Origen Capital Partners Ltd

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General information

Name:

Origen Capital Partners Limited

Office Address:

Acre House 11-15 William Road NW1 3ER London

Number: 07500184

Incorporation date: 2011-01-20

End of financial year: 30 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm operates as Origen Capital Partners Ltd. The firm was started 13 years ago and was registered with 07500184 as the reg. no. This particular head office of the firm is situated in London. You can reach it at Acre House, 11-15 William Road. Despite the fact, that recently operating under the name of Origen Capital Partners Ltd, it was not always so. This company was known as Origen Private Equity until 2014-05-13, at which point it was replaced by Origen Capital. The final change came on 2015-03-10. This company's principal business activity number is 64999 which stands for Financial intermediation not elsewhere classified. 2021-12-31 is the last time when the accounts were filed.

Leila M. and David P. are the firm's directors and have been doing everything they can to make sure everything is working correctly for nine years.

Antonello C. is the individual who controls this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

  • Previous company's names
  • Origen Capital Partners Ltd 2015-03-10
  • Origen Capital Ltd. 2014-05-13
  • Origen Private Equity Ltd 2011-01-20

Financial data based on annual reports

Company staff

Leila M.

Role: Director

Appointed: 19 March 2015

Latest update: 8 March 2024

David P.

Role: Director

Appointed: 20 January 2011

Latest update: 8 March 2024

People with significant control

Antonello C.
Notified on 1 December 2018
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Leila M.
Notified on 18 April 2017
Ceased on 1 May 2022
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Ruslan M.
Notified on 15 May 2017
Ceased on 1 May 2020
Nature of control:
1/2 or less of shares
David P.
Notified on 1 January 2017
Ceased on 18 April 2017
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 30 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 09 June 2024
Confirmation statement last made up date 26 May 2023
Annual Accounts 10 September 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 10 September 2014
Annual Accounts 28 September 2015
Start Date For Period Covered By Report 01 January 2014
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 28 September 2015
Annual Accounts 29 September 2016
Start Date For Period Covered By Report 01 January 2015
End Date For Period Covered By Report 31 December 2015
Date Approval Accounts 29 September 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2016
End Date For Period Covered By Report 31 December 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2017
End Date For Period Covered By Report 31 December 2017
Annual Accounts
Start Date For Period Covered By Report 01 January 2018
End Date For Period Covered By Report 31 December 2018
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts
Start Date For Period Covered By Report 01 January 2019
End Date For Period Covered By Report 31 December 2019
Annual Accounts 24 May 2013
End Date For Period Covered By Report 31 December 2011
Date Approval Accounts 24 May 2013
Annual Accounts 3 January 2014
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 3 January 2014

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Micro company accounts made up to 2022-12-31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (3 pages)

Additional Information

HQ address,
2011

Address:

26 Dover Street London

Post code:

W1S 4LY

City / Town:

London

HQ address,
2012

Address:

26 Dover Street London

Post code:

W1S 4LY

City / Town:

London

HQ address,
2013

Address:

26 Dover Street London

Post code:

W1S 4LY

City / Town:

London

HQ address,
2014

Address:

26 Dover Street London

Post code:

W1S 4LY

City / Town:

London

HQ address,
2015

Address:

26 Dover Street

Post code:

W1S 4LY

City / Town:

London

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
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