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Company Information for

SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP

35 GREAT ST. HELEN'S, LONDON, EC3A 6AP,
Company Registration Number
OC310020
Limited Liability Partnership
Active

Company Overview

About South-eastern Europe Capital Partners Llp
SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP was founded on 2004-11-16 and has its registered office in London. The organisation's status is listed as "Active". South-eastern Europe Capital Partners Llp is a Limited Liability Partnership registered in ENGLAND with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
 
Legal Registered Office
35 GREAT ST. HELEN'S
LONDON
EC3A 6AP
Other companies in EC2A
 
Previous Names
SOUTH-EAST EUROPE CAPITAL PARTNERS LLP12/09/2014
Filing Information
Company Number OC310020
Company ID Number OC310020
Date formed 2004-11-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2018
Account next due 30/09/2020
Latest return 16/11/2015
Return next due 14/12/2016
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2020-01-12 20:08:41
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
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Company Officers of SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP

Current Directors
Officer Role Date Appointed
GABRIELA ADRIANA ASSOUM- PREDESCU
Limited Liability Partnership (LLP) Designated Member 2011-04-01
IONEL KLIPPER
Limited Liability Partnership (LLP) Designated Member 2016-12-31
DRAGOS HORIA MANDA
Limited Liability Partnership (LLP) Designated Member 2004-11-16
CRISTINA MOGOROASE
Limited Liability Partnership (LLP) Member 2007-03-30
NECULAI CRISTINEL SANDU
Limited Liability Partnership (LLP) Member 2004-11-16
DANIELA TOADER
Limited Liability Partnership (LLP) Member 2011-04-01
TABUS VALENTIN-ROMEO
Limited Liability Partnership (LLP) Member 2009-09-01
Previous Officers
Officer Role Date Appointed Date Resigned
AXXESS CAPITAL LLC
Limited Liability Partnership (LLP) Member 2004-11-16 2016-12-31
ROMANIAN CAPITAL MANAGEMENT LLC
Limited Liability Partnership (LLP) Member 2004-11-16 2016-12-31
THOMAS MICHAEL HIGGINS
Limited Liability Partnership (LLP) Designated Member 2004-11-16 2011-04-01
BISTRA DOBRINOVA KIROVA
Limited Liability Partnership (LLP) Member 2004-11-16 2009-07-01
ROXANA VITAN
Limited Liability Partnership (LLP) Member 2004-11-16 2007-03-30

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2018-11-28LLAD01Change of registered office address for limited liability partnership from C/O the Gallagher Partnership Llp Titchfield House 69/85 Tabernacle Street London EC2A 4RR to 35 Great St. Helen's London EC3A 6AP
2018-08-08AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-01-26LLAP01Limited liability partnership appointment of Mr Ionel Klipper on 2016-12-31 as member
2018-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER AXXESS CAPITAL LLC
2018-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER AXXESS CAPITAL LLC
2018-01-26LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROMANIAN CAPITAL MANAGEMENT LLC
2017-11-16LLCS01Confirmation statement with no updates made up to 2017-11-16
2017-10-07AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2016-11-29LLCS01Confirmation statement with no updates made up to 2016-11-16
2016-10-26AA31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-11-17LLAR01LLP Annual return made up to 2015-11-16
2015-08-05AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2014-11-17LLAR01LLP Annual return made up to 2014-11-16
2014-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NECULAI CRISTINEL SANDU / 17/11/2014
2014-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TABUS VALENTIN-ROMEO / 17/11/2014
2014-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / CRISTINA MOGOROASE / 17/11/2014
2014-11-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DRAGOS HORIA MANDA / 17/11/2014
2014-09-12LLNM01NAME CHANGED SOUTH-EAST EUROPE CAPITAL PARTNERS LLP
2014-09-12CERTNMCOMPANY NAME CHANGED SOUTH-EAST EUROPE CAPITAL PARTNERS LLP CERTIFICATE ISSUED ON 12/09/14
2014-09-04AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-03-10LLAD01Change of registered office address for limited liability partnership from Royalty House 32 Sackville Street London W1S 3EA on 2014-03-10
2013-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GABRIELA ADRIANA ASSOUM / 13/12/2013
2013-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TABUS VALENTIN-ROMEO / 13/12/2013
2013-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NECULAI CRISTINEL SANDU / 13/12/2013
2013-12-17LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DRAGOS HORIA MANDA / 13/12/2013
2013-12-16LLAR01LLP Annual return made up to 2013-11-16
2013-07-10AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-02-20LLAD01REGISTERED OFFICE CHANGED ON 20/02/2013 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA
2013-02-06LLAR01ANNUAL RETURN MADE UP TO 16/11/12
2012-06-28AA31/12/11 TOTAL EXEMPTION SMALL
2011-12-07LLAR01ANNUAL RETURN MADE UP TO 16/11/11
2011-12-07LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / GABRIELA ASSOUMN / 01/04/2011
2011-10-18LLAP01LLP MEMBER APPOINTED DANIELA TOADER
2011-10-18LLAP01LLP MEMBER APPOINTED GABRIELA ASSOUMN
2011-10-18LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS HIGGINS
2011-07-20AA31/12/10 TOTAL EXEMPTION SMALL
2010-12-23LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / TABUS VALENTIN / 01/09/2009
2010-12-23LLAR01ANNUAL RETURN MADE UP TO 16/11/10
2010-05-07AA31/12/09 TOTAL EXEMPTION FULL
2009-12-16LLAR01ANNUAL RETURN MADE UP TO 16/11/09
2009-12-16LLAP01LLP MEMBER APPOINTED TABUS VALENTIN
2009-12-16LLTM01APPOINTMENT TERMINATED, LLP MEMBER BISTRA KIROVA
2009-12-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DRAGOS HORIA MANDA / 14/06/2009
2009-12-16LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ROMANIAN CAPITAL ADVISORS LLC / 12/08/2008
2009-06-18AA31/12/08 TOTAL EXEMPTION FULL
2008-12-29AA31/12/07 TOTAL EXEMPTION FULL
2008-12-11LLP363ANNUAL RETURN MADE UP TO 16/11/08
2007-12-16363aANNUAL RETURN MADE UP TO 16/11/07
2007-12-16288aNEW MEMBER APPOINTED
2007-12-16288bMEMBER RESIGNED
2007-03-26AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06
2006-12-12363aANNUAL RETURN MADE UP TO 16/11/06
2006-09-05AATOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05
2005-11-29363aANNUAL RETURN MADE UP TO 16/11/05
2005-04-05225ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05
2004-11-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of None Supplied

Filed Financial Reports
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP

Intangible Assets
Patents
We have not found any records of SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP registering or being granted any patents
Domain Names
We do not have the domain name information for SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP
Trademarks
We have not found any records of SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (None Supplied) as SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SOUTH-EASTERN EUROPE CAPITAL PARTNERS LLP any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

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