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FIRSTMINUTE CAPITAL LLP

FIRSTMINUTE CAPITAL LLP

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

    • Overview

    Company NameFIRSTMINUTE CAPITAL LLP
    Company StatusActive
    Legal FormLimited liability partnership
    Company Number OC403024
    JurisdictionEngland/Wales
    Date of Creation

    Summary

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

    Where is FIRSTMINUTE CAPITAL LLP located?

    Registered Office Address
    Level 6 Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of FIRSTMINUTE CAPITAL LLP?

    Previous Company Names
    Company NameFromUntil
    BRENT CAPITAL LLPNov 20, 2015Nov 20, 2015

    What are the latest accounts for FIRSTMINUTE CAPITAL LLP?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for FIRSTMINUTE CAPITAL LLP?

    Last Confirmation Statement Made Up ToNov 06, 2026
    Next Confirmation Statement DueNov 20, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToNov 06, 2025
    OverdueNo

    What are the latest filings for FIRSTMINUTE CAPITAL LLP?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Nov 06, 2025 with no updates

    		3 pagesLLCS01

    Member's details changed for Mr Spencer Henry Crawley on Sep 02, 2025

    		2 pagesLLCH01

    Accounts for a small company made up to Dec 31, 2024

    		13 pagesAA

    Confirmation statement made on Nov 06, 2024 with no updates

    		3 pagesLLCS01

    Registered office address changed from 2 Arundel Street Arundel Street Building,180 Strand London WC2R 3DA England to Level 6 Arundel Street Building,180 Strand 2 Arundel Street London WC2R 3DA on Nov 05, 2024

    		1 pagesLLAD01

    Registered office address changed from WC2R 3DA Level 6, 2 Arundel Street Arundel Street Building (180 Strand) London WC2R 3DA England to 2 Arundel Street Arundel Street Building,180 Strand London WC2R 3DA on Oct 01, 2024

    		1 pagesLLAD01

    Registered office address changed from Level 8, 2 Arundel Street Arundel Street Building (180 Strand) London WC2R 3DA United Kingdom to WC2R 3DA Level 6, 2 Arundel Street Arundel Street Building (180 Strand) London WC2R 3DA on Oct 01, 2024

    		1 pagesLLAD01

    Accounts for a small company made up to Dec 30, 2023

    		10 pagesAA

    Notification of Spencer Henry Crawley as a person with significant control on Apr 15, 2024

    		2 pagesLLPSC01

    Change of details for Mr Brent Shawzin Hoberman as a person with significant control on Apr 15, 2024

    		2 pagesLLPSC04

    Current accounting period extended from Dec 30, 2024 to Dec 31, 2024

    		3 pagesLLAA01

    Confirmation statement made on Nov 06, 2023 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 30, 2022

    		8 pagesAA

    Location of register of charges has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG England to 5th Floor Halo Counterslip Bristol BS1 6AJ

    		1 pagesLLAD02

    Confirmation statement made on Nov 06, 2022 with no updates

    		3 pagesLLCS01

    Registered office address changed from 4th Floor Northcliffe House 2 Derry Street Kensington London W8 5TT United Kingdom to Level 8, 2 Arundel Street Arundel Street Building (180 Strand) London WC2R 3DA on Nov 21, 2022

    		1 pagesLLAD01

    Accounts for a small company made up to Dec 30, 2021

    		6 pagesAA

    Confirmation statement made on Nov 06, 2021 with no updates

    		3 pagesLLCS01

    Accounts for a small company made up to Dec 30, 2020

    		15 pagesAA

    Confirmation statement made on Nov 06, 2020 with no updates

    		3 pagesLLCS01

    Change of details for Mr Brent Shawzin Hoberman as a person with significant control on Aug 01, 2017

    		2 pagesLLPSC04

    Cessation of Spencer Henry Crawley as a person with significant control on Aug 01, 2017

    		1 pagesLLPSC07

    Member's details changed for Mr Spencer Henry Crawley on Nov 02, 2020

    		2 pagesLLCH01

    Change of details for Mr Spencer Henry Crawley as a person with significant control on Nov 02, 2020

    		2 pagesLLPSC04

    Accounts for a small company made up to Dec 30, 2019

    		14 pagesAA
    View All Filings

    Who are the officers of FIRSTMINUTE CAPITAL LLP?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CRAWLEY, Spencer Henry
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		LLP Designated Member
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		United Kingdom207403460002
    HOBERMAN, Brent Shawzin
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		LLP Designated Member
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		England119698620001
    NORTHCOTT, George Francis
    W8 4PL London
    17 Old Court Place
    United Kingdom
    		LLP Designated Member
    W8 4PL London
    17 Old Court Place
    United Kingdom
    		United Kingdom192784300005
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of FIRSTMINUTE CAPITAL LLP?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Spencer Henry Crawley
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		Apr 15, 2024
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Spencer Henry Crawley
    2 Derry Street
    Kensington
    W8 5TT London
    4th Floor Northcliffe House
    United Kingdom
    		Apr 06, 2016
    2 Derry Street
    Kensington
    W8 5TT London
    4th Floor Northcliffe House
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 25% but not more than 50% of any surplus assets of the LLP on a winding up.
    Mr Brent Shawzin Hoberman
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		Apr 06, 2016
    Arundel Street Building,180 Strand
    2 Arundel Street
    WC2R 3DA London
    Level 6
    England
    		No
    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 voting rights in the LLP.
    • The person holds or is treated as holding, directly or indirectly, the right to share in more than 50% but not more than 75% of any surplus assets of the LLP on a winding up.
    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