Denham Capital Management (UK) Llp

Company Name	Denham Capital Management (UK) Llp
Company Status	Active
Company Number	OC331226
Category	Limited Liability Partnership
Incorporation Date	10 September 2007(16 years, 7 months ago)

Directors

LLP Designated Member Name	Mr John Collins
Date of Birth	July 1968 (Born 55 years ago)
Status	Current
Appointed	19 September 2013(6 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	185 Dartmouth Street 7th Floor Boston Ma 02116

LLP Designated Member Name	Mr Paul Winters
Date of Birth	November 1968 (Born 55 years ago)
Status	Current
Appointed	19 September 2013(6 years after company formation)
Appointment Duration	10 years, 7 months
Role	Company Director
Country of Residence	United States
Correspondence Address	185 Dartmouth Street 7th Floor Boston Ma 02116

LLP Designated Member Name	Denham Capital Services Llc (Corporation)
Status	Current
Appointed	09 November 2007(2 months after company formation)
Appointment Duration	16 years, 5 months
Correspondence Address	200 Clarendon Street 25th Floor Boston Ma 02116 Massachusetts United States

LLP Designated Member Name	Denham Capital Services Ii Llc (Corporation)
Status	Current
Appointed	16 March 2011(3 years, 6 months after company formation)
Appointment Duration	13 years, 1 month
Correspondence Address	200 Clarendon Street 25th Floor Boston Massdachusetts Ma02116 United States

LLP Designated Member Name	Mr Paul Winters
Date of Birth	November 1968 (Born 55 years ago)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Role	Company Director
Country of Residence	United States
Correspondence Address	41 Amhurst Road Waban Ma 02468 Massachusetts United States

LLP Member Name	Louis Van Pletsen
Date of Birth	July 1960 (Born 63 years ago)
Status	Resigned
Appointed	09 November 2007(2 months after company formation)
Appointment Duration	3 years, 4 months (resigned 25 March 2011)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Brettenham House 7th Floor Lancaster Place London WC2E 7EN

LLP Member Name	Scott George Mackin
Date of Birth	January 1957 (Born 67 years ago)
Nationality	American
Status	Resigned
Appointed	19 September 2013(6 years after company formation)
Appointment Duration	2 years, 10 months (resigned 31 July 2016)
Role	Company Director
Country of Residence	England
Correspondence Address	Brettenham House 7th Floor Lancaster Place London WC2E 7EN

LLP Designated Member Name	Denham Capital Management Lp (Corporation)
Status	Resigned
Appointed	10 September 2007(same day as company formation)
Correspondence Address	200 Clarendon Street 25th Floor Boston Ma 02116 Massachusetts United States

Contact

Website	denhamcapital.com
Telephone	020 74206700
Telephone region	London

Location

Registered Address	33 Cavendish Square 13th Floor London W1G 0PW
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 300 other UK companies use this postal address

Financials

Year	2014
Turnover	£3,679,436
Net Worth	£2,391,144
Cash	£301,167
Current Liabilities	£81,840

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	10 September 2023 (7 months, 2 weeks ago)
Next Return Due	24 September 2024 (5 months from now)

Charges

12 August 2008	Delivered on: 19 August 2008 Persons entitled: Ik Investment Partners Limited Classification: Rent deposit deed Secured details: Â£123,381 due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge. Particulars: Interest in the sum of Â£123,381 together with all interest in respect of south section, part 7TH floor, brettenham house, 5 lancaster place, london and held in a deposit account. Outstanding

12 August 2008

Delivered on: 19 August 2008
Persons entitled: Ik Investment Partners Limited

Classification: Rent deposit deed
Secured details: Â£123,381 due or to become due from the limited liability partnership to the chargee under the terms of the aforementioned instrument creating or evidencing the charge.
Particulars: Interest in the sum of Â£123,381 together with all interest in respect of south section, part 7TH floor, brettenham house, 5 lancaster place, london and held in a deposit account.
Outstanding

