Negentropy Capital Partners Limited. Head office in London. Check Director.

Negentropy Capital Partners Limited, London

Negentropy Capital Partners Limited is a private limited company. Previously, it was named Negentropy Investment Services Limited (it was changed on 2019-06-28). Registered at 15 Hanover Square, London W1S 1HS, the aforementioned 15 years old firm was incorporated on 2009-03-05 and is officially categorised as "other business support service activities not elsewhere classified" (Standard Industrial Classification code: 82990).
4 directors can be found in the business: Alessandro C. (appointed on 03 November 2023), Giuseppe G. (appointed on 11 April 2019), Paolo D. (appointed on 27 June 2018).

About
Name: Negentropy Capital Partners Limited
Number: 06838462
Incorporation date: 2009-03-05
End of financial year: 31 March


Address:	15 Hanover Square London W1S 1HS
SIC code:	82990 - Other business support service activities not elsewhere classified

Company staff

People with significant control

Ferruccio F.

6 April 2016

Nature of control:	significiant influence or control

Financial data

Date of Accounts	2022-03-31	2023-03-31
Current Assets	426,520	1,306,893
Fixed Assets	485,716	385,803
Total Assets Less Current Liabilities	526,174	1,601,444

The target date for Negentropy Capital Partners Limited confirmation statement filing is 2024-08-25. The latest one was filed on 2023-08-11. The target date for a subsequent statutory accounts filing is 31 December 2023. Latest accounts filing was filed for the time up until 31 March 2022.

1 person of significant control is indexed in the Companies House, has substantial control or influence.

Company filing

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Type		Free download
CH04	Secretary's name changed on June 7, 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)

