CIBUS CAPITAL LLP

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CIBUS CAPITAL LLP

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Key Data

Status

Active

Company No.

OC320407

Incorporation date

16/06/2006

Size

Small

Classification

-

Contacts

Registered address

Registered address

4 Sloane Terrace, London SW1X 9DQCopy
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Latest events (Record since 16/06/2006)
dot icon17/07/2025
Accounts for a small company made up to 2025-03-31
dot icon19/06/2025
Confirmation statement made on 2025-06-16 with no updates
dot icon28/11/2024
Member's details changed for Mr Jeremy Thomas Alun-Jones on 2024-11-26
dot icon28/11/2024
Member's details changed for Mr Robert Clive Appleby on 2024-11-26
dot icon26/11/2024
Member's details changed for Jason Roland Silm on 2024-11-26
dot icon26/11/2024
Member's details changed for Mrs Anna Louise Rainsford on 2024-11-26
dot icon26/11/2024
Member's details changed for Mr Alastair Willis Peter Cooper on 2024-11-26
dot icon15/10/2024
Amended total exemption full accounts made up to 2024-03-31
dot icon29/07/2024
Total exemption full accounts made up to 2024-03-31
dot icon28/06/2024
Confirmation statement made on 2024-06-16 with no updates
dot icon08/02/2024
Amended total exemption full accounts made up to 2023-03-31
dot icon27/07/2023
Total exemption full accounts made up to 2023-03-31
dot icon29/06/2023
Notification of Alastair Willis Peter Cooper as a person with significant control on 2022-01-22
dot icon29/06/2023
Change of details for Mr Alastair Willis Peter Cooper as a person with significant control on 2022-01-22
dot icon29/06/2023
Confirmation statement made on 2023-06-16 with no updates
dot icon19/01/2023
Registration of charge OC3204070001, created on 2023-01-17
dot icon03/01/2023
Registered office address changed from Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX England to 4 Sloane Terrace London SW1X 9DQ on 2023-01-03
dot icon11/11/2022
Change of name notice
dot icon11/11/2022
Certificate of change of name
dot icon27/07/2022
Total exemption full accounts made up to 2022-03-31
dot icon22/06/2022
Confirmation statement made on 2022-06-16 with no updates
dot icon27/07/2021
Total exemption full accounts made up to 2021-03-31
dot icon23/06/2021
Confirmation statement made on 2021-06-16 with no updates
dot icon18/02/2021
Total exemption full accounts made up to 2020-03-31
dot icon16/06/2020
Confirmation statement made on 2020-06-16 with no updates
dot icon18/02/2020
Termination of appointment of Gavin Sasson as a member on 2020-02-10
dot icon02/10/2019
Total exemption full accounts made up to 2019-03-31
dot icon26/06/2019
Confirmation statement made on 2019-06-16 with no updates
dot icon09/10/2018
Total exemption full accounts made up to 2018-03-31
dot icon20/06/2018
Confirmation statement made on 2018-06-16 with no updates
dot icon18/06/2018
Termination of appointment of Norman Anthony Stalker as a member on 2018-04-01
dot icon09/05/2018
Cessation of Norman Anthony Stalker as a person with significant control on 2018-04-01
dot icon23/04/2018
Termination of appointment of Mark Baker as a member on 2018-03-31
dot icon23/04/2018
Cessation of Mark Baker as a person with significant control on 2018-03-31
dot icon18/12/2017
Full accounts made up to 2017-03-31
dot icon13/09/2017
Member's details changed for Mr Robert Clive Appleby on 2017-07-31
dot icon13/09/2017
Termination of appointment of Asia Debt Management Hong Kong Limited as a member on 2017-07-31
dot icon19/07/2017
Appointment of Mrs Anna Louise Rainsford as a member on 2017-04-01
dot icon19/07/2017
Appointment of Mr Alastair Willis Peter Cooper as a member on 2017-07-01
dot icon19/07/2017
Appointment of Mr Gavin Sasson as a member on 2017-07-01
dot icon19/07/2017
Appointment of Jason Roland Silm as a member on 2017-07-01
dot icon07/07/2017
Confirmation statement made on 2017-06-16 with no updates
dot icon05/07/2017
Notification of Norman Anthony Stalker as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Jeremy Thomas Alun-Jones as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Robert Clive Appleby as a person with significant control on 2016-04-06
dot icon05/07/2017
Notification of Mark Baker as a person with significant control on 2016-04-06
dot icon05/07/2017
Member's details changed for Norman Anthony Stalker on 2017-07-05
dot icon10/01/2017
Full accounts made up to 2016-03-31
dot icon21/10/2016
Registered office address changed from , 4th Floor, Reading Bridge House George Street, Reading, Berkshire, RG1 8LS to Kensington Library 2nd Floor (East Wing) 12 Phillimore Walk London W8 7RX on 2016-10-21
dot icon05/07/2016
Annual return made up to 2016-06-16
dot icon03/06/2016
Appointment of Mr Robert Clive Appleby as a member on 2016-03-01
dot icon07/01/2016
Full accounts made up to 2015-03-31
dot icon03/07/2015
Annual return made up to 2015-06-16
dot icon03/07/2015
Termination of appointment of Patrick O'brien as a member on 2014-07-22
dot icon03/07/2015
Appointment of Mr Jeremy Alun-Jones as a member on 2014-07-22
dot icon19/12/2014
Full accounts made up to 2014-03-31
dot icon15/07/2014
Annual return made up to 2014-06-16
dot icon15/07/2014
Member's details changed for Asia Debt Management Hong Kong Limited on 2014-06-16
dot icon17/12/2013
Full accounts made up to 2013-03-31
dot icon17/07/2013
Annual return made up to 2013-06-16
dot icon17/07/2013
Member's details changed for Asia Debt Management Hong Kong Limited on 2013-06-16
dot icon16/07/2013
Member's details changed for Mark Baker on 2013-06-16
dot icon28/12/2012
Full accounts made up to 2012-03-31
dot icon05/07/2012
Annual return made up to 2012-06-16
dot icon05/07/2012
Member's details changed for Asia Debt Management Hong Kong Limited on 2012-06-16
dot icon20/12/2011
Full accounts made up to 2011-03-31
dot icon22/07/2011
Registered office address changed from , 42-44 Portman Road, Reading, Berkshire, RG30 1EA on 2011-07-22
dot icon08/07/2011
Annual return made up to 2011-06-16
dot icon08/07/2011
Member's details changed for Norman Anthony Stalker on 2011-06-16
dot icon08/07/2011
Member's details changed for Patrick O'brien on 2011-06-16
dot icon08/07/2011
Member's details changed for Mark Baker on 2011-06-16
dot icon08/07/2011
Member's details changed for Asia Debt Management Hong Kong Limited on 2011-06-16
dot icon23/12/2010
Full accounts made up to 2010-03-31
dot icon19/07/2010
Annual return made up to 2010-06-16
dot icon14/09/2009
Full accounts made up to 2009-03-31
dot icon30/07/2009
Annual return made up to 16/06/09
dot icon30/07/2009
Member's particulars mark baker
dot icon21/07/2009
Member resigned andrew crowston
dot icon21/04/2009
Full accounts made up to 2008-06-30
dot icon15/12/2008
Currsho from 30/06/2009 to 31/03/2009
dot icon24/11/2008
Annual return made up to 16/06/08
dot icon30/05/2008
Member's particulars mark baker
dot icon13/05/2008
LLP member appointed patrick o'brien
dot icon28/04/2008
Full accounts made up to 2007-06-30
dot icon26/06/2007
Annual return made up to 16/06/07
dot icon14/12/2006
Registered office changed on 14/12/06 from: 100 pall mall, london, SW1Y 5NQ
dot icon16/06/2006
Incorporation
2023
change arrow icon0 % *

