
2011-08-05LLAR01ANNUAL RETURN MADE UP TO 23/06/11
2011-01-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/10
2010-09-02LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUFUS ADNDREW DOUGLAS WARNER / 19/07/2010
2010-08-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ANDREW DORMAN
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / RUFUS ADNDREW DOUGLAS WARNER / 01/06/2010
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL GUSTAV JOSEF ALEXANDER SIMON / 01/06/2010
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / ANDREW CAMPBELL MENZIES / 01/06/2010
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR STANLEY FINK / 17/06/2010
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / BENJAMIN DAVID COTTON / 01/06/2010
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NEIL LAMOND BROWN / 01/06/2010
2010-08-19LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / JAMES WILLIAM DANIEL STACEY / 01/06/2010
2010-08-19LLAP01LLP MEMBER APPOINTED KUNAL MEHTA
2010-08-19LLAP01LLP MEMBER APPOINTED CHRISTOPH WALTENSPUL
2010-08-19LLAP01LLP MEMBER APPOINTED RICHARD BURRETT
2010-08-18LLAP01LLP MEMBER APPOINTED RICHARD SMITH
2010-08-18LLAP01LLP MEMBER APPOINTED GABRIEL MONTANA
2010-08-18LLAP01LLP MEMBER APPOINTED BOWWORTH MONCK
2010-08-18LLAR01ANNUAL RETURN MADE UP TO 23/06/10
2010-06-28LLAP01LLP MEMBER APPOINTED STANLEY FINK
2010-06-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER HOMVER LLP
2010-01-11AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-23LLP363ANNUAL RETURN MADE UP TO 23/06/09
2009-04-21LLP288bMEMBER RESIGNED COEN WEDDEPOHL
2008-12-11LLP288aLLP MEMBER APPOINTED SHSS PARTNERSHIP LLP
2008-12-11LLP288aLLP MEMBER APPOINTED COEN WEDDEPOHL
2008-12-11LLP288aLLP MEMBER APPOINTED HOMVER LLP
2008-12-11LLP288aLLP MEMBER APPOINTED JAMES STACEY
2008-12-11LLP288aLLP MEMBER APPOINTED EARTH ASSET MANAGEMENT LIMITED
2008-12-11LLP288aLLP MEMBER APPOINTED ANDREW DAVID DORMAN
2008-12-11LLP288aLLP MEMBER APPOINTED ANDREW CAMPBELL MENZIES
2008-12-11LLP288aLLP MEMBER APPOINTED ENDEAVOUREALM LIMITED
2008-12-11LLP288aLLP MEMBER APPOINTED PAUL GUSTAV JOSEF ALEXANDER SIMON
2008-09-22LLP288cMEMBER'S PARTICULARS BENJAMIN COTTON
2008-09-22LGLOLLP MEMBER GLOBAL BENJAMIN COTTON DETAILS CHANGED BY FORM RECEIVED ON 19-09-2008 FOR LLP OC338259
2008-09-22LLP225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-09-08LLP288aLLP MEMBER APPOINTED RUFUS ANDREW DOUGLAS WARNER
2008-09-04LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-06-23LLP2INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to EARTH CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Proposal to Strike Off2014-04-01
Fines / Sanctions
No fines or sanctions have been issued against EARTH CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2013-01-08 Outstanding THE CROWN ESTATE COMMISSIONERS
RENT DEPOSIT DEED 2008-09-04 Outstanding THE CROWN ESTATE COMMISSIONERS ON BEHALF OF HER MAJESTY THE QUEEN
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on EARTH CAPITAL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of EARTH CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for EARTH CAPITAL PARTNERS LLP
Trademarks
We have not found any records of EARTH CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for EARTH CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as EARTH CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where EARTH CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Legal Notices/Action
Initiating party Event TypeProposal to Strike Off
Defending partyEARTH CAPITAL PARTNERS LLPEvent Date2014-04-01
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded EARTH CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded EARTH CAPITAL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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    Other companies at postcode SW15 2RS