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CURZON STREET INVESTORS LIMITED

CURZON STREET INVESTORS LIMITED

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

    • Overview

    Company NameCURZON STREET INVESTORS LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10567949
    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 CURZON STREET INVESTORS LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is CURZON STREET INVESTORS LIMITED located?

    Registered Office Address
    Second Floor
    7/8 Savile Row
    W1S 3PE London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CURZON STREET INVESTORS 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 CURZON STREET INVESTORS LIMITED?

    Last Confirmation Statement Made Up ToJan 05, 2027
    Next Confirmation Statement DueJan 19, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 05, 2026
    OverdueNo

    What are the latest filings for CURZON STREET INVESTORS LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Jun 30, 2025

    		9 pagesAA

    Confirmation statement made on Jan 05, 2026 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2024

    		9 pagesAA

    Confirmation statement made on Jan 16, 2025 with updates

    		5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2023

    		9 pagesAA

    Confirmation statement made on Jan 16, 2024 with updates

    		5 pagesCS01

    Change of details for Capital Industrial Llp as a person with significant control on Apr 20, 2023

    		2 pagesPSC05

    Registered office address changed from 17C Curzon Street London W1J 5HU United Kingdom to Second Floor 7/8 Savile Row London W1S 3PE on Apr 20, 2023

    		1 pagesAD01

    Unaudited abridged accounts made up to Jun 30, 2022

    		10 pagesAA

    Confirmation statement made on Jan 16, 2023 with updates

    		5 pagesCS01

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 19, 2022Clarification hmrc confirmation duty paid

    Cancellation of shares. Statement of capital on May 31, 2022

    • Capital: GBP 139,150
    		6 pagesSH06

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Amount capitilised 13/05/2022
    		RES13
    capital

    Resolution of allotment of securities

    		RES10

    Statement of capital following an allotment of shares on May 13, 2022

    • Capital: GBP 289,858
    		3 pagesSH01

    Statement of capital on May 13, 2022

    • Capital: GBP 150,122
    		5 pagesSH19

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    Total exemption full accounts made up to Jun 30, 2021

    		9 pagesAA

    Appointment of Mr Marc Peter Cadwaladr as a secretary on Feb 07, 2022

    		2 pagesAP03

    Termination of appointment of David Farnell as a secretary on Feb 07, 2022

    		1 pagesTM02

    Confirmation statement made on Jan 16, 2022 with updates

    		5 pagesCS01

    Purchase of own shares.

    		3 pagesSH03
    Annotations
    DateAnnotation
    Jan 18, 2022Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Cancellation of shares. Statement of capital on Sep 30, 2021

    • Capital: GBP 144,931
    		4 pagesSH06

    Termination of appointment of Matthew Mansfield Horgan as a director on Sep 28, 2021

    		1 pagesTM01
    View All Filings

    Who are the officers of CURZON STREET INVESTORS LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CADWALADR, Marc Peter
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Secretary
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		292344490001
    MONTAUT, Roger Simon
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		EnglandBritish106829120002
    STEARNS, Nicholas Benjamin
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Director
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		United KingdomBritish205510130001
    FARNELL, David
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		Secretary
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		222627830001
    HORGAN, Matthew Mansfield
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		Director
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		United KingdomBritish,American73376270001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CURZON STREET INVESTORS LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Savile Row
    W1S 3PE London
    7/8
    England
    		Sep 27, 2017
    Savile Row
    W1S 3PE London
    7/8
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredCompanies House
    Registration NumberOc385841
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Matthew Mansfield Horgan
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		Jan 17, 2017
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		Yes
    Nationality: British,American
    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 Nicholas Benjamin Stearns
    Curzon Street
    W1J 5HU London
    17c
    United Kingdom
    		Jan 17, 2017
    Curzon Street
    W1J 5HU London
    17c
    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 Roger Simon Montaut
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    England
    		Jan 17, 2017
    7/8 Savile Row
    W1S 3PE London
    Second Floor
    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.
    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