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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP - Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
Company Information
- Company registration number
- OC316970
- Company Status
- CLOSED
- Country
- United Kingdom
- Registered Address
- Point 3
- Haywood Road
- Warwick
- CV34 5AH
- England Point 3, Haywood Road, Warwick, CV34 5AH, England UK
Company Details
- Type of Business
- llp
- Incorporated
- 2006-01-03
- Dissolved on
- 2020-01-21
Ownership
- Beneficial Owners
- Mr David George Edward Naylor-Leyland
- -
- -
- -
- Mr Christopher Joseph Pitaluga
- Mr Adrian Mansfield
- Mr Kevin Bastone
- Mr Robert George Guest
- Mr George Reddin
- Mr Timothy John Hanford
Jurisdiction Particularities
- Additional Status Details
- dissolved
- Previous Names
- DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP
- Filing of Accounts
- Due Date: 2019-09-30
- Last Date: 2017-12-31
✓
- Last Return Made Up To:
- 2013-01-03
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CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP Company Description
- CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP is a llp registered in United Kingdom with the Company reg no OC316970. Its current trading status is "closed". It was registered 2006-01-03. It was previously called DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP. The latest accounts are filed up to 2017-12-31. The latest annual return was filed up to 2013-01-03.It can be contacted at Point 3 .
Get CAPITAL STRUCTURED SOLUTIONS NO. 1 (FEEDER) LLP Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Capital Structured Solutions No. 1 (Feeder) Llp - Point 3, Haywood Road, Warwick, CV34 5AH, United Kingdom
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https://www.kompany.co.uk/p/uk/oc316970#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/oc316970#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/oc316970#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2018
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31/12/17 TOTAL EXEMPTION FULL (2018-06-01) - AA
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CESSATION OF RICHARD O'TOOLE AS A PSC (2018-01-16) - LLPSC07
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT GEORGE GUEST (2018-01-16) - LLPSC01
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CONFIRMATION STATEMENT MADE ON 03/01/18, NO UPDATES (2018-01-16) - LLCS01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GEORGE REDDIN (2018-01-17) - LLPSC01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MOULTON GOODIES LIMITED / 09/10/2017 (2018-01-22) - LLCH02
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APPOINTMENT TERMINATED, LLP MEMBER BW SIPP TRUSTEES LIMITED (2018-01-22) - LLTM01
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LLP MEMBER APPOINTED MR MARK LEWIS GLATMAN (2018-01-22) - LLAP01
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APPOINTMENT TERMINATED, LLP MEMBER MARK GLATMAN (2018-05-25) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER MOULTON GOODIES LIMITED (2018-05-21) - LLTM01
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CORPORATE LLP MEMBER APPOINTED DISRUPTIVE CAPITAL INVESTMENTS II LIMITED (2018-05-21) - LLAP02
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APPOINTMENT TERMINATED, LLP MEMBER WALTER KIELHOLZ (2018-05-21) - LLTM01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CRESCENT TRUSTEES LIMITED / 31/01/2018 (2018-02-16) - LLCH02
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APPOINTMENT TERMINATED, LLP MEMBER TIMOTHY CONGDON (2018-05-21) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER RICHARD BURN (2018-05-21) - LLTM01
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keyboard_arrow_right 2017
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APPOINTMENT TERMINATED, LLP MEMBER ROCK (NOMINEES) LIMITED (2017-02-02) - LLTM01
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APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH BEETON (2017-02-02) - LLTM01
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DISRUPTIVE CAPITAL INVESTMENTS LIMITED (2017-02-02) - LLAP02
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LLP MEMBER APPOINTED MR DAVID LACHLAN FORBES (2017-07-19) - LLAP01
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CONFIRMATION STATEMENT MADE ON 03/01/17, WITH UPDATES (2017-05-31) - LLCS01
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31/12/16 TOTAL EXEMPTION FULL (2017-06-23) - AA
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REGISTERED OFFICE CHANGED ON 18/07/2017 FROM (2017-07-18) - LLAD01
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REGISTER(S) MOVED TO SAIL ADDRESS (2017-07-19) - LLAD03
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SAIL ADDRESS CHANGED FROM: (2017-07-19) - LLAD02
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APPOINTMENT TERMINATED, LLP MEMBER CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT (2017-07-19) - LLTM01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS TRUSTEES (GIBRALTAR) LIMITED (2017-07-27) - LLPSC02
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APPOINTMENT TERMINATED, LLP MEMBER PIERS HOOPER (2017-03-03) - LLTM01
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WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 27/07/2017 (2017-07-27) - LLPSC09
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD O'TOOLE (2017-07-27) - LLPSC01
