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DISRUPTIVE CAPITAL FINANCE LLP

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

This company is commonly known as Disruptive Capital Finance Llp. The company was founded 13 years ago and was given the registration number OC358623. The firm's registered office is in LONDON. You can find them at Vestry House, Laurence Pountney Hill, London, . This company's SIC code is None Supplied.

Company Information

Name:DISRUPTIVE CAPITAL FINANCE LLP
Company Number:OC358623
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 October 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • None Supplied

Office Address & Contact

Registered Address:Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Corporate Llp Designated Member17 October 2022Active
Vestry House, Laurence Pounteny Hill, London, United Kingdom, EC4R 0EH

Corporate Llp Designated Member23 February 2022Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Designated Member04 April 2014Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Llp Designated Member12 October 2010Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Llp Designated Member12 October 2010Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Corporate Llp Designated Member12 October 2010Active
50 Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Llp Designated Member01 April 2019Active
Vestry House Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Corporate Llp Designated Member02 March 2020Active
Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH

Corporate Llp Designated Member01 April 2019Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member04 April 2014Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member16 January 2017Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member01 January 2017Active
155, Engadine Street, London, England, SW18 5DU

Llp Member24 May 2016Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member15 December 2013Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member04 April 2014Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member21 May 2015Active
Vestry House, Laurence Pountney Hill, London, EC4R 0EH

Llp Member15 December 2014Active
16 Lewisham Hill, London, United Kingdom, SE13 7EJ

Llp Member17 October 2016Active
14, Cornhill, London, Uk, EC3V 3ND

Corporate Llp Member20 June 2011Active
Residence Les Sapins Bleus 36, Evolene, Switzerland, 1983

Corporate Llp Member05 April 2017Active

People with Significant Control

Curzon Park Capital Limited
Notified on:17 October 2022
Status:Active
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Stv Nominee Limited
Notified on:23 February 2022
Status:Active
Country of residence:United Kingdom
Address:Vestry House, Laurence Pounteny Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Psf Benefits Limited
Notified on:24 March 2020
Status:Active
Country of residence:United Kingdom
Address:Vestry House Laurence Pountney Hill, London, United Kingdom, EC4R 0EH
Nature of control:
  • Voting rights 75 to 100 percent as firm limited liability partnership
  • Right to appoint and remove members as firm limited liability partnership
Disruptive Capital Limited
Notified on:01 April 2019
Status:Active
Country of residence:Scotland
Address:50 Lothian Road Festival Square, Edinburgh, Scotland, EH3 9WJ
Nature of control:
  • Voting rights 25 to 50 percent limited liability partnership
Curzon Park Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EY
Nature of control:
  • Significant influence or control limited liability partnership
Ms Cedriane Marie De Boucaud
Notified on:06 April 2016
Status:Active
Date of birth:September 1969
Nationality:French
Address:Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Nature of control:
  • Significant influence or control limited liability partnership
Mr Edmund George Imjin Fosbroke Truell
Notified on:06 April 2016
Status:Active
Date of birth:October 1962
Nationality:British
Address:Vestry House, Laurence Pountney Hill, London, EC4R 0EH
Nature of control:
  • Significant influence or control limited liability partnership

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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