Caxton Europe LLP

Company Registration Number: OC345117

Limited Liability Partnership for England and Wales

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Caxton Europe LLP is a Limited Liability Partnership first registered on 22 April 2009. Its current registered address is in London.

Registered Address

40 BERKELEY SQUARE
LONDON
W1J 5AL

There are 84 companies currently registered at this postcode, including this one.

All companies at W1J 5AL

Registration Data

Company Number

OC345117

Company Category

Limited Liability Partnership

Registration Type

Limited Liability Partnership for England and Wales

Status

Active

Incorporation Date

22 April 2009

Dissolution Date

n/a

ICO Register of Data Controllers

ICO Registration Number

ZA173600

Registration Start Date

16 March 2016

Registration Expiry Date

15 March 2018

Standard Industrial Classification (SIC) Codes and Categories

None Supplied

Accounts

Accounts Reference Date

31 December

Accounts Category

FULL

Accounts Last Made Up

31 December 2016

Accounts Next Due

30 September 2018

Returns Last Made Up

30 June 2015

Returns Next Due

28 July 2016

Mortgages

None

Financial Summary

20162015201420132012201120102009
Fixed Assets £0£0£0£0£0£0£0£0
Current Assets £119,801,550£44,544,228£14,684,911£125,183,987£27,533,373£22,194,346£66,650,046£25,421,371
of which Cash £3,820,875£3,835,060£3,926,064£3,721,916£3,918,158£3,728,730£13,027,309£4,003,096
Total Assets £119,801,550£44,544,228£14,684,911£125,183,987£27,533,373£22,194,346£66,650,046£25,421,371
Current Liabilities £56,419£35,812£41,015£39,263£42,010£41,006£1,966,314£3,096
Net Current Assets £119,745,131£44,508,416£14,643,896£125,144,724£27,491,363£22,153,340£64,683,732£25,418,275
Total Net Worth £4,036,487£4,036,560£4,036,560£125,144,724£27,491,363£22,153,340£64,683,732£25,418,275

