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Birchway Capital LLP

Birchway Capital LLP is an active company incorporated on 22 January 2024 with the registered office located in London, City of London. Birchway Capital LLP was registered 1 year 7 months ago.
Status
Active
Active since incorporation
Company No
OC450725
Limited liability partnership
Age
1 year 7 months
Incorporated 22 January 2024
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 21 January 2025 (7 months ago)
Next confirmation dated 21 January 2026
Due by 4 February 2026 (4 months remaining)
No changes occurred since incorporation
Accounts
Not Submitted
Awaiting first accounts
For period ending 31 March 2025
Due by 22 October 2025 (1 month remaining)
Contact
Address
6th Floor One London Wall
London
United Kingdom
EC2Y 5EB
United Kingdom
Same address since incorporation
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
4
Shareholders
-
Controllers (PSC)
3
PSC • Slovak • Lives in UK • Born in Jun 1971
PSC • Irish • Lives in UK • Born in Feb 1985
PSC • British • Lives in UK • Born in Jul 1983
Shareholders, PSCs & Group Structure
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Mutual Companies
No mutual companies found
Financials
Birchway Capital LLP has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Confirmation Submitted
7 Months Ago on 23 Jan 2025
Charge Satisfied
10 Months Ago on 15 Nov 2024
New Charge Registered
11 Months Ago on 3 Oct 2024
Martin Kandrac Appointed
1 Year 5 Months Ago on 24 Mar 2024
Martin Kandrac (PSC) Appointed
1 Year 5 Months Ago on 24 Mar 2024
Jeremy Hansell (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Kilian Pender (PSC) Details Changed
1 Year 6 Months Ago on 19 Feb 2024
Tiago Caruso (PSC) Resigned
1 Year 6 Months Ago on 19 Feb 2024
Tiago Caruso Resigned
1 Year 6 Months Ago on 19 Feb 2024
Accounting Period Extended
1 Year 7 Months Ago on 24 Jan 2024
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Documents
Confirmation statement made on 21 January 2025 with no updates
Submitted on 23 Jan 2025
Satisfaction of charge OC4507250001 in full
Submitted on 15 Nov 2024
Registration of charge OC4507250001, created on 3 October 2024
Submitted on 10 Oct 2024
Second filing for the appointment of Martin Kandrac as a member
Submitted on 20 Aug 2024
Change of status notice
Submitted on 23 Jul 2024
Notification of Martin Kandrac as a person with significant control on 24 March 2024
Submitted on 8 Apr 2024
Appointment of Martin Kandrac as a member on 24 March 2024
Submitted on 8 Apr 2024
Change of details for Kilian Pender as a person with significant control on 19 February 2024
Submitted on 1 Mar 2024
Change of details for Jeremy Hansell as a person with significant control on 19 February 2024
Submitted on 1 Mar 2024
Termination of appointment of Tiago Caruso as a member on 19 February 2024
Submitted on 20 Feb 2024
Repayment History
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