KESTER CAPITAL LLP – OC323239

Kester Capital

Overview of Kester Capital LLP

Kester Capital is a primary buy-out specialist, led by entrepreneurial and experienced investors, and focused on UK businesses that require capital in order to unlock their potential.

  • Registered office address: 24 Grosvenor Street Grosvenor Street, London, England, W1K 4QN
  • Company type: Limited liability partnership
  • Incorporated on: 17 October 2006
  • Status: Active

Key filing dates

  • Accounting reference date: 31 December
  • Last accounts made up to: 31 December 2018
  • Next accounts due: 31 December 2020
  • Last confirmation statement date: 30 September 2019
  • Next confirmation statement due: 11 November 2020

Previous company names

Previous company names
Name Period
GCP CAPITAL PARTNERS LLP 23 October 2013
GREENHILL CAPITAL PARTNERS EUROPE LLP 31 December 2010

People

Officers:
7 officers / 4 resignations

  • LLP Designated Member CROCKETT, Robert Cameron ACTIVE
  • Appointed: 1 July 2010
  • Date of birth: December 1971
  • Correspondence address: 48, Dover Street, 1st Floor, London, England, W1S 4FF
  • Country/State of Residence: United Kingdom

  • LLP Designated Member MAIDMENT, Adam ACTIVE
  • Appointed: 1 July 2010
  • Date of birth: December 1973
  • Correspondence address: 24 Grosvenor Street, Grosvenor Street, London, England, W1K 4QN
  • Country/State of Residence: England

  • LLP Designated Member GCP CAPITAL PARTNERS HOLDINGS INC ACTIVE
  • Appointed: 5 April 2016
  • Correspondence address: 615, South Dupont Highway, City Of Dover, County Of Kent, Delaware, United States, 19901
  • Non European Economic Area
  • Place registered: USA
  • Registration number: 4762623
  • Legal authority: STATE OF DELAWARE, USA
  • Legal form: INCORPORATED COMPANY

  • LLP Designated Member PHILLIPS, George Brian RESIGNED
  • Appointed: 1 February 2007
  • Date of birth: April 1960
  • Resigned: 31 March 2014
  • Correspondence address: 48, Dover Street, London, England, W1S 4FF
  • Country/State of Residence: England

  • LLP Designated Member GCP CAPITAL PARTNERS EUROPE LIMITED RESIGNED
  • Appointed: 22 December 2009
  • Resigned: 5 April 2016
  • Correspondence address: KESTER CAPITAL LLP, 48, Dover Street, London, England, W1S 4FF
  • European Economic Area
  • Place registered: UNITED KINGDOM
  • Registration number: 07097435

  • LLP Designated Member GREENHILL & CO. CAYMAN LIMITED RESIGNED
  • Appointed: 17 October 2006
  • Resigned: 31 December 2010
  • Correspondence address: PO BOX 309 Gt Ugland House, South Church Street, George Town, Grand Cayman, Cayman Islands,

  • LLP Designated Member GREENHILL & CO. EUROPE LIMITED RESIGNED
  • Appointed: 17 October 2006
  • Resigned: 31 December 2010
  • Correspondence address: Eversheds House, 70 Great Bridgewater Street, Manchester, , , M1 5ES

Persons with significant control:

3 active person with significant control / 0 active statements

  • Mr Robert Cameron Crockett ACTIVE
  • Correspondence address: 24 Grosvenor Street, Grosvenor Street, London, England, W1K 4QN
  • Notified on: 6 April 2016
  • Date of birth: December 1971
  • Nationality: British
  • Country of residence: United Kingdom

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%
  • Has significant influence or control
  • Right to surplus assets – More than 25% but not more than 50%
  • Right to appoint and remove members

  • Mr Adam Maidment ACTIVE
  • Correspondence address: 24 Grosvenor Street, Grosvenor Street, London, England, W1K 4QN
  • Notified on: 6 April 2016
  • Date of birth: December 1973
  • Nationality: British
  • Country of residence: England

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%
  • Has significant influence or control
  • Right to surplus assets – More than 25% but not more than 50%
  • Right to appoint and remove members

  • Mr Robert Henry Niehaus ACTIVE
  • Correspondence address: 24 Grosvenor Street, Grosvenor Street, London, England, W1K 4QN
  • Notified on: 6 April 2016
  • Date of birth: August 1955
  • Nationality: American
  • Country of residence: United States

Nature of control:

  • Ownership of voting rights – More than 25% but not more than 50%
  • Has significant influence or control
  • Right to surplus assets – More than 25% but not more than 50%
  • Right to appoint and remove members

