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 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
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 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 |
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 |