Capula Investment Management LLP

ActiveOC313398 Limited liability partnership
Incorporated
24 May 2005 (21 years)
Industry
None Supplied (None Supplied)
Owned by
Yan Huo
Accounts type
Full
Region
South East
Address
4th Floor Phoenix House
1 Station Hill
Reading
RG1 1NB

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
7 June 2027
Last conf. stmt
24 May 2026

Charges

Total
3
Outstanding
3
Part satisfied
0
Satisfied
0

Officers 35 active

Officer details are public data from the Companies House register.

LLP Member · Appointed 1 March 2026
Born January 1965 (61)
Bermbach, Kai Klaus
LLP Member · Appointed 1 February 2026
Born June 1979 (47)
Jamieson, Matthew John
LLP Member · Appointed 1 February 2026
Born December 1977 (48)
Sarras, Georgios
LLP Member · Appointed 1 February 2026
Born September 1983 (43)
Daiichi Life Group, Inc.
Corporate LLP Member · Appointed 14 May 2025
Bennani, Driss, Mr.
LLP Member · Appointed 1 February 2025
Born June 1984 (42)
Corsalini, Enrico, Mr.
LLP Member · Appointed 1 February 2025
Born May 1968 (58)
LLP Member · Appointed 1 February 2025
Also at 13 Northington Street Limited
Born April 1971 (55)
Tschantz, Matthew
LLP Member · Appointed 1 February 2025
Born June 1982 (44)
Estcourt, Gavin Neil
LLP Member · Appointed 1 February 2024
Born December 1968 (57)
Li, Yat Ming Victor
LLP Member · Appointed 1 February 2024
Born April 1988 (38)
Sheth, Chand Bipin
LLP Member · Appointed 1 February 2024
Born January 1993 (33)
Tokai Tokyo Global Investments Pte Ltd
Corporate LLP Member · Appointed 31 March 2023
Schels, Christian Rudolf
LLP Member · Appointed 1 February 2023
Born October 1985 (41)
Lewicki, Pawel Marek
LLP Member · Appointed 1 February 2022
Born February 1964 (62)
Dean, Nathaniel
LLP Member · Appointed 15 August 2020
Born March 1985 (41)
Striesow, Chris
LLP Member · Appointed 8 March 2019
Born January 1978 (48)
Dhawan, Salil
LLP Member · Appointed 4 February 2019
Born April 1985 (41)
Kuribayashi, Yoshinari
LLP Member · Appointed 1 February 2019
Born January 1965 (61)
Nakamura, Taisuke
LLP Member · Appointed 8 February 2018
Born January 1972 (54)
Dymov, David
LLP Member · Appointed 1 February 2017
Born September 1982 (44)
Letchworth, Ryan Lucas
LLP Member · Appointed 1 February 2017
Born September 1982 (44)
Iida, Taku
LLP Member · Appointed 7 March 2016
Born April 1981 (45)
LLP Member · Appointed 1 February 2014
Born November 1967
LLP Designated Member · Appointed 1 February 2009
Also at Huo Family Foundation (UK) Limited
Born May 1965 (61)
Bottazzi, Jean-Marc
LLP Member · Appointed 27 August 2008
Born April 1968 (58)
LLP Member · Appointed 1 June 2008
Born July 1962 (64)
Cml Holdings LLC
Corporate LLP Member · Appointed 29 January 2008
Bharti, Piyush
LLP Member · Appointed 17 December 2007
Born September 1976 (50)
Mccallum, Neil
LLP Designated Member · Appointed 1 May 2006
Born October 1961 (65)
Saiedabadi, Ali
LLP Member · Appointed 1 May 2006
Born April 1970 (56)
LLP Member · Appointed 25 August 2005
Also at Capula Investment Services Ltd
Born March 1972 (54)
Capula Investment Services Limited
Corporate LLP Member · Appointed 25 August 2005
LLP Designated Member · Appointed 24 May 2005
Born August 1966 (60)