Recent Filing History

Recent Filing History
Date Form Description
23 Oct 2019 AA Accounts for a small company made up to 31 December 2018
30 Sep 2019 LLCS01 Confirmation statement made on 30 September 2019 with no updates
18 Jul 2019 LLMR01 Registration of charge OC3232390003, created on 12 July 2019
29 May 2019 LLAD01 Registered office address changed from 1st Floor 48 Dover Street London W1S 4FF to 24 Grosvenor Street Grosvenor Street London W1K 4QN on 29 May 2019
4 Oct 2018 LLCS01 Confirmation statement made on 30 September 2018 with no updates
12 Sep 2018 AA Accounts for a small company made up to 31 December 2017
3 Oct 2017 LLCS01 Confirmation statement made on 30 September 2017 with no updates
31 Aug 2017 AA Accounts for a small company made up to 31 December 2016
6 Feb 2017 LLCH01 Member’s details changed for Mr Robert Cameron Crockett on 1 February 2017
5 Oct 2016 LLCS01 Confirmation statement made on 30 September 2016 with updates
12 Sep 2016 AA Full accounts made up to 31 December 2015
6 Jun 2016 LLPAUD Resignation of an auditor
4 May 2016 LLTM01 Termination of appointment of Gcp Capital Partners Europe Limited as a member on 5 April 2016
4 May 2016 LLAP02 Appointment of Gcp Capital Partners Holdings Inc as a member on 5 April 2016
6 Oct 2015 LLAR01 Annual return made up to 30 September 2015
5 Oct 2015 LLAD01 Registered office address changed from 48 Dover Street London W1S 4FF to 1st Floor 48 Dover Street London W1S 4FF on 5 October 2015
7 May 2015 AA Full accounts made up to 31 December 2014
17 Oct 2014 LLAR01 Annual return made up to 30 September 2014
17 Oct 2014 LLCH02 Member’s details changed for Gcp Capital Partners Europe Llp on 1 November 2013
9 Sep 2014 AA Full accounts made up to 31 December 2013
28 Apr 2014 LLTM01 Termination of appointment of George Phillips as a member
20 Nov 2013 LLAD01 Registered office address changed from 7Th Floor Lansdowne House Berkley Square London W1J 6ER on 20 November 2013
14 Nov 2013 LLAR01 Annual return made up to 17 October 2013
14 Nov 2013 LLCH01 Member’s details changed for Mr George Brian Phillips on 11 November 2013
14 Nov 2013 LLCH01 Member’s details changed for Adam Maidment on 11 November 2013
14 Nov 2013 LLCH01 Member’s details changed for Mr Robert Cameron Crockett on 11 November 2013
23 Oct 2013 CERTNM Company name changed gcp capital partners LLPcertificate issued on 23/10/13

 

  • LLNM01 change-of-name-notice-limited-liability-partnership
23 Sep 2013 AA Full accounts made up to 31 December 2012
25 Oct 2012 LLAR01 Annual return made up to 17 October 2012
1 May 2012 AA Full accounts made up to 31 December 2011
13 Jan 2012 LLAR01 Annual return made up to 17 October 2011
12 Jul 2011 AA Full accounts made up to 31 December 2010
28 Jan 2011 LLTM01 Termination of appointment of Greenhill & Co. Cayman Limited as a member
28 Jan 2011 LLTM01 Termination of appointment of Greenhill & Co. Europe Limited as a member
25 Jan 2011 LLCH01 Member’s details changed for Mr George Brian Phillips on 31 December 2010
25 Jan 2011 LLCH01 Member’s details changed for Robert Cameron Crockett on 31 December 2010
25 Jan 2011 LLCH02 Member’s details changed for Gcp Capital Partners Europe Llp on 31 December 2010
7 Jan 2011 LLCH01 Member’s details changed for Adam Maidment on 31 December 2010
31 Dec 2010 CERTNM Company name changed greenhill capital partners europe LLPcertificate issued on 31/12/10

 

  • LLNM01 change-of-name-notice-limited-liability-partnership
16 Nov 2010 LLAR01 Annual return made up to 17 October 2010
15 Nov 2010 LLAP01 Appointment of Adam Maidment as a member
15 Nov 2010 LLAP01 Appointment of Robert Cameron Crockett as a member
4 Oct 2010 AA Full accounts made up to 31 December 2009
10 Aug 2010 LLAP02 Appointment of Gcp Capital Partners Europe Llp as a member
12 Nov 2009 LLAR01 Annual return made up to 17 October 2009
2 Sep 2009 AA Full accounts made up to 31 December 2008
20 May 2009 LLP363 Annual return made up to 17/10/07
20 May 2009 LLP363 Annual return made up to 17/10/08
6 May 2008 AA Full accounts made up to 31 December 2007
10 Sep 2007 395 Particulars of mortgage/charge
10 Sep 2007 395 Particulars of mortgage/charge
14 Feb 2007 288a New member appointed
27 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
17 Oct 2006 NEWINC Incorporation

Charges

3 charges registered
3 outstanding, 0 satisfied, 0 part satisfied

Charge code OC3232390003

Created
12 July 2019

Delivered
18 July 2019

Status
Outstanding

Persons entitled
Silicon Valley Bank

Brief description
None.
Contains fixed charge.
Contains floating charge.
Contains negative pledge.


Deed of assignment

Created
22 August 2007

Delivered
10 September 2007

Status
Outstanding

Persons entitled
The Royal Bank of Scotland PLC

Amount secured
All monies due or to become due from the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars
The partnership rights. See the mortgage charge document for full details.


Deed of assignment

Created
22 August 2007

Delivered
10 September 2007

Status
Outstanding

Persons entitled
The Royal Bank of Scotland PLC

Amount secured
All monies due or to become due from the assignor to the chargee on any account whatsoever under the terms of the aforementioned instrument creating or evidencing the charge

Short particulars
The partnership rights. See the mortgage charge document for full details.

 

Kester Capital LLp
Kester Capital LLP

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