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Company Information for

CIBUS CAPITAL LLP

4 SLOANE TERRACE, LONDON, SW1X 9DQ,
Company Registration Number
OC320407
Limited Liability Partnership
Active

Company Overview

About Cibus Capital Llp
CIBUS CAPITAL LLP was founded on 2006-06-16 and has its registered office in London. The organisation's status is listed as "Active". Cibus Capital 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
CIBUS CAPITAL LLP
 
Legal Registered Office
4 SLOANE TERRACE
LONDON
SW1X 9DQ
Other companies in RG1
 
Previous Names
ADM CAPITAL EUROPE LLP11/11/2022
Filing Information
Company Number OC320407
Company ID Number OC320407
Date formed 2006-06-16
Country ENGLAND
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 16/06/2016
Return next due 14/07/2017
Type of accounts TOTAL EXEMPTION FULL
VAT Number /Sales tax ID GB898719932  
Last Datalog update: 2024-08-05 14:08:20
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CIBUS CAPITAL LLP
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Companies with same name CIBUS CAPITAL LLP
The following companies were found which have the same name as CIBUS CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CIBUS CAPITAL LLC 4474 WESTON ROAD #134 WESTON FL 33331 Inactive Company formed on the 2016-03-31
CIBUS CAPITAL PARTNERS PTE. LTD. ANG MO KIO AVENUE 5 Singapore 569876 Active Company formed on the 2021-03-23

Company Officers of CIBUS CAPITAL LLP

Current Directors
Officer Role Date Appointed
JEREMY THOMAS ALUN-JONES
 Limited Liability Partnership (LLP) Designated Member 2014-07-22
ROBERT CLIVE APPLEBY
 Limited Liability Partnership (LLP) Designated Member 2016-03-01
NORMAN ANTHONY STALKER
 Limited Liability Partnership (LLP) Designated Member 2006-06-16
ALASTAIR WILLIS PETER COOPER
 Limited Liability Partnership (LLP) Member 2017-07-01
ANNA LOUISE RAINSFORD
 Limited Liability Partnership (LLP) Member 2017-04-01
GAVIN SASSON
 Limited Liability Partnership (LLP) Member 2017-07-01
JASON ROLAND SILM
 Limited Liability Partnership (LLP) Member 2017-07-01
Previous Officers
Officer Role Date Appointed Date Resigned
MARK BAKER
 Limited Liability Partnership (LLP) Member 2006-06-16 2018-03-31
ASIA DEBT MANAGEMENT HONG KONG LIMITED
 Limited Liability Partnership (LLP) Member 2006-06-16 2017-07-31
PATRICK O'BRIEN
 Limited Liability Partnership (LLP) Designated Member 2008-05-09 2014-07-22
ANDREW CROWSTON
 Limited Liability Partnership (LLP) Member 2006-06-16 2009-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
JEREMY THOMAS ALUN-JONES MYRTLE MEDIA AND MARKETING LLP Limited Liability Partnership (LLP) Designated Member 2013-09-01 CURRENT 2010-02-01 Active

