Cookie Consent by FreePrivacyPolicy.com
Datalog Logo
Free data on 57M+ companies
Home > England & Wales Companies > CURZON PARK CAPITAL LIMITED
Company Information for

CURZON PARK CAPITAL LIMITED

Vestry House, Laurence Pountney Hill, London, EC4R 0EH,
Company Registration Number
06590960
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Curzon Park Capital Ltd
CURZON PARK CAPITAL LIMITED was founded on 2008-05-13 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Curzon Park Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as TOTAL EXEMPTION FULL
  • Company qualifies as a small company
  • Company has filed full accounts
  • Company is exempt from audit
  • Annual turnover is less than £6.5 million
  • The balance sheet total is less than £ 3.26 million
  • Employs less than 50 employees
Key Data
Company Name
CURZON PARK CAPITAL LIMITED
 
Legal Registered Office
Vestry House
Laurence Pountney Hill
London
EC4R 0EH
Other companies in EC4R
 
Previous Names
SUSTAINABLE TECHNOLOGY VENTURES LIMITED23/02/2009
Filing Information
Company Number 06590960
Company ID Number 06590960
Date formed 2008-05-13
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 2023-03-31
Account next due 31/12/2024
Latest return 13/05/2016
Return next due 10/06/2017
Type of accounts TOTAL EXEMPTION FULL
Last Datalog update: 2024-04-17 05:06:45
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CURZON PARK CAPITAL LIMITED
Is this data useful to you?
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.

Company Officers of CURZON PARK CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
HUGH SEYMOUR WOLLEY
 Company Secretary 2017-04-05
LINCOLN PETER MUNRO JOPP
 Director 2017-03-31
MATT TRUELL
 Director 2017-03-31
LUKE WEBSTER
 Director 2017-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
CEDRIANE DE BOUCAUD
 Company Secretary 2008-05-13 2017-03-31
CEDRIANE MARIE DE BOUCAUD
 Director 2008-05-13 2017-03-31
EDMUND GEORGE IMJIN FOSBROKE TRUELL
 Director 2009-02-25 2017-03-31
JEFFREY PHILIP BELKIN
 Director 2010-05-04 2015-04-02
SAMUEL JAMES IVO RICHARDSON
 Director 2008-05-13 2010-10-11
PAUL WILLIAM EDWIN DOWNES
 Director 2008-08-01 2009-02-25
ANDREW STEVENSON
 Director 2008-05-13 2008-07-21

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINCOLN PETER MUNRO JOPP REG (UK) LTD Director 2017-11-30 CURRENT 2012-11-05 Active
LINCOLN PETER MUNRO JOPP TANTALUM FOUNDERS LIMITED Director 2017-04-05 CURRENT 2013-06-04 Active - Proposal to Strike off
LINCOLN PETER MUNRO JOPP DISRUPTIVE CAPITAL LIMITED Director 2017-04-05 CURRENT 2008-12-08 Active
LINCOLN PETER MUNRO JOPP STV NOMINEE LIMITED Director 2017-04-05 CURRENT 2009-01-15 Active
LINCOLN PETER MUNRO JOPP TANTALUM CORPORATION LIMITED Director 2017-04-05 CURRENT 2014-03-11 Liquidation
LINCOLN PETER MUNRO JOPP STV GP LIMITED Director 2017-03-31 CURRENT 2008-12-08 Active - Proposal to Strike off
LINCOLN PETER MUNRO JOPP THE TRUELL CONSERVATION FOUNDATION Director 2016-04-06 CURRENT 2011-12-29 Active
LINCOLN PETER MUNRO JOPP TRUELL INTERNATIONAL PERMIT SYSTEMS LIMITED Director 2013-09-27 CURRENT 2011-12-29 Active - Proposal to Strike off
LUKE WEBSTER THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED Director 2018-03-09 CURRENT 2017-04-06 Active - Proposal to Strike off
LUKE WEBSTER THE PSF TRUSTEE LIMITED Director 2017-12-27 CURRENT 2017-12-27 Active
LUKE WEBSTER PSF PROFESSIONAL SERVICES LIMITED Director 2017-11-08 CURRENT 2017-11-08 Active
LUKE WEBSTER LONDON TREASURY LIMITED Director 2017-10-27 CURRENT 2017-10-27 Active
LUKE WEBSTER ANNUITY INFRASTRUCTURE COMPANY LIMITED Director 2017-04-28 CURRENT 2015-03-16 Active - Proposal to Strike off
LUKE WEBSTER FLEXIBLE SECURITIES LIMITED Director 2017-04-05 CURRENT 1986-02-20 Active
LUKE WEBSTER NIOBIUM CORPORATION LIMITED Director 2017-04-05 CURRENT 2013-06-04 Active
LUKE WEBSTER DISRUPTIVE CAPITAL LIMITED Director 2017-04-05 CURRENT 2008-12-08 Active

