DE NOVO CAPITAL (LONDON) LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as De Novo Capital (london) Ltd. The company was founded 9 years ago and was given the registration number 10049380. The firm's registered office is in LONDON. You can find them at C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | DE NOVO CAPITAL (LONDON) LTD |
|---|
| Company Number | : | 10049380 |
|---|
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
|---|
| Status | : | Active - Proposal to |
|---|
| Incorporation Date | : | 08 March 2016 |
|---|
| End of financial year | : | 31 March 2019 |
|---|
| Jurisdiction | : | England - Wales |
|---|
| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
- 66190 - Activities auxiliary to financial intermediation n.e.c.
|
|---|
Office Address & Contact
| Registered Address | : | C/o Keystones Consulting 2nd Floor, No 5, Harbour Exchange Square, London, England, E14 9GE |
|---|
| Country Origin | : | ENGLAND |
|---|
| Telephone | : | Unreported |
|---|
| Email Address | : | Unreported |
|---|
| Website | : | Unreported |
|---|
| Social | : | Unreported |
|---|
Company Officers
| Personal Information | Role | Appointed | Status |
|---|
| C/O Keystones Consulting, 2nd Floor, No 5, Harbour Exchange Square, London, England, E14 9GE | Director | 08 March 2016 | Active |
People with Significant Control
| Ms Justine Spicer |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | January 1970 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Keystones Consulting, 2nd Floor, London, England, E14 9GE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lei Pan |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | November 1971 |
|---|
| Nationality | : | British |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Keystones Consulting, 2nd Floor, London, England, E14 9GE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
| Mr Lei Zhang |
| Notified on | : | 06 April 2016 |
|---|
| Status | : | Active |
|---|
| Date of birth | : | February 1977 |
|---|
| Nationality | : | Chinese |
|---|
| Country of residence | : | England |
|---|
| Address | : | C/O Keystones Consulting, 2nd Floor, London, England, E14 9GE |
|---|
| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
|
|---|
Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (5 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (7 months remaining)