CAPULA INVESTMENT MANAGEMENT LLP

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DateDescription
05/08/255 August 2025 NewMember's details changed for Masao Asai on 2025-07-23

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25/07/2525 July 2025 Termination of appointment of Rupert James Terry as a member on 2025-06-30

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25/07/2525 July 2025 Termination of appointment of Peter John Curtis Warren as a member on 2025-06-30

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20/06/2520 June 2025 Second filing for the appointment of Enrico Corsalini as a member

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30/05/2530 May 2025 Confirmation statement made on 2025-05-24 with no updates

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18/03/2518 March 2025 Appointment of Mr. Driss Bennani as a member on 2025-02-01

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12/03/2512 March 2025 Appointment of Mr. Enrico Corsalini as a member on 2025-02-01

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12/03/2512 March 2025 Appointment of Mr. Barnaby John Allan Dalton as a member on 2025-02-01

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12/03/2512 March 2025 Appointment of Mr Matthew Tschantz as a member on 2025-02-01

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31/12/2431 December 2024 Full accounts made up to 2024-03-31

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13/08/2413 August 2024 Termination of appointment of Daniel Jonathan Gerber as a member on 2024-06-30

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12/08/2412 August 2024 Termination of appointment of a member

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05/06/245 June 2024 Confirmation statement made on 2024-05-24 with no updates

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05/02/245 February 2024 Appointment of Mr Chand Bipin Sheth as a member on 2024-02-01

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05/02/245 February 2024 Appointment of Mr Yat Ming Victor Li as a member on 2024-02-01

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05/02/245 February 2024 Appointment of Mr Gavin Neil Estcourt as a member on 2024-02-01

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05/02/245 February 2024 Termination of appointment of Xin Yeung as a member on 2023-12-31

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05/02/245 February 2024 Termination of appointment of John Douglas Naud as a member on 2023-09-12

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09/01/249 January 2024 Full accounts made up to 2023-03-31

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21/09/2321 September 2023 Change of details for Mr Yan Huo as a person with significant control on 2023-04-01

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22/06/2322 June 2023 Termination of appointment of Capula Cpl (2013) E Limited as a member on 2023-06-08

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05/06/235 June 2023 Confirmation statement made on 2023-05-24 with no updates

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14/04/2314 April 2023 Termination of appointment of Tokai Tokyo Financial Holdings Inc as a member on 2023-03-31

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14/04/2314 April 2023 Appointment of Tokai Tokyo Global Investments Pte Ltd as a member on 2023-03-31

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08/02/238 February 2023 Appointment of Mr Christian Rudolf Schels as a member on 2023-02-01

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08/02/238 February 2023 Appointment of Mr Rupert James Terry as a member on 2023-02-01

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07/01/237 January 2023 Full accounts made up to 2022-03-31

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23/09/2223 September 2022 Member's details changed for Capula Investment Services Limited on 2022-09-16

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23/09/2223 September 2022 Member's details changed for Capula Cpl (2013) E Limited on 2022-09-16

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16/09/2216 September 2022 Registered office address changed from 4th Floor Reading Bridge House George Street Reading Berkshire RG1 8LS to 4th Floor Phoenix House 1 Station Hill Reading Berkshire RG1 1NB on 2022-09-16

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04/02/224 February 2022 Appointment of Mr John Douglas Naud as a member on 2022-02-01

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04/02/224 February 2022 Appointment of Mr Pawel Marek Lewicki as a member on 2022-02-01

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04/02/224 February 2022 Appointment of Mr Dan Jonathan Gerber as a member on 2022-02-01

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04/02/224 February 2022 Termination of appointment of Fredrik Gentzel as a member on 2021-12-31

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29/12/2129 December 2021 Full accounts made up to 2021-03-31

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24/09/2024 September 2020 APPOINTMENT TERMINATED, LLP MEMBER ANGEL SERRAT

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02/09/202 September 2020 LLP MEMBER APPOINTED MR NATHANIEL DEAN

