Disruptive Capital Finance Llp

Company Name	Disruptive Capital Finance Llp
Company Status	Dissolved
Company Number	OC358623
Category	Limited Liability Partnership
Incorporation Date	12 October 2010(13 years, 6 months ago)
Dissolution Date	5 March 2024 (1 month, 3 weeks ago)
Previous Name	Oval (2232) Llp

Directors

LLP Designated Member Name	Disruptive Capital Limited (Corporation)
Status	Closed
Appointed	01 April 2019(8 years, 5 months after company formation)
Appointment Duration	4 years, 11 months (closed 05 March 2024)
Correspondence Address	50 Lothian Road Festival Square Edinburgh EH3 9WJ Scotland

LLP Designated Member Name	STV Nominee Limited (Corporation)
Status	Closed
Appointed	23 February 2022(11 years, 4 months after company formation)
Appointment Duration	2 years (closed 05 March 2024)
Correspondence Address	Vestry House Laurence Pounteny Hill London EC4R 0EH

LLP Designated Member Name	Ms Cedriane Marie De Boucaud
Date of Birth	September 1969 (Born 54 years ago)
Nationality	French
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Designated Member Name	Mr Edmund George Imjin Fosbroke Truell
Date of Birth	October 1962 (Born 61 years ago)
Nationality	British
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Mr John Michael Naylor-Leyland
Date of Birth	May 1984 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2013(3 years, 2 months after company formation)
Appointment Duration	1 year, 10 months (resigned 30 October 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Designated Member Name	Mr Jeffrey Philip Belkin
Date of Birth	February 1962 (Born 62 years ago)
Status	Resigned
Appointed	04 April 2014(3 years, 5 months after company formation)
Appointment Duration	12 months (resigned 02 April 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Lady Olivia Caroline Bloomfield
Date of Birth	June 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	04 April 2014(3 years, 5 months after company formation)
Appointment Duration	10 months (resigned 02 February 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Ms Faye Poole
Date of Birth	April 1973 (Born 51 years ago)
Status	Resigned
Appointed	04 April 2014(3 years, 5 months after company formation)
Appointment Duration	1 year, 8 months (resigned 18 December 2015)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Mr David Robert Simpson
Date of Birth	March 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	15 December 2014(4 years, 2 months after company formation)
Appointment Duration	9 months, 2 weeks (resigned 29 September 2015)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Mr Brian Paul Proffitt
Date of Birth	November 1958 (Born 65 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2015(4 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Mr Lincoln Peter Munro Jopp
Date of Birth	February 1968 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	24 May 2016(5 years, 7 months after company formation)
Appointment Duration	3 years, 10 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	155 Engadine Street London SW18 5DU

LLP Member Name	Mr Luke Webster
Date of Birth	February 1981 (Born 43 years ago)
Nationality	British
Status	Resigned
Appointed	17 October 2016(6 years after company formation)
Appointment Duration	2 years, 9 months (resigned 31 July 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	16 Lewisham Hill London Londojn SE13 7EJ

LLP Member Name	Mr Ian Edward
Date of Birth	September 1959 (Born 64 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2017(6 years, 2 months after company formation)
Appointment Duration	3 years, 2 months (resigned 31 March 2020)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Mr Stuart Robert Davies
Date of Birth	November 1967 (Born 56 years ago)
Nationality	British
Status	Resigned
Appointed	16 January 2017(6 years, 3 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 July 2018)
Role	Company Director
Country of Residence	England
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Designated Member Name	Curzon Park Capital Limited (Corporation)
Status	Resigned
Appointed	12 October 2010(same day as company formation)
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Member Name	Curzon Park Capital Limited (Corporation)
Status	Resigned
Appointed	20 June 2011(8 months, 1 week after company formation)
Appointment Duration	Resigned same day (resigned 20 June 2011)
Correspondence Address	14 Cornhill London EC3V 3ND

LLP Member Name	Melaganic Investments Sa (Corporation)
Status	Resigned
Appointed	05 April 2017(6 years, 5 months after company formation)
Appointment Duration	2 years, 2 months (resigned 10 June 2019)
Correspondence Address	Residence Les Sapins Bleus 36 Evolene 1983 Switzerland

LLP Designated Member Name	The Truell Conservation Foundation (Corporation)
Status	Resigned
Appointed	01 April 2019(8 years, 5 months after company formation)
Appointment Duration	11 months, 4 weeks (resigned 24 March 2020)
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

