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NEGENTROPY CAPITAL PARTNERS LIMITED - 15 Hanover Square, London, W1S 1HS, England, United Kingdom
Company Information
- Company registration number
- 06838462
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 15 Hanover Square
- London
- W1S 1HS
- England 15 Hanover Square, London, W1S 1HS, England UK
Management
- Managing Directors
- DI FILIPPO, Paolo
- FERRARA, Ferruccio
- CARAMELLA, Alessandro
- PASCUCCI, Damiano
- Company secretaries
- REGENT PREMIUM SECRETARY LTD
Company Details
- Type of Business
- ltd
- Incorporated
- 2009-03-05
- Age Of Company 2009-03-05 15 years
- SIC/NACE
- 82990
Ownership
- Beneficial Owners
- Mr Ferruccio Ferrara
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- NEGENTROPY INVESTMENT SERVICES LIMITED
- Legal Entity Identifier (LEI)
- 549300WHEWWDKL392377
- Filing of Accounts
- Due Date: 2024-12-31
- Last Date: 2023-03-31
- Last Return Made Up To:
- 2012-03-05
- Annual Return
- Due Date: 2025-07-09
- Last Date: 2024-06-25
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NEGENTROPY CAPITAL PARTNERS LIMITED Company Description
- NEGENTROPY CAPITAL PARTNERS LIMITED is a ltd registered in United Kingdom with the Company reg no 06838462. Its current trading status is "live". It was registered 2009-03-05. It was previously called NEGENTROPY INVESTMENT SERVICES LIMITED. It has declared SIC or NACE codes as "82990". It has 4 directors and 1 secretary. The latest accounts are filed up to 31/03/2011. The latest annual return was filed up to 2012-03-05.It can be contacted at 15 Hanover Square .
Get NEGENTROPY CAPITAL PARTNERS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Negentropy Capital Partners Limited - 15 Hanover Square, London, W1S 1HS, England, United Kingdom
- 2009-03-05
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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memorandum-articles (2024-07-18) - MA
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resolution (2024-07-18) - RESOLUTIONS
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termination-director-company-with-name-termination-date (2024-06-28) - TM01
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appoint-person-director-company-with-name-date (2024-06-28) - AP01
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confirmation-statement-with-updates (2024-06-25) - CS01
keyboard_arrow_right 2023
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change-sail-address-company-with-old-address-new-address (2023-08-17) - AD02
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move-registers-to-sail-company-with-new-address (2023-08-17) - AD03
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confirmation-statement-with-no-updates (2023-08-17) - CS01
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termination-director-company-with-name-termination-date (2023-11-03) - TM01
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appoint-person-director-company-with-name-date (2023-11-03) - AP01
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accounts-with-accounts-type-full (2023-11-06) - AA
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change-corporate-secretary-company-with-change-date (2023-11-21) - CH04
keyboard_arrow_right 2022
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accounts-with-accounts-type-small (2022-08-04) - AA
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memorandum-articles (2022-11-22) - MA
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confirmation-statement-with-no-updates (2022-08-17) - CS01
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resolution (2022-11-22) - RESOLUTIONS
keyboard_arrow_right 2021
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01
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gazette-notice-compulsory (2021-06-08) - GAZ1
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gazette-filings-brought-up-to-date (2021-06-19) - DISS40
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confirmation-statement-with-no-updates (2021-08-16) - CS01
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accounts-with-accounts-type-small (2021-12-31) - AA
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accounts-with-accounts-type-small (2021-10-07) - AA
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change-corporate-secretary-company-with-change-date (2021-08-31) - CH04
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change-corporate-secretary-company-with-change-date (2021-08-24) - CH04
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change-to-a-person-with-significant-control (2021-10-29) - PSC04
keyboard_arrow_right 2020
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accounts-with-accounts-type-small (2020-03-09) - AA
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confirmation-statement-with-updates (2020-08-11) - CS01
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confirmation-statement-with-updates (2020-06-02) - CS01
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-03-15) - AD01
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appoint-corporate-secretary-company-with-name-date (2019-03-21) - AP04
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change-registered-office-address-company-with-date-old-address-new-address (2019-02-11) - AD01
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termination-secretary-company-with-name-termination-date (2019-03-21) - TM02
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resolution (2019-07-15) - RESOLUTIONS
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resolution (2019-06-28) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2019-05-24) - AP01
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confirmation-statement-with-no-updates (2019-06-06) - CS01
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capital-allotment-shares (2019-06-10) - SH01
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change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01
keyboard_arrow_right 2018
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accounts-with-accounts-type-group (2018-12-21) - AA
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appoint-person-director-company-with-name-date (2018-07-03) - AP01
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termination-director-company-with-name-termination-date (2018-07-03) - TM01
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confirmation-statement-with-updates (2018-05-31) - CS01
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appoint-person-director-company-with-name-date (2018-05-16) - AP01
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termination-director-company-with-name-termination-date (2018-05-16) - TM01
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confirmation-statement-with-no-updates (2018-03-12) - CS01
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accounts-with-accounts-type-group (2018-02-05) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-20) - CS01
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accounts-with-accounts-type-group (2017-05-05) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-06) - AD01
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change-person-director-company-with-change-date (2017-11-15) - CH01
keyboard_arrow_right 2016
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change-sail-address-company-with-new-address (2016-09-23) - AD02
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second-filing-of-form-with-form-type (2016-04-14) - RP04
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change-registered-office-address-company-with-date-old-address-new-address (2016-04-12) - AD01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-03-31) - AR01
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capital-allotment-shares (2016-03-31) - SH01
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change-person-director-company-with-change-date (2016-02-17) - CH01
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accounts-with-accounts-type-group (2016-01-27) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-24) - AR01
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resolution (2015-03-03) - RESOLUTIONS
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capital-name-of-class-of-shares (2015-03-03) - SH08
keyboard_arrow_right 2014
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accounts-with-accounts-type-group (2014-12-05) - AA
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capital-allotment-shares (2014-06-18) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01
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change-corporate-secretary-company-with-change-date (2014-03-19) - CH04
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change-person-director-company-with-change-date (2014-03-19) - CH01
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capital-allotment-shares (2014-02-28) - SH01
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memorandum-articles (2014-02-25) - MEM/ARTS
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resolution (2014-02-25) - RESOLUTIONS
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capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10
keyboard_arrow_right 2013
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accounts-with-accounts-type-group (2013-10-09) - AA
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capital-allotment-shares (2013-07-05) - SH01
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resolution (2013-06-25) - RESOLUTIONS
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-10) - AR01
keyboard_arrow_right 2012
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accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA
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accounts-with-accounts-type-group (2012-11-29) - AA
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annual-return-company-with-made-up-date (2012-04-02) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01
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appoint-person-director-company-with-name (2011-04-21) - AP01
keyboard_arrow_right 2010
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accounts-with-accounts-type-total-exemption-small (2010-12-06) - AA
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capital-allotment-shares (2010-05-21) - SH01
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appoint-person-director-company-with-name (2010-04-29) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-16) - AR01
keyboard_arrow_right 2009
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legacy (2009-04-14) - 288a
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legacy (2009-04-14) - 288b
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incorporation-company (2009-03-05) - NEWINC