Coleman Capital LLP, London
Coleman Capital Llp is a limited liability partnership. Formerly, it was named Hollbeach Investment Management Llp (it was changed on 2019-06-06). Registered at 39-40 Albemarle Street, 3Rd Floor, Cardinal House, London W1S 4TE, the above-mentioned 11 years old company was incorporated on 2013-02-27.| About | |
|---|---|
| Name: Coleman Capital LLP | |
| Number: OC382904 | |
| Incorporation date: 2013-02-27 | |
| End of financial year: 31 March |
| Address: |
39-40 Albemarle Street 3rd Floor, Cardinal House London W1S 4TE |
Company staff
People with significant control
Coleman (Europe Holdings) Limited
14 June 2023
| Address | Madison Building Midtown, Queensway, Gibraltar Gx11 1aa, Gibraltar |
| Legal authority | Companies Act 2014 |
| Legal form | Private Company Limited By Shares |
| Country registered | Gibraltar |
| Place registered | Register Of Companies |
| Registration number | 119972 |
| Nature of control: |
right to appoint and remove members 75,01-100% voting rights right to manage 75,01% to 100% of surplus assets |
Delta V Holdings Limited
31 March 2020 - 14 June 2023
| Address | 71-75 Shelton Street, London, WC2H 9JQ, England |
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | English Companies Registry |
| Registration number | 11267512 |
| Nature of control: |
25-50% voting rights |
Matthew M.
30 July 2019 - 14 June 2023
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Lance H.
6 April 2016 - 31 March 2020
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
Timothy M.
6 April 2016 - 30 July 2019
| Nature of control: |
right to manage 25% to 50% of surplus assets 25-50% voting rights |
The target date for Coleman Capital Llp confirmation statement filing is 2024-03-26. The previous one was filed on 2023-03-12. The deadline for the next accounts filing is 31 December 2023. Previous accounts filing was sent for the time up until 31 March 2022.
5 persons of significant control are listed in the Companies House, 3/4 to full of voting rights. This corporate PSC is located at Midtown, Gibraltar Gx11 1Aa. This corporate PSC is located at Shelton Street, WC2H 9JQ London. Matthew M. who owns 1/2 or less of voting rights.
Company filing
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Incorporation
Officers
| Type | Free download | |
|---|---|---|
| LLTM01 |
14th June 2023 - the day director's appointment was terminated filed on: 21st, June 2023 | officers |
Free Download
(1 page)
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