NOVALPINA CAPITAL LLP - LONDON


Company Profile Company Filings

Overview

NOVALPINA CAPITAL LLP is a Limited Liability Partnership from LONDON ENGLAND and has the status: Liquidation.
NOVALPINA CAPITAL LLP was incorporated 7 years ago on 07/12/2016 and has the registered number: OC414979. The accounts status is SMALL and accounts are next due on 31/12/2022.

NOVALPINA CAPITAL 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 31/03/2021 31/12/2022

Registered Office

PKF GM 15 WESTFERRY CIRCUS
LONDON
E14 4HD
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
06/12/2021 20/12/2022

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
STEFAN EMANUEL KOWSKI Feb 1979 Llp Designated Member 2017-05-01 CURRENT
NOVALPINA CAPITAL GROUP S.A.R.L Corporate Llp Designated Member 2017-04-27 CURRENT
MR BASTIAN FREDERIK LUEKEN Dec 1972 Llp Designated Member 2017-07-10 CURRENT
MR STEPHEN MARK PEEL Dec 1965 British Llp Designated Member 2016-12-07 UNTIL 2023-01-16 RESIGNED
MR ALESSANDRO ZOBOLI May 1992 Llp Member 2019-05-07 UNTIL 2020-09-22 RESIGNED
MR MARVIN JUNG Nov 1996 Llp Member 2019-10-01 UNTIL 2021-12-02 RESIGNED
ANDREA ZAMBELLI Feb 1975 Italian Llp Member 2018-11-01 UNTIL 2022-01-31 RESIGNED
MR MARK TINER Sep 1981 British Llp Designated Member 2019-06-03 UNTIL 2022-02-28 RESIGNED
JULIETTE ARMELLE SOURISSE Mar 1991 Llp Member 2018-04-30 UNTIL 2020-09-26 RESIGNED
MR KRISTJAN PIILMANN Apr 1990 Llp Member 2018-08-20 UNTIL 2021-10-21 RESIGNED
ARIANNA NARDELLI Oct 1990 Llp Member 2021-01-11 UNTIL 2021-09-03 RESIGNED
MR BENJAMIN JOHN MCCOMB Aug 1976 Australian Llp Member 2017-05-19 UNTIL 2018-10-04 RESIGNED
MR NICKIL MASHRU Dec 1985 Llp Member 2020-04-16 UNTIL 2021-09-04 RESIGNED
MR PAUL MACDUFF Apr 1985 British Llp Member 2020-06-01 UNTIL 2021-03-28 RESIGNED
TIMOTHY ALEXANDER LEE Jan 1981 Llp Member 2019-03-21 UNTIL 2021-12-31 RESIGNED
ALEXANDRE KOVARSKY Sep 2020 Llp Member 2020-09-14 UNTIL 2021-12-02 RESIGNED
IAIN ALEXANDER KENNEDY Aug 1969 British Llp Member 2019-10-07 UNTIL 2021-01-12 RESIGNED
MR ANDREW JAMES CROWSTON Jan 1966 British Llp Member 2019-02-01 UNTIL 2020-01-13 RESIGNED
TIAGO ENES Aug 1992 Llp Member 2020-10-01 UNTIL 2021-09-03 RESIGNED
ANDREAS FAERBER Jun 1994 Llp Member 2021-01-25 UNTIL 2021-09-03 RESIGNED
MR TOBIAS BUCK Nov 1983 German Llp Member 2017-07-17 UNTIL 2019-10-09 RESIGNED
MR MICKAEL BETITO May 1988 Llp Member 2017-07-03 UNTIL 2021-12-02 RESIGNED
MR LEIF BERGER May 1993 Llp Member 2017-05-15 UNTIL 2021-09-07 RESIGNED
MR CHRISTOPHER BACKES Dec 1990 German Llp Member 2017-05-08 UNTIL 2021-09-06 RESIGNED
MR ROHAN ARORA Dec 1994 Llp Member 2018-01-08 UNTIL 2021-07-27 RESIGNED
SMP POLICY INNOVATION LIMITED Corporate Llp Designated Member 2016-12-07 UNTIL 2017-04-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Bastian Frederik Lueken 2017-11-15 12/1972 London   Voting rights 25 to 50 percent limited liability partnership
Stefan Emanuel Kowski 2017-11-15 2/1979 London   Voting rights 25 to 50 percent limited liability partnership
Smp Policy Innovation Limited 2016-12-07 - 2017-11-15 London   Voting rights 25 to 50 percent limited liability partnership
Right to share surplus assets 25 to 50 percent limited liability partnership
Mr Stephen Mark Peel 2016-12-07 12/1965 London   Voting rights 25 to 50 percent limited liability partnership

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