About

Registered Number: OC303111
Date of Incorporation: 03/10/2002 (21 years and 8 months ago)
Company Status: Active
Registered Address: 2nd Floor 10 New Burlington Street, London, W1S 3BE

 

Having been setup in 2002, Finisterre Capital LLP are based in London. We do not know the number of employees at this business. There are 18 directors listed as Biosse Duplan, Rafael Jean Guillaume, Principal Global Financial Services (Europe) Ii Ltd, Buchet, Damien, Finisterre Capital Uk Limited, Pgi Finisterre Holding Company Limited, Principal Global Investors Llc, Burnside, David Andrew, Hubbard, Robin John, Priday, Thomas Henry Walter, Swiderski, Yan Carlos, Principal Global Investors Llc, Corin-mick, Xavier, Crean, Paul Raymond Fitzgerald, Foss Skiftesvik, Frode, Newman, Ursula Elizabeth, Sofuoglu, Hakan, Walker, Darren John, Finisterre Holdings Limited for this company.

Directors & Company Secretary Timeline

No relevant data found

Current Directors and Secretaries

No relevant data found
LLP Member Appointed Resigned Total Appointments
BIOSSE DUPLAN, Rafael Jean Guillaume 01 February 2006 - 1
PRINCIPAL GLOBAL FINANCIAL SERVICES (EUROPE) II LTD 01 August 2015 - 1
BUCHET, Damien 21 June 2016 - 1
FINISTERRE CAPITAL UK LIMITED 29 July 2011 - 1
PGI FINISTERRE HOLDING COMPANY LIMITED 01 July 2007 - 1
PRINCIPAL GLOBAL INVESTORS LLC 29 December 2016 - 1
BURNSIDE, David Andrew 27 January 2014 01 December 2018 1
HUBBARD, Robin John 01 February 2005 25 November 2006 1
PRIDAY, Thomas Henry Walter 03 October 2002 01 April 2008 1
SWIDERSKI, Yan Carlos 03 October 2002 30 June 2014 1
PRINCIPAL GLOBAL INVESTORS LLC 01 July 2011 29 December 2016 1
CORIN-MICK, Xavier 01 November 2010 22 June 2016 1
CREAN, Paul Raymond Fitzgerald 03 October 2002 30 June 2018 1
FOSS SKIFTESVIK, Frode 03 October 2002 30 June 2018 1
NEWMAN, Ursula Elizabeth 05 August 2015 31 January 2020 1
SOFUOGLU, Hakan 12 August 2017 01 July 2020 1
WALKER, Darren John 05 August 2013 31 January 2020 1
FINISTERRE HOLDINGS LIMITED 05 April 2013 24 December 2013 1

