Active - Proposal to Strike off
Free data on 57M+ companies
Company Information for VERRAZZANO CAPITAL LLP
4TH FLOOR READING BRIDGE HOUSE, GEORGE STREET, READING, BERKSHIRE, RG1 8LS,
|
Company Registration Number
 OC403104 Limited Liability Partnership
|
Company Overview
About Verrazzano Capital Llp
VERRAZZANO CAPITAL LLP was founded on 2015-11-25 and has its registered office in Reading. The organisation's status is listed as "Active - Proposal to Strike off". Verrazzano 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 | |
|---|---|
| VERRAZZANO CAPITAL LLP | |
| Legal Registered Office | |
| 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | |
Filing Information
| Company Number | OC403104 | |
|---|---|---|
| Company ID Number | OC403104 | |
| Date formed | 2015-11-25 | |
| Country | UNITED KINGDOM | |
| Origin Country | United Kingdom | |
| Type | Limited Liability Partnership | |
| CompanyStatus | Active - Proposal to Strike off | |
| Lastest accounts | 31/12/2016 | |
| Account next due | 30/09/2018 | |
| Latest return | ||
| Return next due | 23/12/2016 | |
| Type of accounts | FULL |
| Last Datalog update: | 2018-09-04 05:36:22 |
| Companies House |
|
Menu
|
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. |
Companies with same name VERRAZZANO CAPITAL LLP
The following companies were found which have the same name as VERRAZZANO CAPITAL LLP. These may be the same company in different jurisdictions
| Registered address | Last known status | Formation date | ||
|---|---|---|---|---|
| VERRAZZANO CAPITAL UK BRANCH | REFER TO PARENT COMPANY | Active | Company formed on the 2013-06-25 | |
| VERRAZZANO CAPITAL UK LIMITED | 4TH FLOOR READING BRIDGE HOUSE GEORGE STREET READING BERKSHIRE RG1 8LS | Dissolved | Company formed on the 2015-11-24 | |
 |
VERRAZZANO CAPITAL (IRELAND) LIMITED | 76 BAGGOT STREET LOWER DUBLIN 2, DUBLIN, D02EK81, IRELAND D02EK81 | Dissolved | Company formed on the 2011-10-10 |
Company Officers of VERRAZZANO CAPITAL LLP
Current Directors
| Officer | Role | Date Appointed |
|---|---|---|
YOUSSEF BENHADDOUCH |
||
VERRAZZANO CAPITAL UK BRANCH |
Previous Officers
| Officer | Role | Date Appointed | Date Resigned |
|---|---|---|---|
PIERRE-MARIE GEREZ |
Limited Liability Partnership (LLP) Member | ||
KEVIN GUILLOT |
Limited Liability Partnership (LLP) Member | ||
KARIM MOUSSALEM |
Limited Liability Partnership (LLP) Member | ||
MURIELLE MAMAN |
Limited Liability Partnership (LLP) Designated Member | ||
VERRAZZANO CAPITAL UK LIMITED |
Limited Liability Partnership (LLP) Designated Member |
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.
| Date | Document Type | Document Description |
|---|---|---|
| LLCS01 | CONFIRMATION STATEMENT MADE ON 24/11/17, NO UPDATES | |
| LLPSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GUILLAUME BAPTISTE FRANCOIS RAMBOURG | |
| LLPSC09 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/11/2017 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KEVIN GUILLOT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER PIERRE-MARIE GEREZ | |
| AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER KARIM MOUSSALEM | |
| LLCH01 | LLP MEMBER'S CHANGE OF PARTICULARS / KARIM MOUSSALEM / 31/01/2017 | |
| LLAP01 | LLP MEMBER APPOINTED MR YOUSSEF BENHADDOUCH | |
| LLCS01 | CONFIRMATION STATEMENT MADE ON 24/11/16, WITH UPDATES | |
| LLAA01 | CURREXT FROM 30/11/2016 TO 31/12/2016 | |
| LLAP01 | LLP MEMBER APPOINTED KARIM MOUSSALEM | |
| LLAP01 | LLP MEMBER APPOINTED PIERRE-MARIE GEREZ | |
| LLAP01 | LLP MEMBER APPOINTED KEVIN GUILLOT | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER MURIELLE MAMAN | |
| LLTM01 | APPOINTMENT TERMINATED, LLP MEMBER VERRAZZANO CAPITAL UK LIMITED | |
| LLAP02 | CORPORATE LLP MEMBER APPOINTED VERRAZZANO CAPITAL UK BRANCH | |
| LLIN01 | INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION |
Industry Information
SIC/NAIC Codes
None Supplied Licences & Regulatory approval
We could not find any licences issued to VERRAZZANO CAPITAL LLP or authorisation from an industry specific regulator to operate. These may not be required. Share this page on Facebook
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 VERRAZZANO 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
VERRAZZANO 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 VERRAZZANO CAPITAL LLP registering or being granted any patents Domain Names
We do not have the domain name information for VERRAZZANO CAPITAL LLP
Income
Government Income
We have not found government income sources for VERRAZZANO 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 VERRAZZANO CAPITAL LLP are:
Outgoings
Business Rates/Property Tax
No properties were found where VERRAZZANO 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 VERRAZZANO 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 VERRAZZANO 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. |
Need more information?
We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
Other companies at postcode RG1 8LS
- ASSET VALUE INVESTORS (LONDON) LLP
- CAPACITY PARTNERS LLP
- EISENSTAT CAPITAL PARTNERS (UK) LLP
- ECLECTICA ASSET MANAGEMENT LLP
- ERIM LLP
- OUTCO UK LLP
- GRUSS CAPITAL MANAGEMENT LLP
- LONDON INVESTORS LLP
- MOUNT KELLETT CAPITAL MANAGEMENT (UK) LLP
- NS ASSET MANAGEMENT LLP
- NS HOLDINGS LLP
- PROLOGUE CAPITAL LLP
- RATCLIFFE DUCE & GAMMER LLP
- RUBICON FUND MANAGEMENT LLP
- TRICADIA EUROPE LLP
- TRILOGY GLOBAL ADVISORS INTERNATIONAL LLP
- VISIUM ASSET UK LLP
- DYMON ASIA CAPITAL (UK) LLP
- SILVER RIDGE ASSET MANAGEMENT UK LLP
- ENGINEERS GATE MANAGER UK LLP