Curzon Park Capital Limited

Company Name	Curzon Park Capital Limited
Company Status	Dissolved
Company Number	06590960
Category	Private Limited Company
Incorporation Date	13 May 2008(15 years, 11 months ago)
Dissolution Date	23 April 2024 (2 days ago)
Previous Name	Sustainable Technology Ventures Limited

Business Activity

Section K	Financial and insurance activities
SIC 64303	Activities of venture and development capital companies

Directors

Director Name	Mr Matt Truell
Date of Birth	November 1991 (Born 32 years ago)
Nationality	British
Status	Closed
Appointed	31 March 2017(8 years, 10 months after company formation)
Appointment Duration	7 years (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	May Cottage Beaulieu Road Dibden Purlieu Hants BS8 3AU

Director Name	Mr John Rayner Hatchard
Date of Birth	May 1953 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Monkswood Blackbush Road Milford On Sea Lymington Hampshire SO41 0PB

Director Name	Lucy Jane Pearce
Date of Birth	June 1977 (Born 46 years ago)
Nationality	British
Status	Closed
Appointed	25 February 2022(13 years, 9 months after company formation)
Appointment Duration	2 years, 1 month (closed 23 April 2024)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	45 Longcroft Lane Welwyn Garden City Herts AL8 6EB

Director Name	Mr Samuel James Ivo Richardson
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	16 Colville Mews London W11 2DA

Director Name	Dr Andrew Stevenson
Date of Birth	January 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Sequoia Elton Road Hertford Hertfordshire SG14 3DW

Director Name	Ms Cedriane Marie De Boucaud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Ms Cedriane De Boucaud
Nationality	French
Status	Resigned
Appointed	13 May 2008(same day as company formation)
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Paul William Edwin Downes
Date of Birth	April 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	01 August 2008(2 months, 2 weeks after company formation)
Appointment Duration	6 months, 4 weeks (resigned 25 February 2009)
Role	Chartered Accountant
Country of Residence	United Kingdom
Correspondence Address	Seven Acres Horsell Common Woking Surrey GU21 4XY

Director Name	Mr Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	25 February 2009(9 months, 2 weeks after company formation)
Appointment Duration	8 years, 1 month (resigned 31 March 2017)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1961 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 May 2010(1 year, 11 months after company formation)
Appointment Duration	4 years, 11 months (resigned 02 April 2015)
Role	Accountant
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Luke Webster
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(8 years, 10 months after company formation)
Appointment Duration	2 years, 4 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Director Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	31 March 2017(8 years, 10 months after company formation)
Appointment Duration	4 years, 11 months (resigned 25 February 2022)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Secretary Name	Mr Hugh Seymour Wolley
Status	Resigned
Appointed	05 April 2017(8 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 12 February 2019)
Role	Company Director
Correspondence Address	The Barn The Green Saxtead Woodbridge Suffolk IP13 9QG

Contact

Website	www.disruptivecapital.com/

Location

Registered Address	Vestry House Laurence Pountney Hill London EC4R 0EH
Region	London
Constituency	Cities of London and Westminster
County	City of London
Ward	Dowgate
Built Up Area	Greater London
Address Matches	Over 20 other UK companies use this postal address

Shareholders

25k at £1	Truell Charitable Foundation 100.00% Ordinary

Financials

Year	2014
Net Worth	£434,960
Current Liabilities	£151,038

Accounts

Latest Accounts	31 March 2023 (1 year ago)
Accounts Category	Total Exemption Full
Accounts Year End	31 March

