CAPULA INVESTMENT MANAGEMENT LLP
CAPULA INVESTMENT MANAGEMENT LLP is an active limited liability partnership, incorporated on 24 May 2005. The company's registered office is on Station Hill, Reading. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Full. CAPULA INVESTMENT MANAGEMENT LLP has no previous names. The company has three mortgage charges, all of which are outstanding.
Company Information
| Company Number | OC313398 |
|---|---|
| Company Category | Limited Liability Partnership |
| Company Status | Active |
| Incorporation Date | 24/05/2005 |
| Country of Origin | United Kingdom |
Registered Office
| Address Line 1 | 4TH FLOOR PHOENIX HOUSE |
|---|---|
| Address Line 2 | 1 STATION HILL |
| Post Town | READING |
| County | BERKSHIRE |
| Country | UNITED KINGDOM |
| Postcode | RG1 1NB |
Accounts
| Accounting Reference Date | 31st March |
|---|---|
| Accounts Next Due Date | 31/12/2024 |
| Accounts Last Made Up Date | 31/03/2023 |
| Accounts Category | FULL |
Confirmation Statement
| Next Due Date | 07/06/2024 |
|---|---|
| Last Made Up Date | 24/05/2023 |
Return
| Next Due Date | 21/06/2017 |
|---|---|
| Last Made Up Date | 24/05/2016 |
Mortgages
| Number of Mortgage Charges | 3 |
|---|---|
| Number of Outstanding Charges | 3 |
| Number of Satisfied Charges | 0 |
| Number of Partially Satisfied Charges | 0 |
Nature of Business (SIC Codes)
None Supplied
Company Name History
From incorporation onwards:
CAPULA INVESTMENT MANAGEMENT LLP
Directors
(The company's officers)
MASAO ASAI
(~57 year old Japanese national)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2005
MR YAN HUO
(~55 year old American,british national)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 24/05/2005
MR SAMUEL XUN-WEI LOWE
(~59 year old British national)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2009
NEIL MCCALLUM
(~62 years old)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current designated LLP Member
- Usually resident in ENGLAND
Appointed on 01/05/2006
MR MARK BARNETT
(~52 year old British,american national)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED STATES
Appointed on 25/08/2005
PIYUSH BHARTI
(~47 years old)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED STATES
Appointed on 17/12/2007
MR JONATHAN SIMON BLOOM
(~56 year old British national)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current non-designated LLP Member
- Usually resident in UNITED KINGDOM
Appointed on 01/02/2014
JEAN-MARC BOTTAZZI
(~56 years old)
7 CLARGES STREET, LONDON, W1J 8AE, ENGLAND
- Current non-designated LLP Member
- Usually resident in HONG KONG
Appointed on 27/08/2008
CAPULA INVESTMENT SERVICES LIMITED
4TH FLOOR PHOENIX HOUSE 1 STATION HILL, READING, BERKSHIRE, RG1 1NB, UNITED KINGDOM
- Current non-designated LLP Member
Appointed on 25/08/2005
CML HOLDINGS LLC
309, UGLAND HOUSE S CHURCH ST, GEORGE TOWN, GRAND CAYMAN KY1-1104, CAYMAN ISLANDS
- Current non-designated LLP Member
Appointed on 29/01/2008
Connections
(Shared officers)
CAPULA CPL (2013) E LIMITED
- MR NEIL MCCALLUM
- MR MARK BARNETT
CHARTERED ACCOUNTANTS' BENEVOLENT ASSOCIATION
- MR RUPERT JAMES TERRY
FACULTY FILM LIMITED
- MR NEIL MCCALLUM
FACULTY ROAD LIMITED
- MR YAN HUO
- MR NEIL MCCALLUM
GIRLS' EDUCATION COMPANY,LIMITED
- MR PETER JOHN CURTIS WARREN
- MR RUPERT JAMES TERRY
- MR YAN HUO
- MR SAMUEL XUN-WEI LOWE
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
CAPULA INVESTMENT MANAGEMENT LLP: Maps
Maps show the location of the postcode of the registered office, RG1 1NB.
Map of CAPULA INVESTMENT MANAGEMENT LLP at local scale
Map of CAPULA INVESTMENT MANAGEMENT LLP at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)
More Companies in RG1 1NB
Other companies with registered offices in RG1 1NB:
Source: Companies House
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN
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