DRAPER GAIN INVESTMENTS LIMITED

DRAPER GAIN INVESTMENTS LIMITED

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

    Company NameDRAPER GAIN INVESTMENTS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 07846850
    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 DRAPER GAIN INVESTMENTS LIMITED?

    • Management consultancy activities other than financial management (70229) / Professional, scientific and technical activities

    Where is DRAPER GAIN INVESTMENTS LIMITED located?

    Registered Office Address
    Quadrant House, Floor 6
    4 Thomas More Square
    E1W 1YW London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of DRAPER GAIN INVESTMENTS LIMITED?

    Previous Company Names
    Company NameFromUntil
    FOXHALL LONDON LIMITEDNov 14, 2011Nov 14, 2011

    What are the latest accounts for DRAPER GAIN INVESTMENTS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnOct 31, 2024
    Next Accounts Due OnOct 31, 2025
    Last Accounts
    Last Accounts Made Up ToOct 31, 2023

    What is the status of the latest confirmation statement for DRAPER GAIN INVESTMENTS LIMITED?

    Last Confirmation Statement Made Up ToDec 17, 2025
    Next Confirmation Statement DueDec 31, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToDec 17, 2024
    OverdueNo

    What are the latest filings for DRAPER GAIN INVESTMENTS LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Dec 17, 2024 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2023

    12 pagesAA

    Change of details for Mr Peter Kennedy Gain as a person with significant control on Jun 05, 2023

    2 pagesPSC04

    Confirmation statement made on Dec 17, 2023 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2022

    12 pagesAA

    Termination of appointment of Peter Kennedy Gain as a director on Feb 11, 2023

    1 pagesTM01

    Appointment of Mr Julien Pierre Draper as a director on Feb 10, 2023

    2 pagesAP01

    Confirmation statement made on Dec 17, 2022 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2021

    13 pagesAA

    Director's details changed for Mr Peter Kennedy Gain on Sep 15, 2021

    2 pagesCH01

    Confirmation statement made on Dec 17, 2021 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2020

    14 pagesAA

    Change of details for Mr Peter Kennedy Gain as a person with significant control on May 18, 2021

    2 pagesPSC04

    Director's details changed for Mr Peter Kennedy Gain on May 18, 2021

    2 pagesCH01

    Termination of appointment of Eben Andries Van Heerden as a director on Mar 31, 2021

    1 pagesTM01

    Confirmation statement made on Dec 17, 2020 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2019

    13 pagesAA

    Director's details changed for Mrs Wendy Draper on Jan 06, 2020

    2 pagesCH01

    Confirmation statement made on Dec 17, 2019 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2018

    11 pagesAA

    Registered office address changed from 22 Ilchester Place London W14 8AA to Quadrant House, Floor 6 4 Thomas More Square London E1W 1YW on Jul 24, 2019

    1 pagesAD01

    Confirmation statement made on Dec 17, 2018 with no updates

    3 pagesCS01

    Total exemption full accounts made up to Oct 31, 2017

    12 pagesAA

    Confirmation statement made on Dec 17, 2017 with no updates

    3 pagesCS01

    Appointment of Mr Eben Andries Van Heerden as a director on Dec 01, 2017

    2 pagesAP01

    Who are the officers of DRAPER GAIN INVESTMENTS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    DRAPER, Julien Pierre
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    EnglandBritishDirector167924970001
    DRAPER, Wendy
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    United KingdomBritishChartered Accountant192542890001
    DRAPER, Anthony
    Stockwell Park Crescent
    SW9 0DE London
    8
    United Kingdom
    Director
    Stockwell Park Crescent
    SW9 0DE London
    8
    United Kingdom
    South AfricaSouth AfricanNone166909930001
    FRANKLIN, Martin John
    Ilchester Place
    W14 8AA London
    22
    Director
    Ilchester Place
    W14 8AA London
    22
    United KingdomBritishEntrepreneur151819190002
    GAIN, Peter Kennedy
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    United KingdomBritishDirector207430520002
    HEERDEN, Eben Andries Van
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Director
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    United KingdomSouth AfricanChief Executive Officer241618780001

    Who are the persons with significant control of DRAPER GAIN INVESTMENTS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Peter Kennedy Gain
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    Apr 06, 2016
    4 Thomas More Square
    E1W 1YW London
    Quadrant House, Floor 6
    United Kingdom
    No
    Nationality: British
    Country of Residence: Switzerland
    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.

    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