Saras Capital LLP
Company OC431971 Active
Connected board network
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This company's record is public. The network of who else its directors govern is compiled from the registers by us, and an account keeps it out of bulk scrapers.
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How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current designated members only, past designated members excluded.
1 designated members on the board
- Nadav Rosenberg Llp-designated-member · appointed 2020
Designated members past 6 years
- Nadav Rosenberg Llp-designated-member · appointed 2020
First-time vs portfolio designated members
Portfolio (1)
- Nadav Rosenberg Llp-designated-member · appointed 2020
Where else this board sits iWhere else this board sitsThe charitable fields these designated members govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.
The sectors these designated members govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.
Gaps to watch
- A single director - no second pair of eyes on any decision
Where to look Suggested search: a second director to remove single-point control.
Related organisations iRelated organisationsTwo groups, both deterministic from public records. Related organisations share two or more directors with this board - a real structural link, such as a subsidiary or group company. Connected through a shared director share exactly one person - a genuine connection, but not the same group.
Connected through a shared director
- Flexciton Limited 1 shared director
- Saras Capital Founder Limited 1 shared director
- Nadav Rosenberg GP Limited 1 shared director
- Saras Capital II GP Limited 1 shared director
- Saras Capital CO-Invest I LLP 1 shared director
- Saras Capital CO-Invest II LLP 1 shared director
Deterministic, from public records.
Company details
| Number | OC431971 |
| Status | Active |
| Type | Limited Liability Partnership |
| Incorporated | 02/06/2020 |
| Address | 27 NEW DOVER ROAD, CANTERBURY, KENT, CT1 3DN |
| Accounts next due | 31/12/2026 |
| Accounts last made up | 31/03/2025 |
Industry (SIC)
Owned by (1) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.
- Nadav Rosenberg
75-100% voting (LLP), 75-100% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2020-06-02
Owns 6 companies iOwnsCompanies where this company is registered as having significant control, from the Companies House PSC (persons with significant control) register.
- Nadav Rosenberg GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2020-06-08 - Nadav Rosenberg Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP) · notified 2020-06-09 - Saras Capital II GP Limited
75-100% shares, 75-100% voting, appoints directors · notified 2023-12-19 - Saras Capital II Founder GP LLP
25-50% voting (LLP), 25-50% surplus assets (LLP), right to appoint and remove members (LLP) · notified 2024-01-11 - Nadav Rosenberg Founder LP ceased 2020-12-04
part right to share surplus assets 75 to 100 percent · notified 2020-06-19 - Saras Capital II Founder LP ceased 2024-02-29
part right to share surplus assets 75 to 100 percent · notified 2024-02-09
Officers (3)
- Mstead (Cyprus) LTD Corporate-llp-designated-member · appointed 2020
- Saras Capital Founder Limited Corporate-llp-designated-member · appointed 2020
- Nadav Rosenberg Llp-designated-member · appointed 2020
Directors and officers on the Companies House record, current and former.
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