co
Corporate
Observer
Homepage
Data
Great Britain
Company
DISRUPTIVE CAPITAL FINANCE LLP

DISRUPTIVE CAPITAL FINANCE LLP

  • Overview
  • Summary
  • Address
  • Previous names
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Charges
  • Data Source

    • Overview

    Company NameDISRUPTIVE CAPITAL FINANCE LLP
    Company StatusDissolved
    Legal FormLimited liability partnership
    Company Number OC358623
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesYes
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    Where is DISRUPTIVE CAPITAL FINANCE LLP located?

    Registered Office Address
    Vestry House
    Laurence Pountney Hill
    EC4R 0EH London
    Undeliverable Registered Office AddressNo

    What were the previous names of DISRUPTIVE CAPITAL FINANCE LLP?

    Previous Company Names
    Company NameFromUntil
    OVAL (2232) LLPOct 12, 2010Oct 12, 2010

    What are the latest accounts for DISRUPTIVE CAPITAL FINANCE LLP?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2023

    What are the latest filings for DISRUPTIVE CAPITAL FINANCE LLP?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the limited liability partnership off the register

    		2 pagesLLDS01

    Total exemption full accounts made up to Mar 31, 2023

    		6 pagesAA

    Confirmation statement made on Oct 03, 2023 with no updates

    		3 pagesLLCS01

    Confirmation statement made on Oct 12, 2022 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2022

    		7 pagesAA

    Notification of Curzon Park Capital Limited as a person with significant control on Oct 17, 2022

    		2 pagesLLPSC02

    Cessation of Disruptive Capital Limited as a person with significant control on Oct 17, 2022

    		1 pagesLLPSC07

    Termination of appointment of Disruptive Capital Limited as a member on Oct 17, 2022

    		1 pagesLLTM01

    Appointment of Curzon Park Capital Limited as a member on Oct 17, 2022

    		2 pagesLLAP02

    Notification of Disruptive Capital Limited as a person with significant control on Apr 01, 2019

    		2 pagesLLPSC03

    Notification of Stv Nominee Limited as a person with significant control on Feb 23, 2022

    		2 pagesLLPSC03

    Cessation of Psf Benefits Limited as a person with significant control on Feb 23, 2022

    		1 pagesLLPSC07

    Appointment of Stv Nominee Limited as a member on Feb 23, 2022

    		2 pagesLLAP02

    Termination of appointment of Psf Benefits Limited as a member on Feb 23, 2022

    		1 pagesLLTM01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Oct 12, 2021 with no updates

    		3 pagesLLCS01

    Total exemption full accounts made up to Mar 31, 2020

    		9 pagesAA

    Confirmation statement made on Oct 12, 2020 with no updates

    		3 pagesLLCS01

    Member's details changed for Distruptive Capital Limited on Jun 17, 2020

    		1 pagesLLCH02

    Cessation of Curzon Park Capital Limited as a person with significant control on Mar 31, 2019

    		1 pagesLLPSC07

    Notification of Psf Benefits Limited as a person with significant control on Mar 24, 2020

    		2 pagesLLPSC03

    Cessation of Edmund George Imjin Fosbroke Truell as a person with significant control on Apr 05, 2017

    		1 pagesLLPSC07

    Cessation of Cedriane Marie De Boucaud as a person with significant control on Apr 05, 2017

