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Companies House/London/Company profile

CAPHAVEN LLP

Active
OC391884·incorporated 2014-03-11

CAPHAVEN LLP is an active UK limited liability partnership, incorporated on 11 March 2014 at Companies House (number OC391884; OpenRegistry canonical ID GB-OC391884-caphaven-llp). Sophymarine's OpenRegistry indexes it as one of 1,093,852 active companies registered in London (postcode W1J). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Limited Liability Partnership
Incorporated
2014-03-11
Registered Address
8-10 HILL STREET, LONDON, W1J 5NQ, ENGLAND
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-10. Next confirmation statement due 2026-05-24.

Persons with significant control

CAPHAVEN LLP has 3 persons with significant control on file:

  • Mr Berent August Wallendahl born 1957 resident in England, Norwegian national. Notified 2017-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Cornel Carl Riklin born 1957 resident in England, Swiss national. Notified 2017-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
  • Mr Neeshu Rasik Lukha born 1967 resident in United Kingdom, British national. Notified 2024-04-01.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets

2 historical PSC records have ceased:

  • Mr Peter Heath Dailey Jr. born 1958 resident in England, British national. Notified 2017-03-31. Ceased 2017-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members
  • Mr Neeshu Rasik Ranchodas Lukha born 1967 resident in England, British national. Notified 2017-03-31. Ceased 2017-03-31.
    • Holds 25–50% of voting rights
    • Holds 25–50% of LLP surplus assets
    • Has the right to appoint and remove LLP members

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