DISRUPTIVE CAPITAL LIMITED
Overview
| Company Name | DISRUPTIVE CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | SC352263 |
| Jurisdiction | Scotland |
| 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 DISRUPTIVE CAPITAL LIMITED?
- Activities of venture and development capital companies (64303) / Financial and insurance activities
Where is DISRUPTIVE CAPITAL LIMITED located?
| Registered Office Address | 50 Lothian Road Festival Square EH3 9WJ Edinburgh |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DISRUPTIVE CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| SUSTAINABLE TECHNOLOGY CARRIED INTEREST GP LIMITED | Dec 08, 2008 | Dec 08, 2008 |
What are the latest accounts for DISRUPTIVE CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for DISRUPTIVE CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 05, 2027 |
|---|---|
| Next Confirmation Statement Due | Jan 19, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 05, 2026 |
| Overdue | No |
What are the latest filings for DISRUPTIVE CAPITAL LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jan 05, 2026 with no updates | 3 pages | CS01 | ||
Cessation of John Charlton Loveless as a person with significant control on Jul 25, 2025 | 1 pages | PSC07 | ||
Notification of Edmund George Imjin Fosbroke Truell as a person with significant control on Jul 25, 2025 | 2 pages | PSC01 | ||
Termination of appointment of Lucy Jane Pearce as a director on Jan 06, 2026 | 1 pages | TM01 | ||
Appointment of Mrs Cedriane Marie De Boucaud Truell as a director on Jan 06, 2026 | 2 pages | AP01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 6 pages | AA | ||
Termination of appointment of John Rayner Hatchard as a director on Jan 17, 2025 | 1 pages | TM01 | ||
Confirmation statement made on Jan 05, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2023 with updates | 4 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2022 | 6 pages | AA | ||
Cessation of Curzon Park Capital Limited as a person with significant control on Oct 17, 2022 | 1 pages | PSC07 | ||
Cessation of Curzon Park Capital Limited as a person with significant control on Oct 17, 2022 | 1 pages | PSC07 | ||
Notification of John Charlton Loveless as a person with significant control on Oct 17, 2022 | 2 pages | PSC01 | ||
Termination of appointment of Lincoln Peter Munro Jopp as a director on Feb 25, 2022 | 1 pages | TM01 | ||
Appointment of Mr John Rayner Hatchard as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Appointment of Lucy Jane Pearce as a director on Feb 25, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Jan 05, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2021 | 6 pages | AA | ||
Confirmation statement made on Jan 05, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Mar 31, 2020 | 6 pages | AA | ||
Confirmation statement made on Dec 08, 2019 with no updates | 3 pages | CS01 | ||
Director's details changed for Mr Lincoln Peter Munro Jopp on Aug 14, 2019 | 2 pages | CH01 | ||
Who are the officers of DISRUPTIVE CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DE BOUCAUD TRUELL, Cedriane Marie | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | Switzerland | French | 344040000001 | |||||
| DE BOUCAUD, Cedriane Marie | Secretary | c/o Disruptive Capital Cornhill EC3V 3ND London 14 United Kingdom | French | 132921420001 | ||||||
| WOLLEY, Hugh Seymour | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 228673790001 | |||||||
| BURNESS LLP | Secretary | Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland | 99448920001 | |||||||
| BELKIN, Jeffrey Philip | Director | c/o Disruptive Capital Cornhill EC3V 3ND London 14 England | United Kingdom | British | 79906460001 | |||||
| DE BOUCAUD, Cedriane Marie | Director | c/o Disruptive Capital Cornhill EC3V 3ND London 14 United Kingdom | Switzerland | French | 132921420002 | |||||
| GRAY, Gary George | Director | (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland | Scotland | British | 134567470001 | |||||
| HATCHARD, John Rayner | Director | Blackbush Road Milford On Sea SO41 0PB Lymington Monkswood Hampshire United Kingdom | United Kingdom | British | 62977400004 | |||||
| JOPP, Lincoln Peter Munro | Director | Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom | United Kingdom | British | 187059260007 | |||||
| PEARCE, Lucy Jane | Director | AL8 6EB Welwyn Garden City 45 Longcroft Lane Herts United Kingdom | England | British | 256265620001 | |||||
| POOLE, Faye | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 195994990001 | |||||
| RICHARDSON, Samuel James Ivo | Director | c/o Curzon Pak Capital Cornhill EC3V 3ND London 14 United Kingdom | England | British | 135070950001 | |||||
| WEBSTER, Luke | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | England | British | 195326100002 | |||||
| BURNESS (DIRECTORS) LIMITED | Director | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | 123448710001 |
Who are the persons with significant control of DISRUPTIVE CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Edmund George Imjin Fosbroke Truell | Jul 25, 2025 | Lothian Road Festival Square EH3 9WJ Edinburgh 50 | No | ||||||||||
Nationality: British Country of Residence: Switzerland | |||||||||||||
Natures of Control
| |||||||||||||
| Mr John Charlton Loveless | Oct 17, 2022 | Lefebvre Street St. Peter Port GY1 2PE Guernsey First Floor, 10 Lefebvre Street Guernsey | Yes | ||||||||||
Nationality: British Country of Residence: Guernsey | |||||||||||||
Natures of Control
| |||||||||||||
| Curzon Park Capital Limited | Apr 08, 2016 | Laurence Pountney Hill EC4R 0EH London Vestry House England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Curzon Park Capital Limited | Apr 06, 2016 | EC4R 0EH London Vestry House Laurence Pountney Hill England | Yes | ||||||||||
| |||||||||||||
Natures of Control
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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