DERWENT CAPITAL LIMITED
DERWENT HOUSE, ST GEORGE ROAD, BROMLEY BR1 2LB- Active
- Private Limited Company
- Company No. 12023208
- Last Updated: 01 Mar 2024
Company Profile
DERWENT CAPITAL LIMITED was incorporated on Wednesday, May 29, 2019 as a Private Limited Company with registered address in BROMLEY. DERWENT CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 5 years 8 months and 25 days.
| Name | DERWENT CAPITAL LIMITED |
|---|---|
| Company number | 12023208 |
| Company type | Private Limited Company |
| Incorporation date | 29 May 2019 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
DERWENT HOUSE ST GEORGE ROAD BROMLEY BR1 2LB |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Moona Halim Nationality: Canadian |
Dates: Sunday, September 1, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Muhammad Asim Khan Nationality: British |
Dates: Wednesday, May 29, 2019 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mr Saud Hafeez Siddiqui Nationality: British |
Dates: Wednesday, May 29, 2019 - Sunday, September 1, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 26 June 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against DERWENT CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| DERWENT CAPITAL LIMITED | 29 May 2019 |
| ENVOY SOLUTIONS LIMITED | 14 Oct 2020 |