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Companies House/London/Company profile

GLOBAL ASSET CAPITAL EUROPE LLP

Active
OC368854·incorporated 2011-10-12

GLOBAL ASSET CAPITAL EUROPE LLP is an active UK limited liability partnership, incorporated on 12 October 2011 at Companies House (number OC368854; OpenRegistry canonical ID GB-OC368854-global-asset-capital-europe-llp). Sophymarine's OpenRegistry indexes it as one of 1,107,954 active companies registered in London (postcode SW7). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2011-10-12
Registered Address
7 CROMWELL PLACE, LONDON, SW7 2JN, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 30/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-12. Next confirmation statement due 2026-10-26.

Persons with significant control

GLOBAL ASSET CAPITAL EUROPE LLP has 1 person with significant control on file:

  • Riaz Valani born 1976 resident in United States, American national. Notified 2016-04-06.
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Significant Influence Or Control As Trust Limited Liability Partnership
    • Holds 75% or more of LLP surplus assets
    • Right To Appoint And Remove Members As Trust Limited Liability Partnership

3 historical PSC records have ceased:

  • Mr Sven David Gunnar Anving born 1982 resident in United Kingdom, Swedish national. Notified 2016-04-06. Ceased 2017-07-04.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Sebastiano Rizzo born 1969 resident in United Kingdom, Italian national. Notified 2016-04-06. Ceased 2025-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Faizul Lalji born 1975 resident in United Kingdom, British national. Notified 2022-08-05. Ceased 2023-08-17.
    • Significant Influence Or Control As Trust Limited Liability Partnership

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