DECISIVE CAPITAL MANAGEMENT LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Decisive Capital Management Ltd. The company was founded 7 years ago and was given the registration number 10605337. The firm's registered office is in LONDON. You can find them at 42 Brook Street, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name	:	DECISIVE CAPITAL MANAGEMENT LTD
Company Number	:	10605337
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	07 February 2017
End of financial year	:	31 December 2022
Jurisdiction	:	England - Wales
Industry Codes	:	64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address	:	42 Brook Street, London, United Kingdom, W1K 5DB
Country Origin	:	UNITED KINGDOM
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
C/O Decisive Wealth Sa, 78 Rue Du Rhone, Geneva, 1204, Switzerland,	Director	25 May 2022	Active
Decisive Wealth Sa, Rue Du Rhône 78, Geneva 1204, Switzerland,	Director	15 March 2018	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Director	07 February 2017	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Director	07 February 2017	Active
C/O Decisive Wealth Sa, Rue Du Rhone 78, 1204 Geneva, Switzerland,	Director	27 March 2020	Active
42, Brook Street, London, United Kingdom, W1K 5DB	Director	17 September 2019	Active
78, Rue Du Rhone, 1204, Geneva, Switzerland,	Director	01 October 2019	Active

People with Significant Control

Mr Nicolas Marchandise-Franquet
Notified on	:	29 February 2024
Status	:	Active
Date of birth	:	August 1970
Nationality	:	French
Country of residence	:	United Kingdom
Address	:	2nd Floor, Heathmans House,, 19 Heathmans Road, London, United Kingdom, SW6 4TJ
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Decisive Capital Management Sa
Notified on	:	09 January 2020
Status	:	Active
Country of residence	:	Switzerland
Address	:	Rue Du Rhone 78, 1204, Geneva, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Elie Chamat
Notified on	:	07 February 2017
Status	:	Active
Date of birth	:	May 1976
Nationality	:	French
Country of residence	:	Switzerland
Address	:	Decisive Wealth Sa, Rue Du Rhône 78, Geneva 1204, Switzerland,
Nature of control	:	Ownership of shares 75 to 100 percent

Decisive Holdings Sa
Notified on	:	07 February 2017
Status	:	Active
Country of residence	:	Switzerland
Address	:	3, Le Chateau, Vaumarcus, Switzerland, 2028
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

DECISIVE CAPITAL MANAGEMENT LTD

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement