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Company Information for

ADDINGTON CAPITAL INVESTMENTS LLP

6 HEDDON STREET, LONDON, W1B 4BT,
Company Registration Number
OC360374
Limited Liability Partnership
Active

Company Overview

About Addington Capital Investments Llp
ADDINGTON CAPITAL INVESTMENTS LLP was founded on 2010-12-17 and has its registered office in London. The organisation's status is listed as "Active". Addington Capital Investments Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
ADDINGTON CAPITAL INVESTMENTS LLP
 
Legal Registered Office
6 HEDDON STREET
LONDON
W1B 4BT
Other companies in W1B
 
Filing Information
Company Number OC360374
Company ID Number OC360374
Date formed 2010-12-17
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 17/12/2015
Return next due 14/01/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2025-01-05 10:08:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for ADDINGTON CAPITAL INVESTMENTS LLP
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Companies with same name ADDINGTON CAPITAL INVESTMENTS LLP
The following companies were found which have the same name as ADDINGTON CAPITAL INVESTMENTS LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
ADDINGTON CAPITAL INVESTMENTS 2 LLP 6 HEDDON STREET LONDON W1B 4BT Active Company formed on the 2017-12-05
ADDINGTON CAPITAL INVESTMENTS 3 LLP 6 HEDDON STREET LONDON W1B 4BT Active Company formed on the 2022-07-20

Company Officers of ADDINGTON CAPITAL INVESTMENTS LLP

Current Directors
Officer Role Date Appointed
MATTHEW ROBERT ALLEN
Limited Liability Partnership (LLP) Designated Member 2010-12-17
MARTIN LINDLEY ROBERTS
Limited Liability Partnership (LLP) Designated Member 2010-12-17
NIC BOUMA
Limited Liability Partnership (LLP) Member 2017-04-07
ANNA HWANG
Limited Liability Partnership (LLP) Member 2016-10-05
PHILIP SYMONDS
Limited Liability Partnership (LLP) Member 2017-04-07
STEVEN MARK VAUGHAN
Limited Liability Partnership (LLP) Member 2017-04-07
ALEX WILLIAM WAGSTAFF
Limited Liability Partnership (LLP) Member 2016-10-05

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
MATTHEW ROBERT ALLEN ADDINGTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-15 CURRENT 2010-01-15 Active
MARTIN LINDLEY ROBERTS ADDINGTON CAPITAL LLP Limited Liability Partnership (LLP) Designated Member 2010-01-15 CURRENT 2010-01-15 Active
PHILIP SYMONDS ADDINGTON CAPITAL LLP Limited Liability Partnership (LLP) Member 2016-07-29 CURRENT 2010-01-15 Active
STEVEN MARK VAUGHAN ADDINGTON CAPITAL LLP Limited Liability Partnership (LLP) Member 2016-05-09 CURRENT 2010-01-15 Active
ALEX WILLIAM WAGSTAFF ADDINGTON CAPITAL LLP Limited Liability Partnership (LLP) Member 2016-01-29 CURRENT 2010-01-15 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
2024-12-18Confirmation statement with no updates made up to 2024-12-15
2024-09-2631/12/23 ACCOUNTS TOTAL EXEMPTION FULL
2024-09-19LLP Notification of change for Mr Matthew Robert Allen as a person with significant control on
2023-12-15Confirmation statement with no updates made up to 2023-12-15
2023-01-04ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/21
2022-12-21Confirmation statement with no updates made up to 2022-12-17
2022-01-0431/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2022-01-04AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-17Confirmation statement with no updates made up to 2021-12-17
2021-12-17LLCS01Confirmation statement with no updates made up to 2021-12-17
2021-09-20LLAD01Change of registered office address for limited liability partnership from 41-42 Eastcastle Street London W1W 8DU England to 6 Heddon Street London W1B 4BT
2020-12-24LLCS01Confirmation statement with no updates made up to 2020-12-17
2020-09-30AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-12-18LLCS01Confirmation statement with no updates made up to 2019-12-17
2019-12-18LLTM01Limited liability partnership termination of member Nic Bouma on 2019-04-04
2019-10-02AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-12-19LLCS01Confirmation statement with no updates made up to 2018-12-17
2018-12-19LLTM01Limited liability partnership termination of member Steven Mark Vaughan on 2018-10-31
2018-11-08LLAD01Change of registered office address for limited liability partnership from 6 Heddon Street London W1B 4BT to 41-42 Eastcastle Street London W1W 8DU
2018-09-27AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-27LLAP01LLP MEMBER APPOINTED MRS ANNA HWANG
2018-06-27LLAP01LLP MEMBER APPOINTED MR ALEX WILLIAM WAGSTAFF
2018-06-27LLAP01LLP MEMBER APPOINTED MR NIC BOUMA
2017-12-18LLCS01Confirmation statement with no updates made up to 2017-12-17
2017-12-18LLAP01LLP MEMBER APPOINTED MR STEVEN MARK VAUGHAN
2017-12-18LLAP01LLP MEMBER APPOINTED MR PHILIP SYMONDS
2017-10-03AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-01-26LLCS01Confirmation statement with no updates made up to 2016-12-17
2016-09-28AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-01-29LLAR01LLP Annual return made up to 2015-12-17
2015-10-09AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-01-27LLAR01LLP Annual return made up to 2014-12-17
2015-01-26LLAD01Change of registered office address for limited liability partnership from 4 Heddon Street London W1B 4BS to 6 Heddon Street London W1B 4BT
2014-10-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-01-23LLAR01LLP Annual return made up to 2013-12-17
2014-01-23LLAD01Change of registered office address for limited liability partnership from 25/28 Old Burlington Street London W1S 3AN on 2014-01-23
2013-09-26AA31/12/12 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-11LLAR01LLP Annual return made up to 2012-12-17
2012-10-01AA31/12/11 ACCOUNTS TOTAL EXEMPTION SMALL
2012-02-02LLAR01LLP Annual return made up to 2011-12-17
2010-12-17LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to ADDINGTON CAPITAL INVESTMENTS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against ADDINGTON CAPITAL INVESTMENTS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
ADDINGTON CAPITAL INVESTMENTS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 ADDINGTON CAPITAL INVESTMENTS LLP

Intangible Assets
Patents
We have not found any records of ADDINGTON CAPITAL INVESTMENTS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for ADDINGTON CAPITAL INVESTMENTS LLP
Trademarks
We have not found any records of ADDINGTON CAPITAL INVESTMENTS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for ADDINGTON CAPITAL INVESTMENTS 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 ADDINGTON CAPITAL INVESTMENTS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where ADDINGTON CAPITAL INVESTMENTS 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded ADDINGTON CAPITAL INVESTMENTS 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 ADDINGTON CAPITAL INVESTMENTS 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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