CURZON PARK CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CURZON PARK CAPITAL LIMITED is a Private Limited Company from LONDON and has the status: Active - Proposal to Strike off.
CURZON PARK CAPITAL LIMITED was incorporated 15 years ago on 13/05/2008 and has the registered number: 06590960. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

CURZON PARK CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64303 - Activities of venture and development capital companies

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

VESTRY HOUSE
LONDON
EC4R 0EH

This Company Originates in : United Kingdom
Previous trading names include:
SUSTAINABLE TECHNOLOGY VENTURES LIMITED (until 23/02/2009)

Confirmation Statements

Last Statement Next Statement Due
13/05/2023 27/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR MATT TRUELL Nov 1991 United Kingdom Director 2017-03-31 CURRENT
LUCY JANE PEARCE Jun 1977 British Director 2022-02-25 CURRENT
MR JOHN RAYNER HATCHARD May 1953 British Director 2022-02-25 CURRENT
LUKE WEBSTER Feb 1981 British Director 2017-03-31 UNTIL 2019-07-31 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Director 2009-02-25 UNTIL 2017-03-31 RESIGNED
DR ANDREW STEVENSON Jan 1948 British Director 2008-05-13 UNTIL 2008-07-21 RESIGNED
MR SAMUEL JAMES IVO RICHARDSON Mar 1975 British Director 2008-05-13 UNTIL 2010-10-11 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Director 2017-03-31 UNTIL 2022-02-25 RESIGNED
PAUL WILLIAM EDWARD DOWNES Apr 1954 British Director 2008-08-01 UNTIL 2009-02-25 RESIGNED
MS CEDRIANE MARIE DE BOUCAUD Sep 1969 French Director 2008-05-13 UNTIL 2017-03-31 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1961 British Director 2010-05-04 UNTIL 2015-04-02 RESIGNED
MR HUGH SEYMOUR WOLLEY Secretary 2017-04-05 UNTIL 2019-02-12 RESIGNED
MS CEDRIANE DE BOUCAUD French Secretary 2008-05-13 UNTIL 2017-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
The Truell Conservation Foundation 2016-04-06 London   Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
FLEXIBLE SECURITIES LIMITED LONDON Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CFLDN LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 93199 - Other sports activities
16 LEWISHAM HILL RESIDENTS' MANAGEMENT COMPANY LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
NIOBIUM CORPORATION LIMITED LONDON ENGLAND Active DORMANT 29310 - Manufacture of electrical and electronic equipment for motor vehicles and their engines
ANNUITY INFRASTRUCTURE COMPANY LIMITED WATFORD, UNITED KINGDOM Dissolved... TOTAL EXEMPTION FULL 70221 - Financial management
CFLDN GROUP HOLDINGS LTD LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 85590 - Other education n.e.c.
LN TRAINING LTD LONDON ENGLAND Dissolved... NO ACCOUNTS FILED None Supplied
THE PENSION SUPERFUND ASSET & LIABILITY MANAGEMENT LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
LONDON TREASURY LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PSF PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
THE PSF TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
SHAKE IT LABS LTD LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 56290 - Other food services
PSF HOLDINGS LIMITED LONDON ENGLAND Active MICRO ENTITY 64205 - Activities of financial services holding companies
PSF SPONSOR II LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 66290 - Other activities auxiliary to insurance and pension funding
DISRUPTIVE CAPITAL FINANCE LLP LONDON Active -... TOTAL EXEMPTION FULL None Supplied
DISRUPTIVE CAPITAL LIMITED EDINBURGH Active TOTAL EXEMPTION FULL 64303 - Activities of venture and development capital companies
LPPI SCOTLAND (NO.1) LIMITED EDINBURGH UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
PSF CAPITAL (SCOTLAND) GP LIMITED EDINBURGH SCOTLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LTLF GP LIMITED EDINBURGH SCOTLAND Active FULL 82990 - Other business support service activities n.e.c.

Free Reports Available

Report Date Filed Date of Report Assets
Curzon Park Capital Ltd - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023 £1 equity
Curzon Park Capital Ltd - Accounts to registrar (filleted) - small 22.3 2022-12-23 31-03-2022 £14 Cash £15 equity
Curzon Park Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-12-23 31-03-2021 £64 Cash £-6,656 equity
Curzon Park Capital Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £10,593 Cash £717,284 equity
Curzon Park Capital Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-29 31-12-2017 £9,528 Cash £463,236 equity
Curzon Park Capital Ltd - Accounts to registrar - small 17.2 2017-09-30 31-12-2016 £1,009 Cash £456,862 equity
Curzon Park Capital Ltd - Limited company - abbreviated - 11.6 2015-09-16 31-12-2014 £434,960 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
STV NOMINEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
PYROPURE LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
THE TRUELL CONSERVATION FOUNDATION LONDON Active TOTAL EXEMPTION FULL 96090 - Other service activities n.e.c.
MEDICAL STUDENT CORPORATION LIMITED LONDON ENGLAND Active DORMANT 64921 - Credit granting by non-deposit taking finance houses and other specialist consumer credit gr
PSF PROFESSIONAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
THE PSF TRUSTEE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 66290 - Other activities auxiliary to insurance and pension funding
HEALTH DESTINATIONS LIMITED LONDON ENGLAND Active DORMANT 82990 - Other business support service activities n.e.c.
ASC ENERGY PLC LONDON UNITED KINGDOM Active SMALL 35120 - Transmission of electricity
PARADOX SRC LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64205 - Activities of financial services holding companies
UK DIGITAL HEALTH AND CARE CIC LONDON ENGLAND Active NO ACCOUNTS FILED 62090 - Other information technology service activities