Capital Structured Solutions No. 1 (feeder) LLP. Head office in Warwick. Check Director.

Capital Structured Solutions No. 1 (feeder) LLP, Warwick

About
Name: Capital Structured Solutions No. 1 (feeder) LLP
Number: OC316970
Incorporation date: 2006-01-03
End of financial year: 31 March


Address:	Point 3 Haywood Road Warwick CV34 5AH

Company staff

People with significant control

Timothy H.

22 June 2018

Nature of control:	significiant influence or control

Abacus Trustees (Gibraltar) Limited

6 April 2016

Address	5-9 Main Street, Gibraltar, Gibraltar, GX11 1AA, British Overseas Territory
Legal authority	Gibraltar Law
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Robert G.

6 April 2016

Nature of control:	significiant influence or control

George R.

18 December 2017

Nature of control:	significiant influence or control

Glen B.

20 September 2018

Nature of control:	significiant influence or control

Kevin B.

6 April 2016

Nature of control:	significiant influence or control

Abacus Financial Services Limited

6 April 2016

Address	5-9 Main Street, Gibraltar, British Overseas Territory
Legal authority	Gibraltar Law
Legal form	Private Limited Company
Nature of control:	significiant influence or control

Adrian M.

6 April 2016

Nature of control:	significiant influence or control

Christopher P.

6 April 2016

Nature of control:	significiant influence or control

Tusk Corporation Management Limited

6 April 2016

Address	Point 3 Haywood Road, Warwick, CV34 5AH, United Kingdom
Legal authority	Uk Company Law
Legal form	Private Limited Company
Nature of control:	significiant influence or control

David N.

6 April 2016

Nature of control:	significiant influence or control

Christine W.

6 April 2016 - 22 June 2018

Nature of control:	significiant influence or control

Nicholas D.

6 April 2016 - 22 June 2018

Nature of control:	significiant influence or control

Richard O.

6 April 2016 - 18 December 2017

Nature of control:	significiant influence or control

Capital Structured Solutions No. 1 (Feeder) Llp was formally closed on 2020-01-21. Capital Structured Solutions No. 1 (feeder) LLP was a limited liability partnership that was located at Point 3, Haywood Road, Warwick, CV34 5AH, ENGLAND. This company (incorporated on 2006-01-03). As stated in the Companies House database, there was a name change on 2010-09-22 and their previous name was Duke Street Capital Structured Solutions No.1 (feeder) Llp. There is a second name change: previous name was Dscss Home Reversions Advisors Llp performed on 2006-06-06. The latest confirmation statement was sent on 2019-01-03 and last time the annual accounts were sent was on 31 March 2019. 2016-01-03 was the date of the latest annual return.

Company filing

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Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)

