DRAPER GAIN INVESTMENTS LIMITED
Overview
Company Name | DRAPER GAIN INVESTMENTS LIMITED |
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Company Status | Active |
Legal Form | Private limited company |
Company Number | 07846850 |
Jurisdiction | England/Wales |
Date of Creation |
Summary
Has Super Secure PSCs | No |
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Has Charges | No |
Has Insolvency History | No |
Registered Office is in Dispute | No |
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 |
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Undeliverable Registered Office Address | No |
What were the previous names of DRAPER GAIN INVESTMENTS LIMITED?
Company Name | From | Until |
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FOXHALL LONDON LIMITED | Nov 14, 2011 | Nov 14, 2011 |
What are the latest accounts for DRAPER GAIN INVESTMENTS LIMITED?
Overdue | No |
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Next Accounts | |
Next Accounts Period End On | Oct 31, 2024 |
Next Accounts Due On | Oct 31, 2025 |
Last Accounts | |
Last Accounts Made Up To | Oct 31, 2023 |
What is the status of the latest confirmation statement for DRAPER GAIN INVESTMENTS LIMITED?
Last Confirmation Statement Made Up To | Dec 17, 2025 |
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Next Confirmation Statement Due | Dec 31, 2025 |
Last Confirmation Statement | |
Next Confirmation Statement Made Up To | Dec 17, 2024 |
Overdue | No |
What are the latest filings for DRAPER GAIN INVESTMENTS LIMITED?
Date | Description | Document | Type | |
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Confirmation statement made on Dec 17, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2023 | 12 pages | AA | ||
Change of details for Mr Peter Kennedy Gain as a person with significant control on Jun 05, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Dec 17, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2022 | 12 pages | AA | ||
Termination of appointment of Peter Kennedy Gain as a director on Feb 11, 2023 | 1 pages | TM01 | ||
Appointment of Mr Julien Pierre Draper as a director on Feb 10, 2023 | 2 pages | AP01 | ||
Confirmation statement made on Dec 17, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2021 | 13 pages | AA | ||
Director's details changed for Mr Peter Kennedy Gain on Sep 15, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2020 | 14 pages | AA | ||
Change of details for Mr Peter Kennedy Gain as a person with significant control on May 18, 2021 | 2 pages | PSC04 | ||
Director's details changed for Mr Peter Kennedy Gain on May 18, 2021 | 2 pages | CH01 | ||
Termination of appointment of Eben Andries Van Heerden as a director on Mar 31, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Dec 17, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2019 | 13 pages | AA | ||
Director's details changed for Mrs Wendy Draper on Jan 06, 2020 | 2 pages | CH01 | ||
Confirmation statement made on Dec 17, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2018 | 11 pages | AA | ||
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 pages | AD01 | ||
Confirmation statement made on Dec 17, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Oct 31, 2017 | 12 pages | AA | ||
Confirmation statement made on Dec 17, 2017 with no updates | 3 pages | CS01 | ||
Appointment of Mr Eben Andries Van Heerden as a director on Dec 01, 2017 | 2 pages | AP01 | ||
Who are the officers of DRAPER GAIN INVESTMENTS LIMITED?
Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
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DRAPER, Julien Pierre | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | England | British | Director | 167924970001 | ||||
DRAPER, Wendy | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Chartered Accountant | 192542890001 | ||||
DRAPER, Anthony | Director | Stockwell Park Crescent SW9 0DE London 8 United Kingdom | South Africa | South African | None | 166909930001 | ||||
FRANKLIN, Martin John | Director | Ilchester Place W14 8AA London 22 | United Kingdom | British | Entrepreneur | 151819190002 | ||||
GAIN, Peter Kennedy | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | British | Director | 207430520002 | ||||
HEERDEN, Eben Andries Van | Director | 4 Thomas More Square E1W 1YW London Quadrant House, Floor 6 United Kingdom | United Kingdom | South African | Chief Executive Officer | 241618780001 |
Who are the persons with significant control of DRAPER GAIN INVESTMENTS LIMITED?
Name | Notified On | Address | Ceased |
---|---|---|---|
Mr Peter Kennedy Gain | 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
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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