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Company Information for

CARRHAE CAPITAL LLP

4TH FLOOR PHOENIX HOUSE, 1 STATION HILL, READING, BERKSHIRE, RG1 1NB,
Company Registration Number
OC365165
Limited Liability Partnership
Active

Company Overview

About Carrhae Capital Llp
CARRHAE CAPITAL LLP was founded on 2011-06-01 and has its registered office in Reading. The organisation's status is listed as "Active". Carrhae Capital Llp is a Limited Liability Partnership registered in UNITED KINGDOM 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
CARRHAE CAPITAL LLP
 
Legal Registered Office
4TH FLOOR PHOENIX HOUSE
1 STATION HILL
READING
BERKSHIRE
RG1 1NB
Other companies in RG1
 
Filing Information
Company Number OC365165
Company ID Number OC365165
Date formed 2011-06-01
Country UNITED KINGDOM
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/03/2023
Account next due 31/12/2024
Latest return 01/06/2016
Return next due 29/06/2017
Type of accounts FULL
VAT Number /Sales tax ID GB123339731  
Last Datalog update: 2024-01-09 12:23:25
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CARRHAE CAPITAL LLP
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Companies with same name CARRHAE CAPITAL LLP
The following companies were found which have the same name as CARRHAE CAPITAL LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED 4TH FLOOR PHOENIX HOUSE 1 STATION HILL READING BERKSHIRE RG1 1NB Active Company formed on the 2011-06-01
CARRHAE CAPITAL FUND LP Delaware Unknown
CARRHAE CAPITAL LONG FUND LP Delaware Unknown

Company Officers of CARRHAE CAPITAL LLP

Current Directors
Officer Role Date Appointed
ALI AKAY
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
CARRHAE CAPITAL MANAGEMENT (UK) LIMITED
 Limited Liability Partnership (LLP) Designated Member 2011-06-01
ADRIAN DENIS HEADON
 Limited Liability Partnership (LLP) Designated Member 2011-09-01
PLAMEN DOKOV
 Limited Liability Partnership (LLP) Member 2011-11-01
FIRAT EREL
 Limited Liability Partnership (LLP) Member 2017-01-01
JAMES ROBERT KIRKWOOD
 Limited Liability Partnership (LLP) Member 2011-11-23
ADRIAN SUNTER
 Limited Liability Partnership (LLP) Member 2017-09-01
SAOIRSE JOSEPHINE VEREKER
 Limited Liability Partnership (LLP) Member 2018-05-01
Previous Officers
Officer Role Date Appointed Date Resigned
AMIT MASKARA
 Limited Liability Partnership (LLP) Member 2012-01-23 2017-08-16
BENJAMIN ROBERT MILLER
 Limited Liability Partnership (LLP) Member 2016-12-07 2017-03-03
CCMIP LIMITED
 Limited Liability Partnership (LLP) Member 2013-01-18 2017-01-31
THOMAS GOURLEY
 Limited Liability Partnership (LLP) Member 2014-03-05 2016-07-31
JASON MITRA
 Limited Liability Partnership (LLP) Member 2013-03-01 2016-05-25
CARLISLE WYSONG
 Limited Liability Partnership (LLP) Member 2011-11-01 2016-05-03
ROSS CARDEN
 Limited Liability Partnership (LLP) Member 2011-10-01 2013-04-30
MERAJ SEPEHRNIA
 Limited Liability Partnership (LLP) Member 2012-04-01 2013-04-04
REDA KARKAR
 Limited Liability Partnership (LLP) Member 2011-11-01 2012-08-20

More director information

Advertised Job Vacancies
Job TitleLocationJob descriptionDate posted
Investment AnalystLondon*Duties and Responsibilities: * Carrhae Capital LLP is seeking to employ an analyst with considerable experience in global emerging markets investing in order2016-09-28

