DN CAPITAL (UK) LLP
Active - Accounts Filed
General Information
NAME
DN CAPITAL (UK) LLP
COMPANY NUMBER
OC324798
COMPANY TYPE
Other
BUSINESS ACTIVITY (SIC)
-
No SIC description available
INCORPORATION DATE
12/12/2006
(18years old)
WEBSITE
www.dncapital.com
CONFIRMATION STATEMENT MADE UP TO
15/12/2023
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
This company does not have any previous names.
LONDON
SW1H 9BP
Telephone: 02073401600
TPS: No
2 Queen Annes Gate Buildings
Dartmouth Street
London
SW1H 9BP
Telephone: 73401600
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 |
|---|---|---|
| DN CAPITAL (UK) LLP | Active - Accounts Filed | View Report |
| DN CAPITAL GVC GENERAL PARTNER LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Cyrus Hessabi (930101523) has left the board |
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Rasmus Joel Edvard Areskoug (932012893) Appointed |
Credit Risk Overview
Want to learn more about DN CAPITAL (UK) LLP?
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 DN CAPITAL (UK) LLP?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DN CAPITAL (UK) LLP?
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 |
|---|---|---|---|---|
|
12/12/2006 - Present (18years) Born in Feb 1967 (age: 57) |
Active | Director |
Current: 6 Past: 6 |
View Report |
|
05/11/2012 - Present (12 years and 1 months) Born in N/A |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
07/05/2013 - Present (11 years and 7 months) Born in Mar 1964 (age: 60) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/09/2014 - Present (10 years and 3 months) Born in Jul 1988 (age: 36) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
09/11/2015 - Present (9 years and 1 months) Born in Oct 1988 (age: 36) |
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 |
|---|---|---|
| DN CAPITAL (UK) LLP | Active - Accounts Filed | View Report |
| DN CAPITAL GVC GENERAL PARTNER LIMITED | Non-Trading | View Report |
| DN CAPITAL MANAGING MEMBER LIMITED | Active - Accounts Filed | View Report |
| DN CAPITAL SECOND MEMBER LIMITED | Active - Accounts Filed | View Report |
| DN CAPITAL THIRD MEMBER LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 03/07/2024 | Cyrus Hessabi (930101523) has left the board |
| 17/06/2024 | New Accounts filed |
| 06/03/2024 | New Board Member Rasmus Joel Edvard Areskoug (932012893) Appointed |
| 21/12/2023 | New Confirmation Statement filed |
| 23/10/2023 | New Accounts filed |
| 12/07/2023 | Teemu Eemeli Mattila (922076381) has left the board |
| 13/02/2023 | New Board Member Sarah Kreik (930539440) Appointed |
| 26/12/2022 | New Confirmation Statement filed |
| 13/10/2022 | New Board Member Steven Jeffrey Schlenker (930101589) Appointed |
| 13/10/2022 | New Board Member Cyrus Hessabi (930101523) Appointed |
| 26/09/2022 | Alessandro Babini (928393460) has left the board |
| 11/09/2022 | New Confirmation Statement filed |
| 11/09/2022 | New Accounts filed |
| 16/02/2022 | Ragnar Jongen (921877409) has left the board |
| 04/10/2021 | New Accounts filed |
| 08/06/2021 | New Board Member Alessandro Babini (928393460) Appointed |
| 24/12/2020 | New Confirmation Statement filed |
| 08/10/2020 | New Accounts filed |
| 10/03/2020 | New Board Member Susann Natalie Aulbach (926787685) Appointed |
| 17/01/2020 | New Confirmation Statement filed |
| 29/06/2019 | New Accounts filed |
| 14/03/2019 | Julie Lewkowicz (924881676) has left the board |
| 14/03/2019 | Imran Tehal (923978648) has left the board |
| 14/03/2019 | Casey Benjamin Swerner (924183996) has left the board |
| 11/01/2019 | New Confirmation Statement filed |
| 10/10/2018 | New Accounts filed |
| 30/07/2018 | New Board Member Julie Lewkowicz (924881676) Appointed |
| 19/06/2018 | Kanira Shah (924547426) has left the board |
| 20/04/2018 | Piotr Michal Pisarz (923812744) has left the board |
| 20/04/2018 | New Board Member Kanira Shah (924547426) Appointed |
| 15/01/2018 | New Confirmation Statement filed |
| 11/01/2018 | New Board Member Casey Benjamin Swerner (924183996) Appointed |
| 07/11/2017 | New Board Member Imran Tehal (923978648) Appointed |
| 07/11/2017 | New Board Member Ian James Marsh (923590316) Appointed |
| 22/09/2017 | New Accounts filed |
| 22/09/2017 | New Board Member Piotr Michal Pisarz (923812744) Appointed |
| 25/08/2017 | Yin Yan (922076419) has left the board |
| 14/02/2017 | Lawrence Norman Carlos Barclay (914056019) has left the board |
| 28/12/2016 | New Annual Return filed |
| 20/12/2016 | New Board Member Yin Yan (922076419) Appointed |
| 20/12/2016 | New Board Member Teemu Eemeli Mattila (922076381) Appointed |
| 21/11/2016 | New Board Member Ragnar Jongen (921877409) Appointed |
| 11/11/2016 | Sophie Pless (921809787) has left the board |
| 10/11/2016 | Mariam Kaan (919496751) has left the board |
| 10/11/2016 | New Board Member Sophie Pless (921809787) Appointed |
| 17/08/2016 | New Accounts filed |
| 16/05/2016 | Imran Akram (917145908) has left the board |
| 20/01/2016 | New Annual Return filed |
| 18/01/2016 | New Board Member Guy Ward Thomas (920421995) Appointed |
| 15/01/2016 | Daniel Thomas Bradley (914995048) has left the board |
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