CARRHAE CAPITAL LLP - READING
Company Profile | Company Filings |
Overview
CARRHAE CAPITAL LLP is a Limited Liability Partnership from READING UNITED KINGDOM and has the status: Active.
CARRHAE CAPITAL LLP was incorporated 13 years ago on 01/06/2011 and has the registered number: OC365165. The accounts status is FULL and accounts are next due on 31/12/2024.
CARRHAE CAPITAL LLP was incorporated 13 years ago on 01/06/2011 and has the registered number: OC365165. The accounts status is FULL and accounts are next due on 31/12/2024.
CARRHAE CAPITAL LLP - READING
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 | 31/03/2023 | 31/12/2024 |
Registered Office
4TH FLOOR PHOENIX HOUSE
READING
BERKSHIRE
RG1 1NB
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/06/2023 | 15/06/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED | Corporate Llp Designated Member | 2011-06-01 | CURRENT | ||
CANEPA CC HOLDINGS, LTD. | Corporate Llp Member | 2021-04-01 | CURRENT | ||
MR ROBIN DAVID HOWES | Nov 1979 | Llp Designated Member | 2023-04-24 | CURRENT | |
MR ALI AKAY | Jul 1977 | Llp Designated Member | 2011-06-01 | CURRENT | |
SYED AZIZUDDIN FAQIR | Jan 1980 | Llp Member | 2019-09-01 | CURRENT | |
ALASDAIR RODERICK GRAHAM | Mar 1973 | Llp Member | 2020-04-01 | CURRENT | |
MR ADRIAN SUNTER | Feb 1973 | Llp Member | 2017-09-01 | CURRENT | |
MR ANKIT SURI | Jun 1991 | Llp Member | 2022-10-01 | CURRENT | |
MR FIRAT EREL | Jul 1984 | Llp Member | 2017-01-01 UNTIL 2020-02-29 | RESIGNED | |
MR ROSS CARDEN | Dec 1980 | Llp Member | 2011-10-01 UNTIL 2013-04-30 | RESIGNED | |
MR JAMES ROBERT KIRKWOOD | Aug 1971 | Llp Member | 2011-11-23 UNTIL 2019-07-15 | RESIGNED | |
MR REDA KARKAR | Aug 1980 | Llp Member | 2011-11-01 UNTIL 2012-08-20 | RESIGNED | |
MR RODSON VINICIUS MASIKIV HERINGER | May 1987 | Llp Member | 2019-04-01 UNTIL 2022-12-31 | RESIGNED | |
THOMAS GOURLEY | Apr 1977 | Llp Member | 2014-03-05 UNTIL 2016-07-31 | RESIGNED | |
MR JASON MITRA | Oct 1973 | Llp Member | 2013-03-01 UNTIL 2016-05-25 | RESIGNED | |
PLAMEN DOKOV | May 1978 | Llp Member | 2011-11-01 UNTIL 2022-08-30 | RESIGNED | |
MR MERAJ SEPEHRNIA | Dec 1980 | Llp Member | 2012-04-01 UNTIL 2013-04-04 | RESIGNED | |
MR BENJAMIN ROBERT MILLER | Nov 1967 | Llp Member | 2016-12-07 UNTIL 2017-03-03 | RESIGNED | |
SAOIRSE JOSEPHINE VEREKER | Oct 1974 | Irish | Llp Member | 2018-05-01 UNTIL 2023-05-31 | RESIGNED |
MR CARLISLE WYSONG | Mar 1971 | Llp Member | 2011-11-01 UNTIL 2016-05-03 | RESIGNED | |
MR AMIT MASKARA | Jan 1980 | Llp Member | 2012-01-23 UNTIL 2017-08-16 | RESIGNED | |
MR ADRIAN DENIS HEADON | Sep 1967 | British | Llp Designated Member | 2011-09-01 UNTIL 2023-09-30 | RESIGNED |
CCMIP LIMITED | Corporate Llp Member | 2013-01-18 UNTIL 2017-01-31 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Syed Azizuddin Faqir | 2019-12-09 | 1/1980 | London | Significant influence or control limited liability partnership |
Mr Firat Erel | 2017-01-01 - 2019-12-09 | 7/1984 | London | Significant influence or control limited liability partnership |
Mr Adrian Denis Headon | 2016-04-06 - 2023-09-30 | 9/1967 | London | Significant influence or control limited liability partnership |
Mr Plamen Dokov | 2016-04-06 - 2019-12-09 | 5/1978 | London | Significant influence or control limited liability partnership |
Mr James Robert Kirkwood | 2016-04-06 - 2019-07-15 | 8/1971 | London | Significant influence or control limited liability partnership |
Mr Amit Maskara | 2016-04-06 - 2017-08-16 | 1/1980 | London | Significant influence or control limited liability partnership |
Mr Ali Akay | 2016-04-06 | 7/1977 | London |
Voting rights 50 to 75 percent limited liability partnership Right to appoint and remove members limited liability partnership |
Carrhae Capital Management (Uk) Limited | 2016-04-06 | Reading Berkshire |
Voting rights 25 to 50 percent limited liability partnership Right to share surplus assets 75 to 100 percent limited liability partnership |