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27/05/2027 May 2020 CONFIRMATION STATEMENT MADE ON 24/05/20, NO UPDATES

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10/03/2010 March 2020 LLP MEMBER APPOINTED MR PETER JOHN CURTIS WARREN

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24/01/2024 January 2020 APPOINTMENT TERMINATED, LLP MEMBER DAVID SOBOTKA

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18/12/1918 December 2019 FULL ACCOUNTS MADE UP TO 31/03/19

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30/05/1930 May 2019 CONFIRMATION STATEMENT MADE ON 24/05/19, NO UPDATES

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13/03/1913 March 2019 LLP MEMBER APPOINTED SALIL DHAWAN

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13/03/1913 March 2019 LLP MEMBER APPOINTED CHRIS STRIESOW

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13/03/1913 March 2019 LLP MEMBER APPOINTED YOSHINARI KURIBAYASHI

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09/01/199 January 2019 FULL ACCOUNTS MADE UP TO 31/03/18

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31/05/1831 May 2018 CONFIRMATION STATEMENT MADE ON 24/05/18, NO UPDATES

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23/03/1823 March 2018 CORPORATE LLP MEMBER APPOINTED THE DAI-ICHI LIFE INSURANCE COMPANY, LIMITED

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19/03/1819 March 2018 APPOINTMENT TERMINATED, LLP MEMBER MITSUBISHI CORPORATION INTERNATIONAL (EUROPE) PLC

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19/03/1819 March 2018 APPOINTMENT TERMINATED, LLP MEMBER MC ASSET MANAGEMENT EUROPE LIMITED

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02/03/182 March 2018 LLP MEMBER APPOINTED MR FREDRIK GENTZEL

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02/03/182 March 2018 LLP MEMBER APPOINTED TAISUKE NAKAMURA

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12/01/1812 January 2018 APPOINTMENT TERMINATED, LLP MEMBER VIJAY SHARMA

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20/12/1720 December 2017 FULL ACCOUNTS MADE UP TO 31/03/17

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13/09/1713 September 2017 PSC'S CHANGE OF PARTICULARS / MR YAN HUO / 20/07/2017

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13/09/1713 September 2017 APPOINTMENT TERMINATED, LLP MEMBER STEVEN GREGORNIK

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13/09/1713 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID SOBOTKA / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR RYAN LUCAS LETCHWORTH / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MASAO ASAI / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR YAN HUO / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / SAM LOWE / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / NEIL MCCALLUM / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR MARK BARNETT / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / PIYUSH BHARTI / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR JONATHAN SIMON BLOOM / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN-MARC BOTAZZI / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR DAVID DYMOV / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR XIN YEUNG / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / BING-LE WU / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / VIJAY SHARMA / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / ANGEL SERRAT / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / ALI SAIEDABADI / 20/07/2017

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12/09/1712 September 2017 LLP MEMBER'S CHANGE OF PARTICULARS / MR TAKU IIDA / 20/07/2017

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07/06/177 June 2017 CONFIRMATION STATEMENT MADE ON 24/05/17, WITH UPDATES

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06/06/176 June 2017 APPOINTMENT TERMINATED, LLP MEMBER THORKILD JUNCKER

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06/06/176 June 2017 APPOINTMENT TERMINATED, LLP MEMBER DAVID GU

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27/03/1727 March 2017 APPOINTMENT TERMINATED, LLP MEMBER AYMAN HINDY

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22/02/1722 February 2017 LLP MEMBER APPOINTED MR RYAN LUCAS LETCHWORTH

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22/02/1722 February 2017 LLP MEMBER APPOINTED MR DAVID DYMOV

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21/02/1721 February 2017 APPOINTMENT TERMINATED, LLP MEMBER CAPULA CPL (2014) LIMITED

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11/01/1711 January 2017 FULL ACCOUNTS MADE UP TO 31/03/16

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05/08/165 August 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / PETERSHILL NON-US HOLDINGS LTD / 13/07/2016

