DEACONCAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

DEACONCAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DEACONCAPITAL LIMITED was incorporated 17 years ago on 16/04/2007 and has the registered number: 06214040. The accounts status is SMALL and accounts are next due on 31/12/2024.

DEACONCAPITAL LIMITED - LONDON

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 30/04/2023 31/12/2024

Registered Office

6TH FLOOR
LONDON
SW1Y 6QU
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
IBIS (1005) LIMITED (until 04/07/2007)

Confirmation Statements

Last Statement Next Statement Due
16/04/2023 30/04/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MSP CORPORATE SERVICES LIMITED Corporate Secretary 2022-08-22 CURRENT
MATTHEW ALASDAIR FORSTER WILSON Jan 1959 British Director 2013-12-02 CURRENT
MR STEPHEN JOHN HARLOW May 1953 British Director 2011-08-12 CURRENT
MR. EMILE EDOUARD CHAMMAS Dec 1959 British Director 2007-07-04 CURRENT
LONDON REGISTRARS LTD Corporate Secretary 2007-07-13 UNTIL 2022-08-22 RESIGNED
DECHERT SECRETARIES LIMITED Corporate Secretary 2007-04-16 UNTIL 2007-07-04 RESIGNED
DECHERT NOMINEES LIMITED Corporate Director 2007-04-16 UNTIL 2007-07-04 RESIGNED
TREDORIC LIMITED Corporate Director 2011-02-03 UNTIL 2011-08-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Deaconcapital Holding Limited 2016-04-06 - 2016-04-06 St. Peter Port   Guernsey Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent as firm
Right to appoint and remove directors as firm
Mr Emile Edouard Chammas 2016-04-06 12/1959 London   Significant influence or control

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DEACONCAPITAL CLUB I LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
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DEACONCAPITAL ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
DeaconCapital_Limited - Accounts 2023-07-29 30-04-2023 £109,782 Cash £484,585 equity

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DEACONCAPITAL REAL ESTATE INVESTMENTS LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEACONCAPITAL CLUB I LIMITED LONDON UNITED KINGDOM Active DORMANT 99999 - Dormant Company
DEACONCAPITAL HOLDING UK LTD LONDON ENGLAND Active GROUP 64209 - Activities of other holding companies n.e.c.
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DEACONCAPITAL ASSET MANAGEMENT LLP LONDON ENGLAND Active FULL None Supplied
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