DENMAN CAPITAL PARTNERS LTD
Overview
| Company Name | DENMAN CAPITAL PARTNERS LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15199716 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of DENMAN CAPITAL PARTNERS LTD?
- Financial intermediation not elsewhere classified (64999) / Financial and insurance activities
Where is DENMAN CAPITAL PARTNERS LTD located?
| Registered Office Address | 71-75 Shelton Street Covent Garden WC2H 9JQ London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for DENMAN CAPITAL PARTNERS LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Oct 31, 2025 |
| Next Accounts Due On | Jul 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Oct 31, 2024 |
What is the status of the latest confirmation statement for DENMAN CAPITAL PARTNERS LTD?
| Last Confirmation Statement Made Up To | Feb 25, 2027 |
|---|---|
| Next Confirmation Statement Due | Mar 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 25, 2026 |
| Overdue | No |
What are the latest filings for DENMAN CAPITAL PARTNERS LTD?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Feb 25, 2026 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Oct 31, 2024 | 3 pages | AA | ||||||||||
Confirmation statement made on Feb 25, 2025 with no updates | 3 pages | CS01 | ||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||
| ||||||||||||
Termination of appointment of Alastair Kuhn as a secretary on Sep 13, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Nov 08, 2024 with updates | 4 pages | CS01 | ||||||||||
Appointment of Mr Ricardo Andres Lucas as a director on Nov 07, 2024 | 2 pages | AP01 | ||||||||||
Statement of capital following an allotment of shares on Nov 05, 2024
| 3 pages | SH01 | ||||||||||
Cancellation of shares. Statement of capital on Oct 23, 2024
| 6 pages | SH06 | ||||||||||
Register(s) moved to registered inspection location C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB | 1 pages | AD03 | ||||||||||
Register inspection address has been changed to C/O Birketts Llp Kingfisher House 1 Gilders Way Norwich Norfolk NR3 1UB | 1 pages | AD02 | ||||||||||
Appointment of Birketts Secretaries Limited as a secretary on Sep 13, 2024 | 2 pages | AP04 | ||||||||||
Termination of appointment of 1St Secretaries Limited as a secretary on Mar 01, 2024 | 1 pages | TM02 | ||||||||||
Confirmation statement made on Feb 20, 2024 with updates | 4 pages | CS01 | ||||||||||
Statement of capital following an allotment of shares on Jan 18, 2024
| 3 pages | SH01 | ||||||||||
Appointment of 1St Secretaries Limited as a secretary on Dec 18, 2023 | 2 pages | AP04 | ||||||||||
Incorporation | 31 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of DENMAN CAPITAL PARTNERS LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIRKETTS SECRETARIES LIMITED | Secretary | 145-145 Princes Street IP1 1QJ Ipswich Providence House Suffolk England |
| 44082800002 | ||||||||||
| KUHN, Alastair | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 314507540001 | |||||||||
| LUCAS, Ricardo Andres | Director | Bruton Street 4th Floor W1J 6QX London 34-36 England | United States | American | 281643470002 | |||||||||
| SMITH, Adam | Director | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | United Kingdom | British | 314507550001 | |||||||||
| KUHN, Alastair | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | 314507560001 | |||||||||||
| 1ST SECRETARIES LIMITED | Secretary | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom |
| 264746250001 |
Who are the persons with significant control of DENMAN CAPITAL PARTNERS LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Adam Smith | Oct 10, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Mr Alastair Kuhn | Oct 10, 2023 | Shelton Street Covent Garden WC2H 9JQ London 71-75 United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of 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