LLP Designated Member Name	PSF Benefits Limited (Corporation)
Status	Resigned
Appointed	02 March 2020(9 years, 4 months after company formation)
Appointment Duration	1 year, 11 months (resigned 23 February 2022)
Correspondence Address	Vestry House Laurence Pountney Hill London EC4R 0EH

Contact

Website	disruptivecapital.com
Telephone	020 34355680
Telephone region	London

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

Financials

Year	2014
Net Worth	£575,457
Cash	£300,487
Current Liabilities	£788,481

Accounts

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

Charges

26 April 2012	Delivered on: 10 May 2012 Persons entitled: Landmark City Limited Classification: Rent deposit deed Secured details: Â£70,000 due or to become due from the limited liability partnership to the chargee. Particulars: A minimum rent deposit of Â£70,000. see image for full details. Outstanding

Filing History

5 March 2024	Final Gazette dissolved via voluntary strike-off (1 page)
19 December 2023	First Gazette notice for voluntary strike-off (1 page)
9 December 2023	Application to strike the limited liability partnership off the register (2 pages)
30 October 2023	Total exemption full accounts made up to 31 March 2023 (6 pages)
3 October 2023	Confirmation statement made on 3 October 2023 with no updates (3 pages)
15 December 2022	Confirmation statement made on 12 October 2022 with no updates (3 pages)
9 December 2022	Total exemption full accounts made up to 31 March 2022 (7 pages)
16 November 2022	Cessation of Disruptive Capital Limited as a person with significant control on 17 October 2022 (1 page)
16 November 2022	Notification of Curzon Park Capital Limited as a person with significant control on 17 October 2022 (2 pages)
16 November 2022	Appointment of Curzon Park Capital Limited as a member on 17 October 2022 (2 pages)
16 November 2022	Termination of appointment of Disruptive Capital Limited as a member on 17 October 2022 (1 page)
25 February 2022	Notification of Stv Nominee Limited as a person with significant control on 23 February 2022 (2 pages)
25 February 2022	Appointment of Stv Nominee Limited as a member on 23 February 2022 (2 pages)
25 February 2022	Cessation of Psf Benefits Limited as a person with significant control on 23 February 2022 (1 page)
25 February 2022	Termination of appointment of Psf Benefits Limited as a member on 23 February 2022 (1 page)
25 February 2022	Notification of Disruptive Capital Limited as a person with significant control on 1 April 2019 (2 pages)
21 December 2021	Total exemption full accounts made up to 31 March 2021 (8 pages)
2 November 2021	Confirmation statement made on 12 October 2021 with no updates (3 pages)
31 March 2021	Total exemption full accounts made up to 31 March 2020 (9 pages)
5 November 2020	Confirmation statement made on 12 October 2020 with no updates (3 pages)
17 June 2020	Member's details changed for Distruptive Capital Limited on 17 June 2020 (1 page)
6 April 2020	Cessation of Curzon Park Capital Limited as a person with significant control on 31 March 2019 (1 page)
3 April 2020	Notification of Psf Benefits Limited as a person with significant control on 24 March 2020 (2 pages)
3 April 2020	Termination of appointment of Ian Edward as a member on 31 March 2020 (1 page)
3 April 2020	Cessation of Edmund George Imjin Fosbroke Truell as a person with significant control on 5 April 2017 (1 page)
3 April 2020	Termination of appointment of Lincoln Peter Munro Jopp as a member on 31 March 2020 (1 page)
3 April 2020	Cessation of Cedriane Marie De Boucaud as a person with significant control on 5 April 2017 (1 page)
2 April 2020	Appointment of Psf Benefits Limited as a member on 2 March 2020 (2 pages)
2 April 2020	Termination of appointment of the Truell Conservation Foundation as a member on 24 March 2020 (1 page)
24 December 2019	Accounts for a small company made up to 31 March 2019 (8 pages)
1 November 2019	Confirmation statement made on 12 October 2019 with no updates (3 pages)
9 August 2019	Termination of appointment of Luke Webster as a member on 31 July 2019 (1 page)
25 July 2019	Termination of appointment of Stuart Robert Davies as a member on 16 July 2018 (1 page)
11 June 2019	Termination of appointment of Brian Paul Proffitt as a member on 31 March 2019 (1 page)
11 June 2019	Appointment of Distruptive Capital Limited as a member on 1 April 2019 (2 pages)
10 June 2019	Appointment of The Truell Conservation Foundation as a member on 1 April 2019 (2 pages)
10 June 2019	Termination of appointment of Melaganic Investments Sa as a member on 10 June 2019 (1 page)
10 June 2019	Termination of appointment of Curzon Park Capital Limited as a member on 31 March 2019 (1 page)
1 February 2019	Current accounting period extended from 31 December 2018 to 31 March 2019 (1 page)
13 November 2018	Confirmation statement made on 12 October 2018 with no updates (3 pages)
2 August 2018	Accounts for a small company made up to 31 December 2017 (12 pages)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Notification of Curzon Park Capital Limited as a person with significant control on 23 October 2017 (1 page)
23 October 2017	Confirmation statement made on 12 October 2017 with no updates (3 pages)
23 October 2017	Notification of Curzon Park Capital Limited as a person with significant control on 6 April 2016 (1 page)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
3 October 2017	Full accounts made up to 31 December 2016 (14 pages)
11 July 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a member on 5 April 2017 (1 page)
11 July 2017	Termination of appointment of Cedriane Marie De Boucaud as a member on 5 April 2017 (1 page)
11 July 2017	Termination of appointment of Edmund George Imjin Fosbroke Truell as a member on 5 April 2017 (1 page)
11 July 2017	Appointment of Melaganic Investments Sa as a member on 5 April 2017 (2 pages)
11 July 2017	Appointment of Melaganic Investments Sa as a member on 5 April 2017 (2 pages)
11 July 2017	Termination of appointment of Cedriane Marie De Boucaud as a member on 5 April 2017 (1 page)
6 April 2017	Member's details changed for Mr Luke Webster on 5 April 2017 (2 pages)
6 April 2017	Member's details changed for Mr Luke Webster on 5 April 2017 (2 pages)
5 April 2017	Member's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages)
5 April 2017	Member's details changed for Mr Lincoln Peter Munro Jopp on 5 April 2017 (2 pages)
3 April 2017	Appointment of Mr Ian Edward as a member on 1 January 2017 (2 pages)
3 April 2017	Appointment of Mr Ian Edward as a member on 1 January 2017 (2 pages)
3 April 2017	Appointment of Mr Stuart Robert Davies as a member on 16 January 2017 (2 pages)
3 April 2017	Appointment of Mr Luke Webster as a member on 17 October 2016 (2 pages)
3 April 2017	Member's details changed for Mr Stuart Robert Davies on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Luke Webster as a member on 17 October 2016 (2 pages)
3 April 2017	Member's details changed for Mr Stuart Robert Davies on 3 April 2017 (2 pages)
3 April 2017	Appointment of Mr Stuart Robert Davies as a member on 16 January 2017 (2 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
27 October 2016	Confirmation statement made on 12 October 2016 with updates (6 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
4 October 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
6 June 2016	Appointment of Mr Lincoln Peter Munro Jopp as a member on 24 May 2016 (2 pages)
6 June 2016	Appointment of Mr Lincoln Peter Munro Jopp as a member on 24 May 2016 (2 pages)
18 December 2015	Termination of appointment of Faye Poole as a member on 18 December 2015 (1 page)
18 December 2015	Termination of appointment of Faye Poole as a member on 18 December 2015 (1 page)
20 November 2015	Annual return made up to 12 October 2015 (6 pages)
20 November 2015	Termination of appointment of John Michael Naylor-Leyland as a member on 30 October 2015 (1 page)
20 November 2015	Termination of appointment of John Michael Naylor-Leyland as a member on 30 October 2015 (1 page)
20 November 2015	Annual return made up to 12 October 2015 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
13 October 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
29 September 2015	Termination of appointment of David Robert Simpson as a member on 29 September 2015 (1 page)
29 September 2015	Termination of appointment of David Robert Simpson as a member on 29 September 2015 (1 page)
21 May 2015	Appointment of Mr Brian Proffitt as a member on 21 May 2015 (2 pages)
21 May 2015	Appointment of Mr Brian Proffitt as a member on 21 May 2015 (2 pages)
2 April 2015	Termination of appointment of Jeffrey Philip Belkin as a member on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Jeffrey Philip Belkin as a member on 2 April 2015 (1 page)
2 April 2015	Termination of appointment of Jeffrey Philip Belkin as a member on 2 April 2015 (1 page)