Filing History

Document Type Date
LLCS01 - N/A 05 October 2020
AA - Annual Accounts 01 September 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 03 July 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 04 March 2020
LLTM01 - Termination of the member of a Limited Liability Partnership 04 March 2020
LLAP02 - Appointment of member to a Limited Liability Partnership 04 March 2020
LLCS01 - N/A 11 October 2019
LLAD02 - Notification of a single alternative inspection location (SAIL) of a Limited Liability Partnership 30 September 2019
AA - Annual Accounts 25 July 2019
LLTM01 - Termination of the member of a Limited Liability Partnership 04 December 2018
LLCS01 - N/A 08 October 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 02 July 2018
LLTM01 - Termination of the member of a Limited Liability Partnership 02 July 2018
AA - Annual Accounts 24 April 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 29 January 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 January 2018
LLCH01 - Change of particulars for member of a Limited Liability Partnership 16 January 2018
LLCS01 - N/A 09 October 2017
LLAP01 - Appointment of member to a Limited Liability Partnership 02 October 2017
LLPSC05 - N/A 03 August 2017
LLPSC07 - N/A 28 July 2017
LLPSC02 - N/A 28 July 2017
LLPSC02 - N/A 27 July 2017
LLPSC02 - N/A 25 July 2017
LLPSC09 - N/A 25 July 2017
LLCS01 - N/A 14 June 2017
AA - Annual Accounts 02 May 2017
LLTM01 - Termination of the member of a Limited Liability Partnership 23 February 2017
LLCS01 - N/A 10 October 2016
AA - Annual Accounts 29 July 2016
LLAP01 - Appointment of member to a Limited Liability Partnership 29 June 2016
LLTM01 - Termination of the member of a Limited Liability Partnership 29 June 2016
LLAR01 - Annual Return of a Limited Liability Partnership 06 October 2015
LLAP01 - Appointment of member to a Limited Liability Partnership 10 August 2015
LLAP02 - Appointment of member to a Limited Liability Partnership 10 August 2015
AA - Annual Accounts 16 July 2015
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 13 April 2015
LLAD01 - Change of registered office address of a Limited Liability Partnership 13 April 2015
LLAR01 - Annual Return of a Limited Liability Partnership 03 October 2014
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 30 September 2014
LLCH01 - Change of particulars for member of a Limited Liability Partnership 30 September 2014
AA - Annual Accounts 30 July 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 09 July 2014
LLTM01 - Termination of the member of a Limited Liability Partnership 04 February 2014
LLAP01 - Appointment of member to a Limited Liability Partnership 04 February 2014
LLAR01 - Annual Return of a Limited Liability Partnership 09 October 2013
LLCH01 - Change of particulars for member of a Limited Liability Partnership 09 October 2013
LLAP01 - Appointment of member to a Limited Liability Partnership 16 August 2013
AA - Annual Accounts 31 July 2013
LLAP02 - Appointment of member to a Limited Liability Partnership 02 July 2013
LLPMISC - N/A 08 April 2013
LLPAUD - N/A 16 January 2013
LLPAUD - N/A 09 January 2013
LLAR01 - Annual Return of a Limited Liability Partnership 05 October 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 05 October 2012
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 05 October 2012
AA - Annual Accounts 24 September 2012
LLAD02 - Notification of a single alternative inspection location (SAIL) of a Limited Liability Partnership 20 June 2012
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 25 November 2011
LLAR01 - Annual Return of a Limited Liability Partnership 22 November 2011
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 21 November 2011
LLCH01 - Change of particulars for member of a Limited Liability Partnership 31 October 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 31 October 2011
AA - Annual Accounts 12 August 2011
LLAP02 - Appointment of member to a Limited Liability Partnership 01 August 2011
LLAP01 - Appointment of member to a Limited Liability Partnership 15 February 2011
LLAR01 - Annual Return of a Limited Liability Partnership 01 November 2010
LLCH02 - Change of particulars of a corporate member of a Limited Liability Partnership 27 August 2010
LLDE01 - N/A 27 August 2010
AA - Annual Accounts 02 August 2010
LLAD01 - Change of registered office address of a Limited Liability Partnership 04 May 2010
LLAA01 - Change of accounting reference date of a Limited Liability Partnership 29 March 2010
LLAD01 - Change of registered office address of a Limited Liability Partnership 29 March 2010
LLAD03 - Change of location of the records to the single alternative inspection location (SAIL) of a Limited Liability Partnership 06 November 2009
LLAR01 - Annual Return of a Limited Liability Partnership 06 November 2009
LLAD02 - Notification of a single alternative inspection location (SAIL) of a Limited Liability Partnership 06 November 2009
AA - Annual Accounts 03 November 2009
LLP363 - N/A 07 October 2008
LLP288c - N/A 07 October 2008
AA - Annual Accounts 19 June 2008
LLP288b - N/A 27 May 2008
363a - Annual Return 02 December 2007
288a - Notice of appointment of directors or secretaries 01 December 2007
288b - Notice of resignation of directors or secretaries 03 July 2007
AA - Annual Accounts 22 June 2007
288a - Notice of appointment of directors or secretaries 02 November 2006
363a - Annual Return 02 November 2006
AA - Annual Accounts 30 May 2006
363a - Annual Return 09 December 2005
288a - Notice of appointment of directors or secretaries 17 November 2005
225 - Change of Accounting Reference Date 22 September 2005
395 - Particulars of a mortgage or charge 16 June 2005
287 - Change in situation or address of Registered Office 20 May 2005
287 - Change in situation or address of Registered Office 24 March 2005
AA - Annual Accounts 07 March 2005
288c - Notice of change of directors or secretaries or in their particulars 25 October 2004
363a - Annual Return 25 October 2004
AA - Annual Accounts 20 February 2004
363a - Annual Return 14 November 2003
NEWINC - New incorporation documents 03 October 2002

Mortgages & Charges

Description Date Status Charge by
Rent deposit deed 14 June 2005 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.