CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP

Key Data

Status

Active

Company No.

OC302712

Incorporation date

26/07/2002

Size

Total Exemption Full

Classification

Contacts

Registered address

See on map

Latest events (Record since 26/07/2002)

24/09/2025

Total exemption full accounts made up to 2024-12-31

View PDF (9 pages)

03/09/2025

Confirmation statement made on 2025-09-03 with no updates

View PDF (3 pages)

03/09/2024

Confirmation statement made on 2024-09-03 with no updates

View PDF (3 pages)

12/07/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

19/09/2023

Confirmation statement made on 2023-09-03 with no updates

View PDF (3 pages)

02/08/2023

Accounts for a small company made up to 2022-12-31

View PDF (16 pages)

26/10/2022

Satisfaction of charge 1 in full

View PDF (1 pages)

06/10/2022

Accounts for a small company made up to 2021-12-31

View PDF (16 pages)

06/09/2022

Confirmation statement made on 2022-09-03 with no updates

View PDF (3 pages)

29/09/2021

Accounts for a small company made up to 2020-12-31

View PDF (16 pages)

23/09/2021

Confirmation statement made on 2021-09-03 with no updates

View PDF (3 pages)

28/01/2021

Member's details changed for Mr Steven George Petrow on 2020-10-01

View PDF (2 pages)

28/01/2021

Change of details for Mr Steven George Petrow as a person with significant control on 2020-10-01

View PDF (2 pages)

28/01/2021

Change of details for Mr Stephan Maximilian Lobmeyr as a person with significant control on 2020-10-01

View PDF (2 pages)

28/01/2021

Member's details changed for Mr Stephan Maximilian Lobmeyr on 2020-10-01

View PDF (2 pages)

13/11/2020

Confirmation statement made on 2020-09-03 with no updates

View PDF (3 pages)

21/09/2020

Accounts for a small company made up to 2019-12-31

View PDF (15 pages)

08/01/2020

Member's details changed for Mr Luc Emile Rene Vandevelde on 2010-01-29

View PDF (2 pages)

18/09/2019

Accounts for a small company made up to 2018-12-31

View PDF (15 pages)

13/09/2019

Confirmation statement made on 2019-09-03 with no updates

View PDF (3 pages)

04/06/2019

Change of details for Mr Stephan Maximilian Lobmeyr as a person with significant control on 2019-03-25

View PDF (2 pages)

04/06/2019

Member's details changed for Mr Stephan Maximilian Lobmeyr on 2019-03-25

View PDF (2 pages)

19/10/2018

Termination of appointment of Nico Iacuzzi as a member on 2018-09-18

View PDF (1 pages)

01/10/2018

Group of companies' accounts made up to 2017-12-31

View PDF (15 pages)

11/09/2018

Confirmation statement made on 2018-09-03 with no updates

View PDF (3 pages)

28/11/2017

Appointment of Mr Stephan Maximilian Lobmeyr as a member on 2017-11-14

View PDF (2 pages)

28/11/2017

Notification of Stephan Maximilian Lobmeyr as a person with significant control on 2017-11-14

View PDF (2 pages)

27/09/2017

Group of companies' accounts made up to 2016-12-31

View PDF (16 pages)

08/09/2017

Confirmation statement made on 2017-09-03 with no updates

View PDF (3 pages)

08/09/2017

Cessation of Stephan Maximillian Lobmeyr as a person with significant control on 2017-05-12

View PDF (1 pages)

08/09/2017

Termination of appointment of Stephan Maxmilian Lobmeyer as a member on 2017-05-12

View PDF (1 pages)

17/03/2017

Termination of appointment of Debojit Mukherjee as a member on 2016-12-31

View PDF (1 pages)

01/12/2016

Termination of appointment of Olivier Ollagnon as a member on 2016-11-08

View PDF (1 pages)

01/12/2016

Termination of appointment of Samuel Timothy Offer as a member on 2016-11-08

View PDF (1 pages)

30/11/2016

Registered office address changed from Nightingale House 6th Floor 65 Curzon Street London W1J 8PE to West Lane Farm West Lane Hampsthwaite Harrogate HG3 2HP on 2016-11-30

View PDF (1 pages)

