DART CAPITAL LIMITED
Overview
| Company Name | DART CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02146006 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DART CAPITAL LIMITED?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DART CAPITAL LIMITED located?
| Registered Office Address | 45 Gresham Street EC2V 7BG London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DART CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| JAMES BAXTER CAPITAL MANAGEMENT LIMITED | Jun 06, 2007 | Jun 06, 2007 |
| CAPITAL MANAGEMENT NETWORK LIMITED | Nov 13, 2000 | Nov 13, 2000 |
| JAMES BAXTER & COMPANY (FINANCIAL SERVICES) LIMITED | Mar 29, 1995 | Mar 29, 1995 |
| W K FINANCIAL CONSULTANTS LIMITED | Apr 12, 1994 | Apr 12, 1994 |
| W.K. CONSULTANTS LIMITED | Jul 08, 1987 | Jul 08, 1987 |
What are the latest accounts for DART CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for DART CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Feb 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 08, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 22, 2025 |
| Overdue | No |
What are the latest filings for DART CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 27 pages | AA | ||||||||||
Appointment of Mr Alexander Gersh as a director on Jun 27, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr Sean Hagerty as a director on May 01, 2025 | 2 pages | AP01 | ||||||||||
Termination of appointment of Andrew Martin Baddeley as a director on Mar 31, 2025 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Feb 22, 2025 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Philip Sebastian Muelder as a director on Feb 12, 2025 | 1 pages | TM01 | ||||||||||
Appointment of Mr Thibault Huysseune as a director on Feb 12, 2025 | 2 pages | AP01 | ||||||||||
Notification of Evelyn Partners Group Limited as a person with significant control on Aug 22, 2024 | 2 pages | PSC02 | ||||||||||
Cessation of Dart Capital Hgs Limited as a person with significant control on Aug 22, 2024 | 1 pages | PSC07 | ||||||||||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||||||||||
Termination of appointment of David Martin Cobb as a director on Jun 21, 2024 | 1 pages | TM01 | ||||||||||
Termination of appointment of Elizabeth Chambers as a director on Mar 31, 2024 | 1 pages | TM01 | ||||||||||
Appointment of Sally Ann Boyle as a director on Mar 22, 2024 | 2 pages | AP01 | ||||||||||
Appointment of Charlotte Davies as a secretary on Mar 22, 2024 | 2 pages | AP03 | ||||||||||
Confirmation statement made on Feb 22, 2024 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from 61 Queen Street London EC4R 1EB England to 45 Gresham Street London EC2V 7BG on Jan 19, 2024 | 1 pages | AD01 | ||||||||||
Appointment of Mr Paul Geddes as a director on Oct 06, 2023 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Apr 30, 2024 to Dec 31, 2023 | 3 pages | AA01 | ||||||||||
Particulars of variation of rights attached to shares | 3 pages | SH10 | ||||||||||
Memorandum and Articles of Association | 35 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Full accounts made up to Apr 30, 2023 | 32 pages | AA | ||||||||||
Appointment of Ms Elizabeth Chambers as a director on Aug 31, 2023 | 2 pages | AP01 | ||||||||||
Termination of appointment of Martin Richard Hodgson as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Termination of appointment of Nicholas Charles Hammans as a director on Aug 31, 2023 | 1 pages | TM01 | ||||||||||
Who are the officers of DART CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DAVIES, Charlotte | Secretary | Gresham Street EC2V 7BG London 45 England | 321424270001 | |||||||
| BOYLE, Sally Ann | Director | 45 Gresham Street EC2V 7BG London Evelyn Partners United Kingdom | United Kingdom | British | Director | 321541050001 | ||||
| DEMING, Peter Hepburn | Director | Gresham Street EC2V 7BG London 45 England | England | British | Company Director | 274181090001 | ||||
| GEDDES, Paul | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Director | 317057900001 | ||||
| GERSH, Alexander | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Chief Financial Officer | 337891800001 | ||||
| GRIGG, Christopher | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Company Director | 313248530001 | ||||
| HAGERTY, Sean | Director | Gresham Street EC2V 7BG London 45 England | United States | American,British | Ned | 335613260001 | ||||
| HUYSSEUNE, Thibault | Director | Gresham Street EC2V 7BG London 45 United Kingdom | United Kingdom | Belgian | Director | 332625090001 | ||||
| JONES, Keith | Director | Gresham Street EC2V 7BG London 45 England | England | British | Director | 67184140002 | ||||