2 February 2015	Termination of appointment of Olivia Caroline Bloomfield as a member on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Olivia Caroline Bloomfield as a member on 2 February 2015 (1 page)
2 February 2015	Termination of appointment of Olivia Caroline Bloomfield as a member on 2 February 2015 (1 page)
16 December 2014	Appointment of Mr John Michael Naylor-Leyland as a member on 15 December 2013 (2 pages)
16 December 2014	Appointment of Mr John Michael Naylor-Leyland as a member on 15 December 2013 (2 pages)
16 December 2014	Appointment of Mr David Robert Simpson as a member on 15 December 2014 (2 pages)
16 December 2014	Appointment of Mr David Robert Simpson as a member on 15 December 2014 (2 pages)
11 December 2014	Member's details changed for Curzon Park Capital Limited on 10 December 2014 (1 page)
11 December 2014	Member's details changed for Curzon Park Capital Limited on 10 December 2014 (1 page)
11 December 2014	Annual return made up to 12 October 2014 (6 pages)
11 December 2014	Annual return made up to 12 October 2014 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
7 October 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
14 May 2014	Appointment of Mr Jeffrey Philip Belkin as a member (2 pages)
14 May 2014	Appointment of Ms Faye Poole as a member (2 pages)
14 May 2014	Appointment of Mrs Olivia Caroline Bloomfield as a member (2 pages)
14 May 2014	Appointment of Mr Jeffrey Philip Belkin as a member (2 pages)
14 May 2014	Appointment of Ms Faye Poole as a member (2 pages)
14 May 2014	Appointment of Mrs Olivia Caroline Bloomfield as a member (2 pages)
23 December 2013	Annual return made up to 12 October 2013 (4 pages)
23 December 2013	Annual return made up to 12 October 2013 (4 pages)
23 December 2013	Member's details changed for Cedriane De Boucaud on 11 December 2013 (2 pages)
23 December 2013	Member's details changed for Cedriane De Boucaud on 11 December 2013 (2 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
13 June 2013	Accounts for a small company made up to 31 December 2012 (6 pages)
8 November 2012	Annual return made up to 12 October 2012 (4 pages)
8 November 2012	Annual return made up to 12 October 2012 (4 pages)
1 November 2012	Member's details changed for Mr Edmund George Imjin Fosbroke Truell on 27 August 2012 (2 pages)
1 November 2012	Member's details changed for Mr Edmund George Imjin Fosbroke Truell on 27 August 2012 (2 pages)
31 October 2012	Member's details changed for Cedriane De Boucaud on 27 August 2012 (2 pages)
31 October 2012	Member's details changed for Cedriane De Boucaud on 27 August 2012 (2 pages)
17 August 2012	Registered office address changed from 14 Cornhill London EC3V 3ND on 17 August 2012 (1 page)
17 August 2012	Registered office address changed from 14 Cornhill London EC3V 3ND on 17 August 2012 (1 page)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
4 July 2012	Accounts for a small company made up to 31 December 2011 (6 pages)
10 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
10 May 2012	Particulars of a mortgage or charge in respect of a LIMITED LIABILITY PARTNERSHIP / charge no: 1 (5 pages)
28 October 2011	Member's details changed for Curzon Park Capital Limited on 28 October 2011 (1 page)
28 October 2011	Annual return made up to 12 October 2011 (4 pages)
28 October 2011	Annual return made up to 12 October 2011 (4 pages)
28 October 2011	Member's details changed for Curzon Park Capital Limited on 28 October 2011 (1 page)
4 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
4 October 2011	Current accounting period extended from 31 October 2011 to 31 December 2011 (3 pages)
16 August 2011	Termination of appointment of Curzon Park Capital Limited as a member (2 pages)
16 August 2011	Termination of appointment of Curzon Park Capital Limited as a member (2 pages)
9 August 2011	Appointment of Curzon Park Capital Limited as a member (3 pages)
9 August 2011	Appointment of Curzon Park Capital Limited as a member (3 pages)
10 November 2010	Company name changed oval (2232) LLP\certificate issued on 10/11/10 LLNM01 ‐ Change of name notice (3 pages)
10 November 2010	Company name changed oval (2232) LLP\certificate issued on 10/11/10 LLNM01 ‐ Change of name notice (3 pages)
12 October 2010	Incorporation of a limited liability partnership (9 pages)
12 October 2010	Incorporation of a limited liability partnership (9 pages)

Disruptive Capital Finance Llp

Directors

Contact

Location

Financials

Accounts

Charges

Filing History

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