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Disruptive Capital Limited, EH3 9WJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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DISRUPTIVE CAPITAL LIMITED

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

This company is commonly known as Disruptive Capital Limited. The company was founded 15 years ago and was given the registration number SC352263. The firm's registered office is in EDINBURGH. You can find them at 50 Lothian Road, Festival Square, Edinburgh, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:DISRUPTIVE CAPITAL LIMITED
Company Number:SC352263
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 December 2008
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:50 Lothian Road, Festival Square, Edinburgh, EH3 9WJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Monkswood, Blackbush Road, Milford On Sea, Lymington, United Kingdom, SO41 0PB

Director25 February 2022Active
45 Longcroft Lane, Welwyn Garden City, United Kingdom, AL8 6EB

Director25 February 2022Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Secretary08 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Secretary05 April 2017Active
50, Lothian Road, Festival Square, Edinburgh, Scotland, EH3 9WJ

Corporate Secretary08 December 2008Active
14, Cornhill, London, England, EC3V 3ND

Director20 October 2010Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2008Active
2, (2f1) Henderson Terrace, Edinburgh, Scotland, EH11 2JZ

Director08 December 2008Active
Vestry House, Laurence Pountney Hill, London, United Kingdom, EC4R 0EH

Director05 April 2017Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director19 March 2015Active
14, Cornhill, London, United Kingdom, EC3V 3ND

Director08 December 2008Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Director05 April 2017Active
50, Lothian Road, Festival Square, Edinburgh, EH3 9WJ

Corporate Director08 December 2008Active

People with Significant Control

Mr John Charlton Loveless
Notified on:17 October 2022
Status:Active
Date of birth:September 1949
Nationality:British
Country of residence:Guernsey
Address:First Floor, 10 Lefebvre Street, Lefebvre Street, Guernsey, Guernsey, GY1 2PE
Nature of control:
  • Significant influence or control as trust
Curzon Park Capital Limited
Notified on:08 April 2016
Status:Active
Country of residence:England
Address:Vestry House, Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent
Curzon Park Capital Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Vestry House Laurence Pountney Hill, London, England, EC4R 0EH
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm

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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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