A.r.p. Capital Partners Ltd

Company Registration Number: 08575058

Company registered in England and Wales

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A.r.p. Capital Partners Ltd is a Private Company Limited by Shares first registered on 18 June 2013. Its current registered address is in London.

Registered Address

1 FORE STREET
(FLOOR 4)
LONDON
ENGLAND
EC2Y 9DT

There are 220 companies currently registered at this postcode, including this one.

All companies at EC2Y 9DT

Registration Data

Company Number

08575058

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

18 June 2013

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

66300 - Fund management activities

Accounts

Accounts Reference Date

31 March

Accounts Category

TOTAL EXEMPTION SMALL

Accounts Last Made Up

31 March 2016

Accounts Next Due

31 December 2017

Returns Last Made Up

18 June 2016

Returns Next Due

16 July 2017

Mortgages

None

Financial Summary

201620152014
Fixed Assets £0£0£1,706
Current Assets £92,814£1,028,036£247,602
of which Cash £92,814£1,028,036£247,162
Total Assets £92,814£1,028,036£249,308
Current Liabilities £118,210£916,789£664
Net Current Assets £-25,396£111,247£246,938
Total Net Worth £-24,828£112,384£248,644

Previous Names

No previous names

Company Officers

  • PATEL, Anish Shail

    Director

    Appointed on 25 October 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: August 1985

    1
    Fore Street
    (Floor 4)
    London
    EC2Y 9DT
    England

  • PATEL, Raj Kishore

    Director

    Appointed on 18 June 2013

     

    Nationality: British

    Occupation: Managing Director

    Month of birth: December 1983

    1
    Fore Street
    (Floor 4)
    London
    EC2Y 9DT
    England

  • JOHNSON, Robert Montague

    Director

    Appointed on 25 October 2013

    Resigned on 15 July 2015

    Nationality: American

    Occupation: Lecturer

    Month of birth: April 1946

    Bighorn Capital Inc
    1620 Central Ave, Suite 202
    Cheyenne Wy
    82001
    Usa

  • PINTO, Maurice Elias

    Director

    Appointed on 25 October 2013

    Resigned on 15 July 2015

    Nationality: American

    Occupation: None

    Month of birth: March 1934

    78
    Cornhill
    London
    EC3V 3QQ
    England

  • WEBSTER, Simon Philip

    Director

    Appointed on 25 October 2013

    Resigned on 15 July 2015

    Nationality: British

    Occupation: Company Director

    Month of birth: February 1960

    78
    Cornhill
    London
    EC3V 3QQ
    England

This information was most recently updated 16/11/2017.

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Latest Filings

  1. 7 July 2017 [View PDF]

    Action Date: 26 June 2017. Category: Persons with significant control. Type: PSC05. Barcode: X6A6VICO. Transaction: MzE4MDA0MDY0NWFkaXF6a2N4.

  2. 7 July 2017 [View PDF]

    Action Date: 7 July 2017. Category: Persons with significant control. Type: PSC02. Barcode: X6A6VI3V. Transaction: MzE4MDA0MDY0MGFkaXF6a2N4.

  3. 7 July 2017 [View PDF]

    Action Date: 18 June 2017. Category: Confirmation statement. Type: CS01. Barcode: X6A6VI63. Transaction: MzE4MDA0MDU5OWFkaXF6a2N4.

  4. 27 June 2017 Director's details changed for Mr Raj Kishore Patel on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Officers. Type: CH01. Barcode: X69GB83I. Transaction: MzE3OTAzNDc4NmFkaXF6a2N4.

  5. 26 June 2017 Registered office address changed from 78 Cornhill London EC3V 3QQ to 1 Fore Street (Floor 4) London EC2Y 9DT on 26 June 2017 [View PDF]

    Action Date: 26 June 2017. Category: Address. Type: AD01. Barcode: X69EHRX7. Transaction: MzE3ODkxNTUxNGFkaXF6a2N4.

  6. 5 January 2017 Total exemption small company accounts made up to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA. Barcode: L5MCEOYP. Transaction: MzE2NTU0NjYyMmFkaXF6a2N4.

  7. 28 June 2016 Annual return made up to 18 June 2016 with full list of shareholders [View PDF]

    Action Date: 18 June 2016. Category: Annual return. Type: AR01. Barcode: X5A4O90H. Transaction: MzE1MTc5MDc2NWFkaXF6a2N4.