LLP Designated Member · Appointed 24 May 2005
Also at Huo Family Foundation (UK) Limited · more companies
Born December 1968 (57)
Officer history (28 former)
1 March 2026
Appointed Anderson, John Frederick, Mr. as LLP Member
1 February 2026
Appointed Bermbach, Kai Klaus as LLP Member
1 February 2026
Appointed Jamieson, Matthew John as LLP Member
1 February 2026
Appointed Sarras, Georgios as LLP Member
30 June 2025
Resigned Terry, Rupert James as LLP Member
30 June 2025
Resigned Warren, Peter John Curtis as LLP Member
26 June 2025
Resigned The Dai-Ichi Life Insurance Company, Limited as Corporate LLP Member
14 May 2025
Appointed Daiichi Life Group, Inc. as Corporate LLP Member
1 February 2025
Appointed Tschantz, Matthew as LLP Member
1 February 2025
Appointed Dalton, Barnaby John Allan, Mr. as LLP Member
1 February 2025
Appointed Corsalini, Enrico, Mr. as LLP Member
1 February 2025
Appointed Bennani, Driss, Mr. as LLP Member
30 June 2024
Resigned Gerber, Daniel Jonathan as LLP Member
1 February 2024
Appointed Estcourt, Gavin Neil as LLP Member
1 February 2024
Appointed Li, Yat Ming Victor as LLP Member
1 February 2024
Appointed Sheth, Chand Bipin as LLP Member
31 December 2023
Resigned Yeung, Xin as LLP Member
12 September 2023
Resigned Naud, John Douglas as LLP Member
8 June 2023
Resigned Capula Cpl (2013) E Limited as Corporate LLP Member
31 March 2023
Appointed Tokai Tokyo Global Investments Pte Ltd as Corporate LLP Member
31 March 2023
Resigned Tokai Tokyo Financial Holdings Inc as Corporate LLP Member
1 February 2023
Appointed Schels, Christian Rudolf as LLP Member
1 February 2023
Appointed Terry, Rupert James as LLP Member
1 February 2022
Appointed Lewicki, Pawel Marek as LLP Member
1 February 2022
Appointed Gerber, Daniel Jonathan as LLP Member
1 February 2022
Appointed Naud, John Douglas as LLP Member
31 December 2021
Resigned Gentzel, Fredrik as LLP Member
31 August 2020
Resigned Serrat, Angel as LLP Member
15 August 2020
Appointed Dean, Nathaniel as LLP Member
1 February 2020
Appointed Warren, Peter John Curtis as LLP Member
30 November 2019
Resigned Sobotka, David as LLP Member
8 March 2019
Appointed Striesow, Chris as LLP Member
4 February 2019
Appointed Dhawan, Salil as LLP Member
1 February 2019
Appointed Kuribayashi, Yoshinari as LLP Member
9 March 2018
Appointed The Dai-Ichi Life Insurance Company, Limited as Corporate LLP Member
9 March 2018
Resigned Mitsubishi Corporation International (Europe) Plc as Corporate LLP Member
9 March 2018
Resigned Mc Asset Management Europe Limited as Corporate LLP Member
8 February 2018
Appointed Gentzel, Fredrik as LLP Member
8 February 2018
Appointed Nakamura, Taisuke as LLP Member
15 November 2017
Resigned Sharma, Vijay, Mr. as LLP Member
31 May 2017
Resigned Juncker, Thorkild Peter as LLP Member
24 May 2017
Resigned Gu, David Gang Cheng as LLP Member
3 May 2017
Resigned Gregornik, Steven Alen as LLP Member
17 February 2017
Resigned Capula Cpl (2014) Limited as Corporate LLP Member
1 February 2017
Appointed Dymov, David as LLP Member
1 February 2017
Appointed Letchworth, Ryan Lucas as LLP Member
1 September 2016
Resigned Hindy, Ayman as LLP Member
31 March 2016
Resigned Capula Cpl (2013) Limited as Corporate LLP Member
7 March 2016