13/09/2016

Confirmation statement made on 2016-09-03 with updates

View PDF (7 pages)

08/09/2016

Full accounts made up to 2015-12-31

View PDF (15 pages)

10/06/2016

Member's details changed for Mr Steven George Petrow on 2016-06-01

View PDF (2 pages)

26/11/2015

Appointment of Mr Olivier Ollagnon as a member on 2015-11-02

View PDF (2 pages)

18/09/2015

Full accounts made up to 2014-12-31

View PDF (14 pages)

03/09/2015

Annual return made up to 2015-09-03

View PDF (8 pages)

23/06/2015

Registered office address changed from College House 272 Kings Road London SW3 5AW to Nightingale House 6th Floor 65 Curzon Street London W1J 8PE on 2015-06-23

View PDF (1 pages)

01/06/2015

Termination of appointment of Marco Sebold as a member on 2015-05-31

View PDF (1 pages)

08/04/2015

Termination of appointment of Paolo Bruno Ferrari as a member on 2015-04-02

View PDF (1 pages)

06/01/2015

Termination of appointment of Guillaume Sottil as a member on 2015-01-05

View PDF (1 pages)

06/01/2015

Termination of appointment of Andrew Mitchell Wood as a member on 2015-01-05

View PDF (1 pages)

30/09/2014

Annual return made up to 2014-09-03

View PDF (12 pages)

18/09/2014

Full accounts made up to 2013-12-31

View PDF (14 pages)

11/08/2014

Appointment of Mr Debojit Mukherjee as a member on 2014-07-04

View PDF (2 pages)

11/08/2014

Termination of appointment of Estelle Monod as a member on 2014-02-14

View PDF (1 pages)

26/03/2014

Miscellaneous

View PDF (1 pages)

20/03/2014

Resignation of an auditor

View PDF (1 pages)

28/11/2013

Amended full accounts made up to 2012-12-31

View PDF (14 pages)

30/09/2013

Annual return made up to 2013-09-03

View PDF (12 pages)

30/09/2013

Termination of appointment of Janice Cargo as a member

View PDF (1 pages)

17/09/2013

Full accounts made up to 2012-12-31

View PDF (13 pages)

12/02/2013

Appointment of Paolo Bruno Ferrari as a member

View PDF (3 pages)

12/02/2013

Appointment of Samuel Timothy Offer as a member

View PDF (3 pages)

05/09/2012

Annual return made up to 2012-09-03

View PDF (11 pages)

22/08/2012

Full accounts made up to 2011-12-31

View PDF (14 pages)

05/07/2012

Member's details changed for Stephan Maxmilian Lobmeyer on 2012-07-05

View PDF (3 pages)

11/01/2012

Appointment of Mr Guillaume Sottil as a member

View PDF (2 pages)

12/09/2011

Full accounts made up to 2010-12-31

View PDF (14 pages)

09/09/2011

Member's details changed for Estelle Monod on 2011-09-09

View PDF (2 pages)

09/09/2011

Annual return made up to 2011-09-03

View PDF (10 pages)

21/12/2010

Member's details changed for Mr Steven George Petrow on 2010-12-21

View PDF (2 pages)

09/09/2010

Annual return made up to 2010-09-03

View PDF (10 pages)

09/09/2010

Member's details changed for Roger Holmes on 2010-09-03

View PDF (2 pages)

08/09/2010

Member's details changed for Andrew Mitchell Wood on 2010-09-03

View PDF (2 pages)

08/09/2010

Member's details changed for Marco Sebold on 2010-09-03

View PDF (2 pages)

08/09/2010

Member's details changed for Mr Luc Emile Rene Vandevelde on 2010-09-03

View PDF (2 pages)

08/09/2010

Member's details changed for Stephan Maximilian Lobmeyer on 2010-09-03

View PDF (2 pages)

08/09/2010

Member's details changed for Nico Iacuzzi on 2010-09-03

View PDF (2 pages)

08/09/2010

Member's details changed for Janice Tanya Cargo on 2010-09-03

View PDF (2 pages)

11/05/2010

Member's details changed for Luc Vandevelde on 2010-01-29

View PDF (4 pages)

11/03/2010

Full accounts made up to 2009-12-31

View PDF (14 pages)

