NEGENTROPY CAPITAL PARTNERS LIMITED
Active - Accounts Filed
General Information
NAME
NEGENTROPY CAPITAL PARTNERS LIMITED
COMPANY NUMBER
06838462
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
05/03/2009
(15 years and 9 months old)
WEBSITE
www.negentropycapital.com
CONFIRMATION STATEMENT MADE UP TO
25/06/2024
ACCOUNTS MADE UP TO
31/03/2024
KEEP INFORMED
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PREVIOUS NAMES
05/03/2009
28/06/2019
NEGENTROPY INVESTMENT SERVICES LIMITED
LONDON
W1S 1HS
Telephone: 02039949400
TPS: No
15 Hanover Square
London
W1S 1HS
Suite 902
33 Cavendish Square
London
W1G 0PW
Telephone: 39949400
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEGENTROPY HOLDING SA | N/A | N/A |
| NEGENTROPY CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | Giuseppe Galimberti (925886641) has left the board |
| 02/07/2024 | New Board Member Damiano Pascucci (932458916) Appointed |
Credit Risk Overview
Want to learn more about NEGENTROPY CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about NEGENTROPY CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about NEGENTROPY CAPITAL PARTNERS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
06/04/2009 - Present (15 years and 8 months) Born in Feb 1962 (age: 62) |
Active | Director |
Current: 2 Past: 5 |
View Report |
|
27/06/2018 - Present (6 years and 5 months) Born in May 1965 (age: 59) |
Active | Director |
Current: 21 Past: 79 |
View Report |
|
14/03/2019 - Present (5 years and 9 months) Born in N/A |
Active | Secretary |
Current: 23 Past: 118 |
View Report |
|
03/11/2023 - Present (1 years and 1 months) Born in Dec 1969 (age: 55) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
28/06/2024 - Present (5 months) Born in Feb 1985 (age: 39) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| NEGENTROPY HOLDING SA | N/A | N/A |
| NEGENTROPY CAPITAL PARTNERS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 19/10/2024 | New Accounts filed |
| 02/07/2024 | Giuseppe Galimberti (925886641) has left the board |
| 02/07/2024 | New Board Member Damiano Pascucci (932458916) Appointed |
| 29/06/2024 | New Confirmation Statement filed |
| 10/11/2023 | New Accounts filed |
| 07/11/2023 | Alexis Charles Bernard De Dietrich (924644890) has left the board |
| 07/11/2023 | New Board Member Alessandro Caramella (927152213) Appointed |
| 22/08/2023 | New Confirmation Statement filed |
| 21/08/2022 | New Confirmation Statement filed |
| 09/08/2022 | New Accounts filed |
| 06/01/2022 | New Accounts filed |
| 14/10/2021 | New Accounts filed |
| 09/06/2021 | Change in Reg. Office |
| 15/08/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Confirmation Statement filed |
| 12/03/2020 | New Accounts filed |
| 11/12/2019 | Change in Reg. Office |
| 11/06/2019 | New Confirmation Statement filed |
| 29/05/2019 | New Board Member Giuseppe Galimberti (925886641) Appointed |
| 10/04/2019 | REGENT PREMIUM SECRETARY LTD (925660428) has left the board |
| 10/04/2019 | New Company Secretary REGENT PREMIUM SECRETARY LTD (907063951) Appointed |
| 25/03/2019 | New Company Secretary REGENT PREMIUM SECRETARY LTD (925660428) Appointed |
| 25/03/2019 | OPTIMA SECRETARIES LIMITED (913677016) has left the board |
| 19/03/2019 | Change in Reg. Office |
| 13/02/2019 | Change in Reg. Office |
| 28/12/2018 | New Accounts filed |
| 05/07/2018 | John Alexander Troostwyk (910833080) has left the board |
| 05/07/2018 | New Board Member Paolo Di Filippo (909886840) Appointed |
| 03/06/2018 | New Confirmation Statement filed |
| 18/05/2018 | Giuseppe Galimberti (914157949) has left the board |
| 18/05/2018 | New Board Member Alexis Charles Bernard De Dietrich (924644890) Appointed |
| 16/03/2018 | New Confirmation Statement filed |
| 10/02/2018 | New Accounts filed |
| 08/11/2017 | Change in Reg. Office |
| 10/05/2017 | New Accounts filed |
| 23/03/2017 | New Annual Return filed |
| 14/04/2016 | Change in Reg. Office |
| 05/04/2016 | New Annual Return filed |
| 30/01/2016 | New Accounts filed |
| 30/01/2016 | New Accounts filed |
| 30/04/2015 | New Annual Return filed |
| 05/03/2015 | New Accounts filed |
| 24/03/2014 | New Annual Return filed |
| 15/10/2013 | New Accounts filed |
| 16/04/2013 | New Annual Return filed |
| 12/04/2013 | Change in Reg. Office |
| 05/12/2012 | New Accounts filed |
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