Filing History

30 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
15 June 2023	Confirmation statement made on 13 May 2023 with no updates (3 pages)
22 December 2022	Total exemption full accounts made up to 31 March 2022 (6 pages)
17 May 2022	Confirmation statement made on 13 May 2022 with no updates (3 pages)
28 February 2022	Termination of appointment of Lincoln Peter Munro Jopp as a director on 25 February 2022 (1 page)
25 February 2022	Appointment of Mr John Rayner Hatchard as a director on 25 February 2022 (2 pages)
25 February 2022	Appointment of Lucy Jane Pearce as a director on 25 February 2022 (2 pages)
22 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
27 May 2021	Confirmation statement made on 13 May 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (8 pages)
29 May 2020	Confirmation statement made on 13 May 2020 with no updates (3 pages)
24 December 2019	Total exemption full accounts made up to 31 March 2019 (7 pages)
16 August 2019	Termination of appointment of Luke Webster as a director on 31 July 2019 (1 page)
21 May 2019	Confirmation statement made on 13 May 2019 with no updates (3 pages)
27 February 2019	Termination of appointment of Hugh Seymour Wolley as a secretary on 12 February 2019 (1 page)
8 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
28 September 2018	Total exemption full accounts made up to 31 December 2017 (7 pages)
22 May 2018	Confirmation statement made on 13 May 2018 with no updates (3 pages)
4 April 2018	Director's details changed for Mr Luke Webster on 14 March 2018 (2 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
29 September 2017	Total exemption full accounts made up to 31 December 2016 (7 pages)
4 July 2017	Notification of The Truell Conservation Foundation as a person with significant control on 6 April 2016 (1 page)
4 July 2017	Notification of The Truell Conservation Foundation as a person with significant control on 6 April 2016 (1 page)
3 July 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
3 July 2017	Confirmation statement made on 13 May 2017 with updates (5 pages)
19 April 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 31 March 2017 (1 page)
19 April 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a director on 31 March 2017 (1 page)
6 April 2017	Appointment of Mr Matt Truell as a director on 31 March 2017 (2 pages)
6 April 2017	Appointment of Mr Matt Truell as a director on 31 March 2017 (2 pages)
5 April 2017	Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages)
5 April 2017	Appointment of Mr Hugh Seymour Wolley as a secretary on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Luke Webster on 5 April 2017 (2 pages)
5 April 2017	Director's details changed for Mr Luke Webster on 5 April 2017 (2 pages)
4 April 2017	Appointment of Mr Lincoln Peter Munro Jopp as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Lincoln Peter Munro Jopp as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Luke Webster as a director on 31 March 2017 (2 pages)
4 April 2017	Appointment of Mr Luke Webster as a director on 31 March 2017 (2 pages)
3 April 2017	Termination of appointment of Cedriane Marie De Boucaud as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Cedriane Marie De Boucaud as a director on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Cedriane De Boucaud as a secretary on 31 March 2017 (1 page)
3 April 2017	Termination of appointment of Cedriane De Boucaud as a secretary on 31 March 2017 (1 page)
21 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
21 October 2016	Total exemption full accounts made up to 31 December 2015 (9 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 25,000 (4 pages)
20 May 2016	Annual return made up to 13 May 2016 with a full list of shareholders Statement of capital on 2016-05-20 GBP 25,000 (4 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
15 September 2015	Total exemption small company accounts made up to 31 December 2014 (7 pages)
2 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 25,000 (4 pages)
2 July 2015	Annual return made up to 13 May 2015 with a full list of shareholders Statement of capital on 2015-07-02 GBP 25,000 (4 pages)
2 April 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Jeffrey Philip Belkin as a director on 2 April 2015 (1 page)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
6 October 2014	Total exemption small company accounts made up to 31 December 2013 (6 pages)
31 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 25,000 (6 pages)
31 July 2014	Annual return made up to 13 May 2014 with a full list of shareholders Statement of capital on 2014-07-31 GBP 25,000 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
3 October 2013	Total exemption small company accounts made up to 31 December 2012 (6 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
