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Company Information for

DN CAPITAL (UK) LLP

2 QUEEN ANNES GATE BUILDINGS, DARTMOUTH STREET, LONDON, SW1H 9BP,
Company Registration Number
OC324798
Limited Liability Partnership
Active

Company Overview

About Dn Capital (uk) Llp
DN CAPITAL (UK) LLP was founded on 2006-12-12 and has its registered office in London. The organisation's status is listed as "Active". Dn Capital (uk) Llp is a Limited Liability Partnership registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
DN CAPITAL (UK) LLP
 
Legal Registered Office
2 QUEEN ANNES GATE BUILDINGS
DARTMOUTH STREET
LONDON
SW1H 9BP
Other companies in SW1H
 
Filing Information
Company Number OC324798
Company ID Number OC324798
Date formed 2006-12-12
Country 
Origin Country United Kingdom
Type Limited Liability Partnership
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 21/12/2015
Return next due 18/01/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB927275405  
Last Datalog update: 2024-07-05 15:30:12
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for DN CAPITAL (UK) LLP
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Companies with same name DN CAPITAL (UK) LLP
The following companies were found which have the same name as DN CAPITAL (UK) LLP. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
DN CAPITAL (UK) GP LIMITED 2 QUEEN ANNE'S GATE BUILDINGS DARTMOUTH STREET LONDON SW1H 9BP Active Company formed on the 2012-07-11

Company Officers of DN CAPITAL (UK) LLP

Current Directors
Officer Role Date Appointed
NENAD JOSEPH MAROVAC
 Limited Liability Partnership (LLP) Designated Member 2006-12-12
DN CAPITAL LIMITED
 Limited Liability Partnership (LLP) Member 2012-11-05
MICHAEL JOHN HORTON
 Limited Liability Partnership (LLP) Member 2013-05-07
RAGNAR JONGEN
 Limited Liability Partnership (LLP) Member 2016-10-15
JULIE LEWKOWICZ
 Limited Liability Partnership (LLP) Member 2018-07-09
IAN JAMES MARSH
 Limited Liability Partnership (LLP) Member 2017-09-25
TEEMU EEMELI MATTILA
 Limited Liability Partnership (LLP) Member 2016-09-01
THOMAS RUBENS
 Limited Liability Partnership (LLP) Member 2014-09-01
CASEY BENJAMIN SWERNER
 Limited Liability Partnership (LLP) Member 2017-09-04
IMRAN TEHAL
 Limited Liability Partnership (LLP) Member 2017-11-01
GUY WARD THOMAS
 Limited Liability Partnership (LLP) Member 2015-11-09
Previous Officers
Officer Role Date Appointed Date Resigned
KANIRA SHAH
 Limited Liability Partnership (LLP) Member 2017-05-01 2018-05-31
PIOTR MICHAL PISARZ
 Limited Liability Partnership (LLP) Member 2017-08-01 2018-04-13
YIN YAN
 Limited Liability Partnership (LLP) Member 2016-12-16 2017-06-09
LAWRENCE NORMAN CARLOS BARCLAY
 Limited Liability Partnership (LLP) Member 2013-08-12 2017-01-21
SOPHIE PLESS
 Limited Liability Partnership (LLP) Member 2016-08-30 2016-10-12
MARIAM KAAN
 Limited Liability Partnership (LLP) Member 2014-09-01 2016-05-27
IMRAN AKRAM
 Limited Liability Partnership (LLP) Member 2013-04-01 2016-04-06
DANIEL THOMAS BRADLEY
 Limited Liability Partnership (LLP) Member 2009-09-01 2015-05-31
STEVEN JEFFREY SCHLENKER
 Limited Liability Partnership (LLP) Designated Member 2006-12-12 2015-05-04
CARLO JAIME MASSARI
 Limited Liability Partnership (LLP) Member 2011-04-11 2013-05-22
XI CHEN
 Limited Liability Partnership (LLP) Member 2009-03-23 2013-03-28
KAREN VON GRABOWIECKI
 Limited Liability Partnership (LLP) Member 2010-10-18 2011-06-24
ELISABETH VALERIE SIMS
 Limited Liability Partnership (LLP) Member 2010-04-30 2010-08-20
PHILIP HENRY PRESCOTT
 Limited Liability Partnership (LLP) Member 2008-01-30 2010-04-30
THOMAS HOLT BATTEN
 Limited Liability Partnership (LLP) Member 2008-12-01 2010-03-31
MARTA SKUNDRIC SJOGREN
 Limited Liability Partnership (LLP) Member 2008-11-17 2009-03-24