Type		Free download
AA	Total exemption full accounts record for the accounting period up to Sunday 31st March 2019 filed on: 9th, September 2019 \| accounts	Free Download (10 pages)
LLAA01	Previous accounting period extended to Sunday 31st March 2019. It was Monday 31st December 2018 before. filed on: 3rd, September 2019 \| accounts	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 22nd, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 20th March 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
LLCH02	Directors's details were changed on Wednesday 12th December 2018 filed on: 17th, December 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Friday 2nd November 2018 filed on: 6th, November 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 26th July 2018 filed on: 2nd, August 2018 \| officers	Free Download (1 page)
LLAP02	Appointment (date: Thursday 26th July 2018) of a member filed on: 30th, July 2018 \| officers	Free Download (2 pages)
AA	Total exemption full accounts record for the accounting period up to Sunday 31st December 2017 filed on: 1st, June 2018 \| accounts	Free Download (14 pages)
LLTM01	Director's appointment was terminated on Friday 25th May 2018 filed on: 25th, May 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 15th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 15th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 15th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 15th May 2018 filed on: 21st, May 2018 \| officers	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 15th May 2018) of a member filed on: 21st, May 2018 \| officers	Free Download (2 pages)
LLCH02	Directors's details were changed on Wednesday 31st January 2018 filed on: 16th, February 2018 \| officers	Free Download (1 page)
LLAP01	New director appointment on Tuesday 16th January 2018. filed on: 22nd, January 2018 \| officers	Free Download (2 pages)
LLCH02	Directors's details were changed on Monday 9th October 2017 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 16th January 2018 filed on: 22nd, January 2018 \| officers	Free Download (1 page)
LLAD01	Registered office address changed from 2nd Floor, the Media Centre Carburton Street London W1W 5AJ England to Point 3 Haywood Road Warwick CV34 5AH on Friday 4th August 2017 filed on: 4th, August 2017 \| address	Free Download (1 page)
LLTM01	Director's appointment was terminated on Tuesday 18th July 2017 filed on: 19th, July 2017 \| officers	Free Download (1 page)
LLAP01	New director appointment on Tuesday 18th July 2017. filed on: 19th, July 2017 \| officers	Free Download (2 pages)
LLAD02	On Thursday 1st January 1970 location of register of charges was changed to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ filed on: 19th, July 2017 \| address	Free Download (1 page)
LLAD01	Registered office address changed from 14 Cornhill London EC3V 3nd to 2nd Floor, the Media Centre Carburton Street London W1W 5AJ on Tuesday 18th July 2017 filed on: 18th, July 2017 \| address	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 23rd, June 2017 \| accounts	Free Download (14 pages)
LLTM01	Director's appointment was terminated on Monday 30th January 2017 filed on: 3rd, March 2017 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Thursday 19th January 2017 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Thursday 19th January 2017 filed on: 2nd, February 2017 \| officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 14th November 2016. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Monday 14th November 2016 filed on: 9th, December 2016 \| officers	Free Download (2 pages)
LLAP01	New director appointment on Monday 14th November 2016. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
LLAP01	New director appointment on Monday 14th November 2016. filed on: 9th, December 2016 \| officers	Free Download (3 pages)
LLAP01	New director appointment on Monday 14th November 2016. filed on: 7th, December 2016 \| officers	Free Download (3 pages)
LLCH01	On Wednesday 7th September 2016 director's details were changed filed on: 23rd, September 2016 \| officers	Free Download (4 pages)
AA	Full accounts data made up to Thursday 31st December 2015 filed on: 6th, September 2016 \| accounts	Free Download (16 pages)
LLCH02	Directors's details were changed on Thursday 25th February 2016 filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
LLCH02	Directors's details were changed on Thursday 25th February 2016 filed on: 22nd, March 2016 \| officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Tuesday 24th March 2015 filed on: 3rd, February 2016 \| officers	Free Download (1 page)
LLAP02	Appointment (date: Tuesday 24th March 2015) of a member filed on: 3rd, February 2016 \| officers	Free Download (2 pages)
LLAR01	LLP's annual return made up to Sunday 3rd January 2016 filed on: 21st, January 2016 \| annual return	Free Download (29 pages)
LLCH01	On Wednesday 13th February 2013 director's details were changed filed on: 20th, January 2016 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Wednesday 31st December 2014 filed on: 13th, October 2015 \| accounts	Free Download (14 pages)
LLAR01	LLP's annual return made up to Saturday 3rd January 2015 filed on: 29th, January 2015 \| annual return	Free Download (29 pages)
AA	Full accounts data made up to Tuesday 31st December 2013 filed on: 30th, September 2014 \| accounts	Free Download (13 pages)
LLCH02	Directors's details were changed on Wednesday 7th May 2014 filed on: 9th, May 2014 \| officers	Free Download (1 page)
LLTM01	Director's appointment was terminated on Wednesday 2nd April 2014 filed on: 2nd, April 2014 \| officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Friday 3rd January 2014 filed on: 30th, January 2014 \| annual return	Free Download (30 pages)
