| Company Name | Dexicreon General Partner Limited |
|---|---|
| Director | Neil Lawson-May |
| Company Status | Active |
| Company Number | 07315916 |
| Category | Private Limited Company |
| Incorporation Date | 15 July 2010(13 years, 9 months ago) |
| Previous Name | Tyrolese (693) Limited |
Business Activity
| Section K | Financial and insurance activities |
|---|---|
| SIC 66300 | Fund management activities |
Directors
| Director Name | Mr Neil Lawson-May |
|---|---|
| Date of Birth | June 1960 (Born 63 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 22 September 2010(2 months, 1 week after company formation) |
| Appointment Duration | 13 years, 7 months |
| Role | Banker |
| Country of Residence | United Kingdom |
| Correspondence Address | Palatium PO Box 1286 St Albans AL1 9ET |
| Secretary Name | Mr Nicholas Trigg |
|---|---|
| Status | Current |
| Appointed | 17 July 2012(2 years after company formation) |
| Appointment Duration | 11 years, 9 months |
| Role | Company Director |
| Correspondence Address | Palatium PO Box 1286 St Albans AL1 9ET |
| Director Name | Mr Richard Thomas Christopher Lane |
|---|---|
| Date of Birth | November 1968 (Born 55 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Role | Solicitor |
| Country of Residence | United Kingdom |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
| Director Name | Tyrolese (Directors) Limited (Corporation) |
|---|---|
| Status | Resigned |
| Appointed | 15 July 2010(same day as company formation) |
| Correspondence Address | 66 Lincoln's Inn Fields London WC2A 3LH |
Location
| Registered Address | 6th Floor Kings House 9-10 Haymarket London SW1Y 4BP |
|---|---|
| Region | London |
| Constituency | Cities of London and Westminster |
| County | Greater London |
| Ward | St James's |
| Built Up Area | Greater London |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | Neil Lawson-may 100.00% Ordinary |
|---|
Financials
| Year | 2014 |
|---|---|
| Turnover | £3,000 |
| Net Worth | -£1,793 |
| Cash | £337 |
| Current Liabilities | £6,247 |
Accounts
| Latest Accounts | 5 April 2023 (1 year ago) |
|---|---|
| Next Accounts Due | 5 January 2025 (8 months, 2 weeks from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 05 April |
Returns
| Latest Return | 15 July 2023 (9 months, 2 weeks ago) |
|---|---|
| Next Return Due | 29 July 2024 (3 months from now) |
Filing History
| 29 July 2020 | Register inspection address has been changed from Broadgate Quarter 1 Snowden Street London EC2A 2DQ England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page) |
|---|---|
| 28 July 2020 | Register inspection address has been changed from 26 Bedford Square London WC1B 3HP England to Broadgate Quarter 1 Snowden Street London EC2A 2DQ (1 page) |
| 28 July 2020 | Confirmation statement made on 15 July 2020 with no updates (3 pages) |
| 27 July 2020 | Secretary's details changed for Mr Nicholas Trigg on 27 July 2020 (1 page) |
| 27 July 2020 | Change of details for Mr Neil Lawson-May as a person with significant control on 27 July 2020 (2 pages) |
| 27 July 2020 | Director's details changed for Mr Neil Lawson-May on 27 July 2020 (2 pages) |
| 17 December 2019 | Total exemption full accounts made up to 5 April 2019 (8 pages) |
| 16 July 2019 | Confirmation statement made on 15 July 2019 with no updates (3 pages) |
| 16 July 2019 | Register(s) moved to registered inspection location 26 Bedford Square London WC1B 3HP (1 page) |
| 16 July 2019 | Register inspection address has been changed to 26 Bedford Square London WC1B 3HP (1 page) |
| 21 December 2018 | Total exemption full accounts made up to 5 April 2018 (7 pages) |
| 25 July 2018 | Secretary's details changed for Mr Nicholas Trigg on 25 July 2018 (1 page) |
| 25 July 2018 | Director's details changed for Mr Neil Lawson-May on 25 July 2018 (2 pages) |
| 25 July 2018 | Change of details for Mr Neil Lawson-May as a person with significant control on 25 July 2018 (2 pages) |
| 16 July 2018 | Confirmation statement made on 15 July 2018 with no updates (3 pages) |
| 18 December 2017 | Total exemption full accounts made up to 5 April 2017 (10 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 18 July 2017 | Confirmation statement made on 15 July 2017 with no updates (3 pages) |
| 15 March 2017 | Secretary's details changed for Mr Nicholas Trigg on 15 March 2017 (1 page) |
| 15 March 2017 | Secretary's details changed for Mr Nicholas Trigg on 15 March 2017 (1 page) |
| 20 December 2016 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
