DECISIVE CAPITAL MANAGEMENT LTD - LONDON


Company Profile Company Filings

Overview

DECISIVE CAPITAL MANAGEMENT LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
DECISIVE CAPITAL MANAGEMENT LTD was incorporated 7 years ago on 07/02/2017 and has the registered number: 10605337. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.

DECISIVE CAPITAL MANAGEMENT LTD - 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
31 / 12 31/12/2022 30/09/2024

Registered Office

2ND FLOOR, HEATHMANS HOUSE,
LONDON
SW6 4TJ
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
DECISIVE LTD (until 16/07/2020)
DECISIVE 8F CAPITAL LIMITED (until 15/08/2018)

Confirmation Statements

Last Statement Next Statement Due
06/02/2023 20/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NICOLAS MARCHANDISE FRANQUET Aug 1970 French Director 2022-05-25 CURRENT
BENJAMIN XIE DEMING Oct 1982 Singaporean Director 2019-10-01 UNTIL 2020-06-26 RESIGNED
MR NICOLAS SALNIKOFF Nov 1983 French Director 2019-09-17 UNTIL 2022-05-25 RESIGNED
RUSSELL HARLESS Jan 1962 Swiss Director 2020-03-27 UNTIL 2023-05-03 RESIGNED
MR CHRISTOPHER STEPHEN ANTONY GREEN Jan 1966 British Director 2017-02-07 UNTIL 2020-03-27 RESIGNED
MR JAMAL DUTHEIL Jan 1979 French Director 2017-02-07 UNTIL 2018-03-15 RESIGNED
ELIE CHAMAT May 1976 French Director 2018-03-15 UNTIL 2020-01-09 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Decisive Capital Management Sa 2020-01-09 Geneva   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Elie Chamat 2017-02-07 - 2020-01-09 5/1976 Geneva 1204   Ownership of shares 75 to 100 percent
Decisive Holdings Sa 2017-02-07 - 2017-02-07 Vaumarcus   Neuchatel Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
CURZON LAND (UK) LIMITED LONDON UNITED KINGDOM Active UNAUDITED ABRIDGED 68310 - Real estate agencies
NORTHHILL MERCHANTS LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
PONT STREET PROPERTIES LIMITED LONDON UNITED KINGDOM Live but... TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
NORTHHILL MERCHANTS (RESIDENTIAL) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
NORTHHILL MERCHANTS (DEVELOPMENTS) LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION SMALL 41100 - Development of building projects
MELCOMBE PARTNERS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
MELCOMBE HOLDING LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MELCOMBE REAL ESTATE 2 LIMITED LONDON UNITED KINGDOM Active DORMANT 70229 - Management consultancy activities other than financial management
PROXIMA LOGISTICS LIMITED LONDON UNITED KINGDOM Dissolved... NO ACCOUNTS FILED 41100 - Development of building projects

Free Reports Available

Report Date Filed Date of Report Assets
Decisive Capital Management Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-09-30 31-12-2022 £23,709 Cash £72,913 equity
Decisive Capital Management Ltd - Accounts to registrar (filleted) - small 22.3 2022-10-28 31-12-2021 £77,803 Cash £73,932 equity
Decisive Capital Management Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-25 31-12-2020 £4,462 Cash £74,305 equity

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