Drakewood Capital Management Limited. Head office in London. Check Director.

Drakewood Capital Management Limited, London

Drakewood Capital Management Limited is a private limited company. Formerly, it was called Drakewood Investments Limited (it was changed on 2017-06-30). Located at 16 Great Queen Street, London WC2B 5AH, the aforementioned 6 years old enterprise was incorporated on 2017-05-17 and is officially categorised as "other service activities not elsewhere classified" (SIC code: 96090).
3 directors can be found in this business: Gregory B. (appointed on 19 May 2023), Alan S. (appointed on 02 February 2018), David L. (appointed on 14 June 2017). When it comes to the secretaries (1 in total), we can name: Charles D. (appointed on 02 February 2018).

About
Name: Drakewood Capital Management Limited
Number: 10774444
Incorporation date: 2017-05-17
End of financial year: 31 December


Address:	16 Great Queen Street London WC2B 5AH
SIC code:	96090 - Other service activities not elsewhere classified

Company staff

People with significant control

David L.

30 June 2017

Nature of control:	75,01-100% shares 75,01-100% voting rights

The date for Drakewood Capital Management Limited confirmation statement filing is 2024-05-30. The last one was sent on 2023-05-16. The target date for the next annual accounts filing is 30 September 2024. Most recent accounts filing was submitted for the time up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary person David L. who owns over 3/4 of shares, 3/4 to full of voting rights.

Company filing

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Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)

Type		Free download
AA	Full accounts data made up to 2022-12-31 filed on: 21st, September 2023 \| accounts	Free Download (23 pages)
CS01	Confirmation statement with no updates 2023-05-16 filed on: 23rd, May 2023 \| confirmation statement	Free Download (3 pages)
AP01	New director was appointed on 2023-05-19 filed on: 19th, May 2023 \| officers	Free Download (2 pages)
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 2022-12-07 filed on: 7th, December 2022 \| address	Free Download (1 page)
AA	Full accounts data made up to 2021-12-31 filed on: 19th, August 2022 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with no updates 2022-05-16 filed on: 30th, May 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to 2020-12-31 filed on: 11th, October 2021 \| accounts	Free Download (22 pages)
CS01	Confirmation statement with updates 2021-05-16 filed on: 25th, May 2021 \| confirmation statement	Free Download (4 pages)
CH01	On 2021-01-06 director's details were changed filed on: 26th, January 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to 2019-12-31 filed on: 6th, January 2021 \| accounts	Free Download (20 pages)
SH01	Statement of Capital on 2020-10-23: 3272053.00 GBP filed on: 20th, November 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 11th, November 2020 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2020-09-15: 3122053.00 GBP filed on: 19th, October 2020 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2020-09-15: 2972053.00 GBP filed on: 15th, October 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 30th, September 2020 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2020-08-21: 2972053.00 GBP filed on: 28th, September 2020 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of varying share rights or name filed on: 10th, September 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 21st, August 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 13th, July 2020 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 12th, June 2020 \| resolution	Free Download (2 pages)
CS01	Confirmation statement with updates 2020-05-16 filed on: 20th, May 2020 \| confirmation statement	Free Download (5 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, April 2020 \| resolution	Free Download (1 page)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights filed on: 17th, December 2019 \| resolution	Free Download (2 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 19th, November 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2019-11-06: 1900000.00 GBP filed on: 11th, November 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 14th, October 2019 \| resolution	Free Download (2 pages)
SH01	Statement of Capital on 2019-09-25: 1700000.00 GBP filed on: 2nd, October 2019 \| capital	Free Download (3 pages)
SH01	Statement of Capital on 2019-07-17: 1550000.00 GBP filed on: 7th, August 2019 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: Resolution of removal of pre-emption rights, Resolution of allotment of securities filed on: 31st, July 2019 \| resolution	Free Download (2 pages)
AA	Accounts for a small company made up to 2018-12-31 filed on: 25th, July 2019 \| accounts	Free Download (8 pages)
RESOLUTIONS	Resolutions: Resolution of allotment of securities filed on: 2nd, July 2019 \| resolution	Free Download
SH01	Statement of Capital on 2019-06-18: 1.00 GBP filed on: 19th, June 2019 \| capital	Free Download (3 pages)
CS01	Confirmation statement with no updates 2019-05-16 filed on: 24th, May 2019 \| confirmation statement	Free Download (3 pages)
AA	Accounts for a small company made up to 2017-12-31 filed on: 1st, October 2018 \| accounts	Free Download (13 pages)
TM01	Director appointment termination date: 2018-08-21 filed on: 23rd, August 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates 2018-05-16 filed on: 18th, May 2018 \| confirmation statement	Free Download (5 pages)
PSC09	Withdrawal of a person with significant control statement 2018-05-17 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
PSC01	Notification of a person with significant control 2017-06-30 filed on: 17th, May 2018 \| persons with significant control	Free Download (2 pages)
AP01	New director was appointed on 2018-02-02 filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AP03	On 2018-02-02 - new secretary appointed filed on: 7th, February 2018 \| officers	Free Download (2 pages)
AD01	Registered office address changed from 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom to 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW on 2018-01-25 filed on: 25th, January 2018 \| address	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-21 filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-21 filed on: 8th, January 2018 \| officers	Free Download (1 page)
TM01	Director appointment termination date: 2017-11-21 filed on: 8th, January 2018 \| officers	Free Download (1 page)
AA01	Current accounting period shortened from 2018-05-31 to 2017-12-31 filed on: 19th, September 2017 \| accounts	Free Download (1 page)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
AP01	New director was appointed on 2017-08-11 filed on: 11th, August 2017 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2017-06-30: 1.00 GBP filed on: 25th, July 2017 \| capital	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-30 filed on: 30th, June 2017 \| resolution	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on 2017-06-29 filed on: 29th, June 2017 \| resolution	Free Download (3 pages)
AP01	New director was appointed on 2017-06-14 filed on: 28th, June 2017 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: 2017-05-17 filed on: 18th, May 2017 \| officers	Free Download (1 page)
NEWINC	Incorporation filed on: 17th, May 2017 \| incorporation	Free Download (37 pages)
SH01	Statement of Capital on 2017-05-17: 1.00 GBP capital

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