Active
Company Information for NEGENTROPY CAPITAL PARTNERS LIMITED
15 HANOVER SQUARE, LONDON, W1S 1HS,
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Company Registration Number
06838462
Private Limited Company
Active |
Company Name | ||
---|---|---|
NEGENTROPY CAPITAL PARTNERS LIMITED | ||
Legal Registered Office | ||
15 HANOVER SQUARE LONDON W1S 1HS Other companies in W1S | ||
Previous Names | ||
|
Company Number | 06838462 | |
---|---|---|
Company ID Number | 06838462 | |
Date formed | 2009-03-05 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/03/2024 | |
Account next due | 31/12/2025 | |
Latest return | 05/03/2016 | |
Return next due | 02/04/2017 | |
Type of accounts | FULL | |
VAT Number /Sales tax ID | GB417376388 |
Last Datalog update: | 2024-11-05 12:00:31 |
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Officer | Role | Date Appointed |
---|---|---|
OPTIMA SECRETARIES LIMITED |
||
ALEXIS CHARLES BERNARD DE DIETRICH |
||
PAOLO DI FILIPPO |
||
FERRUCCIO FERRARA |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JOHN ALEXANDER TROOSTWYK |
Director | ||
GIUSEPPE GALIMBERTI |
Director | ||
FABIO CONTE |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
QUINTA COOMBE LIMITED | Company Secretary | 2017-06-22 | CURRENT | 2013-05-13 | Active - Proposal to Strike off | |
V7 LIMITED | Company Secretary | 2017-01-19 | CURRENT | 2012-02-15 | Active - Proposal to Strike off | |
PERRIN FINE ART LIMITED | Company Secretary | 2016-07-22 | CURRENT | 2016-07-22 | Active | |
BALTHUR LIMITED | Company Secretary | 2015-11-19 | CURRENT | 2015-11-19 | Active | |
CG ENERTRADE LTD | Company Secretary | 2015-11-18 | CURRENT | 2015-11-18 | Dissolved 2017-08-01 | |
LP COMMUNICATION INVEST LTD | Company Secretary | 2015-10-05 | CURRENT | 2015-10-05 | Active | |
BLUESTAR-NETWORK LTD | Company Secretary | 2015-07-16 | CURRENT | 2015-07-16 | Active - Proposal to Strike off | |
PG SOUTTER MEDIA LIMITED | Company Secretary | 2015-07-03 | CURRENT | 2014-10-02 | Active - Proposal to Strike off | |
AMD CAPITAL ADVISORS (U.K) LIMITED | Company Secretary | 2015-04-21 | CURRENT | 2015-04-21 | Active | |
BILLIONAIRE RETAIL (UK) LIMITED | Company Secretary | 2014-10-27 | CURRENT | 2007-08-16 | Active | |
NOEMALIFE UK LIMITED | Company Secretary | 2014-10-15 | CURRENT | 2014-10-15 | Dissolved 2018-08-14 | |
TRADE MARK DEVELOPMENT - TRAMA LTD | Company Secretary | 2014-10-13 | CURRENT | 1997-06-26 | Active - Proposal to Strike off | |
FINE ART HOLDINGS EUROPE LIMITED | Company Secretary | 2014-10-01 | CURRENT | 2014-10-01 | Dissolved 2016-05-24 | |
STUDIO ADEL LIMITED | Company Secretary | 2014-09-08 | CURRENT | 2014-09-08 | Dissolved 2018-02-13 | |
HUDDLE GROUP EUROPE LIMITED | Company Secretary | 2013-11-21 | CURRENT | 2013-11-21 | Dissolved 2015-08-11 | |
ARAMIS BUILDING GROUP LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Dissolved 2015-08-11 | |
PRIORITIS LIMITED | Company Secretary | 2013-11-19 | CURRENT | 2013-11-19 | Active | |
FREDIS CONSULTANCY LIMITED | Company Secretary | 2013-10-22 | CURRENT | 2013-10-22 | Dissolved 2016-06-28 | |
REAL ASSET PARTNERS LIMITED | Company Secretary | 2013-10-21 | CURRENT | 2013-10-21 | Active | |
SAINT JACK LIMITED | Company Secretary | 2013-08-02 | CURRENT | 2013-08-02 | Active - Proposal to Strike off | |
PALL MALL FINE ARTS LIMITED | Company Secretary | 2013-07-31 | CURRENT | 2013-07-24 | Active | |
UUX HOLDING COMPANY LIMITED | Company Secretary | 2013-06-21 | CURRENT | 2013-06-21 | Active - Proposal to Strike off | |
DV SPORT MANAGEMENT LIMITED | Company Secretary | 2013-06-19 | CURRENT | 2013-06-19 | Dissolved 2017-03-21 | |
LZ PROPERTIES LIMITED | Company Secretary | 2013-03-27 | CURRENT | 2013-03-27 | Dissolved 2016-12-06 | |
BOULAKIA AND CO. LIMITED | Company Secretary | 2012-10-10 | CURRENT | 2012-10-10 | Active | |
MULTI PRESTIGE LIMITED | Company Secretary | 2011-01-19 | CURRENT | 2011-01-19 | Active - Proposal to Strike off | |
SORAK LIMITED | Company Secretary | 2009-06-29 | CURRENT | 2008-06-09 | Active - Proposal to Strike off | |