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-02-06FIRST GAZETTE notice for voluntary strike-off
2024-01-26Application to strike the company off the register
2023-06-15CONFIRMATION STATEMENT MADE ON 13/05/23, WITH NO UPDATES
2022-12-2231/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-05-17CS01CONFIRMATION STATEMENT MADE ON 13/05/22, WITH NO UPDATES
2022-02-28TM01APPOINTMENT TERMINATED, DIRECTOR LINCOLN PETER MUNRO JOPP
2022-02-25AP01DIRECTOR APPOINTED MR JOHN RAYNER HATCHARD
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-2231/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-12-22AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2021-05-27CS01CONFIRMATION STATEMENT MADE ON 13/05/21, WITH NO UPDATES
2021-03-31AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-05-29CS01CONFIRMATION STATEMENT MADE ON 13/05/20, WITH NO UPDATES
2019-12-24AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-08-16TM01APPOINTMENT TERMINATED, DIRECTOR LUKE WEBSTER
2019-05-21CS01CONFIRMATION STATEMENT MADE ON 13/05/19, WITH NO UPDATES
2019-02-27TM02Termination of appointment of Hugh Seymour Wolley on 2019-02-12
2019-02-08AA01Current accounting period extended from 31/12/18 TO 31/03/19
2018-09-28AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-05-22CS01CONFIRMATION STATEMENT MADE ON 13/05/18, WITH NO UPDATES
2018-04-04CH01Director's details changed for Mr Luke Webster on 2018-03-14
2017-09-29AA31/12/16 ACCOUNTS TOTAL EXEMPTION FULL
2017-07-04PSC02Notification of The Truell Conservation Foundation as a person with significant control on 2016-04-06
2017-07-03LATEST SOC03/07/17 STATEMENT OF CAPITAL;GBP 25000
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 13/05/17, WITH UPDATES
2017-04-19TM01APPOINTMENT TERMINATED, DIRECTOR EDMUND GEORGE IMJIN FOSBROKE TRUELL
2017-04-06AP01DIRECTOR APPOINTED MR MATT TRUELL
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LUKE WEBSTER / 05/04/2017
2017-04-05AP03Appointment of Mr Hugh Seymour Wolley as company secretary on 2017-04-05
2017-04-05CH01DIRECTOR'S CHANGE OF PARTICULARS / MR LINCOLN PETER MUNRO JOPP / 05/04/2017
2017-04-04AP01DIRECTOR APPOINTED MR LINCOLN PETER MUNRO JOPP
2017-04-04AP01DIRECTOR APPOINTED MR LUKE WEBSTER
2017-04-03TM01APPOINTMENT TERMINATED, DIRECTOR CEDRIANE MARIE DE BOUCAUD
2017-04-03TM02Termination of appointment of Cedriane De Boucaud on 2017-03-31
2016-10-21AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-05-20LATEST SOC20/05/16 STATEMENT OF CAPITAL;GBP 25000
2016-05-20AR0113/05/16 ANNUAL RETURN FULL LIST
2015-09-15AA31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL
2015-07-02LATEST SOC02/07/15 STATEMENT OF CAPITAL;GBP 25000
2015-07-02AR0113/05/15 ANNUAL RETURN FULL LIST
2015-04-02TM01APPOINTMENT TERMINATED, DIRECTOR JEFFREY PHILIP BELKIN
2014-10-06AA31/12/13 ACCOUNTS TOTAL EXEMPTION SMALL
2014-07-31LATEST SOC31/07/14 STATEMENT OF CAPITAL;GBP 25000
2014-07-31AR0113/05/14 ANNUAL RETURN FULL LIST
2013-10-03AA31/12/12 ACCOUNTS TOTAL EXEMPTION SMALL
2013-06-10AR0113/05/13 FULL LIST
2012-08-17AD01REGISTERED OFFICE CHANGED ON 17/08/2012 FROM 14 CORNHILL LONDON EC3V 3ND UNITED KINGDOM
2012-07-05AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2012-06-06AR0113/05/12 FULL LIST
2011-10-04AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2011-05-16AR0113/05/11 FULL LIST
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CEDRIANE DE BOUCAUD / 16/05/2011
2011-05-16CH01DIRECTOR'S CHANGE OF PARTICULARS / EDMUND GEORGE IMJIN FOSBROKE TRUELL / 16/05/2011
2010-11-03TM01APPOINTMENT TERMINATED, DIRECTOR SAMUEL RICHARDSON
2010-10-04AA31/12/09 TOTAL EXEMPTION SMALL
2010-05-20AR0113/05/10 FULL LIST
2010-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / MS CEDRIANE DE BOUCAUD / 13/05/2010
2010-05-19CH03SECRETARY'S CHANGE OF PARTICULARS / MS CEDRIANE DE BOUCAUD / 13/05/2010
2010-05-19AP01DIRECTOR APPOINTED MR JEFFREY PHILLIP BELKIN
2009-10-16AD01REGISTERED OFFICE CHANGED ON 16/10/2009 FROM 25 PARK LANE LONDON W1K 1RA
2009-10-02AA31/12/08 TOTAL EXEMPTION SMALL
2009-07-10225PREVSHO FROM 31/05/2009 TO 31/12/2008
2009-06-01363aRETURN MADE UP TO 13/05/09; FULL LIST OF MEMBERS
2009-04-01288aDIRECTOR APPOINTED EDMUND TRUELL
2009-03-12288bAPPOINTMENT TERMINATED DIRECTOR PAUL DOWNES
2009-02-25287REGISTERED OFFICE CHANGED ON 25/02/2009 FROM 6-7 NEW BRIDGE STREET LONDON EC4V 6AB
2009-02-20CERTNMCOMPANY NAME CHANGED SUSTAINABLE TECHNOLOGY VENTURES LIMITED CERTIFICATE ISSUED ON 23/02/09
2009-01-2188(2)AD 06/01/09 GBP SI 24900@1=24900 GBP IC 25000/49900
2008-08-11288aDIRECTOR APPOINTED PAUL WILLIAM EDWIN DOWNES
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW STEVENSON
2008-06-23MEM/ARTSMEMORANDUM OF ASSOCIATION
2008-06-23123NC INC ALREADY ADJUSTED 19/06/08
2008-06-23RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2008-06-23RES04GBP NC 100/25000 19/06/2008
2008-06-2388(2)AD 13/05/08 GBP SI 24900@1=24900 GBP IC 100/25000
2008-05-13NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
643 - Trusts, funds and similar financial entities
64303 - Activities of venture and development capital companies