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SAIL ADDRESS CHANGED FROM: (2017-08-04) - LLAD02
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REGISTERED OFFICE CHANGED ON 04/08/2017 FROM (2017-08-04) - LLAD01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID NAYLOR-LEYLAND (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTINE WHITEHORNE (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NICHOLAS DEGNEN (2017-07-27) - LLPSC01
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SAIL ADDRESS CREATED (2017-07-19) - LLAD02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOSEPH PITALUGA (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ADRIAN MANSFIELD (2017-07-27) - LLPSC01
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ABACUS FINANCIAL SERVICES LIMITED (2017-07-27) - LLPSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL TUSK CORPORATION MANAGEMENT LIMITED (2017-07-27) - LLPSC02
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NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN BASTONE (2017-07-27) - LLPSC01
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keyboard_arrow_right 2016
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LLP MEMBER'S CHANGE OF PARTICULARS / ALASDAIR HADDEN PATON / 13/02/2013 (2016-01-20) - LLCH01
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ANNUAL RETURN MADE UP TO 03/01/16 (2016-01-21) - LLAR01
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CORPORATE LLP MEMBER APPOINTED MOULTON GOODIES LIMITED (2016-02-03) - LLAP02
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND / 25/02/2016 (2016-03-22) - LLCH02
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND / 25/02/2016 (2016-03-22) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/15 (2016-09-06) - AA
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APPOINTMENT TERMINATED, LLP MEMBER JONATHAN MOULTON (2016-02-03) - LLTM01
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LLP MEMBER APPOINTED LADY ISABELLA MAY INNES KER (2016-12-09) - LLAP01
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APPOINTMENT TERMINATED, LLP MEMBER THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND (2016-12-09) - LLTM01
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LLP MEMBER APPOINTED LORD GEORGE ALASTAIR INNES KER (2016-12-09) - LLAP01
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LLP MEMBER APPOINTED VICOUNTESS ROSANAGH VIOLA ALEXANDRIA GRIMSON (2016-12-09) - LLAP01
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LLP MEMBER APPOINTED LORD EDWARD INNES KER (2016-12-07) - LLAP01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 07/09/2016 (2016-09-23) - LLCH01
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keyboard_arrow_right 2015
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FULL ACCOUNTS MADE UP TO 31/12/14 (2015-10-13) - AA
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ANNUAL RETURN MADE UP TO 03/01/15 (2015-01-29) - LLAR01
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keyboard_arrow_right 2014
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FULL ACCOUNTS MADE UP TO 31/12/13 (2014-09-30) - AA
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPITAL STRUCTURED SOLUTIONS LIMITED / 07/05/2014 (2014-05-09) - LLCH02
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APPOINTMENT TERMINATED, LLP MEMBER ELIZABETH SPICKERNELL (2014-04-02) - LLTM01
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ANNUAL RETURN MADE UP TO 03/01/14 (2014-01-30) - LLAR01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR GRAHAM CLEMPSON / 15/01/2014 (2014-01-23) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR ROBERT CHARLES MICHAEL WIGLEY / 15/01/2014 (2014-01-23) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / DAVID NAYLOR LEYLAND / 15/01/2014 (2014-01-22) - LLCH01
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keyboard_arrow_right 2013
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FULL ACCOUNTS MADE UP TO 31/12/12 (2013-08-05) - AA
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CORPORATE LLP MEMBER APPOINTED LIBERTY TRUSTEES LIMITED (2013-05-20) - LLAP02
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TERMINATION OF THE MEMBER OF A LIMITED LIABILITY PARTNERSHIP (2013-05-20) - LLTM01
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CORPORATE LLP MEMBER APPOINTED CAPITA TRUST COMPANY LIMITED AS TRUSTEE OF PENSION CORPORATION HOLDING EUT (2013-05-20) - LLAP02
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ANNUAL RETURN MADE UP TO 03/01/13 (2013-01-30) - LLAR01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR GARY WADE SPELLINS / 06/09/2010 (2013-01-29) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN PAUL MOULTON / 01/08/2011 (2013-01-23) - LLCH01
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LLP MEMBER'S CHANGE OF PARTICULARS / MR JOHN GEOFFREY BOLITHO / 18/12/2012 (2013-01-23) - LLCH01
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APPOINTMENT TERMINATED, LLP MEMBER DAVID FORBES (2013-05-20) - LLTM01
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keyboard_arrow_right 2012
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CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER (2012-01-12) - LLCH02
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CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER (2012-01-18) - LLCH02
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ANNUAL RETURN MADE UP TO 03/01/12 (2012-01-26) - LLAR01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PENSION CORPORATION GP LIMITED / 27/06/2011 (2012-01-27) - LLCH02
