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DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Company number 10774444

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Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Jun 2026 CS01 Confirmation statement made on 16 May 2026 with no updates
View PDF Confirmation statement made on 16 May 2026 with no updates - link opens in a new window - 3 pages (3 pages)
26 May 2026 RP01AP01 Replacement Filing for the appointment of David George Plumer Lilley as a director
View PDF Replacement Filing for the appointment of David George Plumer Lilley as a director - link opens in a new window - 3 pages (3 pages)
12 Mar 2026 CH04 Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026
View PDF Secretary's details changed for Ldc Nominee Secretary Limited on 9 January 2026 - link opens in a new window - 1 page (1 page)
01 Sep 2025 AA Group of companies' accounts made up to 31 December 2024
View PDF Group of companies' accounts made up to 31 December 2024 - link opens in a new window - 32 pages (32 pages)
09 Jul 2025 RP04PSC01 Second filing for the notification of David George Plumer Lilley as a person with significant control
View PDF Second filing for the notification of David George Plumer Lilley as a person with significant control - link opens in a new window - 6 pages (6 pages)
02 Jul 2025 PSC05 Change of details for Drakewood Investments Limited as a person with significant control on 30 May 2025
View PDF Change of details for Drakewood Investments Limited as a person with significant control on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
01 Jul 2025 PSC07 Cessation of David George Plumer Lilley as a person with significant control on 27 January 2025
View PDF Cessation of David George Plumer Lilley as a person with significant control on 27 January 2025 - link opens in a new window - 1 page (1 page)
01 Jul 2025 PSC02 Notification of Drakewood Investments Limited as a person with significant control on 27 January 2025
View PDF Notification of Drakewood Investments Limited as a person with significant control on 27 January 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 AP04 Appointment of Ldc Nominee Secretary Limited as a secretary on 30 May 2025
View PDF Appointment of Ldc Nominee Secretary Limited as a secretary on 30 May 2025 - link opens in a new window - 2 pages (2 pages)
30 May 2025 TM02 Termination of appointment of Charles Metcalf Davis as a secretary on 30 May 2025
View PDF Termination of appointment of Charles Metcalf Davis as a secretary on 30 May 2025 - link opens in a new window - 1 page (1 page)
19 May 2025 CS01 Confirmation statement made on 16 May 2025 with updates
View PDF Confirmation statement made on 16 May 2025 with updates - link opens in a new window - 4 pages (4 pages)
07 Feb 2025 TM01 Termination of appointment of Alan Mathew Spangler as a director on 7 February 2025
View PDF Termination of appointment of Alan Mathew Spangler as a director on 7 February 2025 - link opens in a new window - 1 page (1 page)
09 Jul 2024 AA Full accounts made up to 31 December 2023
View PDF Full accounts made up to 31 December 2023 - link opens in a new window - 24 pages (24 pages)
24 May 2024 CS01 Confirmation statement made on 16 May 2024 with no updates
View PDF Confirmation statement made on 16 May 2024 with no updates - link opens in a new window - 3 pages (3 pages)
21 Sep 2023 AA Full accounts made up to 31 December 2022
View PDF Full accounts made up to 31 December 2022 - link opens in a new window - 23 pages (23 pages)
23 May 2023 CS01 Confirmation statement made on 16 May 2023 with no updates
View PDF Confirmation statement made on 16 May 2023 with no updates - link opens in a new window - 3 pages (3 pages)
19 May 2023 AP01 Appointment of Mr Gregory Michael Buechele as a director on 19 May 2023
View PDF Appointment of Mr Gregory Michael Buechele as a director on 19 May 2023 - link opens in a new window - 2 pages (2 pages)
07 Dec 2022 AD01 Registered office address changed from 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 16 Great Queen Street London WC2B 5AH on 7 December 2022
View PDF Registered office address changed from 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW England to 16 Great Queen Street London WC2B 5AH on 7 December 2022 - link opens in a new window - 1 page (1 page)
19 Aug 2022 AA Full accounts made up to 31 December 2021
View PDF Full accounts made up to 31 December 2021 - link opens in a new window - 22 pages (22 pages)
30 May 2022 CS01 Confirmation statement made on 16 May 2022 with no updates
View PDF Confirmation statement made on 16 May 2022 with no updates - link opens in a new window - 3 pages (3 pages)
11 Oct 2021 AA Full accounts made up to 31 December 2020
View PDF Full accounts made up to 31 December 2020 - link opens in a new window - 22 pages (22 pages)
25 May 2021 CS01 Confirmation statement made on 16 May 2021 with updates
View PDF Confirmation statement made on 16 May 2021 with updates - link opens in a new window - 4 pages (4 pages)
26 Jan 2021 CH01 Director's details changed for Mr Alan Mathew Spangler on 6 January 2021
View PDF Director's details changed for Mr Alan Mathew Spangler on 6 January 2021 - link opens in a new window - 2 pages (2 pages)
06 Jan 2021 AA Full accounts made up to 31 December 2019
View PDF Full accounts made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 Nov 2020 SH01 Statement of capital following an allotment of shares on 23 October 2020
  • GBP 3,272,053
View PDF Statement of capital following an allotment of shares on 23 October 2020
  • GBP 3,272,053
- link opens in a new window - 3 pages (3 pages)