CURZON PARK CAPITAL LIMITED

Overview

Company Name	CURZON PARK CAPITAL LIMITED
Company Status	Dissolved
Legal Form	Private limited company
Company Number	06590960
Jurisdiction	England/Wales
Date of Creation	May 13, 2008
Date of Cessation	Apr 23, 2024

Summary

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

What is the purpose of CURZON PARK CAPITAL LIMITED?

Activities of venture and development capital companies (64303) / Financial and insurance activities

Where is CURZON PARK CAPITAL LIMITED located?

Registered Office Address	Vestry House Laurence Pountney Hill EC4R 0EH London
Undeliverable Registered Office Address	No

What were the previous names of CURZON PARK CAPITAL LIMITED?

Previous Company Names
Company Name	From	Until
SUSTAINABLE TECHNOLOGY VENTURES LIMITED	May 13, 2008	May 13, 2008

What are the latest accounts for CURZON PARK CAPITAL LIMITED?

Last Accounts
Last Accounts Made Up To	Mar 31, 2023

What are the latest filings for CURZON PARK CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Apr 23, 2024	Final Gazette dissolved via voluntary strike-off	1 pages	GAZ2(A)
Feb 06, 2024	First Gazette notice for voluntary strike-off	1 pages	GAZ1(A)
Jan 26, 2024	Application to strike the company off the register	1 pages	DS01

Oct 30, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jun 15, 2023	Confirmation statement made on May 13, 2023 with no updates	3 pages	CS01

Dec 22, 2022	Total exemption full accounts made up to Mar 31, 2022	6 pages	AA

May 17, 2022	Confirmation statement made on May 13, 2022 with no updates	3 pages	CS01

Feb 28, 2022	Termination of appointment of Lincoln Peter Munro Jopp as a director on Feb 25, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Lucy Jane Pearce as a director on Feb 25, 2022	2 pages	AP01

Feb 25, 2022	Appointment of Mr John Rayner Hatchard as a director on Feb 25, 2022	2 pages	AP01

Dec 22, 2021	Total exemption full accounts made up to Mar 31, 2021	8 pages	AA

May 27, 2021	Confirmation statement made on May 13, 2021 with no updates	3 pages	CS01

Mar 31, 2021	Total exemption full accounts made up to Mar 31, 2020	8 pages	AA

May 29, 2020	Confirmation statement made on May 13, 2020 with no updates	3 pages	CS01

Dec 24, 2019	Total exemption full accounts made up to Mar 31, 2019	7 pages	AA

Aug 16, 2019	Termination of appointment of Luke Webster as a director on Jul 31, 2019	1 pages	TM01

May 21, 2019	Confirmation statement made on May 13, 2019 with no updates	3 pages	CS01

Feb 27, 2019	Termination of appointment of Hugh Seymour Wolley as a secretary on Feb 12, 2019	1 pages	TM02

Feb 08, 2019	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	7 pages	AA

May 22, 2018	Confirmation statement made on May 13, 2018 with no updates	3 pages	CS01

Apr 04, 2018	Director's details changed for Mr Luke Webster on Mar 14, 2018	2 pages	CH01

Sep 29, 2017	Total exemption full accounts made up to Dec 31, 2016	7 pages	AA

Jul 04, 2017	Notification of The Truell Conservation Foundation as a person with significant control on Apr 06, 2016	1 pages	PSC02

Jul 03, 2017	Confirmation statement made on May 13, 2017 with updates	5 pages	CS01

View All Filings

Who are the officers of CURZON PARK CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
HATCHARD, John Rayner Blackbush Road Milford On Sea SO41 0PB Lymington Monkswood Hampshire United Kingdom	Feb 25, 2022		Director	Blackbush Road Milford On Sea SO41 0PB Lymington Monkswood Hampshire United Kingdom	United Kingdom	British	1953-5	62977400004
PEARCE, Lucy Jane AL8 6EB Welwyn Garden City 45 Longcroft Lane Herts United Kingdom	Feb 25, 2022		Director	AL8 6EB Welwyn Garden City 45 Longcroft Lane Herts United Kingdom	England	British	1977-6	256265620001
TRUELL, Matt Beaulieu Road BS8 3AU Dibden Purlieu May Cottage Hants United Kingdom	Mar 31, 2017		Director	Beaulieu Road BS8 3AU Dibden Purlieu May Cottage Hants United Kingdom	United Kingdom	United Kingdom	1991-11	228731530001
DE BOUCAUD, Cedriane Laurence Pountney Hill EC4R 0EH London Vestry House England	May 13, 2008	Mar 31, 2017	Secretary	Laurence Pountney Hill EC4R 0EH London Vestry House England		French		130355490001
WOLLEY, Hugh Seymour The Green Saxtead IP13 9QG Woodbridge The Barn Suffolk United Kingdom	Apr 05, 2017	Feb 12, 2019	Secretary	The Green Saxtead IP13 9QG Woodbridge The Barn Suffolk United Kingdom				228673440001
BELKIN, Jeffrey Philip Laurence Pountney Hill EC4R 0EH London Vestry House England	May 04, 2010	Apr 02, 2015	Director	Laurence Pountney Hill EC4R 0EH London Vestry House England	United Kingdom	British	1961-2	79906460001
DE BOUCAUD, Cedriane Marie Laurence Pountney Hill EC4R 0EH London Vestry House England	May 13, 2008	Mar 31, 2017	Director	Laurence Pountney Hill EC4R 0EH London Vestry House England	Switzerland	French	1969-9	132921420005
DOWNES, Paul William Edwin Seven Acres Horsell Common GU21 4XY Woking Surrey	Aug 01, 2008	Feb 25, 2009	Director	Seven Acres Horsell Common GU21 4XY Woking Surrey	United Kingdom	British	1954-4	18135910002
JOPP, Lincoln Peter Munro Laurence Pountney Hill EC4R 0EH London Vestry House	Mar 31, 2017	Feb 25, 2022	Director	Laurence Pountney Hill EC4R 0EH London Vestry House	United Kingdom	British	1968-2	187059260006
RICHARDSON, Samuel James Ivo Colville Mews W11 2DA London 16 United Kingdom	May 13, 2008	Oct 11, 2010	Director	Colville Mews W11 2DA London 16 United Kingdom	England	British	1975-3	135070950001
STEVENSON, Andrew, Dr Sequoia Elton Road SG14 3DW Hertford Hertfordshire	May 13, 2008	Jul 21, 2008	Director	Sequoia Elton Road SG14 3DW Hertford Hertfordshire	England	British	1948-1	64995550002
TRUELL, Edmund George Imjin Fosbroke Laurence Pountney Hill EC4R 0EH London Vestry House England	Feb 25, 2009	Mar 31, 2017	Director	Laurence Pountney Hill EC4R 0EH London Vestry House England	United Kingdom	British	1962-10	168152070001
WEBSTER, Luke Laurence Pountney Hill EC4R 0EH London Vestry House	Mar 31, 2017	Jul 31, 2019	Director	Laurence Pountney Hill EC4R 0EH London Vestry House	England	British	1981-2	195326100002

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CURZON PARK CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

The Truell Conservation Foundation

Apr 06, 2016

Laurence Puntney Hill

EC4A 0EH London

Vestry House

England

Legal Form	Limited By Guarantee
Legal Authority	Uk

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the shares in the company.
The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in 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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