DART CAPITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

DART CAPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Dissolved - no longer trading.
DART CAPITAL GROUP LIMITED was incorporated 16 years ago on 27/11/2007 and has the registered number: 06438338. The accounts status is FULL.

DART CAPITAL GROUP LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2019

Registered Office

61 QUEEN STREET
LONDON
EC4R 1EB
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATTHEW JOHN RICHARD DYMOCK Jun 1985 British Director 2017-12-05 CURRENT
MR RICHARD WILLIAM BRYCE WHITEHEAD Jan 1968 British Director 2008-01-28 CURRENT
MR MATTHEW EDWARD WALTON WILLE Jul 1970 British Director 2008-01-28 UNTIL 2017-04-25 RESIGNED
MR JOHN KRISTIAN STEWART ORPEN Jul 1949 British Director 2015-02-26 UNTIL 2019-10-31 RESIGNED
MR RICHARD PATRICK MURPHY Dec 1946 British Director 2015-02-26 UNTIL 2019-10-31 RESIGNED
MR MICHAEL ANDREW FRAME Feb 1966 British Director 2008-04-24 UNTIL 2010-01-04 RESIGNED
SCOTT MATTHEW GUNN Feb 1975 British Director 2010-01-04 UNTIL 2011-02-15 RESIGNED
MISS PAULA MARIE EDDERY Mar 1972 Irish Director 2008-01-28 UNTIL 2009-06-01 RESIGNED
MR DOUGLAS ANTHONY COOPER May 1954 English Director 2007-11-27 UNTIL 2008-01-28 RESIGNED
MR MATTHEW EDWARD WALTON WILLE Jul 1970 British Secretary 2008-01-28 UNTIL 2017-04-25 RESIGNED
HELEN JANE CORT Secretary 2007-11-27 UNTIL 2008-01-28 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Matthew John Richard Dymock 2017-12-05 - 2019-04-30 6/1985 London   Significant influence or control
Dart Hgs Limited 2017-04-25 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Richard William Bryce Whitehead 2016-04-06 - 2019-04-30 1/1968 London   Significant influence or control
Mr John Kristian Stewart Orpen 2016-04-06 - 2019-04-30 7/1949 London   Significant influence or control
Mr Richard Patrick Murphy 2016-04-06 - 2019-04-30 12/1946 London   Significant influence or control
Mr Matthew Edward Walton Wille 2016-04-06 - 2017-04-25 7/1970 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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