  8. 22 April 2016 Previous accounting period shortened from 30 June 2016 to 31 March 2016 [View PDF]

    Action Date: 31 March 2016. Category: Accounts. Type: AA01. Barcode: A54V3JNF. Transaction: MzE0NjU4OTg4MWFkaXF6a2N4.

  9. 30 March 2016 Total exemption small company accounts made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Accounts. Type: AA. Barcode: X53V9DQO. Transaction: MzE0NTE3MzI1NWFkaXF6a2N4.

  10. 27 July 2015 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MA. Barcode: A4C3269L. Transaction: MzEyNzgxNTQwOGFkaXF6a2N4.

  11. 27 July 2015 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: QTRDMzI2OURhZGlxemtjeA.

  12. 22 July 2015 Termination of appointment of Simon Philip Webster as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4C6R148. Transaction: MzEyNzU0Njg0OWFkaXF6a2N4.

  13. 22 July 2015 Termination of appointment of Maurice Elias Pinto as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4C6QZPT. Transaction: MzEyNzU0NjU1MGFkaXF6a2N4.

  14. 22 July 2015 Termination of appointment of Robert Montague Johnson as a director on 15 July 2015 [View PDF]

    Action Date: 15 July 2015. Category: Officers. Type: TM01. Barcode: X4C6QYGZ. Transaction: MzEyNzU0NjE5MmFkaXF6a2N4.

  15. 6 July 2015 Annual return made up to 18 June 2015 with full list of shareholders [View PDF]

    Action Date: 18 June 2015. Category: Annual return. Type: AR01. Barcode: X4B3M0UH. Transaction: MzEyNjUxMjg5M2FkaXF6a2N4.

  16. 13 March 2015 Total exemption small company accounts made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Accounts. Type: AA. Barcode: X432FF3U. Transaction: MzExOTE0MjAzOGFkaXF6a2N4.

  17. 24 July 2014 Director's details changed for Mr Raj Kishore Patel on 20 June 2014 [View PDF]

    Action Date: 20 June 2014. Category: Officers. Type: CH01. Barcode: X3CTUAF6. Transaction: MzEwNDM1ODIyMGFkaXF6a2N4.

  18. 22 July 2014 Annual return made up to 18 June 2014 with full list of shareholders [View PDF]

    Action Date: 18 June 2014. Category: Annual return. Type: AR01. Barcode: X3COM65S. Transaction: MzEwNDE3MzExNGFkaXF6a2N4.

  19. 1 July 2014 Director's details changed for Anish Patel on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3B676KB. Transaction: MzEwMjk2NDM4MWFkaXF6a2N4.

  20. 1 July 2014 Director's details changed for Anish Patel on 31 October 2013 [View PDF]

    Action Date: 31 October 2013. Category: Officers. Type: CH01. Barcode: X3B675Z5. Transaction: MzEwMjk2NDE3M2FkaXF6a2N4.

  21. 19 June 2014 Director's details changed for Mr Robert Montague Johnson on 10 June 2014 [View PDF]

    Action Date: 10 June 2014. Category: Officers. Type: CH01. Barcode: A3A01A3T. Transaction: MzEwMjE5MzE1NGFkaXF6a2N4.

  22. 31 October 2013 Appointment of Mr Simon Philip Webster as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05MIP. Transaction: MzA4Nzk4NTI0N2FkaXF6a2N4.

  23. 31 October 2013 Appointment of Robert Johnson as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05MIH. Transaction: MzA4Nzk4NTEwM2FkaXF6a2N4.

  24. 31 October 2013 Appointment of Maurice Pinto as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05MI9. Transaction: MzA4Nzk4NDk4MWFkaXF6a2N4.

  25. 31 October 2013 Appointment of Anish Patel as a director [View PDF]

    Category: Officers. Type: AP01. Barcode: A2K05MHT. Transaction: MzA4Nzk4NDc3MGFkaXF6a2N4.

  26. 31 October 2013 Statement of capital following an allotment of shares on 25 October 2013 [View PDF]

    Action Date: 25 October 2013. Category: Capital. Type: SH01. Barcode: A2K05MIX. Transaction: MzA4Nzk4MDkwNWFkaXF6a2N4.

  27. 31 October 2013 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MzA4Nzk4MDg0MGFkaXF6a2N4.

  28. 18 June 2013 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Barcode: X2AR90LF. Transaction: MzA3OTk2MjA2MGFkaXF6a2N4.

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