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
2024-07-01Limited liability partnership termination of member Cyrus Hessabi on 2024-06-28
2024-06-11GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-03-04Limited liability partnership appointment of Mr Rasmus Joel Edvard Areskoug on 2024-03-04 as member
2023-12-15Confirmation statement with no updates made up to 2023-12-15
2023-10-18GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-08-11LLP Creation of charge with deed OC3247980007 on 2023-08-04
2023-07-10Limited liability partnership termination of member Teemu Eemeli Mattila on 2023-06-30
2023-05-16LLP Notification of change for Mr Nenad Joseph Marovac as a person with significant control on
2023-05-15LLP Notification of change for Mr Steven Jeffrey Schlenker as a person with significant control on
2023-05-04LLP Notification of Steven Jeffrey Schlenker as a person with significant control on 2023-01-01
2023-05-04LLP Notification of change for Mr Nenad Joseph Marovac as a person with significant control on
2023-05-02Change of partner details Mr. Steven Jeffrey Schlenker on 2023-01-01
2023-02-09Limited liability partnership appointment of Ms Sarah Kreik on 2023-01-25 as member
2022-12-20Confirmation statement with no updates made up to 2022-12-20
2022-10-11Limited liability partnership appointment of Mr. Cyrus Hessabi on 2022-09-01 as member
2022-10-11Limited liability partnership appointment of Mr. Steven Jeffrey Schlenker on 2022-08-08 as member
2022-09-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-02-14Limited liability partnership termination of member Ragnar Jongen on 2021-12-31
2022-02-14LLTM01Limited liability partnership termination of member Ragnar Jongen on 2021-12-31
2021-12-23Confirmation statement with no updates made up to 2021-12-20
2021-12-23LLCS01Confirmation statement with no updates made up to 2021-12-20
2021-09-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-04LLAP01Limited liability partnership appointment of Mr Alessandro Babini on 2021-05-01 as member
2020-12-21LLCS01Confirmation statement with no updates made up to 2020-12-20
2020-10-01AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-03-06LLAP01Limited liability partnership appointment of Ms Susann Natalie Aulbach on 2020-01-20 as member
2020-01-13LLCS01Confirmation statement with no updates made up to 2019-12-20
2019-09-30LLMR01LLP Creation of charge with deed OC3247980006 on 2019-09-27
2019-06-25AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-03-12LLTM01Limited liability partnership termination of member Casey Benjamin Swerner on 2018-12-31
2019-01-07LLCS01Confirmation statement with no updates made up to 2018-12-20
2018-10-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-07-26LLAP01Limited liability partnership appointment of Ms Julie Lewkowicz on 2018-07-09 as member
2018-06-15LLTM01Limited liability partnership termination of member Kanira Shah on 2018-05-31
2018-04-18LLTM01Limited liability partnership termination of member Piotr Michal Pisarz on 2018-04-13
2018-04-18LLAP01Limited liability partnership appointment of Ms Kanira Shah on 2017-05-01 as member
2018-01-09LLCS01Confirmation statement with no updates made up to 2017-12-20
2018-01-09LLAP01Limited liability partnership appointment of Mr Casey Benjamin Swerner on 2017-09-04 as member
2017-11-03LLAP01LLP MEMBER APPOINTED MR IMRAN TEHAL
2017-11-03LLAP01LLP MEMBER APPOINTED MR IAN JAMES MARSH
2017-09-20LLAP01Limited liability partnership appointment of Mr Piotr Michal Pisarz on 2017-08-01 as member
2017-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER YIN YAN
2017-08-23LLTM01APPOINTMENT TERMINATED, LLP MEMBER YIN YAN
2017-02-10LLTM01Limited liability partnership termination of member Lawrence Norman Carlos Barclay on 2017-01-21
2016-12-20LLCS01Confirmation statement with no updates made up to 2016-12-20
2016-12-16LLAP01LLP MEMBER APPOINTED MS YIN YAN
2016-12-16LLAP01LLP MEMBER APPOINTED MR TEEMU EEMELI MATTILA
2016-11-17LLAP01Limited liability partnership appointment of Mr Ragnar Jongen on 2016-10-15 as member
2016-11-09LLTM01Limited liability partnership termination of member Sophie Pless on 2016-10-12
2016-11-08LLAP01Limited liability partnership appointment of Ms Sophie Pless on 2016-08-30 as member
2016-11-08LLTM01Limited liability partnership termination of member Mariam Kaan on 2016-05-27
2016-10-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3247980005
2016-10-12LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3247980004
2016-09-26LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3247980003
2016-08-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-05-12LLTM01APPOINTMENT TERMINATED, LLP MEMBER IMRAN AKRAM
2016-01-14LLAR01ANNUAL RETURN MADE UP TO 21/12/15
2016-01-14LLAP01LLP MEMBER APPOINTED MR GUY WARD THOMAS
2016-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER STEVEN SCHLENKER
2016-01-13LLTM01APPOINTMENT TERMINATED, LLP MEMBER DANIEL BRADLEY
2015-06-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2015-02-18LLAR01ANNUAL RETURN MADE UP TO 21/12/14
2015-02-17LLAP01LLP MEMBER APPOINTED MR THOMAS RUBENS
2015-02-12LLAP01LLP MEMBER APPOINTED MISS MARIAM KAAN
2014-08-06LLMR01REGISTRATION OF A CHARGE / CHARGE CODE OC3247980002
2014-06-11AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-02-26LLAR01ANNUAL RETURN MADE UP TO 21/12/13
2014-02-26LLAP01LLP MEMBER APPOINTED MR LAWRENCE NORMAN CARLOS BARCLAY
2013-10-04LLAP01LLP MEMBER APPOINTED MR MICHAEL JOHN HORTON
2013-10-04LLAP01LLP MEMBER APPOINTED MR IMRAN AKRAM
2013-09-04AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-06-24LLTM01APPOINTMENT TERMINATED, LLP MEMBER CARLO MASSARI
2013-04-19LLTM01APPOINTMENT TERMINATED, LLP MEMBER XI CHEN
2013-01-14LLAR01ANNUAL RETURN MADE UP TO 21/12/12
2013-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / STEVEN JEFFREY SCHLENKER / 05/11/2012
2013-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / MR NENAD JOSEPH MAROVAC / 05/11/2012
2013-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / XI CHEN / 05/11/2012
2013-01-14LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL THOMAS BRADLEY / 05/11/2012
2013-01-11LLAP02CORPORATE LLP MEMBER APPOINTED DN CAPITAL LIMITED
2012-05-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11
2011-12-21LLAR01ANNUAL RETURN MADE UP TO 21/12/11
2011-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / XI CHEN / 21/12/2011
2011-12-21LLCH01LLP MEMBER'S CHANGE OF PARTICULARS / DANIEL THOMAS BRADLEY / 21/12/2011
2011-12-16LLAP01LLP MEMBER APPOINTED MR CARLO JAIME MASSARI
2011-10-17LLTM01APPOINTMENT TERMINATED, LLP MEMBER KAREN VON GRABOWIECKI
2011-06-27AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10
2011-01-21LLAR01ANNUAL RETURN MADE UP TO 12/12/10
2010-10-29LLAP01LLP MEMBER APPOINTED MS KAREN VON GRABOWIECKI
2010-10-25LLTM01APPOINTMENT TERMINATED, LLP MEMBER ELISABETH SIMS
2010-10-03AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-05-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER PHILIP PRESCOTT
2010-05-14LLAP01LLP MEMBER APPOINTED MS ELISABETH VALERIE SIMS
2010-04-14LLTM01APPOINTMENT TERMINATED, LLP MEMBER THOMAS BATTEN
2010-01-12LLAR01ANNUAL RETURN MADE UP TO 12/12/09
2009-10-25AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-14LLP288aLLP MEMBER APPOINTED DANIEL THOMAS BRADLEY
2009-04-06LLP288bMEMBER RESIGNED MARTA SKUNDRIC SJOGREN
2009-04-06LLP288aLLP MEMBER APPOINTED XI CHEN
2009-02-12LLP363ANNUAL RETURN MADE UP TO 12/12/08
2009-02-12LLP288cMEMBER'S PARTICULARS STEVEN SCHLENKER
2008-12-15LLP288aLLP MEMBER APPOINTED THOMAS HOLT BATTEN
2008-11-26LLP288aLLP MEMBER APPOINTED MARTA SKUNDRIC SJOGREN
2008-10-15AA31/12/07 TOTAL EXEMPTION FULL
2008-05-28LLP287REGISTERED OFFICE CHANGED ON 28/05/2008 FROM, 28 ST JAMES SQUARE, LONDON, SW1Y 4JH
2008-04-15LLP395DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1
2008-04-09LLP395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2008-02-21288aNEW MEMBER APPOINTED
2008-02-16363aANNUAL RETURN MADE UP TO 12/12/07
2006-12-12NEWINCINCORPORATION DOCUMENT CERTIFICATE OF INCORPORATION
Industry Information
SIC/NAIC Codes
None Supplied



