CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - WARWICK


Company Profile Company Filings

Overview

CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP is a Limited Liability Partnership from WARWICK ENGLAND and has the status: Dissolved - no longer trading.
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP was incorporated 14 years ago on 03/01/2006 and has the registered number: OC316970. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on .

CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - WARWICK

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 31/03/2019

Registered Office

POINT 3
WARWICK
CV34 5AH
ENGLAND

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
03/01/2016

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
TUSK GP LIMITED Corporate Llp Designated Member 2006-05-25 CURRENT
CSS INVESTOR A LLP Corporate Llp Designated Member 2018-07-26 CURRENT
CAPITAL STRUCTURED SOLUTIONS LIMITED Corporate Llp Designated Member 2006-05-25 UNTIL 2018-07-26 RESIGNED
BW SIPP TRUSTEES LIMITED Corporate Llp Member 2006-08-21 UNTIL 2018-01-16 RESIGNED
CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT Corporate Llp Member 2013-04-11 UNTIL 2017-07-18 RESIGNED
CRESCENT TRUSTEES LIMITED Corporate Llp Member 2006-12-15 UNTIL 2019-03-20 RESIGNED
DISRUPTIVE CAPITAL INVESTMENTS LIMITED Corporate Llp Member 2017-01-19 UNTIL 2019-03-20 RESIGNED
DISRUPTIVE CAPITAL INVESTMENTS II LIMITED Corporate Llp Member 2018-05-15 UNTIL 2019-03-20 RESIGNED
LIBERTY TRUSTEES LIMITED Corporate Llp Member 2013-04-11 UNTIL 2013-04-11 RESIGNED
ZINNAH INVESTMENTS LIMITED Corporate Llp Member 2006-08-21 UNTIL 2019-03-20 RESIGNED
MOULTON GOODIES LIMITED Corporate Llp Member 2015-03-24 UNTIL 2018-05-15 RESIGNED
ROCK (NOMINEES) LIMITED Corporate Llp Member 2012-05-25 UNTIL 2017-01-19 RESIGNED
THE LALTEX PENSION FUND Corporate Llp Member 2006-08-21 UNTIL 2019-03-20 RESIGNED
THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND Corporate Llp Member 2006-12-15 UNTIL 2019-03-20 RESIGNED
HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND Corporate Llp Member 2006-12-15 UNTIL 2019-03-20 RESIGNED
THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND Corporate Llp Member 2006-12-15 UNTIL 2016-11-14 RESIGNED
MR DAVID LACHLAN FORBES Oct 1950 British Llp Member 2006-12-15 UNTIL 2013-04-11 RESIGNED
GILTSPUR NOMINEES LIMITED Llp Member 2006-12-15 UNTIL 2012-05-25 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Llp Designated Member 2006-01-03 UNTIL 2006-05-25 RESIGNED
MR DAVID MALCOLM THOMSON May 1961 British Llp Designated Member 2006-01-03 UNTIL 2006-05-25 RESIGNED
MR DAVID LACHLAN FORBES Oct 1950 British Llp Member 2017-07-18 UNTIL 2019-03-20 RESIGNED
MR TIMOTHY GEORGE CONGDON Apr 1951 British Llp Member 2006-08-21 UNTIL 2018-05-15 RESIGNED
BRIAN D'ARCY CLARK Sep 1954 Llp Member 2006-12-15 UNTIL 2019-03-20 RESIGNED
RICHARD HARDY BURN May 1938 British Llp Member 2006-08-21 UNTIL 2018-05-15 RESIGNED
MR MARK LEWIS GLATMAN Aug 1956 Llp Member 2018-01-16 UNTIL 2018-05-25 RESIGNED
MR JOHN GEOFFREY BOLITHO Feb 1958 British Llp Member 2006-08-21 UNTIL 2019-03-20 RESIGNED
ELIZABETH BEETON Nov 1943 Llp Member 2006-08-21 UNTIL 2017-01-19 RESIGNED
MR GRAHAM CLEMPSON Aug 1961 Llp Member 2007-03-06 UNTIL 2019-03-20 RESIGNED
