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	Dec 08, 2008

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?

Previous Company Names
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?

Next Accounts
Overdue	No
Next Accounts Period End On	Mar 31, 2025
Next Accounts Due On	Dec 31, 2025
Last Accounts
Last Accounts Made Up To	Mar 31, 2024

What is the status of the latest confirmation statement for DISRUPTIVE CAPITAL LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jan 05, 2026
Next Confirmation Statement Due	Jan 19, 2026
Next Confirmation Statement Made Up To	Jan 05, 2025
Overdue	No

What are the latest filings for DISRUPTIVE CAPITAL LIMITED?

Filings
Date	Description	Document	Type
Jan 08, 2025	Confirmation statement made on Jan 05, 2025 with no updates	3 pages	CS01

Dec 09, 2024	Total exemption full accounts made up to Mar 31, 2024	6 pages	AA

Jan 10, 2024	Confirmation statement made on Jan 05, 2024 with updates	4 pages	CS01

Dec 18, 2023	Total exemption full accounts made up to Mar 31, 2023	6 pages	AA

Jan 12, 2023	Confirmation statement made on Jan 05, 2023 with updates	4 pages	CS01

Dec 13, 2022	Accounts for a dormant company made up to Mar 31, 2022	6 pages	AA

Oct 31, 2022	Cessation of Curzon Park Capital Limited as a person with significant control on Oct 17, 2022	1 pages	PSC07

Oct 31, 2022	Cessation of Curzon Park Capital Limited as a person with significant control on Oct 17, 2022	1 pages	PSC07

Oct 28, 2022	Notification of John Charlton Loveless as a person with significant control on Oct 17, 2022	2 pages	PSC01

Feb 25, 2022	Termination of appointment of Lincoln Peter Munro Jopp as a director on Feb 25, 2022	1 pages	TM01

Feb 25, 2022	Appointment of Mr John Rayner Hatchard as a director on Feb 25, 2022	2 pages	AP01

Feb 25, 2022	Appointment of Lucy Jane Pearce as a director on Feb 25, 2022	2 pages	AP01

Jan 13, 2022	Confirmation statement made on Jan 05, 2022 with no updates	3 pages	CS01

Dec 22, 2021	Accounts for a dormant company made up to Mar 31, 2021	6 pages	AA

Jan 09, 2021	Confirmation statement made on Jan 05, 2021 with no updates	3 pages	CS01

Apr 29, 2020	Accounts for a dormant company made up to Mar 31, 2020	6 pages	AA

Dec 20, 2019	Confirmation statement made on Dec 08, 2019 with no updates	3 pages	CS01

Aug 14, 2019	Director's details changed for Mr Lincoln Peter Munro Jopp on Aug 14, 2019	2 pages	CH01

Aug 14, 2019	Termination of appointment of Luke Webster as a director on Jul 31, 2019	1 pages	TM01

Jun 20, 2019	Accounts for a dormant company made up to Mar 31, 2019	6 pages	AA

Feb 27, 2019	Termination of appointment of Hugh Seymour Wolley as a secretary on Feb 12, 2019	1 pages	TM02

Feb 01, 2019	Current accounting period extended from Dec 31, 2018 to Mar 31, 2019	1 pages	AA01

Dec 20, 2018	Confirmation statement made on Dec 08, 2018 with no updates	3 pages	CS01

Sep 28, 2018	Total exemption full accounts made up to Dec 31, 2017	6 pages	AA

Apr 04, 2018	Director's details changed for Mr Luke Webster on Mar 14, 2018	2 pages	CH01

