CARLSON CAPITAL UK LLP

Key Data

Status

Dissolved

Company No.

OC364639

Incorporation date

16/05/2011

Size

Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 16/05/2011)

30/09/2025

Final Gazette dissolved via voluntary strike-off

View PDF (1 pages)

15/07/2025

First Gazette notice for voluntary strike-off

View PDF (1 pages)

07/07/2025

Application to strike the limited liability partnership off the register

View PDF (3 pages)

12/05/2025

Confirmation statement made on 2025-05-12 with no updates

View PDF (3 pages)

04/04/2025

Registered office address changed from 8th Floor 100 Brompton Road London SW3 1ER to 17 Stoneydeep Twickenham Road Teddington TW11 8BL on 2025-04-04

View PDF (1 pages)

24/06/2024

Full accounts made up to 2023-12-31

View PDF (24 pages)

16/05/2024

Confirmation statement made on 2024-05-16 with no updates

View PDF (3 pages)

06/06/2023

Full accounts made up to 2022-12-31

View PDF (25 pages)

24/05/2023

Confirmation statement made on 2023-05-16 with no updates

View PDF (3 pages)

14/10/2022

Termination of appointment of Gert Thomas Van Rooyen as a member on 2022-07-28

View PDF (1 pages)

30/06/2022

Full accounts made up to 2021-12-31

View PDF (25 pages)

19/05/2022

Confirmation statement made on 2022-05-16 with no updates

View PDF (3 pages)

25/07/2021

Full accounts made up to 2020-12-31

View PDF (23 pages)

27/05/2021

Confirmation statement made on 2021-05-16 with no updates

View PDF (3 pages)

25/06/2020

Full accounts made up to 2019-12-31

View PDF (21 pages)

05/06/2020

Termination of appointment of Richard Maraviglia as a member on 2020-05-31

View PDF (1 pages)

01/06/2020

Termination of appointment of Rafael Oskoui as a member on 2020-05-31

View PDF (1 pages)

20/05/2020

Confirmation statement made on 2020-05-16 with no updates

View PDF (3 pages)

14/05/2020

Termination of appointment of Amit Sohal as a member on 2020-05-13

View PDF (1 pages)

22/10/2019

Termination of appointment of Narvir Sidhu as a member on 2019-09-10

View PDF (1 pages)

28/06/2019

Full accounts made up to 2018-12-31

View PDF (20 pages)

16/05/2019

Confirmation statement made on 2019-05-16 with no updates

View PDF (3 pages)

23/08/2018

Full accounts made up to 2017-12-31

View PDF (20 pages)

16/05/2018

Confirmation statement made on 2018-05-16 with no updates

View PDF (3 pages)

16/05/2018

Member's details changed for Mr Gert Thomas Van Rooyen on 2018-04-18

View PDF (2 pages)

16/05/2018

Member's details changed for Rafael Oskoui on 2017-06-08

View PDF (2 pages)

12/03/2018

Termination of appointment of Nikolaj Bertelsen as a member on 2018-03-09

View PDF (1 pages)

15/08/2017

Full accounts made up to 2016-12-31

View PDF (19 pages)

07/06/2017

Appointment of Mr Gert Thomas Van Rooyen as a member on 2017-06-01

View PDF (2 pages)

16/05/2017

Confirmation statement made on 2017-05-16 with no updates

View PDF (3 pages)

16/05/2017

Confirmation statement made on 2017-05-15 with updates

View PDF (4 pages)

09/09/2016

Full accounts made up to 2015-12-31

View PDF (19 pages)

19/05/2016

Annual return made up to 2016-05-16

View PDF (7 pages)

19/05/2016

Member's details changed for Mr. Narvir Sidhu on 2014-02-13

View PDF (2 pages)

18/05/2016

Member's details changed for Rafael Oskoui on 2016-03-31

View PDF (2 pages)

17/09/2015

Full accounts made up to 2014-12-31

View PDF (16 pages)

04/08/2015

Appointment of Amit Sohal as a member on 2015-08-01

View PDF (2 pages)

19/06/2015

Annual return made up to 2015-05-16

View PDF (7 pages)

26/09/2014

Termination of appointment of Rhidian William Rice Davies as a member on 2014-06-30

View PDF (1 pages)

09/09/2014

Full accounts made up to 2013-12-31

View PDF (16 pages)

12/06/2014

Annual return made up to 2014-05-16

View PDF (7 pages)

11/12/2013

Appointment of Mr. Nikolaj Bertelsen as a member

View PDF (2 pages)

11/12/2013

Appointment of Mr. Narvir Sidhu as a member

View PDF (2 pages)

04/09/2013

Full accounts made up to 2012-12-31

View PDF (17 pages)

17/05/2013

Annual return made up to 2013-05-16

View PDF (6 pages)

16/05/2013

Member's details changed for Rafael Oskoui on 2011-10-05

View PDF (2 pages)

25/01/2013

Termination of appointment of Ingo Wagner as a member

View PDF (1 pages)

04/01/2013

Appointment of Mr Ingo Wagner as a member

View PDF (2 pages)

08/11/2012

Full accounts made up to 2011-12-31

View PDF (18 pages)

08/11/2012

Member's details changed for Carlson Capital (Uk) Limited on 2012-11-07

View PDF (1 pages)

04/09/2012

Previous accounting period shortened from 2012-05-31 to 2011-12-31

View PDF (1 pages)

04/08/2012

Appointment of Mr Rhidian William Rice Davies as a member

View PDF (2 pages)

04/08/2012

Member's details changed for Rafael Oskovi on 2012-08-03

View PDF (2 pages)

21/06/2012

Annual return made up to 2012-05-16

View PDF (5 pages)

24/10/2011

Appointment of Richard Maraviglia as a member

View PDF (3 pages)

24/10/2011

Appointment of Rafael Oskovi as a member

View PDF (3 pages)

24/10/2011

Change of status notice

View PDF (1 pages)

14/10/2011

Termination of appointment of Clint Carlson as a member

View PDF (2 pages)

13/10/2011

Appointment of Jesse Luke Ho as a member

View PDF (3 pages)

12/10/2011

Certificate of change of name

View PDF (2 pages)

16/05/2011

Incorporation of a limited liability partnership

View PDF (5 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2023

Next confirmation date

12/05/2026

Last change occurred

31/12/2023

Accounts

Full

Last made up date

31/12/2023

Next account date

31/12/2024

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

No officers data available.

Persons with Significant Control

No PSC data available.

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Description

About CARLSON CAPITAL UK LLP

CARLSON CAPITAL UK LLP is an(a) Dissolved company incorporated on 16/05/2011 with the registered office located at 17 Stoneydeep Twickenham Road, Teddington TW11 8BL. There is currently no active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CARLSON CAPITAL UK LLP?

CARLSON CAPITAL UK LLP is currently Dissolved. It was registered on 16/05/2011 and dissolved on 30/09/2025.

Where is CARLSON CAPITAL UK LLP located?

CARLSON CAPITAL UK LLP is registered at 17 Stoneydeep Twickenham Road, Teddington TW11 8BL.

What is the latest filing for CARLSON CAPITAL UK LLP?

The latest filing was on 30/09/2025: Final Gazette dissolved via voluntary strike-off.