Appointed Iida, Taku as LLP Member
13 October 2015
Appointed Sobotka, David as LLP Member
8 May 2015
Resigned Capula Cpl (2012) Limited as Corporate LLP Member
20 February 2015
Appointed Mc Asset Management Europe Limited as Corporate LLP Member
20 February 2015
Resigned Mc UK Investment Limited as Corporate LLP Member
8 May 2014
Resigned Capula Cpl (2011) Limited as Corporate LLP Member
24 March 2014
Appointed Capula Cpl (2014) Limited as Corporate LLP Member
1 February 2014
Appointed Bloom, Jonathan Simon as LLP Member
15 January 2014
Resigned O'Reilly, Ed as LLP Member
1 December 2013
Appointed Yeung, Xin as LLP Member
18 March 2013
Appointed Gregornik, Steven Alen as LLP Member
25 February 2013
Appointed Capula Cpl (2013) Limited as Corporate LLP Member
25 February 2013
Appointed Capula Cpl (2013) E Limited as Corporate LLP Member
24 April 2012
Appointed O'Reilly, Ed as LLP Member
31 March 2012
Appointed Capula Cpl (2012) Limited as Corporate LLP Member
14 March 2012
Resigned Dai, Qiang as LLP Member
12 October 2011
Appointed Gu, David Gang Cheng as LLP Member
1 April 2011
Appointed Sharma, Vijay, Mr. as LLP Member
21 March 2011
Appointed Capula Cpl (2011) Limited as Corporate LLP Member
31 March 2010
Appointed Hindy, Ayman as LLP Member
30 March 2010
Appointed Serrat, Angel as LLP Member
30 March 2010
Appointed Juncker, Thorkild Peter as LLP Member
1 February 2010
Appointed Juncker, Thorkild Peter as LLP Member
1 February 2010
Resigned Juncker, Thorkild Peter as LLP Member
1 February 2010
Resigned Serrat, Angel as LLP Member
1 February 2010
Appointed Hindy, Ayman as LLP Member
1 February 2010
Resigned Hindy, Ayman as LLP Member
1 February 2010
Appointed Serrat, Angel as LLP Member
27 March 2009
Appointed Tokai Tokyo Financial Holdings Inc as Corporate LLP Member
1 February 2009
Appointed Lowe, Samuel Xun-Wei as LLP Designated Member
30 September 2008
Appointed Mitsubishi Corporation International (Europe) Plc as Corporate LLP Member
30 September 2008
Appointed Mc UK Investment Limited as Corporate LLP Member
27 August 2008
Appointed Bottazzi, Jean-Marc as LLP Member
1 June 2008
Appointed Wu, Bing-Le as LLP Member
29 January 2008
Appointed Cml Holdings LLC as Corporate LLP Member
17 December 2007
Appointed Bharti, Piyush as LLP Member
1 May 2006
Appointed Mccallum, Neil as LLP Designated Member
1 May 2006
Appointed Saiedabadi, Ali as LLP Member
1 May 2006
Appointed Dai, Qiang as LLP Member
25 August 2005
Appointed Barnett, Mark as LLP Member
25 August 2005
Appointed Capula Investment Services Limited as Corporate LLP Member
24 May 2005
Appointed Asai, Masao as LLP Designated Member
24 May 2005
Appointed Huo, Yan as LLP Designated Member

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 6 April 2016
Holds 25–50% of voting rights
Right to 25–50% of surplus assets
Right to appoint and remove members
American,British
Born December 1968 (57)

Filings 252

DateDescriptionMade Up ToPagesPDF
17 July 2026Confirmation statement with no updates24 May 2026
16 July 2026Member's details changed
14 July 2026Member's details changed
6 May 2026Appointment of a member
24 April 2026Other filing—
Show all 252 filings

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