Company NameDromeus Capital Management (UK) Ltd
DirectorsAchilles Sofoklis Risvas and Vasileios Tsilimpis
Company StatusActive
Company Number09459348
CategoryPrivate Limited Company
Incorporation Date26 February 2015(9 years, 1 month ago)

Business Activity

Section KFinancial and insurance activities
SIC 66300Fund management activities

Directors

Director NameMr Achilles Sofoklis Risvas
Date of BirthAugust 1979 (Born 44 years ago)
NationalityGreek
StatusCurrent
Appointed05 November 2015(8 months, 1 week after company formation)
Appointment Duration8 years, 5 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address42 Berkeley Square
London
W1J 5AW
Director NameMr Vasileios Tsilimpis
Date of BirthFebruary 1986 (Born 38 years ago)
NationalityGreek
StatusCurrent
Appointed18 January 2023(7 years, 10 months after company formation)
Appointment Duration1 year, 3 months
RoleFund Manager
Country of ResidenceEngland
Correspondence Address42 Berkeley Square
London
W1J 5AW
Director NameMr John Gunn
Date of BirthFebruary 1966 (Born 58 years ago)
NationalityIrish
StatusResigned
Appointed26 February 2015(same day as company formation)
RoleAccountant
Country of ResidenceEngland
Correspondence Address11 King Henry Court Deer Park Way
Waltham Abbey
EN9 3XQ
Director NameMr Jason Manolopoulos
Date of BirthNovember 1975 (Born 48 years ago)
NationalityCanadian
StatusResigned
Appointed05 November 2015(8 months, 1 week after company formation)
Appointment Duration2 years, 2 months (resigned 01 February 2018)
RoleFund Manager
Country of ResidenceUnited Kingdom
Correspondence Address(3rd Floor) 111 Buckingham Palace Road
London
SW1W 0SR
Director NameMr Chrysanthos Panteli
Date of BirthNovember 1987 (Born 36 years ago)
NationalityCypriot
StatusResigned
Appointed01 February 2018(2 years, 11 months after company formation)
Appointment Duration4 months (resigned 07 June 2018)
RoleChief Operating Officer
Country of ResidenceUnited Kingdom
Correspondence Address(3rd Floor) 111 Buckingham Palace Road
London
SW1W 0SR
Director NameDromeus Capital Group S.A. (Corporation)
StatusResigned
Appointed26 February 2015(same day as company formation)
Correspondence AddressC/O Optima Partners 1 Berkeley Street
London
W1J 8DJ

Location

Registered Address42 Berkeley Square
London
W1J 5AW
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardWest End
Built Up AreaGreater London
Address MatchesOver 30 other UK companies use this postal address

Accounts

Latest Accounts31 December 2022 (1 year, 3 months ago)
Next Accounts Due30 September 2024 (5 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 December

Returns

Latest Return26 February 2024 (1 month, 3 weeks ago)
Next Return Due12 March 2025 (10 months, 3 weeks from now)

Filing History

8 January 2021Full accounts made up to 31 August 2020 (26 pages)
18 May 2020Full accounts made up to 31 August 2019 (18 pages)
1 May 2020Statement of capital following an allotment of shares on 30 April 2020
  • GBP 700,000
(3 pages)
11 March 2020Confirmation statement made on 26 February 2020 with no updates (3 pages)
5 June 2019Full accounts made up to 31 August 2018 (19 pages)
11 March 2019Confirmation statement made on 26 February 2019 with updates (4 pages)
8 June 2018Termination of appointment of Chrysanthos Panteli as a director on 7 June 2018 (1 page)
30 April 2018Full accounts made up to 31 August 2017 (19 pages)
9 March 2018Confirmation statement made on 26 February 2018 with no updates (3 pages)
13 February 2018Appointment of Mr Chrysanthos Panteli as a director on 1 February 2018 (2 pages)
13 February 2018Termination of appointment of Jason Manolopoulos as a director on 1 February 2018 (1 page)
13 February 2018Cessation of Jason Manolopoulos as a person with significant control on 1 January 2018 (1 page)
10 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
10 March 2017Confirmation statement made on 26 February 2017 with updates (7 pages)
9 March 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 460,000
(3 pages)
9 March 2017Statement of capital following an allotment of shares on 14 November 2016
  • GBP 460,000
(3 pages)
25 November 2016Full accounts made up to 31 August 2016 (22 pages)
25 November 2016Full accounts made up to 31 August 2016 (22 pages)
25 October 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 250,000
(3 pages)
25 October 2016Statement of capital following an allotment of shares on 1 August 2016
  • GBP 250,000
(3 pages)
12 April 2016Termination of appointment of John Gunn as a director on 14 March 2016 (1 page)
12 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(5 pages)
12 April 2016Annual return made up to 26 February 2016 with a full list of shareholders
Statement of capital on 2016-04-12
  • GBP 100
(5 pages)
12 April 2016Termination of appointment of John Gunn as a director on 14 March 2016 (1 page)
14 March 2016Termination of appointment of John Gunn as a director on 14 March 2016 (1 page)
14 March 2016Termination of appointment of John Gunn as a director on 14 March 2016 (1 page)
22 February 2016Appointment of Mr Achilles Sofoklis Risvas as a director on 5 November 2015 (2 pages)
22 February 2016Appointment of Mr Achilles Sofoklis Risvas as a director on 5 November 2015 (2 pages)
19 February 2016Appointment of Mr Jason Manolopoulos as a director on 5 November 2015 (2 pages)
19 February 2016Appointment of Mr Jason Manolopoulos as a director on 5 November 2015 (2 pages)
8 February 2016Current accounting period extended from 28 February 2016 to 26 August 2016 (1 page)
8 February 2016Current accounting period extended from 28 February 2016 to 26 August 2016 (1 page)
2 February 2016Registered office address changed from 6th Floor 52 Grosvenor Gardens London SW1W 0AU to (3rd Floor) 111 Buckingham Palace Road London SW1W 0SR on 2 February 2016 (1 page)
2 February 2016Registered office address changed from 6th Floor 52 Grosvenor Gardens London SW1W 0AU to (3rd Floor) 111 Buckingham Palace Road London SW1W 0SR on 2 February 2016 (1 page)
12 December 2015Registered office address changed from C/O Optima Partners 1 Berkeley Street London W1J 8DJ England to 6th Floor 52 Grosvenor Gardens London SW1W 0AU on 12 December 2015 (2 pages)
12 December 2015Registered office address changed from C/O Optima Partners 1 Berkeley Street London W1J 8DJ England to 6th Floor 52 Grosvenor Gardens London SW1W 0AU on 12 December 2015 (2 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
(25 pages)
26 February 2015Incorporation
Statement of capital on 2015-02-26
  • GBP 100
(25 pages)