VICOUNTESS ROSANAGH VIOLA ALEXANDRIA GRIMSTON Jan 1979 Llp Member 2016-11-14 UNTIL 2019-03-20 RESIGNED
PIERS HOOPER Jun 1963 British Llp Member 2006-08-21 UNTIL 2017-01-30 RESIGNED
LORD EDWARD INNES KER Feb 1984 Llp Member 2016-11-14 UNTIL 2019-03-20 RESIGNED
LORD GEORGE ALASTAIR INNES KER Nov 1996 Llp Member 2016-11-14 UNTIL 2019-03-20 RESIGNED
LADY ISABELLA MAY INNES KER Sep 1995 Llp Member 2016-11-14 UNTIL 2019-03-20 RESIGNED
WALTER KIELHOLZ Feb 1951 Swiss Llp Member 2007-03-06 UNTIL 2018-05-15 RESIGNED
MR JONATHAN PAUL MOULTON Oct 1950 British Llp Member 2006-08-21 UNTIL 2015-03-24 RESIGNED
DAVID NAYLOR LEYLAND Oct 1955 Llp Member 2006-10-10 UNTIL 2019-03-20 RESIGNED
MR GARY WADE SPELLINS Nov 1957 British Llp Member 2006-12-15 UNTIL 2018-11-02 RESIGNED
ELIZABETH CHAIRMAN SPICKERNELL Aug 1935 British Llp Member 2006-08-21 UNTIL 2014-04-01 RESIGNED
MR GODFREY JOHN WENMAN SPICKERNELL Jan 1962 British Llp Member 2006-08-21 UNTIL 2019-03-20 RESIGNED
JOHN FREDERICK RUFUS WARREN Oct 1956 Llp Member 2006-12-15 UNTIL 2019-03-20 RESIGNED
MR ROBERT CHARLES MICHAEL WIGLEY Feb 1961 British Llp Member 2007-03-06 UNTIL 2019-03-20 RESIGNED
MR DAVID GAY WILLIAMS Dec 1946 British Llp Member 2006-08-21 UNTIL 2019-03-20 RESIGNED
ALASDAIR HADDEN PATON Oct 1955 Llp Member 2006-12-15 UNTIL 2019-03-20 RESIGNED
MR PETER KRALJ Apr 1950 British Llp Member 2006-08-21 UNTIL 2019-03-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glen Broadhurst 2018-09-20 5/1969 Guernsey   Significant influence or control as firm limited liability partnership
Mr Timothy John Hanford 2018-06-22 4/1964 London   Significant influence or control limited liability partnership
Mr George Reddin 2017-12-18 1/1953 Gibraltar   Significant influence or control as trust limited liability partnership
Mr Nicholas Anthony Degnen 2016-04-06 - 2018-06-22 11/1969 St Peter Port   Significant influence or control limited liability partnership
Mrs Christine Whitehorne 2016-04-06 - 2018-06-22 8/1964 St Peter Port   Significant influence or control limited liability partnership
Mr Richard O'Toole 2016-04-06 - 2017-12-18 4/1947 Gibraltar   Significant influence or control as trust limited liability partnership
Abacus Trustees (Gibraltar) Limited 2016-04-06 Gibraltar   Gibraltar Significant influence or control as trust limited liability partnership
Mr Kevin Bastone 2016-04-06 2/1962 Gibraltar   Significant influence or control as trust limited liability partnership
Abacus Financial Services Limited 2016-04-06 Gibraltar   Significant influence or control as trust limited liability partnership
Mr Adrian Mansfield 2016-04-06 6/1967 Gibraltar   Significant influence or control as trust limited liability partnership
Mr Christopher Joseph Pitaluga 2016-04-06 6/1961 Gibraltar   Significant influence or control as trust limited liability partnership
Tusk Corporation Management Limited 2016-04-06 Warwick   Significant influence or control limited liability partnership
Mr David George Edward Naylor-Leyland 2016-04-06 10/1955 London   Significant influence or control limited liability partnership
Mr Robert George Guest 2016-04-06 9/1953 Gibraltar   Significant influence or control as trust limited liability partnership

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