Company Information for ORIGEN CAPITAL PARTNERS LTD
ACRE HOUSE, 11-15 WILLIAM ROAD, LONDON, NW1 3ER,
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Company Registration Number
07500184
Private Limited Company
Active |
Company Name | ||||
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ORIGEN CAPITAL PARTNERS LTD | ||||
Legal Registered Office | ||||
ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER Other companies in W1S | ||||
Previous Names | ||||
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Company Number | 07500184 | |
---|---|---|
Company ID Number | 07500184 | |
Date formed | 2011-01-20 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 16/02/2016 | |
Return next due | 16/03/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB121772336 |
Last Datalog update: | 2024-01-07 12:14:05 |
Companies House |
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Officer | Role | Date Appointed |
---|---|---|
EHK SECRETARIAL SERVICES LIMITED |
||
LEILA MESTOYEVA |
||
DAVID LAWRENCE PALUMBO |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
MARK JONATHAN JEFFERY |
Director | ||
NEIL DANKS |
Director | ||
ADNAN AMMER SAJID |
Director | ||
DANIEL CHARLES HAYES |
Director | ||
ADNAN SAJID |
Company Secretary | ||
WILLIAM HUGH DEREK AUDEN |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
UBQT LIMITED | Director | 2015-05-08 | CURRENT | 2008-01-09 | Active | |
ARK LIVING LTD | Director | 2018-06-10 | CURRENT | 2014-08-28 | Active - Proposal to Strike off | |
ECOFINANCE (GLI) LIMITED | Director | 2015-07-17 | CURRENT | 2015-02-20 | Active - Proposal to Strike off | |
COMMANDO 750 LTD | Director | 2014-07-16 | CURRENT | 2014-07-16 | Active - Proposal to Strike off | |
INFUSION CAPITAL LIMITED | Director | 2014-02-04 | CURRENT | 2014-02-04 | Dissolved 2015-09-15 | |
UBQT LIMITED | Director | 2008-01-09 | CURRENT | 2008-01-09 | Active |
Date | Document Type | Document Description |
---|---|---|
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of details for Mr Antonello Cuomo as a person with significant control on 2020-05-01 | ||
Change of details for Mr Antonello Cuomo as a person with significant control on 2022-05-01 | ||
CONFIRMATION STATEMENT MADE ON 26/05/23, WITH NO UPDATES | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LEILA MESTOYEVA | ||
CESSATION OF LEILA MESTOYEVA AS A PERSON OF SIGNIFICANT CONTROL | ||
MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/21 | |
CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/22, WITH UPDATES | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/21, WITH NO UPDATES | |
PSC04 | Change of details for Mr Antonello Cuomo as a person with significant control on 2021-05-01 | |
AD01 | REGISTERED OFFICE CHANGED ON 19/05/21 FROM 3 Stucley Place London NW1 8NS England | |
TM02 | Termination of appointment of Ehk Secretarial Services Limited on 2021-03-22 | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/20, WITH UPDATES | |
PSC07 | CESSATION OF RUSLAN MESTOYEV AS A PERSON OF SIGNIFICANT CONTROL | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/18 | |
AA01 | Previous accounting period shortened from 01/01/19 TO 30/12/18 | |
AA01 | Previous accounting period extended from 31/12/18 TO 01/01/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/19, WITH NO UPDATES | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANTONELLO CUOMO | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/18, WITH NO UPDATES | |
CH01 | Director's details changed for Mr David Lawrence Palumbo on 2018-05-04 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/04/18 FROM 26 Dover Street London W1S 4LY | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 31/12/16 | |
CS01 | CONFIRMATION STATEMENT MADE ON 26/05/17, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
LATEST SOC | 15/05/17 STATEMENT OF CAPITAL;GBP 100 | |
SH01 | 18/04/17 STATEMENT OF CAPITAL GBP 100 | |
CS01 | CONFIRMATION STATEMENT MADE ON 16/02/17, WITH UPDATES | |
AA | 31/12/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 17/02/16 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/02/16 ANNUAL RETURN FULL LIST | |
AA | 31/12/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
CH01 | Director's details changed for Miss Leila Mestoyeva on 2015-03-19 | |
AP01 | DIRECTOR APPOINTED MISS LEILA MESTOYEVA | |
RES15 | CHANGE OF NAME 09/03/2015 | |
CERTNM | Company name changed origen capital LTD.\certificate issued on 10/03/15 | |
AP04 | Appointment of Ehk Secretarial Services Limited as company secretary on 2015-03-09 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR MARK JONATHAN JEFFERY | |
CH01 | Director's details changed for Mr David Lawrence Palumbo on 2015-03-09 | |
LATEST SOC | 16/02/15 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 16/02/15 ANNUAL RETURN FULL LIST | |
AR01 | 20/01/15 ANNUAL RETURN FULL LIST | |
AA | 31/12/13 TOTAL EXEMPTION SMALL | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR DAVID PALUMBO / 17/07/2014 | |
RES15 | CHANGE OF NAME 13/05/2014 | |
CERTNM | COMPANY NAME CHANGED ORIGEN PRIVATE EQUITY LTD CERTIFICATE ISSUED ON 13/05/14 | |
LATEST SOC | 11/04/14 STATEMENT OF CAPITAL;GBP 4 | |
AR01 | 20/01/14 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / MR MARK JONATHAN JEFFERY / 20/01/2014 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL DANKS | |
AA | 31/12/12 TOTAL EXEMPTION SMALL | |
AA | 31/12/11 TOTAL EXEMPTION SMALL | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR ADNAN SAJID | |
AR01 | 20/01/13 FULL LIST | |
DISS40 | DISS40 (DISS40(SOAD)) | |
GAZ1 | FIRST GAZETTE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DANIEL HAYES | |
AR01 | 20/01/12 FULL LIST | |
AP01 | DIRECTOR APPOINTED MR NEIL DANKS | |
TM02 | APPOINTMENT TERMINATED, SECRETARY ADNAN SAJID | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM AUDEN | |
AA01 | CURRSHO FROM 31/01/2012 TO 31/12/2011 | |
AP01 | DIRECTOR APPOINTED MR ADNAN AMMER SAJID | |
AP01 | DIRECTOR APPOINTED MR WILLIAM HUGH DEREK AUDEN | |
MODEL ARTICLES | MODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES | |
NEWINC | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
Average | Max | |
MortgagesNumMortCharges | 1.50 | 99 |
MortgagesNumMortOutstanding | 0.95 | 93 |
MortgagesNumMortPartSatisfied | 0.00 | 7 |
MortgagesNumMortSatisfied | 0.54 | 96 |
This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified
Creditors Due Within One Year | 2012-12-31 | £ 166,639 |
---|---|---|
Creditors Due Within One Year | 2011-12-31 | £ 167,806 |
Creditors Due Within One Year | 2011-12-31 | £ 167,806 |
Creditors and other liabilities
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 ORIGEN CAPITAL PARTNERS LTD
Cash Bank In Hand | 2012-12-31 | £ 14,653 |
---|---|---|
Cash Bank In Hand | 2011-12-31 | £ 6,120 |
Cash Bank In Hand | 2011-12-31 | £ 6,120 |
Current Assets | 2012-12-31 | £ 17,196 |
Current Assets | 2011-12-31 | £ 24,885 |
Current Assets | 2011-12-31 | £ 24,885 |
Debtors | 2012-12-31 | £ 2,543 |
Debtors | 2011-12-31 | £ 18,765 |
Debtors | 2011-12-31 | £ 18,765 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as ORIGEN CAPITAL PARTNERS LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
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. |