DN CAPITAL (UK) LLP
LONDON

Hellopages » Greater London » Westminster » SW1H 9BP

Company number OC324798
Status Active
Incorporation Date 12 December 2006
Company Type Limited Liability Partnership
Address 2 QUEEN ANNES GATE BUILDINGS, DARTMOUTH STREET, LONDON, SW1H 9BP
Home Country United Kingdom
Phone, email, etc

Since the company registration sixty-six events have happened. The last three records are Termination of appointment of Lawrence Norman Carlos Barclay as a member on 21 January 2017; Confirmation statement made on 20 December 2016 with updates; Appointment of Ms Yin Yan as a member on 16 December 2016. The most likely internet sites of DN CAPITAL (UK) LLP are www.dncapitaluk.co.uk, and www.dn-capital-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Barbican Rail Station is 2 miles; to Brondesbury Park Rail Station is 4.4 miles; to Barnes Bridge Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Dn Capital Uk Llp is a Limited Liability Partnership. The company registration number is OC324798. Dn Capital Uk Llp has been working since 12 December 2006. The present status of the company is Active. The registered address of Dn Capital Uk Llp is 2 Queen Annes Gate Buildings Dartmouth Street London Sw1h 9bp. . MAROVAC, Nenad Joseph is a LLP Designated Member of the company. HORTON, Michael John is a LLP Member of the company. JONGEN, Ragnar is a LLP Member of the company. MATTILA, Teemu Eemeli is a LLP Member of the company. RUBENS, Thomas is a LLP Member of the company. WARD THOMAS, Guy is a LLP Member of the company. YAN, Yin is a LLP Member of the company. DN CAPITAL LIMITED is a LLP Member of the company. LLP Designated Member SCHLENKER, Steven Jeffrey has been resigned. LLP Member AKRAM, Imran has been resigned. LLP Member BARCLAY, Lawrence Norman Carlos has been resigned. LLP Member BATTEN, Thomas Holt has been resigned. LLP Member BRADLEY, Daniel Thomas has been resigned. LLP Member CHEN, Xi has been resigned. LLP Member KAAN, Mariam has been resigned. LLP Member MASSARI, Carlo Jaime has been resigned. LLP Member PLESS, Sophie has been resigned. LLP Member PRESCOTT, Philip Henry has been resigned. LLP Member SIMS, Elisabeth Valerie has been resigned. LLP Member SKUNDRIC SJOGREN, Marta has been resigned. LLP Member VON GRABOWIECKI, Karen has been resigned.


Current Directors

LLP Designated Member
MAROVAC, Nenad Joseph
Appointed Date: 12 December 2006
58 years old
LLP Member
HORTON, Michael John
Appointed Date: 07 May 2013
61 years old
LLP Member
JONGEN, Ragnar
Appointed Date: 15 October 2016
36 years old
LLP Member
MATTILA, Teemu Eemeli
Appointed Date: 01 September 2016
38 years old
LLP Member
RUBENS, Thomas
Appointed Date: 01 September 2014
37 years old
LLP Member
WARD THOMAS, Guy
Appointed Date: 09 November 2015
37 years old
LLP Member
YAN, Yin
Appointed Date: 16 December 2016
40 years old
LLP Member
DN CAPITAL LIMITED
Appointed Date: 05 November 2012

Resigned Directors

LLP Designated Member
SCHLENKER, Steven Jeffrey
Resigned: 04 May 2015
Appointed Date: 12 December 2006
57 years old
LLP Member
AKRAM, Imran
Resigned: 06 April 2016
Appointed Date: 01 April 2013
45 years old
LLP Member
BARCLAY, Lawrence Norman Carlos
Resigned: 21 January 2017
Appointed Date: 12 August 2013
38 years old
LLP Member
BATTEN, Thomas Holt
Resigned: 31 March 2010
Appointed Date: 01 December 2008
46 years old
LLP Member
BRADLEY, Daniel Thomas
Resigned: 31 May 2015
Appointed Date: 01 September 2009
49 years old
LLP Member
CHEN, Xi
Resigned: 28 March 2013
Appointed Date: 23 March 2009
41 years old
LLP Member
KAAN, Mariam
Resigned: 27 May 2016
Appointed Date: 01 September 2014
36 years old
LLP Member
MASSARI, Carlo Jaime
Resigned: 22 May 2013
Appointed Date: 11 April 2011
56 years old
LLP Member
PLESS, Sophie
Resigned: 12 October 2016
Appointed Date: 30 August 2016
34 years old
LLP Member
PRESCOTT, Philip Henry
Resigned: 30 April 2010
Appointed Date: 30 January 2008
57 years old
LLP Member
SIMS, Elisabeth Valerie
Resigned: 20 August 2010
Appointed Date: 30 April 2010
52 years old
LLP Member
SKUNDRIC SJOGREN, Marta
Resigned: 24 March 2009
Appointed Date: 17 November 2008
41 years old
LLP Member
VON GRABOWIECKI, Karen
Resigned: 24 June 2011
Appointed Date: 18 October 2010
42 years old

Persons With Significant Control

Mr Nenad Joseph Marovac
Notified on: 6 April 2016
58 years old
Nature of control: Right to surplus assets - 75% or more

DN CAPITAL (UK) LLP Events

10 Feb 2017
Termination of appointment of Lawrence Norman Carlos Barclay as a member on 21 January 2017
20 Dec 2016
Confirmation statement made on 20 December 2016 with updates
16 Dec 2016
Appointment of Ms Yin Yan as a member on 16 December 2016
16 Dec 2016
Appointment of Mr Teemu Eemeli Mattila as a member on 1 September 2016
17 Nov 2016
Appointment of Mr Ragnar Jongen as a member on 15 October 2016
...
... and 56 more events
15 Apr 2008
Duplicate mortgage certificatecharge no:1
09 Apr 2008
Particulars of a mortgage or charge / charge no: 1
21 Feb 2008
New member appointed
16 Feb 2008
Annual return made up to 12/12/07
12 Dec 2006
Incorporation

DN CAPITAL (UK) LLP Charges

30 September 2016
Charge code OC32 4798 0005
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
30 September 2016
Charge code OC32 4798 0004
Delivered: 12 October 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
20 September 2016
Charge code OC32 4798 0003
Delivered: 26 September 2016
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
4 August 2014
Charge code OC32 4798 0002
Delivered: 6 August 2014
Status: Outstanding
Persons entitled: Silicon Valley Bank
Description: Contains fixed charge…
2 April 2008
Deposit deed
Delivered: 9 April 2008
Status: Outstanding
Persons entitled: Nm Pensions Limited
Description: The sum of £73,320 deposited in an account in the name of…

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