Company Information for

NEGENTROPY CAPITAL PARTNERS LIMITED

15 Hanover Square, London, W1S 1HS,

Company Registration Number

06838462

Private Limited Company

Active

About Negentropy Capital Partners Ltd

NEGENTROPY CAPITAL PARTNERS LIMITED was founded on 2009-03-05 and has its registered office in London. The organisation's status is listed as "Active". Negentropy Capital Partners Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name
NEGENTROPY CAPITAL PARTNERS LIMITED
Legal Registered Office
15 Hanover Square
London
W1S 1HS
Other companies in W1S
Previous Names
NEGENTROPY INVESTMENT SERVICES LIMITED
28/06/2019

Filing Information

Company Number06838462
Date formed2009-03-05
CountryENGLAND
Origin CountryUnited Kingdom
TypePrivate Limited Company
Company StatusActive
Lastest accounts2024-03-31
Account next due2025-12-31
Latest filing return2024-06-25
Filing return next due2025-07-09
Type of accountsFULL
Last Datalog update:
2024-10-14 08:25:05
Primary Source:
Companies House

Current Directors

Officer Role Occupation Date Appointed Country
Optima Secretaries Limited Company Secretary 2009-03-05
Alexis Charles Bernard De Dietrich Director ENTREPRENEUR 2018-05-11 ENGLAND
Paolo Di Filippo Director TAX ADVISOR 2018-06-27 ENGLAND
Ferruccio Ferrara Director CONSULTANT 2009-04-06 UNITED KINGDOM

Previous Directors

Officer Role Date AppointedDate Resigned
John Alexander Troostwyk Director 2010-04-13 2018-06-27
Giuseppe Galimberti Director 2011-04-04 2018-04-26
Fabio Conte Director 2009-03-05 2009-04-06

Related Directorships for Optima Secretaries Limited

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Optima Secretaries Limited QUINTA COOMBE LIMITEDCompany Secretary 2017-06-22 CURRENT 2013-05-13 Active - Proposal to Strike off
Optima Secretaries Limited V7 LIMITEDCompany Secretary 2017-01-19 CURRENT 2012-02-15 Active - Proposal to Strike off
Optima Secretaries Limited PERRIN FINE ART LIMITEDCompany Secretary 2016-07-22 CURRENT 2016-07-22 Active
Optima Secretaries Limited BALTHUR LIMITEDCompany Secretary 2015-11-19 CURRENT 2015-11-19 Active
Optima Secretaries Limited CG ENERTRADE LTDCompany Secretary 2015-11-18 CURRENT 2015-11-18 Dissolved 2017-08-01
Optima Secretaries Limited LP COMMUNICATION INVEST LTDCompany Secretary 2015-10-05 CURRENT 2015-10-05 Active
Optima Secretaries Limited BLUESTAR-NETWORK LTDCompany Secretary 2015-07-16 CURRENT 2015-07-16 Active - Proposal to Strike off
Optima Secretaries Limited PG SOUTTER MEDIA LIMITEDCompany Secretary 2015-07-03 CURRENT 2014-10-02 Active - Proposal to Strike off
Optima Secretaries Limited AMD CAPITAL ADVISORS (U.K) LIMITEDCompany Secretary 2015-04-21 CURRENT 2015-04-21 Active
Optima Secretaries Limited BILLIONAIRE RETAIL (UK) LIMITEDCompany Secretary 2014-10-27 CURRENT 2007-08-16 Active
Optima Secretaries Limited NOEMALIFE UK LIMITEDCompany Secretary 2014-10-15 CURRENT 2014-10-15 Dissolved 2018-08-14
Optima Secretaries Limited TRADE MARK DEVELOPMENT - TRAMA LTDCompany Secretary 2014-10-13 CURRENT 1997-06-26 Active - Proposal to Strike off
Optima Secretaries Limited FINE ART HOLDINGS EUROPE LIMITEDCompany Secretary 2014-10-01 CURRENT 2014-10-01 Dissolved 2016-05-24
Optima Secretaries Limited STUDIO ADEL LIMITEDCompany Secretary 2014-09-08 CURRENT 2014-09-08 Dissolved 2018-02-13
Optima Secretaries Limited HUDDLE GROUP EUROPE LIMITEDCompany Secretary 2013-11-21 CURRENT 2013-11-21 Dissolved 2015-08-11
Optima Secretaries Limited ARAMIS BUILDING GROUP LIMITEDCompany Secretary 2013-11-19 CURRENT 2013-11-19 Dissolved 2015-08-11
Optima Secretaries Limited PRIORITIS LIMITEDCompany Secretary 2013-11-19 CURRENT 2013-11-19 Active
Optima Secretaries Limited FREDIS CONSULTANCY LIMITEDCompany Secretary 2013-10-22 CURRENT 2013-10-22 Dissolved 2016-06-28
Optima Secretaries Limited REAL ASSET PARTNERS LIMITEDCompany Secretary 2013-10-21 CURRENT 2013-10-21 Active
Optima Secretaries Limited SAINT JACK LIMITEDCompany Secretary 2013-08-02 CURRENT 2013-08-02 Active - Proposal to Strike off
Optima Secretaries Limited PALL MALL FINE ARTS LIMITEDCompany Secretary 2013-07-31 CURRENT 2013-07-24 Active
Optima Secretaries Limited UUX HOLDING COMPANY LIMITEDCompany Secretary 2013-06-21 CURRENT 2013-06-21 Active - Proposal to Strike off
Optima Secretaries Limited DV SPORT MANAGEMENT LIMITEDCompany Secretary 2013-06-19 CURRENT 2013-06-19 Dissolved 2017-03-21
Optima Secretaries Limited LZ PROPERTIES LIMITEDCompany Secretary 2013-03-27 CURRENT 2013-03-27 Dissolved 2016-12-06
Optima Secretaries Limited BOULAKIA AND CO. LIMITEDCompany Secretary 2012-10-10 CURRENT 2012-10-10 Active
Optima Secretaries Limited MULTI PRESTIGE LIMITEDCompany Secretary 2011-01-19 CURRENT 2011-01-19 Active - Proposal to Strike off
Optima Secretaries Limited SORAK LIMITEDCompany Secretary 2009-06-29 CURRENT 2008-06-09 Active - Proposal to Strike off
Optima Secretaries Limited EF & ASSOCIATES LIMITEDCompany Secretary 2009-06-23 CURRENT 2007-12-11 Dissolved 2015-12-29