* during past year

Total Assets

£0.00
2023
change arrow icon4 *

* during past year

Number of employees

15
2023
change arrow icon+636.93 % *

* during past year

Cash in Bank

£756,153.00

Confirmation

dot iconLast made up date
31/03/2025
dot iconNext confirmation date
16/06/2026
dot iconLast change occurred
31/03/2025

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/03/2025
dot iconNext account date
31/03/2026
dot iconNext due on
31/12/2026
See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)
2021
8
786.48K
-
0.00
642.06K
-
2022
11
898.85K
-
0.00
102.61K
-
2023
15
2.22M
-
0.00
756.15K
-
2023
15
2.22M
-
0.00
756.15K
-

Employees

2023

Employees

15 Ascended36 % *

Net Assets(GBP)

2.22M £Ascended147.51 % *

Total Assets(GBP)

-

Turnover(GBP)

0.00 £Ascended- *

Cash in Bank(GBP)

756.15K £Ascended636.93 % *

Total Liabilities(GBP)

-
*over the last year starting selected period

People

Officers

11
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Rainsford, Anna Louise
LLP Member
01/04/2017 - Present
1
O'brien, Patrick
LLP Designated Member
09/05/2008 - 22/07/2014
1
Cooper, Alastair Willis Peter
LLP Member
01/07/2017 - Present
-
Alun-Jones, Jeremy Thomas
LLP Designated Member
22/07/2014 - Present
1
Appleby, Robert Clive
LLP Designated Member
01/03/2016 - Present
-

Persons with Significant Control

5
psc login icon

Persons with Significant Control

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

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Description

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About CIBUS CAPITAL LLP

CIBUS CAPITAL LLP is an(a) Active company incorporated on 16/06/2006 with the registered office located at 4 Sloane Terrace, London SW1X 9DQ. There are currently 5 active directors according to the latest confirmation statement. Number of employees 15 according to last financial statements.

Frequently Asked Questions

What is the current status of CIBUS CAPITAL LLP?

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CIBUS CAPITAL LLP is currently Active. It was registered on 16/06/2006 .

Where is CIBUS CAPITAL LLP located?

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CIBUS CAPITAL LLP is registered at 4 Sloane Terrace, London SW1X 9DQ.

How many employees does CIBUS CAPITAL LLP have?

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CIBUS CAPITAL LLP had 15 employees in 2023.

What is the latest filing for CIBUS CAPITAL LLP?

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The latest filing was on 17/07/2025: Accounts for a small company made up to 2025-03-31.