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DESIGNATED MEMBER LIMITED

DESIGNATED MEMBER LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameDESIGNATED MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07707716
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of DESIGNATED MEMBER LIMITED?

    • Activities of other holding companies n.e.c. (64209) / Financial and insurance activities

    Where is DESIGNATED MEMBER LIMITED located?

    Registered Office Address
    c/o RUBICON PARTNERS
    8-12 York Gate
    NW1 4QG London
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DESIGNATED MEMBER LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for DESIGNATED MEMBER LIMITED?

    Last Confirmation Statement Made Up ToJul 14, 2026
    Next Confirmation Statement DueJul 28, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 14, 2025
    OverdueNo

    What are the latest filings for DESIGNATED MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Change of details for Mr Alan Thomas Fletcher as a person with significant control on Nov 20, 2025

    		2 pagesPSC04

    Confirmation statement made on Jul 14, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2024

    		3 pagesAA

    Confirmation statement made on Jul 14, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Dec 31, 2023

    		3 pagesAA

    Accounts for a dormant company made up to Dec 31, 2022

    		8 pagesAA

    Confirmation statement made on Jul 14, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2021

    		8 pagesAA

    Confirmation statement made on Jul 14, 2022 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2020

    		8 pagesAA

    Confirmation statement made on Jul 14, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Jul 14, 2020 with no updates

    		3 pagesCS01

    Confirmation statement made on Jul 18, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2018

    		6 pagesAA

    Confirmation statement made on Jul 18, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2017

    		6 pagesAA

    Confirmation statement made on Jul 18, 2017 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		7 pagesAA

    Confirmation statement made on Jul 18, 2016 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2014

    		4 pagesAA

    Annual return made up to Jul 18, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalSep 01, 2015

    Statement of capital on Sep 01, 2015

    • Capital: GBP 1
    		SH01

    Appointment of Dr Peter Brock as a director on Oct 16, 2014

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2013

    		4 pagesAA
    View All Filings

    Who are the officers of DESIGNATED MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BROCK, Peter, Dr
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    		GermanyGerman279517610001
    FISCHER, Andrew Olaf
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomGerman70312740036
    FISHER, Ian
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		Director
    c/o Rubicon Partners
    York Gate
    NW1 4QG London
    8-12
    England
    		United KingdomBritish51776160030
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DESIGNATED MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Alan Thomas Fletcher
    c/o RUBICON PARTNERS
    York Gate
    NW1 4QG London
    8-12
    		Apr 06, 2016
    c/o RUBICON PARTNERS
    York Gate
    NW1 4QG London
    8-12
    		No
    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.
    • 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.
    • license: CC0