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22/06/1622 June 2016 ANNUAL RETURN MADE UP TO 24/05/16

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21/06/1621 June 2016 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GOLDMAN SACHS PETERSHILL NON-U S HOLDINGS I LIMITED / 01/05/2013

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15/06/1615 June 2016 APPOINTMENT TERMINATED, LLP MEMBER CAPULA CPL (2012) LIMITED

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22/04/1622 April 2016 SECOND FILING WITH MUD 24/05/15 FOR FORM LLAR01

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13/04/1613 April 2016 CHANGE OF PARTICULARS FOR A CORPORATE LLP MEMBER

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11/04/1611 April 2016 APPOINTMENT TERMINATED, LLP MEMBER CAPULA CPL (2013) LIMITED

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15/03/1615 March 2016 LLP MEMBER APPOINTED MR DAVID SOBOTKA

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14/03/1614 March 2016 LLP MEMBER APPOINTED MR TAKU IIDA

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07/01/167 January 2016 FULL ACCOUNTS MADE UP TO 31/03/15

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29/05/1529 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / PIYUSH BHARTI / 27/11/2014

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29/05/1529 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / MARK BARNETT / 27/11/2014

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29/05/1529 May 2015 ANNUAL RETURN MADE UP TO 24/05/15

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29/05/1529 May 2015 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN-MARC BOTAZZI / 27/11/2014

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24/03/1524 March 2015 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MITSUBISHI CORPORATION (UK) PLC / 01/04/2010

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04/03/154 March 2015 APPOINTMENT TERMINATED, LLP MEMBER MC UK INVESTMENT LIMITED

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04/03/154 March 2015 CORPORATE LLP MEMBER APPOINTED MC ASSET MANAGEMENT EUROPE LIMITED

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02/03/152 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / SAM LOWE / 01/03/2015

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02/03/152 March 2015 LLP MEMBER'S CHANGE OF PARTICULARS / NEIL MCCALLUM / 01/03/2015

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14/01/1514 January 2015 FULL ACCOUNTS MADE UP TO 31/03/14

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22/10/1422 October 2014 APPOINTMENT TERMINATED, LLP MEMBER CAPULA CPL (2011) LIMITED

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17/06/1417 June 2014 ANNUAL RETURN MADE UP TO 24/05/14

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28/04/1428 April 2014 LLP MEMBER APPOINTED MR XIN YEUNG

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28/04/1428 April 2014 LLP MEMBER APPOINTED MR JONATHAN SIMON BLOOM

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25/03/1425 March 2014 CORPORATE LLP MEMBER APPOINTED CAPULA CPL (2014) LIMITED

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27/01/1427 January 2014 APPOINTMENT TERMINATED, LLP MEMBER ED O'REILLY

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06/01/146 January 2014 FULL ACCOUNTS MADE UP TO 31/03/13

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19/06/1319 June 2013 ANNUAL RETURN MADE UP TO 24/05/13

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23/04/1323 April 2013 LLP MEMBER APPOINTED MR STEVEN ALEN GREGORNIK

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08/03/138 March 2013 CORPORATE LLP MEMBER APPOINTED CAPULA CPL (2013) E LIMITED

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08/03/138 March 2013 CORPORATE LLP MEMBER APPOINTED CAPULA CPL (2013) LIMITED

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08/01/138 January 2013 FULL ACCOUNTS MADE UP TO 31/03/12

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01/10/121 October 2012 LLP MEMBER'S CHANGE OF PARTICULARS / VIJAY SHARMA / 01/09/2012

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21/06/1221 June 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPULA CPL (2011) LIMITED / 22/07/2011

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21/06/1221 June 2012 ANNUAL RETURN MADE UP TO 24/05/12

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21/06/1221 June 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPULA CPL (2011) LIMITED / 22/07/2011

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / AYMAN HINDY / 01/01/2012

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / VIJAY SHARMA / 01/01/2012

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / ANGEL SERRAT / 01/01/2012

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / SAM LOWE / 01/01/2011

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / MR ED O'REILLY / 01/06/2012

