FOURTEEN CAPITAL PARTNERS LTD
Overview
| Company Name | FOURTEEN CAPITAL PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 06839870 |
| 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 FOURTEEN CAPITAL PARTNERS LTD?
- Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities
Where is FOURTEEN CAPITAL PARTNERS LTD located?
| Registered Office Address | 1 Charterhouse Mews EC1M 6BB London England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FOURTEEN CAPITAL PARTNERS LTD?
| Company Name | From | Until |
|---|---|---|
| MBB CAPITAL PARTNERS LIMITED | Feb 16, 2022 | Feb 16, 2022 |
| MBB FINANCE LIMITED | Aug 14, 2018 | Aug 14, 2018 |
| HENDERSON SCOTT FINANCE LIMITED | Jun 01, 2009 | Jun 01, 2009 |
| HENDERSON SCOTT FINANCIAL MARKETS LIMITED | Mar 09, 2009 | Mar 09, 2009 |
What are the latest accounts for FOURTEEN CAPITAL PARTNERS LTD?
| 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 FOURTEEN CAPITAL PARTNERS LTD?
| Last Confirmation Statement Made Up To | Dec 13, 2025 |
|---|---|
| Next Confirmation Statement Due | Dec 27, 2025 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 13, 2024 |
| Overdue | No |
What are the latest filings for FOURTEEN CAPITAL PARTNERS LTD?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Dec 13, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Appointment of Mrs Jennifer Elizabeth Evans as a director on Sep 10, 2024 | 2 pages | AP01 | ||||||||||||||
Change of details for Mr Mark Bailey as a person with significant control on Sep 10, 2024 | 2 pages | PSC04 | ||||||||||||||
Statement of capital following an allotment of shares on Sep 10, 2024
| 3 pages | SH01 | ||||||||||||||
Notification of Jennifer Elizabeth Evans as a person with significant control on Sep 10, 2024 | 2 pages | PSC01 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Sub-division of shares on Aug 28, 2024 | 4 pages | SH02 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Statement of capital following an allotment of shares on Aug 22, 2024
| 3 pages | SH01 | ||||||||||||||
Change of share class name or designation | 2 pages | SH08 | ||||||||||||||
Resolutions Resolutions | 1 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Change of details for Mr Mark Bailey as a person with significant control on Aug 16, 2024 | 2 pages | PSC04 | ||||||||||||||
Cessation of Betheney Jane Bailey as a person with significant control on Aug 16, 2024 | 1 pages | PSC07 | ||||||||||||||
Registered office address changed from 2-4 Packhorse Road Gerrards Cross Buckinghamshire SL9 7QE England to 1 Charterhouse Mews London EC1M 6BB on Aug 01, 2024 | 1 pages | AD01 | ||||||||||||||
Director's details changed for Mr Mark Bailey on May 31, 2024 | 2 pages | CH01 | ||||||||||||||
Change of details for Mrs Betheney Jane Bailey as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Change of details for Mr Mark Bailey as a person with significant control on May 31, 2024 | 2 pages | PSC04 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 8 pages | AA | ||||||||||||||
Confirmation statement made on Mar 09, 2024 with updates | 6 pages | CS01 | ||||||||||||||
Previous accounting period shortened from Mar 31, 2024 to Dec 31, 2023 | 1 pages | AA01 | ||||||||||||||
Director's details changed for Mr Mark Bailey on Jan 02, 2024 | 2 pages | CH01 | ||||||||||||||
Who are the officers of FOURTEEN CAPITAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BAILEY, Mark | Director | Charterhouse Mews EC1M 6BB London 1 England | United Kingdom | British | 65512850013 | |||||
| EVANS, Jennifer Elizabeth | Director | Charterhouse Mews EC1M 6BB London 1 England | United Kingdom | British | 309641160001 | |||||
| BAILEY, Betheney | Secretary | Long Walk HP8 4AW Chalfont St. Giles Coppice Lodge Buckinghamshire United Kingdom | 136803010002 |
Who are the persons with significant control of FOURTEEN CAPITAL PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Jennifer Elizabeth Evans | Sep 10, 2024 | Charterhouse Mews EC1M 6BB London 1 England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mrs Betheney Jane Bailey | Mar 14, 2023 | Charterhouse Mews EC1M 6BB London 1 England | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Mark Bailey | Apr 06, 2016 | Charterhouse Mews EC1M 6BB London 1 England | No |
Nationality: British Country of Residence: England | |||
Natures of 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. - license: CC0