10 June 2013	Annual return made up to 13 May 2013 with a full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-10 (6 pages)
17 August 2012	Registered office address changed from 14 Cornhill London EC3V 3ND United Kingdom on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 14 Cornhill London EC3V 3ND United Kingdom on 17 August 2012 (1 page)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
5 July 2012	Accounts for a small company made up to 31 December 2011 (7 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
6 June 2012	Annual return made up to 13 May 2012 with a full list of shareholders (4 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
4 October 2011	Accounts for a small company made up to 31 December 2010 (7 pages)
16 May 2011	Director's details changed for Ms Cedriane De Boucaud on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Ms Cedriane De Boucaud on 16 May 2011 (2 pages)
16 May 2011	Director's details changed for Edmund George Imjin Fosbroke Truell on 16 May 2011 (2 pages)
16 May 2011	Annual return made up to 13 May 2011 with a full list of shareholders (4 pages)
16 May 2011	Director's details changed for Edmund George Imjin Fosbroke Truell on 16 May 2011 (2 pages)
3 November 2010	Termination of appointment of Samuel Richardson as a director (1 page)
3 November 2010	Termination of appointment of Samuel Richardson as a director (1 page)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
4 October 2010	Total exemption small company accounts made up to 31 December 2009 (6 pages)
20 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
20 May 2010	Annual return made up to 13 May 2010 with a full list of shareholders (5 pages)
19 May 2010	Appointment of Mr Jeffrey Phillip Belkin as a director (2 pages)
19 May 2010	Director's details changed for Ms Cedriane De Boucaud on 13 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Ms Cedriane De Boucaud on 13 May 2010 (1 page)
19 May 2010	Appointment of Mr Jeffrey Phillip Belkin as a director (2 pages)
19 May 2010	Director's details changed for Ms Cedriane De Boucaud on 13 May 2010 (2 pages)
19 May 2010	Secretary's details changed for Ms Cedriane De Boucaud on 13 May 2010 (1 page)
16 October 2009	Registered office address changed from 25 Park Lane London W1K 1RA on 16 October 2009 (1 page)
16 October 2009	Registered office address changed from 25 Park Lane London W1K 1RA on 16 October 2009 (1 page)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
2 October 2009	Total exemption small company accounts made up to 31 December 2008 (3 pages)
10 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
10 July 2009	Accounting reference date shortened from 31/05/2009 to 31/12/2008 (1 page)
1 June 2009	Return made up to 13/05/09; full list of members (4 pages)
1 June 2009	Return made up to 13/05/09; full list of members (4 pages)
1 April 2009	Director appointed edmund truell (3 pages)
1 April 2009	Director appointed edmund truell (3 pages)
12 March 2009	Appointment terminated director paul downes (1 page)
12 March 2009	Appointment terminated director paul downes (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6-7 new bridge street london EC4V 6AB (1 page)
25 February 2009	Registered office changed on 25/02/2009 from 6-7 new bridge street london EC4V 6AB (1 page)
20 February 2009	Company name changed sustainable technology ventures LIMITED\certificate issued on 23/02/09 (2 pages)
20 February 2009	Company name changed sustainable technology ventures LIMITED\certificate issued on 23/02/09 (2 pages)
21 January 2009	Ad 06/01/09\gbp si 24900@1=24900\gbp ic 25000/49900\ (2 pages)
21 January 2009	Ad 06/01/09\gbp si 24900@1=24900\gbp ic 25000/49900\ (2 pages)
11 August 2008	Director appointed paul william edwin downes (6 pages)
11 August 2008	Appointment terminated director andrew stevenson (1 page)
11 August 2008	Appointment terminated director andrew stevenson (1 page)
11 August 2008	Director appointed paul william edwin downes (6 pages)
23 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2008	Ad 13/05/08\gbp si 24900@1=24900\gbp ic 100/25000\ (2 pages)
23 June 2008	Memorandum and Articles of Association (5 pages)
23 June 2008	Memorandum and Articles of Association (5 pages)
23 June 2008	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities (2 pages)
23 June 2008	Nc inc already adjusted 19/06/08 (1 page)
23 June 2008	Ad 13/05/08\gbp si 24900@1=24900\gbp ic 100/25000\ (2 pages)
23 June 2008	Nc inc already adjusted 19/06/08 (1 page)
13 May 2008	Incorporation (19 pages)
13 May 2008	Incorporation (19 pages)

Curzon Park Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Filing History

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