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Limited liability partnership (dissolved) · No. OC316970 · WarwickiSource and licenceCompany record Companies House API (company profile and officers), retrieved 17 October 2026Officers Companies House API (company profile and officers)Significant control Companies House people with significant control snapshot, 1 October 2026Licence Contains public sector information licensed under the Open Government Licence v3.0. Source: Companies House.How we handle data

Capital Structured Solutions No. 1 (Feeder) LLP

DissolvedDissolved on 21 January 2020

Status
Dissolved
on 21 January 2020
Incorporated
2006
14 years before it ended, 3 Jan 2006
Members
2
7.6y av at dissolution
Last accounts
31 Mar 2019
made up to this date
How am I connected?

Officers at dissolution

2iOfficers still in post on the day the company was dissolved. Names link to a Governance Register profile where the same Companies House appointment is on it.
NameRoleAppointed
Tusk GP LimitedCorporate LLP designated member25 May 2006
CSS Investor A LLPCorporate LLP designated member26 July 2018

Former officers

42 listed, latest first
NameRoleAppointedLeft
John Geoffrey BolithoLLP member21 August 200620 March 2019
Brian D'Arcy ClarkLLP member15 December 200620 March 2019
Graham ClempsonLLP member6 March 200720 March 2019
David Lachlan ForbesLLP member18 July 201720 March 2019
Rosanagh Viola Alexandria Grimston VicountessLLP member14 November 201620 March 2019
Alasdair Hadden PatonLLP member15 December 200620 March 2019
Lord Edward Innes KerLLP member14 November 201620 March 2019
Lord George Alastair Innes KerLLP member14 November 201620 March 2019
Lady Isabella May Innes KerLLP member14 November 201620 March 2019
Peter KraljLLP member21 August 200620 March 2019
David Naylor LeylandLLP member10 October 200620 March 2019
Godfrey John Wenman SpickernellLLP member21 August 200620 March 2019
John Frederick Rufus WarrenLLP member15 December 200620 March 2019
Robert Charles Michael WigleyLLP member6 March 200720 March 2019
David Gay WilliamsLLP member21 August 200620 March 2019
Crescent Trustees LimitedCorporate LLP member15 December 200620 March 2019
Disruptive Capital Investments II LimitedCorporate LLP member15 May 201820 March 2019
Disruptive Capital Investments LimitedCorporate LLP member19 January 201720 March 2019
His Grace the Duke of Roxburghes's Chattels FundCorporate LLP member15 December 200620 March 2019
The Laltex Pension FundCorporate LLP member21 August 200620 March 2019
The Second Roxburghe Discretionary Trust Marquis of Bowmont's FundCorporate LLP member15 December 200620 March 2019
Zinnah Investments LimitedCorporate LLP member21 August 200620 March 2019
Gary Wade SpellinsLLP member15 December 20062 November 2018
Capital Structured Solutions LimitedCorporate LLP designated member25 May 200626 July 2018
Mark Lewis GlatmanLLP member16 January 201825 May 2018
Show 17 more
NameRoleAppointedLeft
Richard Hardy BurnLLP member21 August 200615 May 2018
Professor Timothy George Congdonfiled as Timothy George CongdonLLP member21 August 200615 May 2018
Walter KielholzLLP member6 March 200715 May 2018
Moulton Goodies LimitedCorporate LLP member24 March 201515 May 2018
BW Sipp Trustees LimitedCorporate LLP member21 August 200616 January 2018
Capita Trust Company Limited As Trustee of Pension Corporation Holding EUTCorporate LLP member11 April 201318 July 2017
Piers HooperLLP member21 August 200630 January 2017
Elizabeth BeetonLLP member21 August 200619 January 2017
Rock (Nominees) LimitedCorporate LLP member25 May 201219 January 2017
The Second Roxburghe Discretionary Trust - Younger Children FundCorporate LLP member15 December 200614 November 2016
Jonathan Paul MoultonLLP member21 August 200624 March 2015
Elizabeth Charmian SpickernellLLP member21 August 20061 April 2014
David Lachlan ForbesLLP member15 December 200611 April 2013
Liberty Trustees LimitedCorporate LLP member11 April 201311 April 2013
Giltspur Nominees LimitedCorporate LLP member15 December 200625 May 2012
David Malcolm ThomsonLLP designated member3 January 200625 May 2006
Edmund George Imjin Fosbroke TruellLLP designated member3 January 200625 May 2006

People with significant control

14iFrom Companies House people with significant control snapshot, 1 October 2026. Companies House keeps these records for dissolved companies. Addresses are not shown.
NameControlFromUntil
Mr Glen BroadhurstPerson · British
  • Significant influence or control (as a firm)
20 September 2018-
Mr Timothy John HanfordPerson · British
  • Significant influence or control
22 June 2018-
Mr George ReddinPerson · Irish
  • Significant influence or control (as a trust)
18 December 2017-
Tusk Corporation Management LimitedCompany
  • Significant influence or control
6 April 2016-
Abacus Trustees (Gibraltar) LimitedCompany
  • Significant influence or control (as a trust)
6 April 2016-
Mr Kevin BastonePerson · British
  • Significant influence or control (as a trust)
6 April 2016-
Abacus Financial Services LimitedCompany
  • Significant influence or control (as a trust)
6 April 2016-
Mr David George Edward Naylor-LeylandPerson · British
  • Significant influence or control
6 April 2016-
Mr Adrian MansfieldPerson · British
  • Significant influence or control (as a trust)
6 April 2016-
Mr Christopher Joseph PitalugaPerson · British
  • Significant influence or control (as a trust)
6 April 2016-
Mr Robert George GuestPerson · British
  • Significant influence or control (as a trust)
6 April 2016-
Mr Richard O'ToolePerson · Irish
  • Significant influence or control (as a trust)
6 April 201618 December 2017
Mr Nicholas Anthony DegnenPerson · British
  • Significant influence or control
6 April 201622 June 2018
Mrs Christine WhitehornePerson · British
  • Significant influence or control
6 April 201622 June 2018

About this company

Company number
OC316970
Type
Limited liability partnership
Status
Dissolved
Jurisdiction
England and Wales
Incorporated
3 January 2006
Dissolved
21 January 2020
Last accounts made up to
31 March 2019
Insolvency history
None recorded
Liquidated
No

Financial history

No figures in the accounts data we hold.

Companies House shows accounts made up to 31 March 2019. They are not in the machine-readable bulk accounts files we read: they may have been filed on paper or as a PDF, or the company is large and files in another format. Nothing is shown rather than a guess.

Filing history at Companies House (opens in a new tab)

Key dates and compliance

Accounts last made up to
31 March 2019
Dissolved on
21 January 2020

Filing history at Companies House (opens in a new tab)

Source: Companies House company file (1 October 2026) and, for new companies, the Companies Act timetable. Contains public sector information licensed under the Open Government Licence v3.0.