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CADENCE EQUITY PARTNERS LIMITED

CADENCE EQUITY PARTNERS LIMITED

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

    • Overview

    Company NameCADENCE EQUITY PARTNERS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10238359
    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 CADENCE EQUITY PARTNERS LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is CADENCE EQUITY PARTNERS LIMITED located?

    Registered Office Address
    3 Alexander Street
    W2 5NT London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of CADENCE EQUITY PARTNERS LIMITED?

    Previous Company Names
    Company NameFromUntil
    PAISH CAPITAL PARTNERS LIMITEDJun 17, 2016Jun 17, 2016

    What are the latest accounts for CADENCE EQUITY PARTNERS LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJun 30, 2026
    Next Accounts Due OnMar 31, 2027
    Last Accounts
    Last Accounts Made Up ToJun 30, 2025

    What is the status of the latest confirmation statement for CADENCE EQUITY PARTNERS LIMITED?

    Last Confirmation Statement Made Up ToJun 16, 2026
    Next Confirmation Statement DueJun 30, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJun 16, 2025
    OverdueNo

    What are the latest filings for CADENCE EQUITY PARTNERS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		8 pagesAA

    Confirmation statement made on Jun 16, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		8 pagesAA

    Confirmation statement made on Jun 16, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		8 pagesAA

    Confirmation statement made on Jun 16, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2022

    		8 pagesAA

    Confirmation statement made on Jun 16, 2022 with no updates

    		3 pagesCS01

    Registered office address changed from 20 North Audley Street London W1K 6WE England to 3 Alexander Street London W2 5NT on Dec 09, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Confirmation statement made on Jun 16, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2020

    		8 pagesAA

    Confirmation statement made on Jun 16, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2019

    		8 pagesAA

    Confirmation statement made on Jun 16, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2018

    		7 pagesAA

    Amended total exemption full accounts made up to Jun 30, 2017

    		7 pagesAAMD

    Confirmation statement made on Jun 16, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    		7 pagesAA

    Registered office address changed from 51 Talbot Road London W2 5JJ United Kingdom to 20 North Audley Street London W1K 6WE on Feb 13, 2018

    		1 pagesAD01

    Confirmation statement made on Jun 16, 2017 with updates

    		6 pagesCS01

    Statement of capital following an allotment of shares on Jul 01, 2016

    • Capital: GBP 75,000
    		3 pagesSH01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameSep 29, 2016

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Sep 29, 2016

    		RES15

    Incorporation

    		7 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJun 17, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalJun 17, 2016

    Statement of capital on Jun 17, 2016

    • Capital: GBP 25,000
    		SH01
    View All Filings

    Who are the officers of CADENCE EQUITY PARTNERS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HOOFT, Pieter Johannes
    Alexander Street
    W2 5NT London
    3
    England
    		Director
    Alexander Street
    W2 5NT London
    3
    England
    		United KingdomDutch148426590001
    SZPIRO, James Lucien Alexander
    Alexander Street
    W2 5NT London
    3
    England
    		Director
    Alexander Street
    W2 5NT London
    3
    England
    		EnglandBritish136504450001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CADENCE EQUITY PARTNERS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr James Lucien Alexander Szpiro
    Alexander Street
    W2 5NT London
    3
    England
    		Jun 17, 2016
    Alexander Street
    W2 5NT London
    3
    England
    		No
    Nationality: British
    Country of Residence: England
    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 Pieter Johannes Hooft
    Alexander Street
    W2 5NT London
    3
    England
    		Jun 17, 2016
    Alexander Street
    W2 5NT London
    3
    England
    		No
    Nationality: Dutch
    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.
    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