Type		Free download
CH04	Secretary's name changed on June 7, 2023 filed on: 21st, November 2023 \| officers	Free Download (1 page)
AA	Full accounts data made up to March 31, 2023 filed on: 6th, November 2023 \| accounts	Free Download (24 pages)
AP01	On November 3, 2023 new director was appointed. filed on: 3rd, November 2023 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: November 1, 2023 filed on: 3rd, November 2023 \| officers	Free Download (1 page)
AD02	Location of register of charges has been changed from Royalty House 32 Sackville Street London W1S 3EA England to 15 Hanover Square London W1S 1HS at an unknown date filed on: 17th, August 2023 \| address	Free Download (1 page)
AD03	Registered inspection location new location: 15 Hanover Square London W1S 1HS. filed on: 17th, August 2023 \| address	Free Download (1 page)
MA	Memorandum and Articles of Association filed on: 22nd, November 2022 \| incorporation	Free Download (20 pages)
RESOLUTIONS	Adoption of Articles of Association - resolution filed on: 22nd, November 2022 \| resolution	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2022 filed on: 4th, August 2022 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2021 filed on: 31st, December 2021 \| accounts	Free Download (18 pages)
AA	Accounts for a small company made up to March 31, 2020 filed on: 7th, October 2021 \| accounts	Free Download (17 pages)
CH04	Secretary's name changed on August 31, 2021 filed on: 31st, August 2021 \| officers	Free Download (1 page)
CH04	Secretary's name changed on July 13, 2021 filed on: 24th, August 2021 \| officers	Free Download (1 page)
AD01	Registered office address changed from 33 Cavendish Square London W1G 0PW England to 14 Hanover Square London W1S 1HN on June 7, 2021 filed on: 7th, June 2021 \| address	Free Download (1 page)
AD01	Registered office address changed from 14 Hanover Square London W1S 1HN England to 15 Hanover Square London W1S 1HS on June 7, 2021 filed on: 7th, June 2021 \| address	Free Download (1 page)
AA	Accounts for a small company made up to March 31, 2019 filed on: 9th, March 2020 \| accounts	Free Download (15 pages)
AD01	Registered office address changed from 33 Cavendish Square Suite 902 Landmark London W1G 0PW England to 33 Cavendish Square London W1G 0PW on December 9, 2019 filed on: 9th, December 2019 \| address	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution filed on: 15th, July 2019 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on June 28, 2019 filed on: 28th, June 2019 \| resolution	Free Download (3 pages)
SH01	Capital declared on June 6, 2019: 517858.00 GBP filed on: 10th, June 2019 \| capital	Free Download (3 pages)
AP01	On April 11, 2019 new director was appointed. filed on: 24th, May 2019 \| officers	Free Download (2 pages)
TM02	Secretary appointment termination on March 14, 2019 filed on: 21st, March 2019 \| officers	Free Download (1 page)
AP04	On March 14, 2019 - new secretary appointed filed on: 21st, March 2019 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 33 Cavendish Square 33 Cavendish Square Landmark, Suite 902 London W1G 0PW England to 33 Cavendish Square Suite 902 Landmark London W1G 0PW on March 15, 2019 filed on: 15th, March 2019 \| address	Free Download (1 page)
AD01	Registered office address changed from Lansdowne House 57 Berkeley Square London W1J 6ER England to 33 Cavendish Square 33 Cavendish Square Landmark, Suite 902 London W1G 0PW on February 11, 2019 filed on: 11th, February 2019 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2018 filed on: 21st, December 2018 \| accounts	Free Download (25 pages)
AP01	On June 27, 2018 new director was appointed. filed on: 3rd, July 2018 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: June 27, 2018 filed on: 3rd, July 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: April 26, 2018 filed on: 16th, May 2018 \| officers	Free Download (1 page)
AP01	On May 11, 2018 new director was appointed. filed on: 16th, May 2018 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2017 filed on: 5th, February 2018 \| accounts	Free Download (27 pages)
CH01	On November 13, 2017 director's details were changed filed on: 15th, November 2017 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 96 Kensington High Street London W8 4SG England to Lansdowne House 57 Berkeley Square London W1J 6ER on November 6, 2017 filed on: 6th, November 2017 \| address	Free Download (1 page)
AA	Group of companies' accounts made up to March 31, 2016 filed on: 5th, May 2017 \| accounts	Free Download (23 pages)
AD01	Registered office address changed from Royalty House 32 Sackville Street Mayfair London W1S 3EA to 96 Kensington High Street London W8 4SG on April 12, 2016 filed on: 12th, April 2016 \| address	Free Download (1 page)
SH01	Capital declared on March 31, 2016: 393000.00 GBP filed on: 31st, March 2016 \| capital	Free Download (4 pages)
AR01	Annual return made up to March 5, 2016 with full list of members filed on: 31st, March 2016 \| annual return	Free Download (5 pages)
CH01	On October 1, 2009 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
CH01	On April 4, 2011 director's details were changed filed on: 17th, February 2016 \| officers	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2015 filed on: 27th, January 2016 \| accounts	Free Download (21 pages)
AR01	Annual return made up to March 5, 2015 with full list of members filed on: 24th, April 2015 \| annual return	Free Download (5 pages)
RESOLUTIONS	Varying share rights or name resolution filed on: 3rd, March 2015 \| resolution
SH08	Change of share class name or designation filed on: 3rd, March 2015 \| capital	Free Download (2 pages)
AA	Group of companies' accounts made up to March 31, 2014 filed on: 5th, December 2014 \| accounts	Free Download (20 pages)
SH01	Capital declared on June 11, 2014: 393000.00 GBP filed on: 18th, June 2014 \| capital	Free Download (5 pages)
CH04	Secretary's name changed on October 1, 2009 filed on: 19th, March 2014 \| officers	Free Download (1 page)
AR01	Annual return made up to March 5, 2014 with full list of members filed on: 19th, March 2014 \| annual return	Free Download (6 pages)
CH01	On October 1, 2009 director's details were changed filed on: 19th, March 2014 \| officers	Free Download (2 pages)
SH01	Capital declared on February 13, 2014: 333000.00 GBP filed on: 28th, February 2014 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, February 2014 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 25th, February 2014 \| incorporation	Free Download (20 pages)
AA	Group of companies' accounts made up to March 31, 2013 filed on: 9th, October 2013 \| accounts	Free Download (22 pages)
SH01	Capital declared on May 10, 2013: 248000.00 GBP filed on: 5th, July 2013 \| capital	Free Download (4 pages)
RESOLUTIONS	Memorandum and Articles of Association resolution filed on: 25th, June 2013 \| resolution	Free Download (24 pages)
AR01	Annual return made up to March 5, 2013 with full list of members filed on: 10th, April 2013 \| annual return	Free Download (15 pages)
AA	Group of companies' accounts made up to March 31, 2012 filed on: 29th, November 2012 \| accounts	Free Download (22 pages)
AR01	Annual return made up to March 5, 2012 filed on: 2nd, April 2012 \| annual return	Free Download (15 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2011 filed on: 6th, January 2012 \| accounts	Free Download (6 pages)
AP01	On April 21, 2011 new director was appointed. filed on: 21st, April 2011 \| officers	Free Download (3 pages)
AR01	Annual return made up to March 5, 2011 with full list of members filed on: 9th, March 2011 \| annual return	Free Download (14 pages)
AA	Total exemption small enterprise accounts information drawn up to March 31, 2010 filed on: 6th, December 2010 \| accounts	Free Download (5 pages)
SH01	Capital declared on May 15, 2010: 88000.00 GBP filed on: 21st, May 2010 \| capital	Free Download (4 pages)
AP01	On April 29, 2010 new director was appointed. filed on: 29th, April 2010 \| officers	Free Download (3 pages)
AR01	Annual return made up to March 5, 2010 with full list of members filed on: 16th, March 2010 \| annual return	Free Download (14 pages)
288b	On April 14, 2009 Appointment terminated director filed on: 14th, April 2009 \| officers	Free Download (1 page)
288a	On April 14, 2009 Director appointed filed on: 14th, April 2009 \| officers	Free Download (2 pages)
NEWINC	Certificate of incorporation filed on: 5th, March 2009 \| incorporation	Free Download (29 pages)

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