Previous Names

No previous names

Company Officers

  • LAW, Andrew Eric

    Llp Designated Member

    Appointed on 1 January 2010

    Month of birth: June 1966

    40
    Berkeley Square
    London
    W1J 5AL

  • CAXTON EUROPE ASSET MANAGEMENT LIMITED

    Corporate Llp Designated Member

    Appointed on 22 April 2009

    40
    Berkeley Square
    London
    W1J 5AL
    United Kingdom

  • PECK, Matthew Bates

    Llp Member

    Appointed on 1 January 2013

    Month of birth: October 1972

    40
    Berkeley Square
    London
    W1J 5AL

  • WADE, Matthew Duncan

    Llp Member

    Appointed on 1 January 2013

    Month of birth: November 1975

    40
    Berkeley Square
    London
    W1J 5AL

  • COOK NON-US HOLDINGS A LTD

    Corporate Llp Member

    Appointed on 30 September 2014

    190
    KY1-9005
    Elgin Avenue
    George Town
    Grand Caymen
    Cayman Islands

  • COOK NON-US HOLDINGS B LTD

    Corporate Llp Member

    Appointed on 30 September 2014

    190
    Elgin Avenue
    Ky1-9005
    George Town
    Grand Cayman
    Cayman Islands

  • COOK PARALLEL NON-US HOLDINGS A LTD

    Corporate Llp Member

    Appointed on 3 June 2015

    190
    Elgin Avenue
    George Town
    Grand Cayman
    KY1 9005
    Cayman Islands

  • COOK PARALLEL NON-US HOLDINGS B LTD

    Corporate Llp Member

    Appointed on 3 June 2015

    190
    Elgin Avenue
    George Town
    Grand Cayman
    KY1 9005
    Cayman Islands

  • BARNETT, Jonathan

    Llp Designated Member

    Appointed on 1 January 2010

    Resigned on 26 November 2010

    Month of birth: May 1969

    40
    Berkeley Square
    London
    W1J 5AL

  • BURROWS, Christon Jon

    Llp Designated Member

    Appointed on 22 April 2009

    Resigned on 1 December 2009

    Month of birth: January 1971

    28
    Desenfans Road
    Dulwich Village
    London
    SE21 7DN

  • MAHON, Kieran Michael James

    Llp Designated Member

    Appointed on 3 May 2011

    Resigned on 14 February 2014

    Month of birth: February 1968

    40
    Berkeley Square
    London
    W1J 5AL

  • PAINTING, Mark Edward

    Llp Designated Member

    Appointed on 1 January 2010

    Resigned on 29 February 2012

    Month of birth: August 1967

    40
    Berkeley Square
    London
    W1J 5AL

  • ROWE, Aaron

    Llp Designated Member

    Appointed on 1 January 2010

    Resigned on 5 April 2013

    Month of birth: May 1971

    40
    Berkeley Square
    London
    W1J 5AL

  • CAXTON CORPORATION

    Corporate Llp Designated Member

    Appointed on 1 December 2009

    Resigned on 23 December 2009

    Princeton Plaza Building 2
    731 Alexander Road
    Princeton
    New Jersey 08540
    United States

  • KIKANO, Michel Wahib

    Llp Member

    Appointed on 1 January 2013

    Resigned on 30 April 2016

    Month of birth: June 1976

    40
    Berkeley Square
    London
    W1J 5AL

  • WADHWANI, Sushil Baldev, Dr

    Llp Member

    Appointed on 1 January 2012

    Resigned on 31 December 2016

    Month of birth: December 1959

    40
    Berkeley Square
    London
    W1J 5AL

This information was most recently updated 08/08/2017.

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Please don't do this unless you have actually checked Companies House yourself and you know for certain that the data there has changed since the date on this data. Otherwise you are just wasting scarce API resources.

Latest Filings

  1. 19 May 2017 Full accounts made up to 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Accounts. Type: AA. Barcode: L66HSKER. Transaction: MzE3NjA5NTg5NmFkaXF6a2N4.

  2. 4 January 2017 Termination of appointment of Sushil Baldev Wadhwani as a member on 31 December 2016 [View PDF]

    Action Date: 31 December 2016. Category: Officers. Type: LLTM01. Barcode: X5XFSRWQ. Transaction: MzE2NTg1NDQwN2FkaXF6a2N4.

  3. 7 October 2016 Full accounts made up to 31 December 2015 [View PDF]

    Action Date: 31 December 2015. Category: Accounts. Type: AA. Barcode: A5GK0MLQ. Transaction: MzE1OTA3NjA5OGFkaXF6a2N4.

  4. 14 July 2016 [View PDF]

    Action Date: 30 June 2016. Category: Confirmation statement. Type: LLCS01. Barcode: X5B84IAQ. Transaction: MzE1MjkxOTE3OGFkaXF6a2N4.

  5. 12 July 2016 Termination of appointment of Michel Wahib Kikano as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X5B2XKEI. Transaction: MzE1Mjc3OTk1OGFkaXF6a2N4.

  6. 12 July 2016 Termination of appointment of Michel Wahib Kikano as a member on 30 April 2016 [View PDF]

    Action Date: 30 April 2016. Category: Officers. Type: LLTM01. Barcode: X5B2XK5F. Transaction: MzE1Mjc3OTg5M2FkaXF6a2N4.

  7. 7 October 2015 Full accounts made up to 31 December 2014 [View PDF]

    Action Date: 31 December 2014. Category: Accounts. Type: AA. Barcode: L4GOMSRF. Transaction: MzEzMjI3MjgxM2FkaXF6a2N4.

  8. 8 July 2015 Annual return made up to 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Annual return. Type: LLAR01. Barcode: X4B6CHS1. Transaction: MzEyNjY3OTAyNGFkaXF6a2N4.

  9. 8 July 2015 Member's details changed for Mr Michel Wahib Kikano on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: LLCH01. Barcode: X4B6CHKR. Transaction: MzEyNjY3ODg1MGFkaXF6a2N4.

  10. 8 July 2015 Member's details changed for Mr Matthew Bates Peck on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: LLCH01. Barcode: X4B6CHQ8. Transaction: MzEyNjY3ODg1MmFkaXF6a2N4.

  11. 8 July 2015 Member's details changed for Mr Matthew Duncan Wade on 30 June 2015 [View PDF]

    Action Date: 30 June 2015. Category: Officers. Type: LLCH01. Barcode: X4B6CHQG. Transaction: MzEyNjY3ODg0OWFkaXF6a2N4.

