HABROK CAPITAL MANAGEMENT LLP - LONDON


Company Profile Company Filings

Overview

HABROK CAPITAL MANAGEMENT LLP is a Limited Liability Partnership from LONDON UNITED KINGDOM and has the status: Active.
HABROK CAPITAL MANAGEMENT LLP was incorporated 20 years ago on 13/11/2003 and has the registered number: OC306047. The accounts status is FULL and accounts are next due on 31/12/2024.

HABROK CAPITAL MANAGEMENT LLP - 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 / 3 31/03/2023 31/12/2024

Registered Office

C/O BUZZACOTT LLP
LONDON
EC2V 6DL
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
TRAFELET & COMPANY UK LLP (until 29/06/2009)

Confirmation Statements

Last Statement Next Statement Due
13/11/2023 27/11/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
INTRINSIC STRUCTURES LIMITED Corporate Llp Member 2011-08-16 CURRENT
KEVAL PATEL Jun 1980 Llp Designated Member 2009-07-01 CURRENT
RAHUL KHANNA Dec 1974 British Llp Designated Member 2005-05-11 CURRENT
MR BHARAT RAWLA May 1970 British Llp Member 2015-09-01 UNTIL 2017-08-31 RESIGNED
THROGMORTON NOMINEES LLP Corporate Llp Designated Member 2006-04-12 UNTIL 2007-03-28 RESIGNED
CHARLES LEWIS LEHURAY-JONES Oct 1975 Llp Member 2008-10-13 UNTIL 2009-06-26 RESIGNED
JOHN STEPHEN EVANS Jan 1961 British Llp Member 2007-04-16 UNTIL 2011-12-31 RESIGNED
BENJAMIN JOHN LATIMER STANWAY Apr 1981 Llp Member 2004-10-27 UNTIL 2012-10-30 RESIGNED
PETER VERDUN WALE Nov 1969 British Llp Member 2004-02-24 UNTIL 2016-03-15 RESIGNED
RITA WHIG Jan 1969 Llp Member 2004-10-25 UNTIL 2006-09-27 RESIGNED
GERASIMOS EFTHIMIATOS Oct 1974 Llp Member 2005-05-09 UNTIL 2012-08-31 RESIGNED
CONNOR JASON MARK GRINDLAY Feb 1973 Llp Member 2004-04-06 UNTIL 2005-12-31 RESIGNED
MR MARK CHRISTOPHER HILEY Aug 1980 British Llp Member 2004-04-01 UNTIL 2009-06-26 RESIGNED
PIERO BRAMBATI Sep 1972 Llp Member 2006-01-23 UNTIL 2011-03-31 RESIGNED
MR TOMASO CREMONESI Mar 1971 Italian Llp Member 2006-12-04 UNTIL 2008-12-20 RESIGNED
TM3 LIMITED Llp Designated Member 2003-11-13 UNTIL 2006-04-12 RESIGNED
MR IAN ANTHONY PELLOW Dec 1957 British Llp Designated Member 2003-11-13 UNTIL 2003-12-01 RESIGNED
LEIF CHRISTIAN KVAAL Mar 1968 Norwegian Llp Designated Member 2004-03-01 UNTIL 2014-01-30 RESIGNED
KETAN GADHIA Jan 1974 Llp Designated Member 2004-03-01 UNTIL 2017-09-30 RESIGNED
MRS SANDRA DEE FRANCIS Feb 1967 United States Llp Designated Member 2004-03-06 UNTIL 2020-03-31 RESIGNED
COMPOUND CAPITAL LIMITED Corporate Llp Member 2011-08-16 UNTIL 2012-08-31 RESIGNED
HADRIAN MANAGEMENT LIMITED Corporate Llp Member 2011-08-16 UNTIL 2014-01-24 RESIGNED
TDF (UK) LIMITED Corporate Llp Member 2006-12-29 UNTIL 2019-03-31 RESIGNED
TRAFELET SERVICES UK LIMITED Corporate Llp Member 2003-12-01 UNTIL 2010-12-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Sandra Dee Crane 2016-04-06 - 2020-03-31 2/1967 London   Voting rights 25 to 50 percent limited liability partnership
Right to appoint and remove members limited liability partnership
Mr Ketan Gadhia 2016-04-06 - 2017-09-30 1/1974 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Rahul Khanna 2016-04-06 12/1974 London   Voting rights 75 to 100 percent limited liability partnership
Right to share surplus assets 75 to 100 percent limited liability partnership

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
BRE-BMR CITP (CAMBRIDGE) LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
ADAM TERRY TINA LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
AIMCAL LIMITED LONDON Active DORMANT 82990 - Other business support service activities n.e.c.
ALDSPUR LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ALCEDO ATTHIS LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
ALDTOTT LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
ANDDORIS LIMITED LONDON Active MICRO ENTITY 82990 - Other business support service activities n.e.c.
TSAMOTA GROUP LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE STONE FAMILY FOUNDATION LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
J LINDBERG LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 78300 - Human resources provision and management of human resources functions