DISRUPTIVE CAPITAL FINANCE LLP - LONDON


Company Profile Company Filings

Overview

DISRUPTIVE CAPITAL FINANCE LLP is a Limited Liability Partnership from LONDON and has the status: Active - Proposal to Strike off.
DISRUPTIVE CAPITAL FINANCE LLP was incorporated 13 years ago on 12/10/2010 and has the registered number: OC358623. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

DISRUPTIVE CAPITAL FINANCE LLP - LONDON

This company is listed in the following categories:
None Supplied

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:
OVAL (2232) LLP (until 10/11/2010)

Confirmation Statements

Last Statement Next Statement Due
03/10/2023 17/10/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CURZON PARK CAPITAL LIMITED Corporate Llp Designated Member 2022-10-17 CURRENT
STV NOMINEE LIMITED Corporate Llp Designated Member 2022-02-23 CURRENT
MR IAN EDWARD Sep 1959 British Llp Member 2017-01-01 UNTIL 2020-03-31 RESIGNED
MR. STUART ROBERT DAVIES Nov 1967 British Llp Member 2017-01-16 UNTIL 2018-07-16 RESIGNED
MR JOHN MICHAEL NAYLOR-LEYLAND May 1984 British Llp Member 2013-12-15 UNTIL 2015-10-30 RESIGNED
THE TRUELL CONSERVATION FOUNDATION Corporate Llp Designated Member 2019-04-01 UNTIL 2020-03-24 RESIGNED
MR DAVID ROBERT SIMPSON Mar 1957 United Kingdom Llp Member 2014-12-15 UNTIL 2015-09-29 RESIGNED
LUKE WEBSTER Feb 1981 British Llp Member 2016-10-17 UNTIL 2019-07-31 RESIGNED
MR BRIAN PROFFITT Nov 1958 British Llp Member 2015-05-21 UNTIL 2019-03-31 RESIGNED
MRS OLIVIA CAROLINE BLOOMFIELD Jun 1960 British Llp Member 2014-04-04 UNTIL 2015-02-02 RESIGNED
MS FAYE POOLE Apr 1973 Llp Member 2014-04-04 UNTIL 2015-12-18 RESIGNED
CURZON PARK CAPITAL LIMITED Corporate Llp Designated Member 2010-10-12 UNTIL 2019-03-31 RESIGNED
MR JEFFREY PHILIP BELKIN Feb 1962 Llp Designated Member 2014-04-04 UNTIL 2015-04-02 RESIGNED
MR LINCOLN PETER MUNRO JOPP Feb 1968 British Llp Member 2016-05-24 UNTIL 2020-03-31 RESIGNED
MS CEDRIANE DE BOUCAUD Sep 1969 French Llp Designated Member 2010-10-12 UNTIL 2017-04-05 RESIGNED
MR EDMUND GEORGE IMJIN FOSBROKE TRUELL Oct 1962 British Llp Designated Member 2010-10-12 UNTIL 2017-04-05 RESIGNED
MELAGANIC INVESTMENTS SA Corporate Llp Member 2017-04-05 UNTIL 2019-06-10 RESIGNED
CURZON PARK CAPITAL LIMITED Corporate Llp Member 2011-06-20 UNTIL 2011-06-20 RESIGNED
PSF BENEFITS LIMITED Corporate Llp Designated Member 2020-03-02 UNTIL 2022-02-23 RESIGNED
DISRUPTIVE CAPITAL LIMITED Corporate Llp Designated Member 2019-04-01 UNTIL 2022-10-17 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Curzon Park Capital Limited 2022-10-17 London   Voting rights 25 to 50 percent limited liability partnership
Stv Nominee Limited 2022-02-23 London   London Voting rights 25 to 50 percent limited liability partnership
Psf Benefits Limited 2020-03-24 - 2022-02-23 London   Voting rights 75 to 100 percent as firm limited liability partnership
Right to appoint and remove members as firm limited liability partnership
Disruptive Capital Limited 2019-04-01 - 2022-10-17 Edinburgh   Edinburgh Voting rights 25 to 50 percent limited liability partnership
Curzon Park Capital Limited 2016-04-06 - 2019-03-31 London   Significant influence or control limited liability partnership
Mr Edmund George Imjin Fosbroke Truell 2016-04-06 - 2017-04-05 10/1962 London   Significant influence or control limited liability partnership
Ms Cedriane Marie De Boucaud 2016-04-06 - 2017-04-05 9/1969 London   Significant influence or control limited liability partnership

Free Reports Available

Report Date Filed Date of Report Assets
Disruptive Capital Finance LLP - Accounts to registrar (filleted) - small 23.2.5 2023-10-31 31-03-2023
Disruptive Capital Finance LLP - Accounts to registrar (filleted) - small 22.3 2022-12-10 31-03-2022
Disruptive Capital Finance LLP - Accounts to registrar (filleted) - small 18.2 2021-12-22 31-03-2021 £8,945 Cash
Disruptive Capital Finance LLP - Accounts to registrar (filleted) - small 18.2 2019-12-25 31-03-2019 £17,089 Cash

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