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Company Information for

CAPSTONE INVESTMENT ADVISORS (UK), LLP

1ST FLOOR, 10 NEW BURLINGTON STREET, LONDON, W1S 3BE,
Company Registration Number
OC330201
Limited Liability Partnership
Active

Company Overview

About Capstone Investment Advisors (uk), Llp
CAPSTONE INVESTMENT ADVISORS (UK), LLP was founded on 2007-07-27 and has its registered office in London. The organisation's status is listed as "Active". Capstone Investment Advisors (uk), Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPSTONE INVESTMENT ADVISORS (UK), LLP
 
Legal Registered Office
1ST FLOOR
10 NEW BURLINGTON STREET
LONDON
W1S 3BE
Other companies in EC2N
 
Filing Information
Company Number OC330201
Company ID Number OC330201
Date formed 2007-07-27
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 27/07/2015
Return next due 24/08/2016
Type of accounts FULL
Last Datalog update: 2023-10-08 08:41:58
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPSTONE INVESTMENT ADVISORS (UK), LLP
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Company Officers of CAPSTONE INVESTMENT ADVISORS (UK), LLP

Current Directors
Officer Role Date Appointed
CAPSTONE INVESTMENT ADVISORS LLC
 Limited Liability Partnership (LLP) Designated Member 2007-07-27
THOMAS FRANK STOTT
 Limited Liability Partnership (LLP) Designated Member 2013-04-06
UTSAV BOOBNA
 Limited Liability Partnership (LLP) Member 2017-12-07
ANDREI BOROS
 Limited Liability Partnership (LLP) Member 2017-09-04
RYAN HAPRER
 Limited Liability Partnership (LLP) Member 2015-09-07
JOHN MOFFATT
 Limited Liability Partnership (LLP) Member 2012-01-01
KANNAN NITHTHYANANTHAN
 Limited Liability Partnership (LLP) Member 2012-04-07
ADITYA DEV PRAHLAD
 Limited Liability Partnership (LLP) Member 2014-12-03
Previous Officers
Officer Role Date Appointed Date Resigned
DUSTIN SUGASA
 Limited Liability Partnership (LLP) Designated Member 2013-04-06 2016-11-14
JAN MROCZKOWSKI
 Limited Liability Partnership (LLP) Member 2013-06-17 2015-12-02
DUNCAN VALENTINE
 Limited Liability Partnership (LLP) Member 2012-01-01 2015-07-31
PAUL BRITTON
 Limited Liability Partnership (LLP) Designated Member 2007-07-27 2015-07-25
RONALD CHARLES AKED
 Limited Liability Partnership (LLP) Member 2013-09-02 2015-04-30
SIMON KENNETH WIVELL
 Limited Liability Partnership (LLP) Member 2013-08-05 2015-01-08
ALESSANDRO PAULO LUIGI CIPOLLINI
 Limited Liability Partnership (LLP) Member 2013-09-16 2014-07-28
LEE JAMES HASELL
 Limited Liability Partnership (LLP) Member 2013-04-06 2014-04-05
ALISTAIR HEATON-ARMSTRONG
 Limited Liability Partnership (LLP) Member 2012-04-07 2014-03-31

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
DANIEL RAYMOND HARRISON LEISURE LOCAL LIMITED Director 2013-09-02 CURRENT 2013-09-02 Dissolved 2017-12-19