EF & ASSOCIATES LIMITED | Company Secretary | 2009-06-23 | CURRENT | 2007-12-11 | Dissolved 2015-12-29 | |
LP COMMUNICATION INVEST LTD | Director | 2018-01-12 | CURRENT | 2015-10-05 | Active | |
VERA GROUP LTD | Director | 2017-10-18 | CURRENT | 2017-10-18 | Active | |
AIMCLOCK LIMITED | Director | 2017-10-06 | CURRENT | 1989-11-06 | Active | |
DESIGN & ARCHITECTURE LIMITED | Director | 2015-06-11 | CURRENT | 2015-06-11 | Active - Proposal to Strike off | |
OLY DEVELOPMENT LIMITED | Director | 2014-12-09 | CURRENT | 2013-03-06 | Active | |
CAPITAL ADVISORY LONDON LTD | Director | 2014-04-29 | CURRENT | 2014-04-29 | Active - Proposal to Strike off | |
AW 26 UK LIMITED | Director | 2012-12-20 | CURRENT | 2012-12-20 | Active - Proposal to Strike off | |
67 EATON SQUARE LIMITED | Director | 2012-12-11 | CURRENT | 1958-01-14 | Active | |
REGENT CAPITAL TRUSTEES LTD | Director | 2012-05-23 | CURRENT | 2012-05-23 | Active | |
SATOR GP LIMITED | Director | 2009-09-30 | CURRENT | 2008-07-01 | Active | |
SATOR CAPITAL LIMITED | Director | 2009-06-10 | CURRENT | 2007-11-15 | Active | |
EF & ASSOCIATES LIMITED | Director | 2007-12-11 | CURRENT | 2007-12-11 | Dissolved 2015-12-29 | |
COOLMORE INTERNATIONAL LIMITED | Director | 2007-09-20 | CURRENT | 2007-09-20 | Active | |
SHEVA LIMITED | Director | 2006-07-03 | CURRENT | 2006-07-03 | Active | |
SYNTROPY CAPITAL ADVISORY LTD | Director | 2017-11-17 | CURRENT | 2017-11-17 | Active - Proposal to Strike off |
Date | Document Type | Document Description |
---|---|---|
FULL ACCOUNTS MADE UP TO 31/03/24 | ||
Resolutions passed:<ul><li>Resolution passed adopt articles</ul> | ||
Memorandum articles filed | ||
DIRECTOR APPOINTED MR DAMIANO PASCUCCI | ||
APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GALIMBERTI | ||
CONFIRMATION STATEMENT MADE ON 25/06/24, WITH UPDATES | ||
SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2023-06-07 | ||
Register inspection address changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS | ||
Registers moved to registered inspection location of 15 Hanover Square London W1S 1HS | ||
CONFIRMATION STATEMENT MADE ON 11/08/23, WITH NO UPDATES | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution Directors actions ratified 01/11/2022<li>Resolution passed adopt articles</ul> | ||
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/22 | |
SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/21 | |
PSC04 | Change of details for Mr Ferruccio Ferrara as a person with significant control on 2020-07-20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2021-08-31 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR REGENT PREMIUM SECRETARY LTD on 2021-07-13 | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/21, WITH NO UPDATES | |
DISS40 | Compulsory strike-off action has been discontinued | |
GAZ1 | FIRST GAZETTE notice for compulsory strike-off | |
AD01 | REGISTERED OFFICE CHANGED ON 07/06/21 FROM 33 Cavendish Square London W1G 0PW England | |
CS01 | CONFIRMATION STATEMENT MADE ON 11/08/20, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/20, WITH UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
AD01 | REGISTERED OFFICE CHANGED ON 09/12/19 FROM 33 Cavendish Square Suite 902 Landmark London W1G 0PW England | |
RES13 | Resolutions passed:
| |
RES15 | CHANGE OF COMPANY NAME 28/06/19 | |
SH01 | 06/06/19 STATEMENT OF CAPITAL GBP 517858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/19, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE GALIMBERTI | |
AP01 | DIRECTOR APPOINTED MR GIUSEPPE GALIMBERTI | |
TM02 | Termination of appointment of Optima Secretaries Limited on 2019-03-14 | |
TM02 | Termination of appointment of Optima Secretaries Limited on 2019-03-14 | |
AP04 | Appointment of Regent Premium Secretary Ltd as company secretary on 2019-03-14 | |