Filing History

19 September 2023	Full accounts made up to 31 December 2022 (19 pages)
11 September 2023	Confirmation statement made on 10 September 2023 with no updates (3 pages)
7 August 2023	Registered office address changed from 33 Cavendish Square Cavendish Square 13th Floor London W1G 0PW England to 33 Cavendish Square 13th Floor London W1G 0PW on 7 August 2023 (1 page)
3 July 2023	Registered office address changed from Brettenham House 7th Floor Lancaster Place London WC2E 7EN to 33 Cavendish Square Cavendish Square 13th Floor London W1G 0PW on 3 July 2023 (1 page)
16 February 2023	Member's details changed for Mr Wallace Varga on 15 December 2022 (2 pages)
16 February 2023	Member's details changed for Mr Anthony Fiore on 15 December 2022 (2 pages)
10 February 2023	Appointment of Mr Anthony Fiore as a member on 15 December 2022 (2 pages)
10 February 2023	Appointment of Mr Wallace Varga as a member on 15 December 2022 (2 pages)
10 February 2023	Termination of appointment of Paul Winters as a member on 15 December 2022 (1 page)
10 February 2023	Termination of appointment of John Collins as a member on 15 December 2022 (1 page)
15 September 2022	Confirmation statement made on 10 September 2022 with no updates (3 pages)
14 September 2022	Notification of Justin De Angelis as a person with significant control on 9 September 2022 (2 pages)
14 September 2022	Cessation of Carl John Tricoli as a person with significant control on 9 September 2022 (1 page)
22 July 2022	Full accounts made up to 31 December 2021 (25 pages)
21 September 2021	Confirmation statement made on 10 September 2021 with no updates (3 pages)
9 September 2021	Full accounts made up to 31 December 2020 (18 pages)
19 October 2020	Full accounts made up to 31 December 2019 (18 pages)
8 October 2020	Confirmation statement made on 10 September 2020 with no updates (3 pages)
15 January 2020	Notification of Scott George Mackin as a person with significant control on 1 July 2019 (2 pages)
20 September 2019	Confirmation statement made on 10 September 2019 with no updates (3 pages)
30 April 2019	Full accounts made up to 31 December 2018 (18 pages)
18 September 2018	Confirmation statement made on 10 September 2018 with no updates (3 pages)
19 June 2018	Full accounts made up to 31 December 2017 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
18 September 2017	Full accounts made up to 31 December 2016 (18 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
13 September 2017	Confirmation statement made on 10 September 2017 with no updates (3 pages)
15 March 2017	Appointment of Mr John Collins as a member on 19 September 2013 (2 pages)
15 March 2017	Appointment of Mr Paul Winters as a member on 19 September 2013 (2 pages)
15 March 2017	Appointment of Mr Paul Winters as a member on 19 September 2013 (2 pages)
15 March 2017	Appointment of Mr John Collins as a member on 19 September 2013 (2 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
22 September 2016	Confirmation statement made on 10 September 2016 with updates (5 pages)
15 August 2016	Termination of appointment of Scott George Mackin as a member on 31 July 2016 (2 pages)
15 August 2016	Termination of appointment of Scott George Mackin as a member on 31 July 2016 (2 pages)
20 April 2016	Full accounts made up to 31 December 2015 (18 pages)
20 April 2016	Full accounts made up to 31 December 2015 (18 pages)
6 October 2015	Annual return made up to 10 September 2015 (4 pages)
6 October 2015	Annual return made up to 10 September 2015 (4 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
3 June 2015	Full accounts made up to 31 December 2014 (16 pages)
7 October 2014	Annual return made up to 10 September 2014 (4 pages)
7 October 2014	Annual return made up to 10 September 2014 (4 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
19 September 2014	Full accounts made up to 31 December 2013 (15 pages)
9 October 2013	Appointment of Scott George Mackin as a member (3 pages)
9 October 2013	Appointment of Scott George Mackin as a member (3 pages)
1 October 2013	Annual return made up to 10 September 2013 (3 pages)
1 October 2013	Annual return made up to 10 September 2013 (3 pages)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
17 September 2013	Full accounts made up to 31 December 2012 (15 pages)
17 September 2012	Annual return made up to 10 September 2012 (3 pages)
17 September 2012	Annual return made up to 10 September 2012 (3 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
23 April 2012	Full accounts made up to 31 December 2011 (15 pages)
13 September 2011	Annual return made up to 10 September 2011 (3 pages)
13 September 2011	Annual return made up to 10 September 2011 (3 pages)
19 April 2011	Full accounts made up to 31 December 2010 (14 pages)
19 April 2011	Full accounts made up to 31 December 2010 (14 pages)
30 March 2011	Appointment of Denham Capital Services Ii Llc as a member (3 pages)
30 March 2011	Appointment of Denham Capital Services Ii Llc as a member (3 pages)
30 March 2011	Termination of appointment of Louis Van Pletsen as a member (2 pages)
30 March 2011	Member's details changed for Louis Van Pletsen on 16 March 2011 (3 pages)
30 March 2011	Termination of appointment of Louis Van Pletsen as a member (2 pages)
30 March 2011	Member's details changed for Louis Van Pletsen on 16 March 2011 (3 pages)
6 October 2010	Member's details changed for Denham Capital Services Llc on 10 September 2010 (1 page)
6 October 2010	Annual return made up to 10 September 2010 (3 pages)
6 October 2010	Member's details changed for Louis Van Pletsen on 10 September 2010 (2 pages)
6 October 2010	Member's details changed for Denham Capital Services Llc on 10 September 2010 (1 page)
6 October 2010	Member's details changed for Louis Van Pletsen on 10 September 2010 (2 pages)
6 October 2010	Annual return made up to 10 September 2010 (3 pages)
22 April 2010	Full accounts made up to 31 December 2009 (14 pages)
22 April 2010	Full accounts made up to 31 December 2009 (14 pages)
28 September 2009	Annual return made up to 10/09/09 (2 pages)
28 September 2009	Annual return made up to 10/09/09 (2 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
28 April 2009	Full accounts made up to 31 December 2008 (14 pages)
21 November 2008	Annual return made up to 10/09/08 (3 pages)
21 November 2008	Annual return made up to 10/09/08 (3 pages)
12 November 2008	Registered office changed on 12/11/2008 from 93A rivington street london EC2A 3AY (1 page)
12 November 2008	Registered office changed on 12/11/2008 from 93A rivington street london EC2A 3AY (1 page)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
19 August 2008	Particulars of a mortgage or charge / charge no: 1 (3 pages)
29 November 2007	Member resigned (1 page)
29 November 2007	Member resigned (1 page)
19 November 2007	Member resigned (1 page)
19 November 2007	New member appointed (1 page)
19 November 2007	New member appointed (1 page)
19 November 2007	Member resigned (1 page)
19 November 2007	New member appointed (1 page)
19 November 2007	New member appointed (1 page)
19 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
19 November 2007	Accounting reference date extended from 30/09/08 to 31/12/08 (1 page)
10 September 2007	Incorporation (3 pages)
10 September 2007	Incorporation (3 pages)