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
2024-02-29Limited liability partnership termination of member John Brad Lloyd on 2024-02-29
2024-01-03Limited liability partnership termination of member Edward Browne on 2023-12-31
2023-12-11Limited liability partnership termination of member Thomas Nienaber on 2023-11-30
2023-12-01Limited liability partnership appointment of Martin Anthony Boyle on 2023-11-13 as member
2023-10-02Limited liability partnership appointment of Pierre Fulhaber on 2023-09-26 as member
2023-09-28FULL ACCOUNTS MADE UP TO 31/12/22
2023-07-27Confirmation statement with no updates made up to 2023-07-27
2023-06-27Limited liability partnership termination of member Hardeep Jhutti on 2023-05-01
2023-06-27Limited liability partnership appointment of John Brad Lloyd on 2023-06-19 as member
2023-06-07Limited liability partnership termination of member Mark Mclornan on 2023-06-07
2023-05-25Limited liability partnership termination of member Andrew Kent on 2023-05-19
2023-04-12Limited liability partnership appointment of Hardeep Jhutti on 2023-01-01 as member
2023-04-12Limited liability partnership appointment of Duncan Sanders on 2023-01-01 as member
2023-04-12Limited liability partnership appointment of Glenn Marshall on 2023-01-01 as member
2023-04-12Limited liability partnership termination of member Akshat Shrivastava on 2023-03-01
2023-04-12Limited liability partnership termination of member Ryan Harper on 2023-01-15
2022-11-16Limited liability partnership termination of member Christian Chabanel on 2022-11-01
2022-11-16Limited liability partnership termination of member Christian Chabanel on 2022-11-01
2022-11-16Limited liability partnership appointment of Mr Adam Iqbal on 2022-11-01 as member
2022-11-16Limited liability partnership appointment of Mr Adam Iqbal on 2022-11-01 as member
2022-09-23AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-09-12Confirmation statement with no updates made up to 2022-07-27
2022-09-12LLCS01Confirmation statement with no updates made up to 2022-07-27
2022-08-23Limited liability partnership appointment of Mr Niall Cameron on 2022-08-01 as member
2022-08-23Limited liability partnership appointment of Ramnek Matharu on 2022-07-04 as member
2022-08-23Limited liability partnership appointment of Paul James Chambers on 2022-01-31 as member
2022-08-23Limited liability partnership termination of member Yannick Germain Reyal on 2022-02-10
2022-08-23Limited liability partnership termination of member Benjamin John Durham on 2021-11-28
2022-08-23Limited liability partnership appointment of Akshat Shrivastava on 2022-01-01 as member
2022-08-23Limited liability partnership termination of member Michael David Waresh on 2022-04-04
2022-08-23Limited liability partnership termination of member Aditya Dev Prahlad on 2021-12-31
2022-08-23LLTM01Limited liability partnership termination of member Yannick Germain Reyal on 2022-02-10
2022-08-23LLAP01Limited liability partnership appointment of Ramnek Matharu on 2022-07-04 as member
2021-11-09LLCH01Change of partner details Mr Thomas Frank Stott on 2021-09-14
2021-08-09LLCS01Confirmation statement with no updates made up to 2021-07-27
2021-08-09LLTM01Limited liability partnership termination of member Andrei Boros on 2021-01-31
2021-08-05LLAP01Limited liability partnership appointment of Girome Bono on 2020-04-01 as member
2021-08-04AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-20LLTM01Limited liability partnership termination of member Girome Bono on 2021-01-31
2021-07-20LLAP01Limited liability partnership appointment of Christian Chabanel on 2021-01-01 as member
2020-11-26LLAP01Limited liability partnership appointment of Michael David Waresh on 2020-09-15 as member
2020-10-09AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-08-18LLCS01Confirmation statement with no updates made up to 2020-07-27
2019-06-14LLMR04LLP Statement of satisfaction of a charge / full 1
2019-05-28LLTM01Limited liability partnership termination of member Utsav Boobna on 2019-03-07
2019-05-23LLAP01Limited liability partnership appointment of George Castrounis on 2018-10-25 as member
2018-09-24AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-08-07LLCS01Confirmation statement with no updates made up to 2018-07-27
2018-03-26LLCH01Change of partner details Dr Ryan Haprer on 2018-03-01
2018-01-26LLAP01Limited liability partnership appointment of Utsav Boobna on 2017-12-07 as member
2017-09-28AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-09-27LLAP01Limited liability partnership appointment of Andrei Boros on 2017-09-04 as member
2017-07-28LLCS01Confirmation statement with no updates made up to 2017-07-27
2016-11-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS FRANK STOTT / 14/11/2016
2016-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER DUSTIN SUGASA