Related Directorships for Paolo Di Filippo

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Paolo Di Filippo LP COMMUNICATION INVEST LTDDirector 2018-01-12 CURRENT 2015-10-05 Active
Paolo Di Filippo VERA GROUP LTDDirector 2017-10-18 CURRENT 2017-10-18 Active
Paolo Di Filippo AIMCLOCK LIMITEDDirector 2017-10-06 CURRENT 1989-11-06 Active
Paolo Di Filippo DESIGN & ARCHITECTURE LIMITEDDirector 2015-06-11 CURRENT 2015-06-11 Active - Proposal to Strike off
Paolo Di Filippo OLY DEVELOPMENT LIMITEDDirector 2014-12-09 CURRENT 2013-03-06 Active
Paolo Di Filippo CAPITAL ADVISORY LONDON LTDDirector 2014-04-29 CURRENT 2014-04-29 Active - Proposal to Strike off
Paolo Di Filippo AW 26 UK LIMITEDDirector 2012-12-20 CURRENT 2012-12-20 Active - Proposal to Strike off
Paolo Di Filippo 67 EATON SQUARE LIMITEDDirector 2012-12-11 CURRENT 1958-01-14 Active
Paolo Di Filippo REGENT CAPITAL TRUSTEES LTDDirector 2012-05-23 CURRENT 2012-05-23 Active
Paolo Di Filippo SATOR GP LIMITEDDirector 2009-09-30 CURRENT 2008-07-01 Active
Paolo Di Filippo SATOR CAPITAL LIMITEDDirector 2009-06-10 CURRENT 2007-11-15 Active
Paolo Di Filippo EF & ASSOCIATES LIMITEDDirector 2007-12-11 CURRENT 2007-12-11 Dissolved 2015-12-29
Paolo Di Filippo COOLMORE INTERNATIONAL LIMITEDDirector 2007-09-20 CURRENT 2007-09-20 Active
Paolo Di Filippo SHEVA LIMITEDDirector 2006-07-03 CURRENT 2006-07-03 Active

Related Directorships for Ferruccio Ferrara

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
Ferruccio Ferrara SYNTROPY CAPITAL ADVISORY LTDDirector 2017-11-17 CURRENT 2017-11-17 Active - Proposal to Strike off