View All Filings

Who are the officers of DISRUPTIVE CAPITAL LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
HATCHARD, John Rayner Blackbush Road Milford On Sea SO41 0PB Lymington Monkswood Hampshire United Kingdom	Feb 25, 2022		Director	Blackbush Road Milford On Sea SO41 0PB Lymington Monkswood Hampshire United Kingdom	United Kingdom	British	1953-5	Director	62977400004
PEARCE, Lucy Jane AL8 6EB Welwyn Garden City 45 Longcroft Lane Herts United Kingdom	Feb 25, 2022		Director	AL8 6EB Welwyn Garden City 45 Longcroft Lane Herts United Kingdom	England	British	1977-6	Director	256265620001
DE BOUCAUD, Cedriane Marie c/o Disruptive Capital Cornhill EC3V 3ND London 14 United Kingdom	Dec 08, 2008	Apr 05, 2017	Secretary	c/o Disruptive Capital Cornhill EC3V 3ND London 14 United Kingdom		French		Investment Executive	132921420001
WOLLEY, Hugh Seymour Lothian Road Festival Square EH3 9WJ Edinburgh 50	Apr 05, 2017	Feb 12, 2019	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50					228673790001
BURNESS LLP Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland	Dec 08, 2008	Dec 08, 2008	Secretary	Lothian Road Festival Square EH3 9WJ Edinburgh 50 Scotland					99448920001
BELKIN, Jeffrey Philip c/o Disruptive Capital Cornhill EC3V 3ND London 14 England	Oct 20, 2010	Apr 02, 2015	Director	c/o Disruptive Capital Cornhill EC3V 3ND London 14 England	United Kingdom	British	1961-2	Accountant	79906460001
DE BOUCAUD, Cedriane Marie c/o Disruptive Capital Cornhill EC3V 3ND London 14 United Kingdom	Dec 08, 2008	Apr 05, 2017	Director	c/o Disruptive Capital Cornhill EC3V 3ND London 14 United Kingdom	Switzerland	French	1969-9	Company Director	132921420002
GRAY, Gary George (2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland	Dec 08, 2008	Dec 08, 2008	Director	(2f1) Henderson Terrace EH11 2JZ Edinburgh 2 Midlothian Scotland	Scotland	British	1970-12	Chartered Secretary	134567470001
JOPP, Lincoln Peter Munro Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom	Apr 05, 2017	Feb 25, 2022	Director	Laurence Pountney Hill EC4R 0EH London Vestry House United Kingdom	United Kingdom	British	1968-2	Company Director	187059260007
POOLE, Faye Lothian Road Festival Square EH3 9WJ Edinburgh 50	Mar 19, 2015	Dec 18, 2015	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	England	British	1973-4	Financial Controller	195994990001
RICHARDSON, Samuel James Ivo c/o Curzon Pak Capital Cornhill EC3V 3ND London 14 United Kingdom	Dec 08, 2008	Oct 11, 2010	Director	c/o Curzon Pak Capital Cornhill EC3V 3ND London 14 United Kingdom	England	British	1975-3	Company Director	135070950001
WEBSTER, Luke Lothian Road Festival Square EH3 9WJ Edinburgh 50	Apr 05, 2017	Jul 31, 2019	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50	England	British	1981-2	Company Director	195326100002
BURNESS (DIRECTORS) LIMITED Lothian Road Festival Square EH3 9WJ Edinburgh 50	Dec 08, 2008	Dec 08, 2008	Director	Lothian Road Festival Square EH3 9WJ Edinburgh 50					123448710001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of DISRUPTIVE CAPITAL LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Mr John Charlton Loveless

Oct 17, 2022

Lefebvre Street

St. Peter Port

GY1 2PE Guernsey

First Floor, 10 Lefebvre Street

Guernsey

Nationality: British

Country of Residence: Guernsey

Natures of Control

The person has the right to exercise, or actually exercises, significant influence or control over the activities of a trust, and the trustees of that trust (in their capacity as such) have the right to exercise, or actually exercise, significant influence or control over the company.

Curzon Park Capital Limited

Apr 08, 2016

Laurence Pountney Hill

EC4R 0EH London

Vestry House

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Engalnd And Wales
Registration Number	06590960

Natures of Control

The person holds, directly or indirectly, more than 75% of the shares in the company.

Curzon Park Capital Limited

Apr 06, 2016

EC4R 0EH London

Vestry House Laurence Pountney Hill

England

Yes

Legal Form	Limited Company
Country Registered	England
Legal Authority	England
Place Registered	England And Wales
Registration Number	06590960

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 shares in the company.
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 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.
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