2016-11-28LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR THOMAS FRANK STOTT / 14/11/2016
2016-11-28LLTM01APPOINTMENT TERMINATED, LLP MEMBER DUSTIN SUGASA
2016-08-09LLCS01Confirmation statement with no updates made up to 2016-07-27
2016-04-27AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-01-06LLTM01Limited liability partnership termination of member Jan Mroczkowski on 2015-12-02
2015-09-17LLAP01Limited liability partnership appointment of Dr Ryan Haprer on 2015-09-07 as member
2015-08-25LLAR01LLP Annual return made up to 2015-07-27
2015-07-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER DUNCAN VALENTINE
2015-07-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER PAUL BRITTON
2015-07-30LLCH01Change of partner details Mr Dustin Sugasa on 2015-07-21
2015-07-30AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-05-08LLTM01Limited liability partnership termination of member Ronald Charles Aked on 2015-04-30
2015-04-30LLAD01Change of registered office address for limited liability partnership from 21 Great Winchester Street 4Th Floor London EC2N 2JA to 1St Floor 10 New Burlington Street London W1S 3BE
2015-02-03LLAP01LLP MEMBER APPOINTED ADITYA DEV PRAHLAD
2015-01-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER SIMON WIVELL
2014-09-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALESSANDRO CIPOLLINI
2014-08-21LLAR01ANNUAL RETURN MADE UP TO 27/07/14
2014-04-15AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-07LLTM01APPOINTMENT TERMINATED, LLP MEMBER LEE HASELL
2014-03-31LLTM01APPOINTMENT TERMINATED, LLP MEMBER ALISTAIR HEATON-ARMSTRONG
2014-02-21LLAP01LLP MEMBER APPOINTED MR RONALD CHARLES AKED
2014-02-21LLAP01LLP MEMBER APPOINTED MR ALESSANDRO PAULO LUIGI CIPOLLINI
2013-10-07AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-08-19LLAP01LLP MEMBER APPOINTED MR SIMON KENNETH WIVELL
2013-08-19LLAR01ANNUAL RETURN MADE UP TO 27/07/13
2013-08-16LLAP01LLP MEMBER APPOINTED MR JAN MROCZKOWSKI
2013-08-16LLAP01LLP MEMBER APPOINTED MR THOMAS FRANK STOTT
2013-08-16LLAP01LLP MEMBER APPOINTED MR LEE JAMES HASELL
2013-08-16LLAP01LLP MEMBER APPOINTED MR DUSTIN SUGASA
2012-09-28LLAP01LLP MEMBER APPOINTED KANNAN NITHTHYANANTHAN
2012-09-28LLAP01LLP MEMBER APPOINTED DUNCAN VALENTINE
2012-09-28LLAP01LLP MEMBER APPOINTED JOHN MOFFATT
2012-09-28LLAP01LLP MEMBER APPOINTED ALISTAIR HEATON-ARMSTRONG
2012-08-24LLAR01ANNUAL RETURN MADE UP TO 27/07/12
2012-07-16AAFULL ACCOUNTS MADE UP TO 31/12/11
2011-09-26AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-08-01LLAR01ANNUAL RETURN MADE UP TO 27/07/11
2010-10-04AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-08-16LLAR01ANNUAL RETURN MADE UP TO 27/07/10
2010-05-21LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPSTONE INVESTMENT ADVISORS LLC / 01/05/2010
2010-05-04LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / PAUL BRITTON / 01/04/2010
2010-02-01AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-08-26LLP363ANNUAL RETURN MADE UP TO 27/07/09
2009-06-08LLP287REGISTERED OFFICE CHANGED ON 08/06/2009 FROM FOURTH FLOOR 21 GREAT WINCHESTER STREET LONDON EC2N 2JA
2009-06-03LLP287REGISTERED OFFICE CHANGED ON 03/06/2009 FROM 21 ST THOMAS STREET 4TH FLOOR LONDON SE1 9RY
2009-02-23AAFULL ACCOUNTS MADE UP TO 31/12/07
2009-02-10LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-01-23LLP363ANNUAL RETURN MADE UP TO 27/07/08
2007-09-13225ACC. REF. DATE SHORTENED FROM 31/07/08 TO 31/12/07
2007-07-27NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CAPSTONE INVESTMENT ADVISORS (UK), 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 CAPSTONE INVESTMENT ADVISORS (UK), LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
RENT DEPOSIT DEED 2009-02-10 Outstanding LEGAL AND GENERAL ASSURANCE (PENSIONS MANAGEMENT) LIMITED
Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

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 CAPSTONE INVESTMENT ADVISORS (UK), LLP

Intangible Assets
Patents
We have not found any records of CAPSTONE INVESTMENT ADVISORS (UK), LLP registering or being granted any patents
Domain Names
We do not have the domain name information for CAPSTONE INVESTMENT ADVISORS (UK), LLP
Trademarks
We have not found any records of CAPSTONE INVESTMENT ADVISORS (UK), LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CAPSTONE INVESTMENT ADVISORS (UK), 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 CAPSTONE INVESTMENT ADVISORS (UK), LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where CAPSTONE INVESTMENT ADVISORS (UK), 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 CAPSTONE INVESTMENT ADVISORS (UK), 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 CAPSTONE INVESTMENT ADVISORS (UK), LLP any grants or awards.
Ownership
    We could not find any group structure information
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