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 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
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 |