DERWENT CAPITAL LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Derwent Capital Limited. The company was founded 5 years ago and was given the registration number 12023208. The firm's registered office is in BROMLEY. You can find them at Derwent House, St George Road, Bromley, Kent. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.
Company Information
| Name | : | DERWENT CAPITAL LIMITED |
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| Company Number | : | 12023208 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 29 May 2019 |
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| Industry Codes | : | - 64999 - Financial intermediation not elsewhere classified
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Office Address & Contact
| Registered Address | : | Derwent House, St George Road, Bromley, Kent, United Kingdom, BR1 2LB |
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| Country Origin | : | UNITED KINGDOM |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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People with Significant Control
| Mrs Moona Halim |
| Notified on | : | 01 September 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1970 |
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| Nationality | : | Canadian |
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| Country of residence | : | United Kingdom |
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| Address | : | Derwent House, St George Road, Bromley, United Kingdom, BR1 2LB |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Saud Hafeez Siddiqui |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Date of birth | : | November 1981 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, York House, Loughton, England, IG10 3TQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Muhammad Asim Khan |
| Notified on | : | 29 May 2019 |
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| Status | : | Active |
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| Date of birth | : | June 1973 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 4, York House, Loughton, England, IG10 3TQ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (3 months remaining)