| PELL, Christopher Jon | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Finance Executive | 200479500001 | ||||
| STENT, Carla Rosaline | Director | Gresham Street EC2V 7BG London 45 England | England | British | Director | 223635290001 | ||||
| WIKLUND, Kjersti | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Company Director | 300379470001 | ||||
| BAXTER, Ursula Ann | Secretary | 102 White Hart Lane SW13 0QA London | British | Administrator | 62096590001 | |||||
| DECABO, Leonardo | Secretary | 19 Genesis Close TW19 7BE Stanwell Middlesex | Spanish | Accountant | 59681450001 | |||||
| DREW, Christopher Michael | Secretary | 185 Princes Road IG9 5DJ Buckhurst Hill Essex | British | Company Director | 73236390001 | |||||
| HAMPSHIRE, Stephen John | Secretary | 43 Rous Road IG9 6BW Buckhurst Hill Essex | British | 6940350001 | ||||||
| WILLE, Matthew | Secretary | 12 Shad Thames SE1 2YN London Flat 29, St Andrew’S Wharf England | British | Director | 122860730001 | |||||
| BADDELEY, Andrew Martin | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Director | 262092240002 | ||||
| BAXTER, James | Director | 102 White Hart Lane Barnes SW13 0QA London Sw13 0qa | United Kingdom | British | Financial Advisor | 41099710001 | ||||
| BAXTER, Philip | Director | 7 Walpole Crescent Teddington TW11 8PH Middlesex | British | Financial Adviser | 89026410001 | |||||
| BELLCHAMBERS, Christopher Derek | Director | Queen Street EC4R 1EB London 61 England | England | British | Director | 233936040002 | ||||
| BLOOR, Robin Geoffrey Rawson | Director | 17 Howgate Road SW14 8NQ East Sheen | England | British | Compliance | 93002610001 | ||||
| BUTTERFIELD, Robert Steven | Director | Glenruthie Crampshaw Lane KT21 2UJ Ashtead Surrey | United Kingdom | English | Chartered Accountant | 8033620001 | ||||
| CHAMBERS, Elizabeth | Director | Gresham Street EC2V 7BG London 45 England | United States | American | Business Executive | 313296240001 | ||||
| COBB, David Martin | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Company Director | 30720280001 | ||||
| DAVIS, Jeffrey Frank | Director | 37 Lower Canes GU46 6PY Yateley Hampshire | England | British | Accountant | 9206360002 | ||||
| DREW, Christopher Michael | Director | 185 Princes Road IG9 5DJ Buckhurst Hill Essex | England | British | Company Director | 73236390001 | ||||
| DYMOCK, Matthew John Richard | Director | Queen Street EC4R 1EB London 61 England | England | British | Finance Director | 233930530001 | ||||
| EDDERY, Paula Marie | Director | 8 Glencoe Mansions Mowll Street SW9 0ER London | United Kingdom | Irish | Financial Adviser | 127520440001 | ||||
| ENGELBACH, Michael Robert, Mr. | Director | 16 Nassau Road Barnes SW13 9QE London | England | British | Commodity Trade Advisor | 28790070001 | ||||
| FENN, David Michael | Director | 33 The Pavilions 140 Cambridge Road Westcliff On Sea Essex | British | Chartered Accountant | 6940360002 | |||||
| HAMMANS, Nicholas Charles | Director | Queen Street EC4R 1EB London 61 England | England | British | Director | 260088180001 | ||||
| HODGSON, Martin Richard | Director | Queen Street EC4R 1EB London 61 England | England | British | Non Executive Director | 262915640001 | ||||
| MUELDER, Philip Sebastian | Director | Gresham Street EC2V 7BG London 45 England | United Kingdom | British | Partner And Co-Head Of Financial Services Sector | 186784790001 | ||||
| MURPHY, Richard Patrick | Director | Queen Street EC4R 1EB London 61 England | England | British | Non Executive Director | 79920180001 |
Who are the persons with significant control of DART CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Evelyn Partners Group Limited | Aug 22, 2024 | Gresham Street EC2V 7BG London 45 United Kingdom | No | ||||||||||
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Natures of Control
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| Dart Capital Hgs Limited | Feb 15, 2023 | Queen Street EC4R 1EB London 61 England | Yes | ||||||||||
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Natures of Control
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| Thames Hgs Limited | Feb 07, 2023 | Queen Street EC4R 1EB London 61 England | Yes | ||||||||||
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Natures of Control
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| Dart Hgs Limited | Apr 30, 2019 | Eastcheap EC3M 1AE London 4 England | Yes | ||||||||||
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Natures of Control
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| Dart Capital Group Limited | Apr 06, 2016 | Eastcheap EC3M 1AE London 4 England | Yes | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0