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 18 years ago on 03/01/2006 and has the registered number: OC316970. The accounts status is TOTAL EXEMPTION FULL.
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP was incorporated 18 years ago on 03/01/2006 and has the registered number: OC316970. The accounts status is TOTAL EXEMPTION FULL.
CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - WARWICK
This company is listed in the following categories:
None Supplied
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
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
N/A | N/A |
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 | ||
DAVID NAYLOR LEYLAND | Oct 1955 | British | Llp Member | 2006-10-10 UNTIL 2019-03-20 | 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 | British | 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 |
MR MARK LEWIS GLATMAN | Aug 1956 | British | Llp Member | 2018-01-16 UNTIL 2018-05-25 | 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 | 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 |
CAPITAL STRUCTURED SOLUTIONS LIMITED | Corporate Llp Designated Member | 2006-05-25 UNTIL 2018-07-26 | RESIGNED | ||
HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND | Corporate Llp Member | 2006-12-15 UNTIL 2019-03-20 | 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 | ||
BW SIPP TRUSTEES LIMITED | Corporate Llp Member | 2006-08-21 UNTIL 2018-01-16 | 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 |
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 |