Licences & Regulatory approval
We could not find any licences issued to DN CAPITAL (UK) LLP or authorisation from an industry specific regulator to operate. These may not be required.
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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 DN CAPITAL (UK) LLP
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 7
Mortgages/Charges outstanding 7
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2016-09-30 Outstanding SILICON VALLEY BANK
2016-09-30 Outstanding SILICON VALLEY BANK
2016-09-20 Outstanding SILICON VALLEY BANK
2014-08-06 Outstanding SILICON VALLEY BANK
DEPOSIT DEED 2008-04-09 Outstanding NM PENSIONS LIMITED
Filed Financial Reports
Annual Accounts
2014-12-31
Annual Accounts
2013-12-31
Annual Accounts
2012-12-31
Annual Accounts
2011-12-31

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 DN CAPITAL (UK) LLP

Intangible Assets
Patents
We have not found any records of DN CAPITAL (UK) LLP registering or being granted any patents
Domain Names
We do not have the domain name information for DN CAPITAL (UK) LLP
Trademarks
We have not found any records of DN CAPITAL (UK) LLP registering or being granted any trademarks
Income
Government Income
We have not found government income sources for DN CAPITAL (UK) LLP. 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 (None Supplied) as DN CAPITAL (UK) LLP are:

Outgoings
Business Rates/Property Tax
No properties were found where DN CAPITAL (UK) LLP 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 DN CAPITAL (UK) LLP 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 DN CAPITAL (UK) LLP any grants or awards.
Ownership
    We could not find any group structure information
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