| 20 December 2016 | Total exemption full accounts made up to 5 April 2016 (10 pages) |
| 1 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 1 August 2016 | Confirmation statement made on 15 July 2016 with updates (5 pages) |
| 14 November 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 14 November 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 14 November 2015 | Total exemption full accounts made up to 5 April 2015 (8 pages) |
| 22 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
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| 22 July 2015 | Annual return made up to 15 July 2015 with a full list of shareholders Statement of capital on 2015-07-22
|
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (28 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (28 pages) |
| 23 December 2014 | Total exemption full accounts made up to 5 April 2014 (28 pages) |
| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
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| 1 August 2014 | Annual return made up to 15 July 2014 with a full list of shareholders Statement of capital on 2014-08-01
|
| 30 December 2013 | Total exemption full accounts made up to 5 April 2013 (37 pages) |
| 30 December 2013 | Total exemption full accounts made up to 5 April 2013 (37 pages) |
| 30 December 2013 | Total exemption full accounts made up to 5 April 2013 (37 pages) |
| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
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| 16 July 2013 | Annual return made up to 15 July 2013 with a full list of shareholders
|
| 19 November 2012 | Full accounts made up to 5 April 2012 (21 pages) |
| 19 November 2012 | Full accounts made up to 5 April 2012 (21 pages) |
| 19 November 2012 | Full accounts made up to 5 April 2012 (21 pages) |
| 17 July 2012 | Appointment of Mr Nicholas Trigg as a secretary (2 pages) |
| 17 July 2012 | Appointment of Mr Nicholas Trigg as a secretary (2 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 17 July 2012 | Annual return made up to 15 July 2012 with a full list of shareholders (3 pages) |
| 31 December 2011 | Total exemption full accounts made up to 5 April 2011 (18 pages) |
| 31 December 2011 | Total exemption full accounts made up to 5 April 2011 (18 pages) |
| 31 December 2011 | Total exemption full accounts made up to 5 April 2011 (18 pages) |
| 13 September 2011 | Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page) |
| 13 September 2011 | Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page) |
| 13 September 2011 | Previous accounting period shortened from 31 July 2011 to 5 April 2011 (1 page) |
| 18 July 2011 | Register inspection address has been changed (1 page) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 18 July 2011 | Register inspection address has been changed (1 page) |
| 18 July 2011 | Annual return made up to 15 July 2011 with a full list of shareholders (4 pages) |
| 20 October 2010 | Registered office address changed from Broadgate West, 1 Snowden Street London EC2A 2DQ United Kingdom on 20 October 2010 (1 page) |
| 20 October 2010 | Registered office address changed from Broadgate West, 1 Snowden Street London EC2A 2DQ United Kingdom on 20 October 2010 (1 page) |
| 24 September 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 24 September 2010 (1 page) |
| 24 September 2010 | Appointment of Neil Lawson-May as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Richard Lane as a director (1 page) |
| 24 September 2010 | Appointment of Neil Lawson-May as a director (2 pages) |
| 24 September 2010 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 24 September 2010 | Termination of appointment of Tyrolese (Directors) Limited as a director (1 page) |
| 24 September 2010 | Termination of appointment of Richard Lane as a director (1 page) |
| 24 September 2010 | Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH on 24 September 2010 (1 page) |
| 17 September 2010 | Company name changed tyrolese (693) LIMITED\certificate issued on 17/09/10
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| 17 September 2010 | Change of name notice (2 pages) |
| 17 September 2010 | Change of name notice (2 pages) |
| 17 September 2010 | Company name changed tyrolese (693) LIMITED\certificate issued on 17/09/10
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| 15 July 2010 | Incorporation
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| 15 July 2010 | Incorporation
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| 15 July 2010 | Incorporation
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