VOLPI CAPITAL LLP
Active - Accounts Filed
General Information
NAME
VOLPI CAPITAL LLP
COMPANY NUMBER
OC401464
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
26/08/2015
(9 years and 3 months old)
WEBSITE
volpicapital.com
CONFIRMATION STATEMENT MADE UP TO
25/08/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW3 1AF
Telephone: 02037472625
TPS: No
1 Hoopers Court
LONDON
SW3 1AF
207 Sloane Street
London
SW1X 9QX
Telephone: 37472618
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about VOLPI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about VOLPI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about VOLPI CAPITAL LLP?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
26/08/2015 - Present (9 years and 3 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 5 Past: 8 |
View Report |
|
26/08/2015 - Present (9 years and 3 months) Born in Oct 1958 (age: 66) |
Active | Director |
Current: 5 Past: 32 |
View Report |
|
26/08/2015 - 18/07/2016 (10 months) Born in N/A |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 21/09/2024 | New Confirmation Statement filed |
| 12/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 31/08/2023 | New Confirmation Statement filed |
| 09/09/2022 | New Accounts filed |
| 03/09/2022 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 11/09/2020 | New Confirmation Statement filed |
| 19/11/2019 | Crevan Ogrady (920046527) has left the board |
| 19/11/2019 | New Board Member Crevan Thomas O'Grady (915009273) Appointed |
| 06/09/2019 | New Confirmation Statement filed |
| 06/08/2019 | New Accounts filed |
| 11/10/2018 | New Accounts filed |
| 07/09/2018 | New Confirmation Statement filed |
| 27/07/2018 | Change in Reg. Office |
| 03/09/2017 | New Annual Return filed |
| 03/06/2017 | New Accounts filed |
| 27/09/2016 | New Annual Return filed |
| 28/07/2016 | VOLPI MANAGEMENT LIMITED (920046526) has left the board |
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