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DN CAPITAL SECOND MEMBER LIMITED

DN CAPITAL SECOND MEMBER LIMITED

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

    • Overview

    Company NameDN CAPITAL SECOND MEMBER LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number SC531051
    JurisdictionScotland
    Date of Creation

    Summary

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

    What is the purpose of DN CAPITAL SECOND MEMBER LIMITED?

    • Activities of venture and development capital companies (64303) / Financial and insurance activities

    Where is DN CAPITAL SECOND MEMBER LIMITED located?

    Registered Office Address
    50 Lothian Road
    Festival Square
    EH3 9WJ Edinburgh
    Scotland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for DN CAPITAL SECOND MEMBER LIMITED?

    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 DN CAPITAL SECOND MEMBER LIMITED?

    Last Confirmation Statement Made Up ToMar 26, 2026
    Next Confirmation Statement DueApr 09, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 26, 2025
    OverdueNo

    What are the latest filings for DN CAPITAL SECOND MEMBER LIMITED?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Dec 31, 2024

    		12 pagesAA

    Confirmation statement made on Mar 26, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2023

    		7 pagesAA

    Confirmation statement made on Mar 26, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2022

    		7 pagesAA

    Confirmation statement made on Mar 29, 2023 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2021

    		7 pagesAA

    Confirmation statement made on Mar 29, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2020

    		7 pagesAA

    Confirmation statement made on Mar 29, 2021 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2019

    		7 pagesAA

    Confirmation statement made on Mar 29, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2018

    		7 pagesAA

    Confirmation statement made on Mar 29, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2017

    		7 pagesAA

    Confirmation statement made on Mar 29, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Dec 31, 2016

    		7 pagesAA

    Confirmation statement made on Mar 29, 2017 with updates

    		5 pagesCS01

    Current accounting period shortened from Mar 31, 2017 to Dec 31, 2016

    		1 pagesAA01

    Incorporation

    		35 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 30, 2016

    Statement of capital on Mar 30, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of DN CAPITAL SECOND MEMBER LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    MAROVAC, Nenad Joseph
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    United Kingdom
    		Director
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    United Kingdom
    		EnglandBritish82274700003
    SCHLENKER, Steven Jeffrey
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    United Kingdom
    		Director
    Queen Anne's Gate Buildings
    Dartmouth Street
    SW1H 9BP London
    2
    United Kingdom
    		United StatesAmerican71789880003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of DN CAPITAL SECOND MEMBER LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Dn Capital (Uk) Llp
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		Apr 06, 2016
    Dartmouth Street
    SW1H 9BP London
    2 Queen Anne's Gate Buildings
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnerships Act 2000
    Place RegisteredEngland & Wales
    Registration NumberOc324798
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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.
    • license: CC0