  12. 11 June 2015 Appointment of Cook Parallel Non-Us Holdings B Ltd as a member on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: LLAP02. Barcode: X49D6E8H. Transaction: MzEyNDk5ODk2N2FkaXF6a2N4.

  13. 11 June 2015 Appointment of Cook Parallel Non-Us Holdings a Ltd as a member on 3 June 2015 [View PDF]

    Action Date: 3 June 2015. Category: Officers. Type: LLAP02. Barcode: X49D6CXV. Transaction: MzEyNDk5ODczMGFkaXF6a2N4.

  14. 1 December 2014 Appointment of Cook Non-Us Holdings B Ltd as a member on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: LLAP02. Barcode: X3LUL528. Transaction: MzExMjQ5MzgzM2FkaXF6a2N4.

  15. 1 December 2014 Appointment of Cook Non-Us Holdings a Ltd as a member on 30 September 2014 [View PDF]

    Action Date: 30 September 2014. Category: Officers. Type: LLAP02. Barcode: X3LUKYE3. Transaction: MzExMjQ5MTM4NGFkaXF6a2N4.

  16. 1 December 2014 Appointment of Dr Sushil Baldev Wadhwani as a member on 1 January 2012 [View PDF]

    Action Date: 1 January 2012. Category: Officers. Type: LLAP01. Barcode: X3LUKKSQ. Transaction: MzExMjQ4NzkzM2FkaXF6a2N4.

  17. 26 November 2014 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A3L0Z0VM. Transaction: MzExMjE1MTUzM2FkaXF6a2N4.

  18. 26 November 2014 Change of status notice [View PDF]

    Category: Change of name. Type: LLDE01. Barcode: A3K3NJFE. Transaction: MzExMjE0MzIwNGFkaXF6a2N4.

  19. 7 October 2014 Full accounts made up to 31 December 2013 [View PDF]

    Action Date: 31 December 2013. Category: Accounts. Type: AA. Barcode: L3HI6VCJ. Transaction: MzEwODgzMDk4MWFkaXF6a2N4.

  20. 1 July 2014 Annual return made up to 30 June 2014 [View PDF]

    Action Date: 30 June 2014. Category: Annual return. Type: LLAR01. Barcode: X3B60KE1. Transaction: MzEwMjg2NTA1MWFkaXF6a2N4.

  21. 30 June 2014 Termination of appointment of Kieran Mahon as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X3B60KDT. Transaction: MzEwMjg2NDgzNWFkaXF6a2N4.

  22. 27 June 2013 Annual return made up to 27 June 2013 [View PDF]

    Action Date: 27 June 2013. Category: Annual return. Type: LLAR01. Barcode: X2BEJYIQ. Transaction: MzA4MDU3NTMzMWFkaXF6a2N4.

  23. 26 June 2013 Appointment of Mr Matthew Duncan Wade as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2BBZB8H. Transaction: MzA4MDUyMzA2OWFkaXF6a2N4.

  24. 19 June 2013 Appointment of Mr Matthew Bates Peck as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2ATVM17. Transaction: MzA4MDA0MjE1MGFkaXF6a2N4.

  25. 19 June 2013 Appointment of Mr Michel Wahib Kikano as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: X2ATVIPS. Transaction: MzA4MDA0MTAyM2FkaXF6a2N4.

  26. 2 May 2013 Full accounts made up to 31 December 2012 [View PDF]

    Action Date: 31 December 2012. Category: Accounts. Type: AA. Barcode: L272W7U3. Transaction: MzA3NzM1MTI2MWFkaXF6a2N4.

  27. 16 April 2013 Termination of appointment of Aaron Rowe as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X26G35K3. Transaction: MzA3NjMzODQ4NWFkaXF6a2N4.

  28. 21 September 2012 Full accounts made up to 31 December 2011 [View PDF]

    Action Date: 31 December 2011. Category: Accounts. Type: AA. Barcode: L1HSN0FD. Transaction: MzA2NDUwMTQwNGFkaXF6a2N4.

  29. 14 September 2012 Member's details changed for Aaron Rowe on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: LLCH01. Barcode: X1HGNGLT. Transaction: MzA2NDEzMTUzM2FkaXF6a2N4.