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20/06/1220 June 2012 LLP MEMBER'S CHANGE OF PARTICULARS / THORKILD PETER JUNCKER / 01/01/2012

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14/06/1214 June 2012 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPULA INVESTMENT SERVICES LIMITED / 22/07/2011

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14/06/1214 June 2012 APPOINTMENT TERMINATED, LLP MEMBER QIANG DAI

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14/06/1214 June 2012 LLP MEMBER APPOINTED MR ED O'REILLY

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04/05/124 May 2012 CORPORATE LLP MEMBER APPOINTED CAPULA CPL (2012) LIMITED

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07/02/127 February 2012 LLP MEMBER'S CHANGE OF PARTICULARS / SAM LOWE / 30/01/2012

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19/12/1119 December 2011 FULL ACCOUNTS MADE UP TO 31/03/11

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06/12/116 December 2011 LLP MEMBER APPOINTED MR DAVID GANG CHENG GU

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22/07/1122 July 2011 REGISTERED OFFICE CHANGED ON 22/07/2011 FROM 42-44 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / AYMAN HINDY / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / BING-LE WU / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / JEAN-MARC BOTAZZI / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ALI SAIEDABADI / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / THORKILD PETER JUNCKER / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / QIANG DAI / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / VIJAY SHARMA / 01/04/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MASAO ASAI / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / SAM LOWE / 01/01/2011

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16/06/1116 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / CAPULA INVESTMENT SERVICES LIMITED / 01/01/2011

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16/06/1116 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MITSUBISHI CORPORATION (UK) PLC / 01/01/2011

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16/06/1116 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / MC UK INVESTMENT LIMITED / 01/01/2011

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16/06/1116 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / TOKAI TOKYO FINANCIAL HOLDINGS INC / 01/01/2011

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16/06/1116 June 2011 CORPORATE LLP MEMBER'S CHANGE OF PARTICULARS / GOLDMAN SACHS PETERSHILL NON-U S HOLDINGS I LIMITED / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / PIYUSH BHARTI / 01/01/2011

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16/06/1116 June 2011 ANNUAL RETURN MADE UP TO 24/05/11

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / YAN HUO / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / MARK BARNETT / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / NEIL MCCALLUM / 01/01/2011

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16/06/1116 June 2011 LLP MEMBER'S CHANGE OF PARTICULARS / ANGEL SERRAT / 01/01/2011

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15/06/1115 June 2011 LLP MEMBER APPOINTED VIJAY SHARMA

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18/05/1118 May 2011 CORPORATE LLP MEMBER APPOINTED CAPULA CPL (2011) LIMITED

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10/12/1010 December 2010 FULL ACCOUNTS MADE UP TO 31/03/10

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23/08/1023 August 2010 LLP MEMBER APPOINTED AYMAN HINDY

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10/08/1010 August 2010 LLP MEMBER APPOINTED THORKILD PETER JUNCKER

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10/08/1010 August 2010 LLP MEMBER APPOINTED ANGEL SERRAT

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03/08/103 August 2010 APPOINTMENT TERMINATED, LLP MEMBER ANGEL SERRAT

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03/08/103 August 2010 APPOINTMENT TERMINATED, LLP MEMBER AYMAN HINDY

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03/08/103 August 2010 APPOINTMENT TERMINATED, LLP MEMBER THORKILD JUNCKER

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06/07/106 July 2010 LLP MEMBER APPOINTED AYMAN HINDY

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25/06/1025 June 2010 LLP MEMBER APPOINTED ANGEL SERRAT

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25/06/1025 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / QIANG DAI / 01/04/2010

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25/06/1025 June 2010 LLP MEMBER'S CHANGE OF PARTICULARS / PIYUSH BHARTI / 01/04/2010

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25/06/1025 June 2010 ANNUAL RETURN MADE UP TO 24/05/10

