ORIGEN CAPITAL PARTNERS LTD

Overview

Company Name	ORIGEN CAPITAL PARTNERS LTD
Company Status	Active
Legal Form	Private limited company
Company Number	07500184
Jurisdiction	England/Wales
Date of Creation	Jan 20, 2011

Summary

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

What is the purpose of ORIGEN CAPITAL PARTNERS LTD?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is ORIGEN CAPITAL PARTNERS LTD located?

Registered Office Address	Acre House 11-15 William Road NW1 3ER London England
Undeliverable Registered Office Address	No

What were the previous names of ORIGEN CAPITAL PARTNERS LTD?

Previous Company Names
Company Name	From	Until
ORIGEN CAPITAL LTD.	May 13, 2014	May 13, 2014
ORIGEN PRIVATE EQUITY LTD	Jan 20, 2011	Jan 20, 2011

What are the latest accounts for ORIGEN CAPITAL PARTNERS LTD?

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 ORIGEN CAPITAL PARTNERS LTD?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 28, 2027
Next Confirmation Statement Due	Mar 14, 2027
Next Confirmation Statement Made Up To	Feb 28, 2026
Overdue	No

What are the latest filings for ORIGEN CAPITAL PARTNERS LTD?

Filings
Date	Description	Document	Type
Mar 02, 2026	Confirmation statement made on Feb 28, 2026 with updates	4 pages	CS01

Feb 28, 2026	Notification of Leila Mestoyeva as a person with significant control on Feb 13, 2026	2 pages	PSC01

Feb 27, 2026	Cessation of Antonello Cuomo as a person with significant control on Feb 13, 2026	1 pages	PSC07

Dec 31, 2025	Micro company accounts made up to Dec 31, 2024	3 pages	AA

Dec 30, 2025	Previous accounting period extended from Dec 30, 2024 to Dec 31, 2024	1 pages	AA01

Jul 01, 2025	Confirmation statement made on May 26, 2025 with no updates	3 pages	CS01

Dec 31, 2024	Micro company accounts made up to Dec 31, 2023	3 pages	AA

Jul 04, 2024	Confirmation statement made on May 26, 2024 with no updates	3 pages	CS01

Dec 30, 2023	Micro company accounts made up to Dec 31, 2022	3 pages	AA

Jun 29, 2023	Confirmation statement made on May 26, 2023 with no updates	3 pages	CS01

Jun 29, 2023	Change of details for Mr Antonello Cuomo as a person with significant control on May 01, 2022	2 pages	PSC04

Jun 29, 2023	Change of details for Mr Antonello Cuomo as a person with significant control on May 01, 2020	2 pages	PSC04

Jun 28, 2023	Cessation of Leila Mestoyeva as a person with significant control on May 01, 2022	1 pages	PSC07

Jun 28, 2023	Notification of Leila Mestoyeva as a person with significant control on Apr 18, 2017	2 pages	PSC01

Dec 30, 2022	Micro company accounts made up to Dec 31, 2021	3 pages	AA

Jun 20, 2022	Confirmation statement made on May 26, 2022 with updates	4 pages	CS01

Dec 30, 2021	Micro company accounts made up to Dec 30, 2020	3 pages	AA

Jul 04, 2021	Confirmation statement made on May 26, 2021 with no updates	3 pages	CS01

May 19, 2021	Change of details for Mr Antonello Cuomo as a person with significant control on May 01, 2021	2 pages	PSC04

May 19, 2021	Registered office address changed from 3 Stucley Place London NW1 8NS England to Acre House 11-15 William Road London NW1 3ER on May 19, 2021	1 pages	AD01

Mar 22, 2021	Termination of appointment of Ehk Secretarial Services Limited as a secretary on Mar 22, 2021	1 pages	TM02

Jan 22, 2021	Micro company accounts made up to Dec 31, 2019	6 pages	AA

Jul 20, 2020	Confirmation statement made on May 26, 2020 with updates	4 pages	CS01

May 18, 2020	Cessation of Ruslan Mestoyev as a person with significant control on May 01, 2020	1 pages	PSC07

Dec 31, 2019	Micro company accounts made up to Dec 31, 2018	6 pages	AA

View All Filings

Who are the officers of ORIGEN CAPITAL PARTNERS LTD?

Officers

Name

Appointed On

Resigned On

Role

Address

Company Identification

Country of Residence

Nationality

Date of Birth

Occupation

Number

MESTOYEVA, Leila

Mar 19, 2015

Director

11-15 William Road

NW1 3ER London

Acre House

England

British

1978-11

196285390001

PALUMBO, David Lawrence

Jan 20, 2011

Director

11-15 William Road

NW1 3ER London

Acre House

England

Italian

1976-4

84260090003

SAJID, Adnan

Jan 20, 2011

Dec 21, 2011

Secretary

480 Finchley Road

NW11 8DE London

Flat A

United Kingdom

157097640001

EHK SECRETARIAL SERVICES LIMITED

Mar 09, 2015

Mar 22, 2021

Secretary

Finchley Road

NW2 2HY London

434

England

Identification Type	UK Limited Company
Registration Number	08114221

195682250001

AUDEN, William Hugh Derek

Feb 12, 2011

Jun 16, 2011

Director

Main Street

Strelley

NG8 6PE Nottingham

Strelley Hall

United Kingdom

England

British

1959-10

17026560001

DANKS, Neil

Jun 01, 2011

Jan 20, 2014

Director

Dover Street

W1S 4LY London

England

United Kingdom

British

1974-1

166824000001

HAYES, Daniel Charles

Jan 20, 2011

Jul 01, 2012

Director

Main Street

NG8 6PE Nottingham

Strelley Hall

United Kingdom

British

1974-9

157906620001

JEFFERY, Mark Jonathan

Jan 20, 2011

Mar 09, 2015

Director

26 Dover Street

Mayfair

W1S 4LY London

Origen Private Equity

England

British

1953-1

80818360002

SAJID, Adnan Ammer

Feb 12, 2011

Mar 28, 2013

Director

Dover Street

W1S 4LY London

England

British

1969-10

114065270001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of ORIGEN CAPITAL PARTNERS LTD?

Persons with significant controls
Name	Notified On	Address	Ceased
Mrs Leila Mestoyeva 11-15 William Road NW1 3ER London Acre House England	Feb 13, 2026	11-15 William Road NW1 3ER London Acre House England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, 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.
Mr Antonello Cuomo 11-15 William Road NW1 3ER London Acre House England	Dec 01, 2018	11-15 William Road NW1 3ER London Acre House England	Yes
	Nationality: Czech Country of Residence: Monaco
	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 50% but not 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.
Mr Ruslan Mestoyev Stucley Place NW1 8NS London 3 England	May 15, 2017	Stucley Place NW1 8NS London 3 England	Yes
	Nationality: Kazakh Country of Residence: Kazakhstan
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mrs Leila Mestoyeva Stucley Place NW1 8NS London 3 United Kingdom	Apr 18, 2017	Stucley Place NW1 8NS London 3 United Kingdom	Yes
	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 David Lawrence Palumbo Dover Street W1S 4LY London 26	Jan 01, 2017	Dover Street W1S 4LY London 26	Yes
	Nationality: British Country of Residence: United Kingdom
	Natures of Control The person holds, directly or indirectly, more than 75% of the shares 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.
license: CC0