LLCH01	On Wednesday 15th January 2014 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
LLCH01	On Wednesday 15th January 2014 director's details were changed filed on: 23rd, January 2014 \| officers	Free Download (2 pages)
LLCH01	On Wednesday 15th January 2014 director's details were changed filed on: 22nd, January 2014 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Monday 31st December 2012 filed on: 5th, August 2013 \| accounts	Free Download (13 pages)
LLTM01	Director's appointment was terminated on Monday 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (2 pages)
LLAP02	Appointment (date: Monday 20th May 2013) of a member filed on: 20th, May 2013 \| officers	Free Download (3 pages)
LLAP02	Appointment (date: Monday 20th May 2013) of a member filed on: 20th, May 2013 \| officers	Free Download (3 pages)
LLTM01	Director's appointment was terminated on Monday 20th May 2013 filed on: 20th, May 2013 \| officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Thursday 3rd January 2013 filed on: 30th, January 2013 \| annual return	Free Download (30 pages)
LLCH01	On Monday 6th September 2010 director's details were changed filed on: 29th, January 2013 \| officers	Free Download (2 pages)
LLCH01	On Monday 1st August 2011 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
LLCH01	On Tuesday 18th December 2012 director's details were changed filed on: 23rd, January 2013 \| officers	Free Download (2 pages)
LLTM01	Director's appointment was terminated on Wednesday 17th October 2012 filed on: 17th, October 2012 \| officers	Free Download (2 pages)
LLAP02	Appointment (date: Wednesday 17th October 2012) of a member filed on: 17th, October 2012 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st December 2011 filed on: 27th, September 2012 \| accounts	Free Download (13 pages)
LLCH02	Directors's details were changed on Sunday 1st January 2012 filed on: 5th, September 2012 \| officers	Free Download (3 pages)
LLCH02	Directors's details were changed on Monday 27th June 2011 filed on: 27th, January 2012 \| officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Tuesday 3rd January 2012 filed on: 26th, January 2012 \| annual return	Free Download (27 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 19th, October 2011 \| accounts	Free Download (13 pages)
LLAP02	Appointment (date: Thursday 27th January 2011) of a member filed on: 27th, January 2011 \| officers	Free Download (1 page)
LLAP02	Appointment (date: Thursday 27th January 2011) of a member filed on: 27th, January 2011 \| officers	Free Download (1 page)
LLAP02	Appointment (date: Thursday 27th January 2011) of a member filed on: 27th, January 2011 \| officers	Free Download (1 page)
LLAR01	LLP's annual return made up to Monday 3rd January 2011 filed on: 20th, January 2011 \| annual return	Free Download (27 pages)
AA	Full accounts data made up to Thursday 31st December 2009 filed on: 30th, September 2010 \| accounts	Free Download (13 pages)
CERTNM	Company name changed duke street capital structured solutions no.1 (Feeder) LLPcertificate issued on 22/09/10 filed on: 22nd, September 2010 \| change of name	Free Download (3 pages)
LLNM01	Change of name notice change of name
LLCH02	Directors's details were changed on Wednesday 1st September 2010 filed on: 21st, September 2010 \| officers	Free Download (3 pages)
LLAR01	LLP's annual return made up to Sunday 3rd January 2010 filed on: 22nd, January 2010 \| annual return	Free Download (33 pages)
LLCH02	Directors's details were changed on Tuesday 17th November 2009 filed on: 23rd, November 2009 \| officers	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st December 2008 filed on: 12th, October 2009 \| accounts	Free Download (13 pages)
LLP363	Annual return drawn up to Thursday 9th July 2009 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
LLP363	Annual return drawn up to Thursday 9th July 2009 filed on: 9th, July 2009 \| annual return	Free Download (3 pages)
LLP288a	On Monday 8th June 2009 LLP member appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
LLP288a	On Monday 8th June 2009 LLP member appointed filed on: 8th, June 2009 \| officers	Free Download (1 page)
AA	Full accounts data made up to Thursday 31st January 2008 filed on: 1st, June 2009 \| accounts	Free Download (11 pages)
AA	Full accounts data made up to Wednesday 31st January 2007 filed on: 1st, June 2009 \| accounts	Free Download (11 pages)
LLP363	Annual return drawn up to Wednesday 27th May 2009 filed on: 27th, May 2009 \| annual return	Free Download (14 pages)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP288a	On Tuesday 26th May 2009 LLP member appointed filed on: 26th, May 2009 \| officers	Free Download (1 page)
LLP225	Prevsho from 31/01/2009 to 31/12/2008 filed on: 15th, May 2009 \| accounts	Free Download (1 page)
288a	On Wednesday 7th June 2006 New member appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On Wednesday 7th June 2006 New member appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On Wednesday 7th June 2006 New member appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288b	On Wednesday 7th June 2006 Member resigned filed on: 7th, June 2006 \| officers	Free Download (1 page)
288a	On Wednesday 7th June 2006 New member appointed filed on: 7th, June 2006 \| officers	Free Download (1 page)
CERTNM	Company name changed dscss home reversions advisors l LPcertificate issued on 06/06/06 filed on: 6th, June 2006 \| change of name	Free Download (2 pages)
CERTNM	Company name changed dscss home reversions advisors l LPcertificate issued on 06/06/06 filed on: 6th, June 2006 \| change of name	Free Download (2 pages)
NEWINC	Company registration filed on: 3rd, January 2006 \| incorporation	Free Download (3 pages)
NEWINC	Company registration filed on: 3rd, January 2006 \| incorporation	Free Download (3 pages)

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