• UK
  • 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
DE DIETRICH, Alexis Charles Bernard
DI FILIPPO, Paolo
FERRARA, Ferruccio
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
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: 2022-12-31
Last Date: 2021-03-31
Last Return Made Up To:
2012-03-05
Annual Return
Due Date: 2022-08-25
Last Date: 2021-08-11

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 3 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 .
More information

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 15 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-corporate-secretary-company-with-change-date (2021-08-24) - CH04

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  • change-corporate-secretary-company-with-change-date (2021-08-31) - CH04

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  • accounts-with-accounts-type-small (2021-10-07) - AA

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  • change-to-a-person-with-significant-control (2021-10-29) - PSC04

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  • accounts-with-accounts-type-small (2021-12-31) - AA

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  • confirmation-statement-with-no-updates (2021-08-16) - CS01

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  • change-registered-office-address-company-with-date-old-address-new-address (2021-06-07) - AD01

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  • gazette-filings-brought-up-to-date (2021-06-19) - DISS40

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  • gazette-notice-compulsory (2021-06-08) - GAZ1

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  • confirmation-statement-with-updates (2020-08-11) - CS01

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  • accounts-with-accounts-type-small (2020-03-09) - AA

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  • confirmation-statement-with-updates (2020-06-02) - CS01

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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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  • change-registered-office-address-company-with-date-old-address-new-address (2019-12-09) - AD01

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  • capital-allotment-shares (2019-06-10) - SH01

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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

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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

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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

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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

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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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  • capital-variation-of-rights-attached-to-shares (2014-09-23) - SH10

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  • memorandum-articles (2014-02-25) - MEM/ARTS

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  • capital-allotment-shares (2014-02-28) - SH01

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  • resolution (2014-02-25) - RESOLUTIONS

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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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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-03-19) - AR01

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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

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  • accounts-with-accounts-type-total-exemption-small (2012-01-06) - AA

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  • annual-return-company-with-made-up-date (2012-04-02) - AR01

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  • accounts-with-accounts-type-group (2012-11-29) - AA

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  • appoint-person-director-company-with-name (2011-04-21) - AP01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-03-09) - AR01

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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

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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

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