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
2024-11-28Change of partner details Mr Jeremy Thomas Alun-Jones on 2024-11-26
2024-11-28Change of partner details Mr Robert Clive Appleby on 2024-11-26
2024-11-26Change of partner details Jason Roland Silm on 2024-11-26
2024-11-26Change of partner details Mrs Anna Louise Rainsford on 2024-11-26
2024-11-26Change of partner details Mr Alastair Willis Peter Cooper on 2024-11-26
2024-10-15Amended account full exemption
2024-07-2931/03/24 ACCOUNTS TOTAL EXEMPTION FULL
2024-06-28Confirmation statement with no updates made up to 2024-06-16
2024-02-08Amended account full exemption
2023-07-2731/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-06-29LLP Notification of Alastair Willis Peter Cooper as a person with significant control on 2022-01-22
2023-06-29LLP Notification of change for Mr Alastair Willis Peter Cooper as a person with significant control on
2023-06-29Confirmation statement with no updates made up to 2023-06-16
2023-01-19LLP Creation of charge with deed OC3204070001 on 2023-01-17
2023-01-03Change of registered office address for limited liability partnership from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ
2022-11-11LLP. Notice of change of name
2022-11-11LLP. Notice of change of name
2022-11-11Company name changed adm capital europe LLP\certificate issued on 11/11/22
2022-11-11Company name changed adm capital europe LLP\certificate issued on 11/11/22
2022-07-27AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-22Confirmation statement with no updates made up to 2022-06-16
2022-06-22LLCS01Confirmation statement with no updates made up to 2022-06-16
2021-07-27AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-06-23LLCS01Confirmation statement with no updates made up to 2021-06-16
2021-02-18AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-16LLCS01Confirmation statement with no updates made up to 2020-06-16
2020-02-18LLTM01Limited liability partnership termination of member Gavin Sasson on 2020-02-10
2019-10-02AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-06-26LLCS01Confirmation statement with no updates made up to 2019-06-16
2018-10-09AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-06-20LLCS01Confirmation statement with no updates made up to 2018-06-16
2018-06-18LLTM01Limited liability partnership termination of member Norman Anthony Stalker on 2018-04-01
2018-05-09LLPSC07LLP Cessation of Norman Anthony Stalker as a person with significant control on 2018-04-01
2018-04-23LLTM01Limited liability partnership termination of member Mark Baker on 2018-03-31
2018-04-23LLPSC07LLP Cessation of Mark Baker as a person with significant control on 2018-03-31
2017-12-18AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-13LLCH01Change of partner details Mr Robert Clive Appleby on 2017-07-31
2017-09-13LLTM01Limited liability partnership termination of member Asia Debt Management Hong Kong Limited on 2017-07-31
2017-07-19LLAP01LLP MEMBER APPOINTED MRS ANNA LOUISE RAINSFORD
2017-07-19LLAP01LLP MEMBER APPOINTED MR ALASTAIR WILLIS PETER COOPER
2017-07-19LLAP01LLP MEMBER APPOINTED MR GAVIN SASSON
2017-07-19LLAP01LLP MEMBER APPOINTED JASON ROLAND SILM
2017-07-07LLCS01Confirmation statement with no updates made up to 2017-06-16
2017-07-05LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROBERT CLIVE APPLEBY
2017-07-05LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NORMAN ANTHONY STALKER
2017-07-05LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JEREMY THOMAS ALUN-JONES
2017-07-05LLPSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARK BAKER
2017-07-05LLCH01Change of partner details Norman Anthony Stalker on 2017-07-05
2017-01-10AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-10-21LLAD01Change of registered office address for limited liability partnership from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX
2016-07-05LLAR01LLP Annual return made up to 2016-06-16
2016-06-03LLAP01LLP MEMBER APPOINTED MR ROBERT CLIVE APPLEBY
2016-01-07AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-07-03LLAR01ANNUAL RETURN MADE UP TO 16/06/15
2015-07-03LLTM01APPOINTMENT TERMINATED, LLP MEMBER PATRICK O'BRIEN
2015-07-03LLAP01LLP MEMBER APPOINTED MR JEREMY ALUN-JONES
2014-12-19AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-07-15LLAR01ANNUAL RETURN MADE UP TO 16/06/14
2014-07-15LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASIA DEBT MANAGEMENT HONG KONG LIMITED / 16/06/2014
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-17LLAR01ANNUAL RETURN MADE UP TO 16/06/13
2013-07-17LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASIA DEBT MANAGEMENT HONG KONG LIMITED / 16/06/2013
2013-07-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK BAKER / 16/06/2013
2012-12-28AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-05LLAR01ANNUAL RETURN MADE UP TO 16/06/12
2012-07-05LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASIA DEBT MANAGEMENT HONG KONG LIMITED / 16/06/2012
2011-12-20AAFULL ACCOUNTS MADE UP TO 31/03/11
2011-07-22LLAD01REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA
2011-07-08LLAR01ANNUAL RETURN MADE UP TO 16/06/11
2011-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / NORMAN ANTHONY STALKER / 16/06/2011
2011-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PATRICK O'BRIEN / 16/06/2011
2011-07-08LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MARK BAKER / 16/06/2011
2011-07-08LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / ASIA DEBT MANAGEMENT HONG KONG LIMITED / 16/06/2011
2010-12-23AAFULL ACCOUNTS MADE UP TO 31/03/10
2010-07-19LLAR01ANNUAL RETURN MADE UP TO 16/06/10
2009-09-14AAFULL ACCOUNTS MADE UP TO 31/03/09
2009-07-30LLP363ANNUAL RETURN MADE UP TO 16/06/09
2009-07-30LLP288cMEMBER'S PARTICULARS MARK BAKER
2009-07-21LLP288bMEMBER RESIGNED ANDREW CROWSTON
2009-04-21AAFULL ACCOUNTS MADE UP TO 30/06/08
2008-12-15LLP225CURRSHO FROM 30/06/2009 TO 31/03/2009
2008-11-24LLP363ANNUAL RETURN MADE UP TO 16/06/08
2008-05-30LLP288cMEMBER'S PARTICULARS MARK BAKER
2008-05-13LLP288aLLP MEMBER APPOINTED PATRICK O'BRIEN
2008-04-28AAFULL ACCOUNTS MADE UP TO 30/06/07
2007-06-26363aANNUAL RETURN MADE UP TO 16/06/07
2006-12-14287REGISTERED OFFICE CHANGED ON 14/12/06 FROM: 100 PALL MALL LONDON SW1Y 5NQ
2006-06-16NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CIBUS CAPITAL 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 CIBUS CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CIBUS CAPITAL LLP's previous or outstanding mortgage charges.
Filed Financial Reports
Annual Accounts
2014-03-31
Annual Accounts
2013-03-31
Annual Accounts
2012-03-31
Annual Accounts
2011-03-31
Annual Accounts
2010-03-31
Annual Accounts
2009-03-31
Annual Accounts
2008-06-30
Annual Accounts
2020-03-31
Annual Accounts
2021-03-31
Annual Accounts
2022-03-31

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 CIBUS CAPITAL LLP

Intangible Assets
Patents
We have not found any records of CIBUS CAPITAL LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CIBUS CAPITAL LLP
Trademarks
We have not found any records of CIBUS CAPITAL LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CIBUS CAPITAL 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 CIBUS CAPITAL LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CIBUS CAPITAL 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 CIBUS CAPITAL 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 CIBUS CAPITAL 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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    Other companies at postcode SW1X 9DQ