Licences & Regulatory approval
We could not find any licences issued to CURZON PARK CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
Share this page on Facebook
Share
Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CURZON PARK CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CURZON PARK CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.3388
MortgagesNumMortOutstanding0.168
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.1780

This shows the max and average number of mortgages for companies with the same SIC code of 64303 - Activities of venture and development capital companies

Filed Financial Reports
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31
Annual Accounts
2010-12-31
Annual Accounts
2009-12-31
Annual Accounts
2008-12-31
Annual Accounts
2014-12-31
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2021-03-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on CURZON PARK CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of CURZON PARK CAPITAL LIMITED registering or being granted any patents
Domain Names

CURZON PARK CAPITAL LIMITED owns 1 domain names.

disruptivecapital.co.uk  

Trademarks
We have not found any records of CURZON PARK CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CURZON PARK CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (64303 - Activities of venture and development capital companies) as CURZON PARK CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CURZON PARK CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CURZON PARK CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CURZON PARK CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
    Need more information?
    We offer bespoke investigations into companies. If you need more information about this company we can gather more information as directed by you. This may, for example, be a forensic investigation such as tracing hidden assets. The engagement is on a time and materials basis. We charge GBP £ 500 per day + VAT. Contact us with a description of what you're looking for and we will assess whether we can help.
    Other companies at postcode EC4R 0EH