NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP - LONDON


Company Profile Company Filings

Overview

NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Active.
NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP was incorporated 21 years ago on 10/03/2003 and has the registered number: OC304109. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 30/09/2024.

NYRAS CAPITAL LIMITED LIABILITY PARTNERSHIP - LONDON

This company is listed in the following categories:
None Supplied

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

10 BRESSENDEN PLACE
LONDON
SW1E 5DN
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/03/2023 25/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PA HOLDINGS LIMITED Corporate Llp Designated Member 2017-12-05 CURRENT
NYRAS LIMITED Corporate Llp Designated Member 2012-04-03 CURRENT
MS YUK YIN SUNG Feb 1957 British Llp Designated Member 2003-03-10 UNTIL 2010-03-31 RESIGNED
MR DEREK MAURICE STEVENS Nov 1938 British Llp Designated Member 2006-03-02 UNTIL 2017-12-05 RESIGNED
MR LARRY STANLEY Apr 1942 British Llp Designated Member 2006-03-02 UNTIL 2017-12-05 RESIGNED
MR IAIN RICHARD CAMPBELL MAY Mar 1963 British Llp Designated Member 2011-09-01 UNTIL 2017-12-05 RESIGNED
MR SERGE PATRICK RAMIN Feb 1965 French Llp Designated Member 2003-03-10 UNTIL 2004-06-30 RESIGNED
MR DAVID LEE HUTTNER Jul 1966 American Llp Designated Member 2011-09-01 UNTIL 2017-12-05 RESIGNED
RICHARD PAUL DAVEY Aug 1956 Llp Designated Member 2003-03-10 UNTIL 2017-12-05 RESIGNED
NICOLA BERETTA COVACIVICH May 1961 Llp Designated Member 2003-03-10 UNTIL 2005-04-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Pa Holdings Limited 2017-12-05 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Richard Paul Davey 2016-04-06 - 2017-12-05 8/1956 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership

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