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 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.
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)
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 |
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 |