Bramdean Capital Partners Limited is a private limited company registered at 58 Glentham Road, London SW13 9JJ. Incorporated on 2021-10-04, this 2-year-old company is run by 1 director.
Director Nicola H., appointed on 04 October 2021.
The company is officially classified as "activities of venture and development capital companies" (SIC code: 64303).
The last confirmation statement was sent on 2023-10-03 and the deadline for the next filing is 2024-10-17. What is more, the accounts were filed on 31 October 2022 and the next filing is due on 31 July 2024.
| Office Address | 58 Glentham Road |
| Town | London |
| Post code | SW13 9JJ |
| Country of origin | United Kingdom |
| Registration Number | 13660172 |
| Date of Incorporation | Mon, 4th Oct 2021 |
| Industry | Activities of venture and development capital companies |
| End of financial Year | 31st October |
| Company age | 3 years old |
| Account next due date | Wed, 31st Jul 2024 (63 days left) |
| Account last made up date | Mon, 31st Oct 2022 |
| Next confirmation statement due date | Thu, 17th Oct 2024 (2024-10-17) |
| Last confirmation statement dated | Tue, 3rd Oct 2023 |
Position: Director
Appointed: 04 October 2021
The register of PSCs who own or control the company consists of 4 names. As we identified, there is Nicola H. This PSC has significiant influence or control over this company,. The second one in the persons with significant control register is Firasat Capital Holdings Ltd that entered London, England as the address. This PSC has a legal form of "a limited company", owns 50,01-75% shares, has 50,01-75% voting rights. This PSC owns 50,01-75% shares and has 50,01-75% voting rights. The third one is Bramdean Asset Management Llp, who also fulfils the Companies House requirements to be indexed as a person with significant control. This PSC has a legal form of "a limited liability partnership", owns 25-50% shares, has 25-50% voting rights. This PSC , owns 25-50% shares and has 25-50% voting rights.
Nicola H.
| Notified on | 21 January 2022 |
| Nature of control: |
significiant influence or control |
Firasat Capital Holdings Ltd
4 Praed Street, London, W2 1JJ, England
| Legal authority | Companies Act 2006 |
| Legal form | Limited Company |
| Country registered | United Kingdom |
| Place registered | Companies House |
| Registration number | 13204293 |
| Notified on | 7 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
Bramdean Asset Management Llp
58 Glentham Road, London, SW13 9JJ, England
| Legal authority | Limited Liability Partnerships Act 2000 |
| Legal form | Limited Liability Partnership |
| Country registered | United Kingdom |
| Place registered | Uk Register Of Companies |
| Registration number | Oc309481 |
| Notified on | 4 October 2021 |
| Ceased on | 21 January 2022 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nicholas T.
| Notified on | 4 October 2021 |
| Ceased on | 7 October 2021 |
| Nature of control: |
50,01-75% shares 50,01-75% voting rights right to appoint and remove directors |
| Profit & Loss | |
|---|---|
| Accounts Information Date | 2022-10-31 |
| Balance Sheet | |
| Cash Bank On Hand | 100 |
| Net Assets Liabilities | 100 |
| Other | |
| Number Shares Allotted | 100 |
| Par Value Share | 1 |
| Type | Category | Free download | |
|---|---|---|---|
| GAZ2(A) |
Final Gazette dissolved via voluntary strike-off filed on: 16th, January 2024 |
gazette | Free Download (1 page) |
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