  30. 14 September 2012 Member's details changed for Aaron Bowe on 14 September 2012 [View PDF]

    Action Date: 14 September 2012. Category: Officers. Type: LLCH01. Barcode: X1HGNH7S. Transaction: MzA2NDEzMTc5MWFkaXF6a2N4.

  31. 11 June 2012 Annual return made up to 8 June 2012 [View PDF]

    Action Date: 8 June 2012. Category: Annual return. Type: LLAR01. Barcode: X1AQIT3S. Transaction: MzA1ODg1ODM0NWFkaXF6a2N4.

  32. 9 June 2012 Termination of appointment of Mark Painting as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: X1AQIT00. Transaction: MzA1ODg1ODMyOGFkaXF6a2N4.

  33. 5 October 2011 Full accounts made up to 31 December 2010 [View PDF]

    Action Date: 31 December 2010. Category: Accounts. Type: AA. Barcode: L3R2YXZB. Transaction: MzA0NDkzMjIyN2FkaXF6a2N4.

  34. 8 June 2011 Annual return made up to 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Annual return. Type: LLAR01. Barcode: XUK91UT8. Transaction: MzAzODUyMTYzNmFkaXF6a2N4.

  35. 8 June 2011 Appointment of Mr Kieran Michael James Mahon as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: XUK90UT7. Transaction: MzAzODUyMTQxN2FkaXF6a2N4.

  36. 8 June 2011 Member's details changed for Caxton Europe Asset Management Limited on 8 June 2011 [View PDF]

    Action Date: 8 June 2011. Category: Officers. Type: LLCH02. Barcode: XUK8ZUT5. Transaction: MzAzODUyMTQxNmFkaXF6a2N4.

  37. 8 June 2011 Termination of appointment of Jonathan Barnett as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: XUK8YUT4. Transaction: MzAzODUyMTQxM2FkaXF6a2N4.

  38. 6 September 2010 Full accounts made up to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: AA. Barcode: AEFULN38. Transaction: MzAyMjc0MzYxOGFkaXF6a2N4.

  39. 24 May 2010 Annual return made up to 22 April 2010 [View PDF]

    Action Date: 22 April 2010. Category: Annual return. Type: LLAR01. Barcode: LO8FGK51. Transaction: MzAxNjE3MTU4N2FkaXF6a2N4.

  40. 24 May 2010 Termination of appointment of Caxton Corporation as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: LO8FFK50. Transaction: MzAxNjE3MTQ3NWFkaXF6a2N4.

  41. 28 January 2010 Appointment of Jonathan Barnett as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LTIEZH0Q. Transaction: MzAwODE0NjI4OWFkaXF6a2N4.

  42. 28 January 2010 Appointment of Aaron Bowe as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LTIEYH0P. Transaction: MzAwODE0NjIzMWFkaXF6a2N4.

  43. 25 January 2010 Appointment of Mark Painting as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: LUPCIGN1. Transaction: MzAwNzgzOTQ4OGFkaXF6a2N4.

  44. 25 January 2010 Appointment of Andrew Eric Law as a member [View PDF]

    Category: Officers. Type: LLAP01. Barcode: AHO01GVR. Transaction: MzAwNzgzOTAyOGFkaXF6a2N4.

  45. 7 December 2009 Termination of appointment of Christon Burrows as a member [View PDF]

    Category: Officers. Type: LLTM01. Barcode: LWG2GFIC. Transaction: MzAwNDM5MTY0NGFkaXF6a2N4.

  46. 2 December 2009 Appointment of Caxton Corporation as a member [View PDF]

    Category: Officers. Type: LLAP02. Barcode: LVVAVFE9. Transaction: MzAwNDEwODYzNmFkaXF6a2N4.

  47. 16 November 2009 Current accounting period shortened from 30 April 2010 to 31 December 2009 [View PDF]

    Action Date: 31 December 2009. Category: Accounts. Type: LLAA01. Barcode: A90M9EXP. Transaction: MzAwMjkyNjE0N2FkaXF6a2N4.

  48. 22 April 2009 Incorporation document\certificate of incorporation [View PDF]

    Category: Other. Type: LLP2. Barcode: A11DF98L. Transaction: MjAzMTE5MjQzOWFkaXF6a2N4.

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