    		1 pagesLLPSC07
    View All Filings

    Who are the officers of DISRUPTIVE CAPITAL FINANCE LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CURZON PARK CAPITAL LIMITED
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    Identification TypeUK Limited Company
    Registration Number06590960
    		302329450001
    STV NOMINEE LIMITED
    Laurence Pounteny Hill
    EC4R 0EH London
    Vestry House
    London
    United Kingdom
    		LLP Designated Member
    Laurence Pounteny Hill
    EC4R 0EH London
    Vestry House
    London
    United Kingdom
    Identification TypeUK Limited Company
    Registration Number06792529
    		292964690001
    BELKIN, Jeffrey Philip
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England187710170001
    DE BOUCAUD, Cedriane Marie
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		England154824140001
    TRUELL, Edmund George Imjin Fosbroke
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		United Kingdom168152070001
    CURZON PARK CAPITAL LIMITED
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    Identification TypeEuropean Economic Area
    Registration Number6590960
    		302329450001
    DISRUPTIVE CAPITAL LIMITED
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Edinburgh
    Scotland
    		LLP Designated Member
    Festival Square
    EH3 9WJ Edinburgh
    50 Lothian Road
    Edinburgh
    Scotland
    Identification TypeUK Limited Company
    Registration NumberSC352263
    		259350910002
    PSF BENEFITS LIMITED
    EC4R 0EH London
    Vestry House Laurence Pountney Hill
    United Kingdom
    		LLP Designated Member
    EC4R 0EH London
    Vestry House Laurence Pountney Hill
    United Kingdom
    Legal FormLIMITED COMPANY
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityENGLAND
    		268662210001
    THE TRUELL CONSERVATION FOUNDATION
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		LLP Designated Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    Legal FormLIMITED BY GUARANTEE
    Identification TypeNon European Economic Area
    Legal AuthorityUK
    Registration Number06590960
    		259335940001
    BLOOMFIELD, Olivia Caroline, Baroness
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England70279120001
    DAVIES, Stuart Robert
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England102224810002
    EDWARD, Ian
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England90337160001
    JOPP, Lincoln Peter Munro
    Engadine Street
    SW18 5DU London
    155
    England
    		LLP Member
    Engadine Street
    SW18 5DU London
    155
    England
    		United Kingdom187059260006
    NAYLOR-LEYLAND, John Michael
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England187144180001
    POOLE, Faye
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England187710290001
    PROFFITT, Brian Paul
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		England197882890001
    SIMPSON, David Robert
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		LLP Member
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		United Kingdom193498580001
    WEBSTER, Luke
    SE13 7EJ London
    16 Lewisham Hill
    Londojn
    United Kingdom
    		LLP Member
    SE13 7EJ London
    16 Lewisham Hill
    Londojn
    United Kingdom
    		United Kingdom195326100001
    CURZON PARK CAPITAL LIMITED
    Cornhill
    EC3V 3ND London
    14
    Uk
    		LLP Member
    Cornhill
    EC3V 3ND London
    14
    Uk
    Identification TypeEuropean Economic Area
    Registration Number06590960
    		302329450001
    MELAGANIC INVESTMENTS SA
    1983 Evolene
    Residence Les Sapins Bleus 36
    Switzerland
    Switzerland
    		LLP Member
    1983 Evolene
    Residence Les Sapins Bleus 36
    Switzerland
    Switzerland
    Legal FormSOCIETE ANONYME
    Identification TypeNon European Economic Area
    Legal AuthoritySWITZERLAND
    		235290260001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DISRUPTIVE CAPITAL FINANCE LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		Oct 17, 2022
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    England
    		No
    Legal FormLimited Company
    Country RegisteredUnited Kingdom
    Legal AuthorityCompanies Act 2006
    Place RegisteredUnited Kingdom
    Registration Number06590960
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Stv Nominee Limited
    Laurence Pounteny Hill
    EC4R 0EH London
    Vestry House
    London
    United Kingdom
    		Feb 23, 2022
    Laurence Pounteny Hill
    EC4R 0EH London
    Vestry House
    London
    United Kingdom
    		No
    Legal FormLimited Company
    Legal AuthorityUk
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Psf Benefits Limited
    EC4R 0EH London
    Vestry House Laurence Pountney Hill
    United Kingdom
    		Mar 24, 2020
    EC4R 0EH London
    Vestry House Laurence Pountney Hill
    United Kingdom
    		Yes
    Legal FormLimited Company
    Legal AuthorityEngland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 75% of the voting rights in the LLP.
    • The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed, is not a legal person; and the members of that firm (in their capacity as such) hold the right, directly or indirectly, to appoint or remove a majority of the members who are entitled to take part in the management of the LLP.
    Disruptive Capital Limited
    EH3 9WJ Edinburgh
    50 Lothian Road Festival Square
    Edinburgh
    Scotland
    		Apr 01, 2019
    EH3 9WJ Edinburgh
    50 Lothian Road Festival Square
    Edinburgh
    Scotland
    		Yes
    Legal FormPrivate Limited Company
    Legal AuthorityScots
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the LLP.
    Laurence Pountney Hill
    EC4R 0EY London
    Vestry House
    England
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0EY London
    Vestry House
    England
    		Yes
    Legal FormLimited Liability Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number6590960
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Ms Cedriane Marie De Boucaud
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Yes
    Nationality: French
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    Mr Edmund George Imjin Fosbroke Truell
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Apr 06, 2016
    Laurence Pountney Hill
    EC4R 0EH London
    Vestry House
    		Yes
    Nationality: British
    Country of Residence: Switzerland
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the LLP.
    View Detailed Information on Persons with Significant Control

    Does DISRUPTIVE CAPITAL FINANCE LLP have any charges?

    Charges
    ClassificationDatesStatusDetails
    Rent deposit deed
    Created On Apr 26, 2012
    Delivered On May 10, 2012
    		Outstanding
    Amount secured
    £70,000 due or to become due from the limited liability partnership to the chargee
    Short particulars
    A minimum rent deposit of £70,000. see image for full details.
    Persons Entitled
    • Landmark City Limited
    Transactions
    • May 10, 2012Registration of a charge (LLMG01)
    View Detailed Information on Charges

    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