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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
2024-04-02LLP Notification of Robin David Howes as a person with significant control on 2023-04-24
2024-04-02LLP Cessation of Syed Azizuddin Faqir as a person with significant control on 2024-03-29
2023-10-02Limited liability partnership termination of member Adrian Denis Headon on 2023-09-30
2023-06-21Second filing of member termination Saoirse Josephine Vereker
2023-06-12Confirmation statement with no updates made up to 2023-06-01
2023-05-26Limited liability partnership termination of member Saoirse Josephine Vereker on 2023-03-31
2023-05-26Limited liability partnership appointment of Mr Robin David Howes on 2023-04-24 as member
2023-05-11Registration as foreign entity with Brønnøysundregistrene / Norway Company Register. Registration number 931387219. Address: 39 St James\'s Street SW1A 1JD LONDON
2023-04-19Limited liability partnership termination of member Rodson Vinicius Masikiv Heringer on 2022-12-31
2023-01-07FULL ACCOUNTS MADE UP TO 31/03/22
2021-04-28LLAP02Limited liability partnership appointment of corporate member Canepa Cc Holdings, Ltd. on 2021-04-01 as member
2020-10-01AAFULL ACCOUNTS MADE UP TO 31/03/20
2020-06-10LLCS01Confirmation statement with no updates made up to 2020-06-01
2020-06-10LLPSC07LLP Cessation of Firat Erel as a person with significant control on 2019-12-09
2020-06-10LLPSC01LLP Notification of Syed Azizuddin Faqir as a person with significant control on 2019-12-09
2020-04-29LLAP01Limited liability partnership appointment of Syed Azizuddin Faqir on 2019-09-01 as member
2020-04-29LLTM01Limited liability partnership termination of member Firat Erel on 2020-02-29
2019-12-19AAFULL ACCOUNTS MADE UP TO 31/03/19
2019-07-23LLPSC07LLP Cessation of James Robert Kirkwood as a person with significant control on 2019-07-15
2019-07-23LLTM01Limited liability partnership termination of member James Robert Kirkwood on 2019-07-15
2019-06-11LLCS01Confirmation statement with no updates made up to 2019-06-01
2019-06-11LLPSC07LLP Cessation of Amit Maskara as a person with significant control on 2017-08-16
2019-04-02LLAP01Limited liability partnership appointment of Mr Rodson Vinicius Masikiv Heringer on 2019-04-01 as member
2018-12-27AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-06-06LLCS01Confirmation statement with no updates made up to 2018-06-01
2018-05-08LLAP01Limited liability partnership appointment of Saoirse Josephine Vereker on 2018-05-01 as member
2017-12-28AAFULL ACCOUNTS MADE UP TO 31/03/17
2017-09-05LLAP01Limited liability partnership appointment of Mr Adrian Sunter on 2017-09-01 as member
2017-09-05LLTM01Limited liability partnership termination of member Amit Maskara on 2017-08-16
2017-06-15LLCS01Confirmation statement with no updates made up to 2017-06-01
2017-06-07LLCH01Change of partner details Mr Ali Akay on 2017-06-01
2017-06-07LLTM01Limited liability partnership termination of member Ccmip Limited on 2017-01-31
2017-03-14LLTM01Limited liability partnership termination of member Benjamin Robert Miller on 2017-03-03
2017-01-23LLAP01Limited liability partnership appointment of Mr Firat Erel on 2017-01-01 as member
2016-12-19LLAP01Limited liability partnership appointment of Mr Benjamin Robert Miller on 2016-12-07 as member
2016-08-12AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-08-05LLTM01Limited liability partnership termination of member Thomas Gourley on 2016-07-31
2016-06-16LLAR01LLP Annual return made up to 2016-06-01
2016-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARLISLE WYSONG
2016-05-30LLTM01APPOINTMENT TERMINATED, LLP MEMBER JASON MITRA
2015-08-10AAFULL ACCOUNTS MADE UP TO 31/03/15
2015-06-02LLAR01LLP Annual return made up to 2015-06-01
2014-12-23AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17LLAR01LLP Annual return made up to 2014-06-01
2014-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR AMIT MASKARA / 08/02/2012
2014-06-16LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN DENIS HEADON / 08/02/2012
2014-06-13LLCH01Change of partner details Plamen Dokov on 2011-11-01
2014-05-16LLAP01Limited liability partnership appointment of Thomas Gourley as member
2013-12-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2013-07-03LLAR01ANNUAL RETURN MADE UP TO 01/06/13
2013-07-01LLTM01APPOINTMENT TERMINATED, LLP MEMBER ROSS CARDEN
2013-06-10LLTM01APPOINTMENT TERMINATED, LLP MEMBER MERAJ SEPEHRNIA
2013-06-05LLAP02CORPORATE LLP MEMBER APPOINTED CCMIP LIMITED
2013-06-05LLAP01LLP MEMBER APPOINTED MR JASON MITRA
2012-12-11LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR MERAJ SEPEHRNIA / 11/12/2012
2012-12-11LLTM01APPOINTMENT TERMINATED, LLP MEMBER REDA KARKAR
2012-12-03AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-07-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARRHAE CAPITAL MANAGEMENT (UK) LIMITED / 01/06/2011
2012-07-11LLAR01ANNUAL RETURN MADE UP TO 01/06/12
2012-07-11LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARRHAE CAPITAL MANAGEMENT (UK) LIMITED / 08/02/2012
2012-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN DENIS HEADON / 01/09/2011
2012-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALI AKAY / 01/06/2012
2012-07-10LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ALI AKAY / 01/06/2012
2012-06-22LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR ADRIAN DENIS HEADON / 01/09/2011
2012-05-17LLAP01LLP MEMBER APPOINTED MR MERAJ SEPEHRNIA
2012-03-16LLAP01LLP MEMBER APPOINTED MR AMIT MASKARA
2012-03-16LLAP01LLP MEMBER APPOINTED MR ADRIAN HEADON
2012-03-16LLAP01LLP MEMBER APPOINTED MR JAMES ROBERT KIRKWOOD
2012-03-16LLAP01LLP MEMBER APPOINTED MR CARLISLE WYSONG
2012-03-16LLAP01LLP MEMBER APPOINTED MR REDA KARKAR
2012-03-16LLAP01LLP MEMBER APPOINTED PLAMEN DOKOV
2012-03-16LLAP01LLP MEMBER APPOINTED MR ROSS CARDEN
2012-02-08LLAD01REGISTERED OFFICE CHANGED ON 08/02/2012 FROM 39 ST JAMES'S STREET LONDON SW1A 1JD
2011-11-17LLAA01CURREXT FROM 31/12/2011 TO 31/03/2012
2011-10-25LLAD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM C/O SCHULTE ROTH & ZABEL INTERNATIONAL LLP HEATHCOAT HOUSE 20 SAVILE ROW LONDON W1S 3PR UNITED KINGDOM
2011-08-10LLCH02CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CARRHEA CAPITAL MANAGEMENT (UK) LIMITED / 21/07/2011
2011-08-09LLAA01CURRSHO FROM 30/06/2012 TO 31/12/2011
2011-06-01LLIN01INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to CARRHAE 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 CARRHAE CAPITAL LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CARRHAE CAPITAL 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

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

Outgoings
Business Rates/Property Tax
No properties were found where CARRHAE 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.
Foreign or State Registered Offices
Office Details
Premises Address Entity IDJurisdictionRegistration DateStatus
931387219 Brønnøysundregistrene / Norway Company Register 2023-05-11

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CARRHAE 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 CARRHAE 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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