AP04 | Appointment of Regent Premium Secretary Ltd as company secretary on 2019-03-14 | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 33 Cavendish Square 33 Cavendish Square Landmark, Suite 902 London W1G 0PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 15/03/19 FROM 33 Cavendish Square 33 Cavendish Square Landmark, Suite 902 London W1G 0PW England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/02/19 FROM Lansdowne House 57 Berkeley Square London W1J 6ER England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/18 | |
AP01 | DIRECTOR APPOINTED MR PAOLO DI FILIPPO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JOHN ALEXANDER TROOSTWYK | |
CS01 | CONFIRMATION STATEMENT MADE ON 31/05/18, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR ALEXIS CHARLES BERNARD DE DIETRICH | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GIUSEPPE GALIMBERTI | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/03/18, WITH NO UPDATES | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/17 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GALIMBERTI / 13/11/2017 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GALIMBERTI / 13/11/2017 | |
AD01 | REGISTERED OFFICE CHANGED ON 06/11/17 FROM 96 Kensington High Street London W8 4SG England | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/16 | |
LATEST SOC | 20/03/17 STATEMENT OF CAPITAL;GBP 467858 | |
CS01 | CONFIRMATION STATEMENT MADE ON 05/03/17, WITH UPDATES | |
AD02 | Register inspection address changed to Royalty House 32 Sackville Street London W1S 3EA | |
ANNOTATION | Clarification | |
RP04 |
| |
AD01 | REGISTERED OFFICE CHANGED ON 12/04/16 FROM Royalty House 32 Sackville Street Mayfair London W1S 3EA | |
AR01 | 05/03/16 ANNUAL RETURN FULL LIST | |
LATEST SOC | 31/03/16 STATEMENT OF CAPITAL;GBP 393000 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 393000 | |
LATEST SOC | 14/04/16 STATEMENT OF CAPITAL;GBP 467858 | |
SH01 | 31/03/16 STATEMENT OF CAPITAL GBP 393000 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / GIUSEPPE GALIMBERTI / 04/04/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO FERRARA / 01/10/2009 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/15 | |
LATEST SOC | 24/04/15 STATEMENT OF CAPITAL;GBP 393000 | |
AR01 | 05/03/15 ANNUAL RETURN FULL LIST | |
SH08 | Change of share class name or designation | |
RES12 | Resolution of varying share rights or name | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 | |
SH10 | Particulars of variation of rights attached to shares | |
SH01 | 11/06/14 STATEMENT OF CAPITAL GBP 393000 | |
AR01 | 05/03/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FERRUCCIO FERRARA / 01/10/2009 | |
CH04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / OPTIMA SECRETARIES LIMITED / 01/10/2009 | |
SH01 | 13/02/14 STATEMENT OF CAPITAL GBP 333000 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES01 | ALTER ARTICLES 20/02/2014 | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 | |
SH01 | 10/05/13 STATEMENT OF CAPITAL GBP 248000 | |
RES01 | ADOPT ARTICLES 17/06/2013 | |
AR01 | 05/03/13 FULL LIST | |
AA | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 | |
AR01 | 05/03/12 NO CHANGES | |
AA | 31/03/11 TOTAL EXEMPTION SMALL | |
AP01 | DIRECTOR APPOINTED GIUSEPPE GALIMBERTI | |
AR01 | 05/03/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION SMALL | |
SH01 | 15/05/10 STATEMENT OF CAPITAL GBP 88000.00 | |
AP01 | DIRECTOR APPOINTED JOHN ALEXANDER TROOSTWYK | |
AR01 | 05/03/10 FULL LIST | |
288a | DIRECTOR APPOINTED FERRUCCIO FERRARA | |
288b | APPOINTMENT TERMINATED DIRECTOR FABIO CONTE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 0.56 | 99 |
MortgagesNumMortOutstanding | 0.41 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 9 |
MortgagesNumMortSatisfied | 0.15 | 96 |
MortgagesNumMortCharges | 0.71 | 99 |
MortgagesNumMortOutstanding | 0.39 | 99 |
MortgagesNumMortPartSatisfied | 0.00 | 6 |
MortgagesNumMortSatisfied | 0.32 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 82990 - Other business support service activities n.e.c.
The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as NEGENTROPY CAPITAL PARTNERS LIMITED are:
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. |