CAPHAVEN LLP
CAPHAVEN LLP
Contact & Details
Contact
Registered Address
8-10 Hill Street London W1J 5NQ England
Full company profile for CAPHAVEN LLP (OC391884), an active financial services company based in London, England. Incorporated 11 Mar 2014. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£210.86k
Net Assets
£412.31k
Total Liabilities
£110.65k
Turnover
N/A
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Berent Wallendahl | Llp-designated-member | Unknown | United Kingdom | 31 Aug 2016 | Active |
| Neeshu Rasik Lukha | Llp-designated-member | Unknown | United Kingdom | 31 Aug 2016 | Active |
| Peter Dailey | Llp-designated-member | Unknown | England | 31 Aug 2016 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (4)
Neeshu Rasik Lukha
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Cornel Carl Riklin
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Berent August Wallendahl
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Berent August Wallendahl
Norwegian
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Peter Heath Dailey Jr.
Ceased 31 Mar 2017
Neeshu Rasik Ranchodas Lukha
Ceased 31 Mar 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 20 Aug 2025 | Address | Change Registered Office Address Limited Liability Partnership With Date Old Address New Address | |
| 18 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 | |
| 21 May 2025 | Confirmation Statement | Confirmation statement made on 10 May 2025 with no updates | |
| 25 Jul 2024 | Accounts | Annual accounts made up to 31 Mar 2024 | |
| 23 May 2024 | Persons With Significant Control | Change To A Person With Significant Control Limited Liability Partnership |
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Annual accounts made up to 31 Mar 2025
Confirmation statement made on 10 May 2025 with no updates
Annual accounts made up to 31 Mar 2024
Change To A Person With Significant Control Limited Liability Partnership
Recent Activity
Latest Activity
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
8 months ago on 20 Aug 2025
Annual accounts made up to 31 Mar 2025
9 months ago on 18 Jul 2025
Confirmation statement made on 10 May 2025 with no updates
11 months ago on 21 May 2025
Annual accounts made up to 31 Mar 2024
1 years ago on 25 Jul 2024
Change To A Person With Significant Control Limited Liability Partnership
1 years ago on 23 May 2024