07/09/2009

Annual return made up to 03/09/09

View PDF (6 pages)

28/07/2009

Full accounts made up to 2008-12-31

View PDF (14 pages)

08/10/2008

Annual return made up to 18/08/08

View PDF (6 pages)

02/10/2008

LLP member appointed janice tanya cargo

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02/10/2008

LLP member appointed marco sebold

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02/10/2008

LLP member appointed nico iacuzzi

View PDF (0 pages)

02/10/2008

LLP member appointed estelle monod

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02/10/2008

LLP member appointed andrew mitchell wood

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02/10/2008

Non-designated members allowed

View PDF (0 pages)

01/10/2008

Full accounts made up to 2007-12-31

View PDF (14 pages)

27/06/2008

LLP member global steven petrow details changed by form received on 26-06-2008 for LLP OC308902

View PDF (0 pages)

27/06/2008

Member's particulars steven petrow

View PDF (1 pages)

03/11/2007

Member's particulars changed

View PDF (1 pages)

03/11/2007

Annual return made up to 15/09/07

View PDF (3 pages)

23/10/2007

Full accounts made up to 2006-12-31

View PDF (15 pages)

02/10/2007

Registered office changed on 02/10/07 from: 8TH floor 68 king william street london EC4N 7DZ

View PDF (1 pages)

29/06/2007

New member appointed

View PDF (2 pages)

28/09/2006

Annual return made up to 18/08/06

View PDF (4 pages)

28/09/2006

Member's particulars changed

View PDF (1 pages)

25/08/2006

Full accounts made up to 2005-12-31

View PDF (15 pages)

19/07/2006

Registered office changed on 19/07/06 from: po box 1310 6TH floor 69 park lanetq croydon CR9 1TQ

View PDF (1 pages)

07/09/2005

Annual return made up to 18/08/05

View PDF (4 pages)

06/09/2005

New member appointed

View PDF (2 pages)

25/08/2005

Full accounts made up to 2004-12-31

View PDF (15 pages)

21/05/2005

New member appointed

View PDF (1 pages)

04/02/2005

Member resigned

View PDF (1 pages)

17/09/2004

Member's particulars changed

View PDF (1 pages)

17/09/2004

Member's particulars changed

View PDF (1 pages)

26/08/2004

Annual return made up to 18/08/04

View PDF (4 pages)

26/08/2004

Registered office changed on 26/08/04 from: 12 plumtree court london EC4A 4HT

View PDF (1 pages)

21/05/2004

Full accounts made up to 2003-12-31

View PDF (14 pages)

26/08/2003

Annual return made up to 26/07/03

View PDF (4 pages)

20/08/2003

Member resigned

View PDF (1 pages)

09/08/2003

Particulars of mortgage/charge

View PDF (3 pages)

30/05/2003

New member appointed

View PDF (1 pages)

16/12/2002

New member appointed

View PDF (1 pages)

13/12/2002

Certificate of change of name

View PDF (2 pages)

22/08/2002

Accounting reference date extended from 31/07/03 to 31/12/03

View PDF (1 pages)

26/07/2002

Incorporation

View PDF (3 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

31/12/2024

Next confirmation date

03/09/2026

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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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

Person	Title	Period	Connections
Wood, Andrew Mitchell	LLP Member	29/07/2008 - 05/01/2015	-
Sottil, Guillaume	LLP Member	10/01/2012 - 05/01/2015	-
Sebold, Marco	LLP Member	29/07/2008 - 31/05/2015	-
Ollagnon, Olivier	LLP Member	02/11/2015 - 08/11/2016	-
Offer, Samuel Timothy	LLP Member	04/02/2013 - 08/11/2016	-

Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

About CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP is an(a) Active company incorporated on 26/07/2002 with the registered office located at West Lane Farm West Lane, Hampsthwaite, Harrogate HG3 2HP. There are currently 4 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 CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP?

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP is currently Active. It was registered on 26/07/2002 .

Where is CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP located?

CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP is registered at West Lane Farm West Lane, Hampsthwaite, Harrogate HG3 2HP.

What is the latest filing for CHANGE CAPITAL PARTNERS LIMITED LIABILITY PARTNERSHIP?

The latest filing was on 24/09/2025: Total exemption full accounts made up to 2024-12-31.