DISRUPTIVE CAPITAL FINANCE LLP
VESTRY HOUSE, LAURENCE POUNTNEY HILL, LONDON EC4R 0EH- Active - Proposal to Strike off
- Limited Liability Partnership
- Company No. OC358623
- Last Updated: 07 Feb 2024
Company Profile
DISRUPTIVE CAPITAL FINANCE LLP was incorporated on Tuesday, October 12, 2010 as a Limited Liability Partnership with registered address in LONDON. DISRUPTIVE CAPITAL FINANCE LLP has the status: Active - Proposal to Strike off. This Limited Liability Partnership has been operating for 14 years and 27 days.
| Name | DISRUPTIVE CAPITAL FINANCE LLP |
|---|---|
| Company number | OC358623 |
| Company type | Limited Liability Partnership |
| Incorporation date | 12 Oct 2010 |
| Status | Active - Proposal to Strike off |
Address
| Registered Address |
VESTRY HOUSE LAURENCE POUNTNEY HILL LONDON EC4R 0EH |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Curzon Park Capital Limited Laurence Pountney Hill, EC4R 0EH |
Dates: Monday, October 17, 2022 - present
voting rights 25 to 50 percent limited liability partnership
|
| Stv Nominee Limited Laurence Pounteny Hill, EC4R 0EH |
Dates: Wednesday, February 23, 2022 - present
voting rights 25 to 50 percent limited liability partnership
|
| Psf Benefits Limited EC4R 0EH |
Dates: Tuesday, March 24, 2020 - Wednesday, February 23, 2022
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 EH3 9WJ |
Dates: Monday, April 1, 2019 - Monday, October 17, 2022
voting rights 25 to 50 percent limited liability partnership
|
| Ms Cedriane Marie De Boucaud Nationality: French |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
significant influence or control limited liability partnership
|
| Mr Edmund George Imjin Fosbroke Truell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 5, 2017
significant influence or control limited liability partnership
|
| Curzon Park Capital Limited Laurence Pountney Hill, EC4R 0EY |
Dates: Wednesday, April 6, 2016 - Sunday, March 31, 2019
significant influence or control limited liability partnership
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (52 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 09 November 2016 |
| Last confirmation statement dated | 12 October 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| DISRUPTIVE CAPITAL FINANCE LLP | 12 Oct 2010 |
| OVAL (2232) LLP | 10 Nov 2010 |