NEGENTROPY CAPITAL PARTNERS LIMITED
Overview
| Company Name | NEGENTROPY CAPITAL PARTNERS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06838462 |
| 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 NEGENTROPY CAPITAL PARTNERS LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is NEGENTROPY CAPITAL PARTNERS LIMITED located?
| Registered Office Address | 15 Hanover Square W1S 1HS London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NEGENTROPY CAPITAL PARTNERS LIMITED?
| Company Name | From | Until |
|---|---|---|
| NEGENTROPY INVESTMENT SERVICES LIMITED | Mar 05, 2009 | Mar 05, 2009 |
What are the latest accounts for NEGENTROPY CAPITAL PARTNERS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2025 |
| Next Accounts Due On | Dec 31, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2024 |
What is the status of the latest confirmation statement for NEGENTROPY CAPITAL PARTNERS LIMITED?
| Last Confirmation Statement Made Up To | Jun 25, 2025 |
|---|---|
| Next Confirmation Statement Due | Jul 09, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 25, 2024 |
| Overdue | No |
What are the latest filings for NEGENTROPY CAPITAL PARTNERS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Full accounts made up to Mar 31, 2024 | 23 pages | AA | ||||||||||||||
Memorandum and Articles of Association | 24 pages | MA | ||||||||||||||
Resolutions Resolutions | 5 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Termination of appointment of Giuseppe Galimberti as a director on Jun 28, 2024 | 1 pages | TM01 | ||||||||||||||
Appointment of Mr Damiano Pascucci as a director on Jun 28, 2024 | 2 pages | AP01 | ||||||||||||||
Confirmation statement made on Jun 25, 2024 with updates | 4 pages | CS01 | ||||||||||||||
Secretary's details changed for Regent Premium Secretary Ltd on Jun 07, 2023 | 1 pages | CH04 | ||||||||||||||
Full accounts made up to Mar 31, 2023 | 24 pages | AA | ||||||||||||||
Appointment of Mr Alessandro Caramella as a director on Nov 03, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Alexis Charles Bernard De Dietrich as a director on Nov 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 11, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Register(s) moved to registered inspection location 15 Hanover Square London W1S 1HS | 1 pages | AD03 | ||||||||||||||
Register inspection address has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS | 1 pages | AD02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 20 pages | MA | ||||||||||||||
Confirmation statement made on Aug 11, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2022 | 18 pages | AA | ||||||||||||||
Accounts for a small company made up to Mar 31, 2021 | 18 pages | AA | ||||||||||||||
Change of details for Mr Ferruccio Ferrara as a person with significant control on Jul 20, 2020 | 2 pages | PSC04 | ||||||||||||||
Accounts for a small company made up to Mar 31, 2020 | 17 pages | AA | ||||||||||||||
Secretary's details changed for Regent Premium Secretary Ltd on Aug 31, 2021 | 1 pages | CH04 | ||||||||||||||
Secretary's details changed for Regent Premium Secretary Ltd on Jul 13, 2021 | 1 pages | CH04 | ||||||||||||||
Confirmation statement made on Aug 11, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||||||||||||||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||||||||||||||
Who are the officers of NEGENTROPY CAPITAL PARTNERS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| REGENT PREMIUM SECRETARY LTD | Secretary | Hanover Square W1S 1HS London 15 United Kingdom |
| 70639510002 | ||||||||||
| CARAMELLA, Alessandro | Director | Hanover Square W1S 1HS London 15 England | England | British | Chief Operating Officer | 271522130001 | ||||||||
| DI FILIPPO, Paolo | Director | Hanover Square W1S 1HS London 15 England | England | Italian | Tax Advisor | 98868400006 | ||||||||
| FERRARA, Ferruccio | Director | Hanover Square W1S 1HS London 15 England | United Kingdom | Italian | Consultant | 141577100002 | ||||||||
| PASCUCCI, Damiano | Director | Hanover Square W1S 1HS London 15 England | Italy | Italian | Director | 324589160001 | ||||||||
| OPTIMA SECRETARIES LIMITED | Secretary | 32 Sackville Street Mayfair W1S 3EA London Royalty House United Kingdom |
| 136770160001 | ||||||||||
| CONTE, Fabio | Director | Stanstead Road EN11 0RP Hoddesdon 178 Hertfordshire United Kingdom | British | Consultant | 136426150001 | |||||||||
| DE DIETRICH, Alexis Charles Bernard | Director | Hanover Square W1S 1HS London 15 England | United Kingdom | French,Swiss | Entrepreneur | 246448900001 | ||||||||
| GALIMBERTI, Giuseppe | Director | Hanover Square W1S 1HS London 15 England | Italy | Italian | Consultant | 258866410001 | ||||||||
| GALIMBERTI, Giuseppe | Director | 3rd Floor, Lansdowne House 57 Berkeley Square W1J 6ER London Suite 36-37 United Kingdom | United Kingdom | Italian | Consultant | 141579490001 | ||||||||
| TROOSTWYK, John Alexander | Director | 32 Sackville Street W1S 3EA London Rotalty House | England | British | Consultant | 108330800001 |
Who are the persons with significant control of NEGENTROPY CAPITAL PARTNERS LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Ferruccio Ferrara | Apr 06, 2016 | Hanover Square W1S 1HS London 15 England | No |
Nationality: Italian Country of Residence: Italy | |||
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