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TUSK GP LIMITED / 01/01/2012 (2012-09-05) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/11 (2012-09-27) - AA
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APPOINTMENT TERMINATED, LLP MEMBER GILTSPUR NOMINEES LIMITED (2012-10-17) - LLTM01
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CORPORATE LLP MEMBER APPOINTED ROCK (NOMINEES) LIMITED (2012-10-17) - LLAP02
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keyboard_arrow_right 2011
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FULL ACCOUNTS MADE UP TO 31/12/10 (2011-10-19) - AA
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CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST - YOUNGER CHILDREN FUND (2011-01-27) - LLAP02
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CORPORATE LLP MEMBER APPOINTED ZINNAH INVESTMENTS LIMITED (2011-01-27) - LLAP02
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CORPORATE LLP MEMBER APPOINTED RYSAFFE TRUSTEE COMPANY (CI) LTD AS CO-TRUSTEE OF THE SECOND ROXBURGHE DISCRETIONARY TRUST MARQUIS OF BOWMONT'S FUND (2011-01-27) - LLAP02
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ANNUAL RETURN MADE UP TO 03/01/11 (2011-01-20) - LLAR01
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keyboard_arrow_right 2010
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ANNUAL RETURN MADE UP TO 03/01/10 (2010-01-22) - LLAR01
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 01/09/2010 (2010-09-21) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/09 (2010-09-30) - AA
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COMPANY NAME CHANGED DUKE STREET CAPITAL STRUCTURED SOLUTIONS NO.1 (FEEDER) LLP (2010-09-22) - CERTNM
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keyboard_arrow_right 2009
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REGISTERED OFFICE CHANGED ON 20/01/2009 FROM (2009-01-20) - LLP287
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LLP MEMBER APPOINTED PIERS HOOPER (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED HIS GRACE THE DUKE OF ROXBURGHES'S CHATTELS FUND (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED ALASDAIR HADDEN PATON (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GILTSPUR NOMINEES LIMITED (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED DAVID LACHLAN FORBES (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED BRIAN D'ARCY CLARK (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED PETER KRALJ (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED TIMOTHY CONGDON (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED BW SIPP TRUSTEES LIMITED (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED RICHARD HARDY BURN (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED JOHN GEOFFREY BOLITHO (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED ELIZABETH BEETON (2009-05-26) - LLP288a
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PREVSHO FROM 31/01/2009 TO 31/12/2008 (2009-05-15) - LLP225
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LLP MEMBER APPOINTED CRESCENT TRUSTEES LIMITED (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED THE LALTEX PENSION FUND (2009-05-26) - LLP288a
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ANNUAL RETURN MADE UP TO 03/01/07 (2009-05-27) - LLP363
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LLP MEMBER APPOINTED DAVID NAYLOR LEYLAND (2009-05-26) - LLP288a
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CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / DUKE STREET CAPITAL STRUCTURED SOLUTIONS LIMITED / 17/11/2009 (2009-11-23) - LLCH02
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FULL ACCOUNTS MADE UP TO 31/12/08 (2009-10-12) - AA
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ANNUAL RETURN MADE UP TO 03/01/09 (2009-07-09) - LLP363
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ANNUAL RETURN MADE UP TO 03/01/08 (2009-07-09) - LLP363
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LLP MEMBER APPOINTED JONATHAN PAUL MOULTON (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GRAHAM CLEMPSON (2009-06-08) - LLP288a
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FULL ACCOUNTS MADE UP TO 31/01/08 (2009-06-01) - AA
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LLP MEMBER APPOINTED ROBERT CHARLES MICHAEL WIGLEY (2009-06-08) - LLP288a
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LLP MEMBER APPOINTED WALTER KIELHOLZ (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED DAVID GAY WILLIAMS (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED JOHN FREDERICK WARREN (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GODFREY SPICKERNELL (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED ELIZABETH SPICKERNELL (2009-05-26) - LLP288a
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LLP MEMBER APPOINTED GARY SPELLINS (2009-05-26) - LLP288a
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FULL ACCOUNTS MADE UP TO 31/01/07 (2009-06-01) - AA
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keyboard_arrow_right 2006
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MEMBER RESIGNED (2006-06-07) - 288b
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NEW MEMBER APPOINTED (2006-06-07) - 288a
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COMPANY NAME CHANGED (2006-06-06) - CERTNM
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INCORPORATION DOCUMENT (2006-01-03) - NEWINC