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25/06/1025 June 2010 LLP MEMBER APPOINTED THORKILD JUNCKER

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18/06/1018 June 2010 FULL ACCOUNTS MADE UP TO 30/09/09

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20/05/1020 May 2010 PARTICULARS OF A MORTGAGE OR CHARGE IN RESPECT OF A LIMITED LIABILITY PARTNERSHIP / CHARGE NO: 3

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01/12/091 December 2009 CURRSHO FROM 30/09/2010 TO 31/03/2010

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28/07/0928 July 2009 FULL ACCOUNTS MADE UP TO 30/09/08

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09/06/099 June 2009 ANNUAL RETURN MADE UP TO 24/05/09

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09/06/099 June 2009 MEMBER'S PARTICULARS MARK BARNETT

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09/06/099 June 2009 MEMBER'S PARTICULARS TOKAI TOKYO SECURITIES CO LTD

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09/06/099 June 2009 MEMBER'S PARTICULARS YAN HUO

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09/06/099 June 2009 MEMBER'S PARTICULARS PIYUSH BHARTI

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02/06/092 June 2009 LLP MEMBER APPOINTED TOKAI TOKYO SECURITIES CO LTD

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04/03/094 March 2009 LLP MEMBER APPOINTED SAM LOWE

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08/10/088 October 2008 LLP MEMBER APPOINTED MITSUBISHI CORPORATION (UK) PLC

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08/10/088 October 2008 LLP MEMBER APPOINTED MC UK INVESTMENT LIMITED

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05/09/085 September 2008 LLP MEMBER APPOINTED JEAN-MARC BOTAZZI

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18/07/0818 July 2008 FULL ACCOUNTS MADE UP TO 30/09/07

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01/07/081 July 2008 ANNUAL RETURN MADE UP TO 24/05/08

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26/06/0826 June 2008 LLP MEMBER APPOINTED BING-LE WU

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13/02/0813 February 2008 NEW MEMBER APPOINTED

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17/01/0817 January 2008 NEW MEMBER APPOINTED

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18/12/0718 December 2007 PARTICULARS OF MORTGAGE/CHARGE

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14/12/0714 December 2007 MEMBER'S PARTICULARS CHANGED

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11/12/0711 December 2007 MEMBER'S PARTICULARS CHANGED

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11/12/0711 December 2007 MEMBER'S PARTICULARS CHANGED

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21/11/0721 November 2007 MEMBER'S PARTICULARS CHANGED

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18/08/0718 August 2007 MEMBER'S PARTICULARS CHANGED

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09/08/079 August 2007 REGISTERED OFFICE CHANGED ON 09/08/07 FROM: 42 PORTMAN ROAD READING BERKSHIRE RG30 1EA

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07/06/077 June 2007 ANNUAL RETURN MADE UP TO 24/05/07

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22/02/0722 February 2007 FULL ACCOUNTS MADE UP TO 30/09/06

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08/08/068 August 2006 PARTICULARS OF MORTGAGE/CHARGE

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21/06/0621 June 2006 MEMBER'S PARTICULARS CHANGED

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21/06/0621 June 2006 ANNUAL RETURN MADE UP TO 24/05/06

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23/05/0623 May 2006 NEW MEMBER APPOINTED

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23/05/0623 May 2006 NEW MEMBER APPOINTED

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23/05/0623 May 2006 NEW MEMBER APPOINTED

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21/09/0521 September 2005 REGISTERED OFFICE CHANGED ON 21/09/05 FROM: 1 EXCHANGE SQUARE LONDON EC2A 2JL

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21/09/0521 September 2005 ACC. REF. DATE EXTENDED FROM 31/05/06 TO 30/09/06

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13/09/0513 September 2005 NEW MEMBER APPOINTED

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13/09/0513 September 2005 NEW MEMBER APPOINTED

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13/09/0513 September 2005 NON-DESIGNATED MEMBERS ALLOWED

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24/05/0524 May 2005 INCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION

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