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DUNRAVEN CAPITAL PARTNERS LIMITED

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

This company is commonly known as Dunraven Capital Partners Limited. The company was founded 7 years ago and was given the registration number 10377267. The firm's registered office is in LONDON. You can find them at 25 Green Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:DUNRAVEN CAPITAL PARTNERS LIMITED
Company Number:10377267
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 2016
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:25 Green Street, London, England, W1K 7AX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
60 Vertex Tower, Harmony Place, Greenwich, London, United Kingdom, SE8 3FE

Secretary15 September 2016Active
Suite 102, 4 Cavendish Square, London, England, W1G 0PG

Director08 March 2021Active
9 Empire House, Thurloe Place, London, United Kingdom, SW7 2RU

Director15 September 2016Active

People with Significant Control

Mr Simon Dumesnil
Notified on:08 March 2021
Status:Active
Date of birth:February 1977
Nationality:Canadian
Country of residence:England
Address:Suite 102, 4 Cavendish Square, London, England, W1G 0PG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Edward Rose
Notified on:15 September 2016
Status:Active
Date of birth:September 1980
Nationality:Australian
Country of residence:United Kingdom
Address:9 Empire House, Thurloe Place, London, United Kingdom, SW7 2RU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-15Confirmation statement

Confirmation statement with no updates.

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2023-03-14Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type micro entity.

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2022-07-04Accounts

Accounts with accounts type micro entity.

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2022-06-28Address

Change registered office address company with date old address new address.

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2022-03-18Confirmation statement

Confirmation statement with no updates.

Download
2021-06-11Accounts

Accounts with accounts type micro entity.

Download
2021-03-09Confirmation statement

Confirmation statement with updates.

Download
2021-03-09Persons with significant control

Notification of a person with significant control.

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2021-03-09Officers

Appoint person director company with name date.

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2021-03-09Capital

Capital allotment shares.

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2020-12-11Confirmation statement

Confirmation statement with no updates.

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2020-12-11Persons with significant control

Change to a person with significant control.

Download
2020-07-10Accounts

Accounts with accounts type micro entity.

Download
2019-10-28Confirmation statement

Confirmation statement with no updates.

Download
2019-07-04Resolution

Resolution.

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2019-06-04Resolution

Resolution.

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2019-03-14Accounts

Accounts with accounts type micro entity.

Download
2019-03-04Address

Change registered office address company with date old address new address.

Download
2018-09-27Confirmation statement

Confirmation statement with no updates.

Download
2018-04-20Accounts

Accounts with accounts type micro entity.

Download
2018-01-25Address

Change registered office address company with date old address new address.

Download
2017-09-15Confirmation statement

Confirmation statement with no updates.

Download
2017-05-08Accounts

Change account reference date company current extended.

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2016-09-15Incorporation

Incorporation company.

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