DARTMOUTH CAPITAL ADVISORS LIMITED

Overview

Company Name	DARTMOUTH CAPITAL ADVISORS LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	02975954
Jurisdiction	England/Wales
Date of Creation	Oct 06, 1994

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of DARTMOUTH CAPITAL ADVISORS LIMITED?

Other business support service activities n.e.c. (82990) / Administrative and support service activities

Where is DARTMOUTH CAPITAL ADVISORS LIMITED located?

Registered Office Address	Riverbank House 2 Swan Lane EC4R 3TT London
Undeliverable Registered Office Address	No

What were the previous names of DARTMOUTH CAPITAL ADVISORS LIMITED?

Previous Company Names
Company Name	From	Until
DARTMOUTH CAPITAL LIMITED	May 24, 2013	May 24, 2013
DELTA PROPERTY SERVICES LIMITED	Nov 09, 1994	Nov 09, 1994
RICHMOND BRIDGE (CLEVEDON) MANAGEMENT CO. LTD.	Oct 27, 1994	Oct 27, 1994
SAPECOR LIMITED	Oct 06, 1994	Oct 06, 1994

What are the latest accounts for DARTMOUTH CAPITAL ADVISORS LIMITED?

Next Accounts
Overdue	No
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 DARTMOUTH CAPITAL ADVISORS LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Oct 06, 2026
Next Confirmation Statement Due	Oct 20, 2026
Next Confirmation Statement Made Up To	Oct 06, 2025
Overdue	No

What are the latest filings for DARTMOUTH CAPITAL ADVISORS LIMITED?

Filings
Date	Description	Document	Type
Oct 14, 2025	Confirmation statement made on Oct 06, 2025 with no updates	3 pages	CS01

Sep 23, 2025	Total exemption full accounts made up to Dec 31, 2024	10 pages	AA

Oct 17, 2024	Confirmation statement made on Oct 06, 2024 with no updates	3 pages	CS01

Sep 24, 2024	Total exemption full accounts made up to Dec 31, 2023	11 pages	AA

May 21, 2024	Termination of appointment of Graeme John Nuttall as a secretary on Mar 31, 2024	1 pages	TM02

Jan 05, 2024	Termination of appointment of Kenneth Henry Joseph Bowden as a director on Dec 24, 2022	1 pages	TM01

Oct 06, 2023	Confirmation statement made on Oct 06, 2023 with no updates	3 pages	CS01

Jul 18, 2023	Total exemption full accounts made up to Dec 31, 2022	11 pages	AA

Oct 10, 2022	Confirmation statement made on Oct 06, 2022 with no updates	3 pages	CS01

Oct 05, 2022	Termination of appointment of Agnieszka Irena Wietrzyk as a director on Jul 21, 2022	1 pages	TM01

Aug 22, 2022	Total exemption full accounts made up to Dec 31, 2021	11 pages	AA

Oct 20, 2021	Termination of appointment of Stephen Edward Reynolds as a director on Oct 19, 2021	1 pages	TM01

Oct 11, 2021	Confirmation statement made on Oct 06, 2021 with no updates	3 pages	CS01

Oct 11, 2021	Director's details changed for Mr Kenneth Henry Joseph Bowden on Oct 07, 2020	2 pages	CH01

Sep 03, 2021	Total exemption full accounts made up to Dec 31, 2020	11 pages	AA

Dec 23, 2020	Confirmation statement made on Oct 06, 2020 with no updates	3 pages	CS01

Sep 15, 2020	Total exemption full accounts made up to Dec 31, 2019	11 pages	AA

Oct 24, 2019	Confirmation statement made on Oct 06, 2019 with no updates	3 pages	CS01

Oct 18, 2019	Appointment of Agnieszka Irena Wietrzyk as a director on Sep 10, 2019	2 pages	AP01

Aug 28, 2019	Total exemption full accounts made up to Dec 31, 2018	11 pages	AA

Oct 15, 2018	Confirmation statement made on Oct 06, 2018 with no updates	3 pages	CS01

Jul 03, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

Nov 09, 2017	Confirmation statement made on Oct 06, 2017 with updates	6 pages	CS01

Nov 09, 2017	Notification of Guy Richard Duckworth as a person with significant control on Dec 19, 2016	2 pages	PSC01

Oct 30, 2017	Change of details for Jonathan David Ashcroft as a person with significant control on Dec 19, 2016	2 pages	PSC04

View All Filings

Who are the officers of DARTMOUTH CAPITAL ADVISORS LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
ASHCROFT, Jonathan David 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Nov 22, 1994		Director	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	United Kingdom	British	1959-9	47166800004
BANKS, Christopher James 2 Swan Lane EC4R 3TT London Riverbank House	Dec 04, 2015		Director	2 Swan Lane EC4R 3TT London Riverbank House	United Kingdom	United Kingdom	1959-10	203264600001
DUCKWORTH, Guy Richard 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Oct 16, 2013		Director	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	United Kingdom	British	1956-6	87013990001
NUTTALL, Graeme John 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Nov 22, 1994	Mar 31, 2024	Secretary	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom		British		141863220001
THOMAS, Howard 50 Iron Mill Place DA1 4RT Crayford Kent	Oct 06, 1994	Nov 22, 1994	Nominee Secretary	50 Iron Mill Place DA1 4RT Crayford Kent		British		900000900001
WRIGHT, Michael John 35 Vine Street EC3N 2AA London	Nov 22, 1994	Jun 15, 2005	Secretary	35 Vine Street EC3N 2AA London		British		41207190002
BOWDEN, Kenneth Henry Joseph 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Nov 22, 1994	Dec 24, 2022	Director	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	United Kingdom	British	1946-9	40950270005
BROWNE, Karen Priscilla 43 Windmill Rise KT2 7TU Kingston Upon Thames Surrey	Jun 29, 1998	Aug 06, 2002	Director	43 Windmill Rise KT2 7TU Kingston Upon Thames Surrey		British	1960-5	59836650001
HASAN, Syed Salmaan 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Oct 16, 2013	Apr 30, 2014	Director	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	United Kingdom	British	1964-12	182670100001
REYNOLDS, Stephen Edward 2 Swan Lane EC4R 3TT London Riverbank House	May 01, 2014	Oct 19, 2021	Director	2 Swan Lane EC4R 3TT London Riverbank House	England	British	1957-8	53229660001
RICE, Graham Godfrey 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Oct 22, 2009	Jul 13, 2017	Director	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	England	United Kingdom	1948-8	6431370001
TESTER, William Andrew Joseph 4 Geary House Georges Road N7 8EZ London	Oct 06, 1994	Nov 22, 1994	Nominee Director	4 Geary House Georges Road N7 8EZ London	United Kingdom	British	1962-6	900000890001
WIETRZYK, Agnieszka Irena 2 Swan Lane EC4R 3TT London Riverbank House	Sep 10, 2019	Jul 21, 2022	Director	2 Swan Lane EC4R 3TT London Riverbank House	United Kingdom	British	1977-6	263552610001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DARTMOUTH CAPITAL ADVISORS LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Mr Guy Richard Duckworth 2 Swan Lane EC4R 3TT London Riverbank House	Dec 19, 2016	2 Swan Lane EC4R 3TT London Riverbank House	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company. The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
Mr Jonathan David Ashcroft 2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	Apr 06, 2016	2 Swan Lane EC4R 3TT London Riverbank House United Kingdom	No
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company. The person holds, directly or indirectly, more than 75% of the voting rights in the company. The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

View Detailed Information on Persons with Significant Control

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.
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