CAPHAVEN LLP
CAPHAVEN LLP
Contact & Details
Contact
Full company profile for CAPHAVEN LLP (OC391884), an active financial services company based in United Kingdom. Incorporated 11 Mar 2014. View financials, directors, shareholders, and filings.
Business Summary
This company specializes in providing innovative solutions and services across multiple sectors. Sign up to viewReports
Credit Report
In-depth credit score, financial analysis, risk assessment and company intelligence.
Financials
Financials
Net Assets, Total Assets & Total Liabilities (2014–2024)
Cash in Bank
£210.86k
Net Assets
£412.31k
Total Liabilities
£110.65k
Turnover
N/A
Employees
N/A
Debt Ratio
21%
Financial History
Revenue, profit, EBITDA and key financial figures
2025 31 Mar Year End | 2024 31 Mar Year End | |
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Funding
Fundraising & Grants
No fundraising or grants recorded
Investors (0)
No investor information available
Officers
Officers
| Status | |||||
|---|---|---|---|---|---|
| Lukha, Neeshu Rasik | Llp-designated-member | Unknown | United Kingdom | 31 Aug 2016 | Active |
| Riklin, Cornel Carl | Llp-designated-member | Unknown | United Kingdom | 11 Mar 2014 | Active |
| Wallendahl, Berent | Llp-designated-member | Unknown | United Kingdom | 31 Aug 2016 | Active |
See all 5 officers
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Persons with Significant Control
Persons with Significant Control (7)
Neeshu Rasik Lukha
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Cornel Carl Riklin
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Neeshu Rasik Lukha
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Berent August Wallendahl
British
- Voting Rights 25 To 50 Percent Limited Liability Partnership,right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Cornel Carl Riklin
Swiss
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Cornel Carl Riklin
Swiss
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Mr Berent August Wallendahl
Norwegian
- Voting Rights 25 To 50 Percent Limited Liability Partnership
- Right To Share Surplus Assets 25 To 50 Percent Limited Liability Partnership
Peter Heath Dailey Jr.
Ceased 31 Mar 2017
Neeshu Rasik Ranchodas Lukha
Ceased 31 Mar 2017
Group Structure
Group Structure
No group structure identified
Charges
Charges
No charges registered
Properties
Properties
No related properties
Documents
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 21 May 2026 | Officers | Change Person Member Limited Liability Partnership With Name Change Date | |
| 21 May 2026 | Persons With Significant Control | Change To A Person With Significant Control Without Name Date | |
| 21 May 2026 | Confirmation Statement | Confirmation statement made on 10 May 2026 with no updates | |
| 20 Aug 2025 | Address | Change Registered Office Address Limited Liability Partnership With Date Old Address New Address | |
| 18 Jul 2025 | Accounts | Annual accounts made up to 31 Mar 2025 |
Change Person Member Limited Liability Partnership With Name Change Date
Change To A Person With Significant Control Without Name Date
Confirmation statement made on 10 May 2026 with no updates
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
Annual accounts made up to 31 Mar 2025
Recent Activity
Latest Activity
Change Person Member Limited Liability Partnership With Name Change Date
2 weeks ago on 21 May 2026
Change To A Person With Significant Control Without Name Date
2 weeks ago on 21 May 2026
Confirmation statement made on 10 May 2026 with no updates
2 weeks ago on 21 May 2026
Change Registered Office Address Limited Liability Partnership With Date Old Address New Address
9 months ago on 20 Aug 2025
Annual accounts made up to 31 Mar 2025
10 months ago on 18 Jul 2025