Praxient Capital Management Limited

Company Registration Number: 06258120

Company registered in England and Wales

Approximate Location Map

Registered Address

FLAT 1 61 ST MARTINS LANE
ST. MARTIN'S LANE
LONDON
WC2N 4JS

There are 79 companies currently registered at this postcode, including this one.

All companies at WC2N 4JS

The map is the nearest match to the postcode in the registered address. The registered address is not necessarily the trading location of the company.
Praxient Capital Management Limited is a Private Company Limited by Shares first registered on 24 May 2007. Its current registered address is in London.

Registration Data

Company Number

06258120

Company Category

Private Company Limited by Shares

Registration Type

Company registered in England and Wales

Status

Active

Incorporation Date

24 May 2007

Dissolution Date

n/a

Standard Industrial Classification (SIC) Codes and Categories

64205 - Activities of financial services holding companies

Accounts

Accounts Reference Date

31 May

Accounts Category

Accounts Last Made Up

31 May 2018

Accounts Next Due

29 February 2020

Returns Last Made Up

24 May 2016

Returns Next Due

21 June 2017

Mortgages

None

Financial Summary

2016201520142013201220112010
Fixed Assets £277,846£265,649£1,299,955£1,350,047£1,075,404£0£0
Current Assets £978,862£984,722£4,317£2,110£2,683£2,351£0
of which Cash £0£0£616£2,110£2,683£2,351£0
Total Assets £1,256,708£1,250,371£1,304,272£1,352,157£1,078,087£2,351£0
Current Liabilities £12,896£0£50,055£91,839£0£0£0
Net Current Assets £965,966£984,722£-45,738£-89,729£2,683£2,351£0
Total Net Worth £1,243,812£1,250,371£1,254,217£1,260,318£1,078,087£-310£-406

Previous Names

  • TAPBANNER LIMITED, active until 20 June 2007

Company Officers

  • CHAMBERLAIN, Lloyd

    Secretary

    Appointed on 24 May 2015

     

    Flat 1 61 St Martins Lane
    St. Martin's Lane
    London
    WC2N 4JS

  • CHAMBERLAIN, Lloyd

    Director

    Appointed on 19 June 2007

     

    Nationality: British

    Occupation: Property Developer

    Month of birth: August 1976

    Flat 1 61 St Martins Lane
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • FINCKE, Christian Paul

    Secretary

    Appointed on 6 March 2013

    Resigned on 24 May 2015

    Flat 1 61 St Martins Lane
    St. Martin's Lane
    London
    WC2N 4JS
    England

  • JORDAN COMPANY SECRETARIES LIMITED

    Corporate Secretary

    Appointed on 19 June 2007

    Resigned on 6 March 2013

    21
    St Thomas Street
    Bristol
    BS1 6JS
    United Kingdom

  • SWIFT INCORPORATIONS LIMITED

    Corporate Nominee Secretary

    Appointed on 24 May 2007

    Resigned on 19 June 2007

    26
    Church Street
    London
    NW8 8EP

  • HERSHESON, Marc Joel

    Director

    Appointed on 12 July 2007

    Resigned on 31 December 2008

    Nationality: British

    Occupation: Fund Manager

    Month of birth: March 1975

    63 Gilbey House
    38 Jamestown Road
    London
    NW1 7BY

  • MACE, David James

    Director

    Appointed on 12 July 2007

    Resigned on 28 February 2011

    Nationality: British

    Occupation: Accountant

    Month of birth: January 1961

    29 Pittfields
    Basildon
    Essex
    SS16 6RD

  • INSTANT COMPANIES LIMITED

    Corporate Nominee Director

    Appointed on 24 May 2007

    Resigned on 19 June 2007

    1
    Mitchell Lane
    Bristol
    Avon
    BS1 6BU

This information was most recently updated 26/11/2018.

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Latest Filings

PDF links open at the relevent document at the Companies House website. We do not store filing documents locally. Any errors or ommissions in these documents are solely the responsibility of Companies House. Please do not contact us for corrections or deletions, as we have no control over the content displayed by Companies House.

  1. 28 March 2018 [View PDF]

    Action Date: 20 March 2018. Category: Confirmation statement. Type: CS01. Barcode: X72P9FW9. Transaction: MzIwMTI2MzkxMmFkaXF6a2N4.

  2. 26 January 2018 Micro company accounts made up to 31 May 2017 [View PDF]

    Action Date: 31 May 2017. Category: Accounts. Type: AA. Barcode: X6YEZH56. Transaction: MzE5NjI4OTQ1MmFkaXF6a2N4.

  3. 20 March 2017 [View PDF]

    Action Date: 20 March 2017. Category: Confirmation statement. Type: CS01. Barcode: X62M6LXM. Transaction: MzE3MTUwMDk4NmFkaXF6a2N4.

  4. 28 February 2017 Micro company accounts made up to 31 May 2016 [View PDF]

    Action Date: 31 May 2016. Category: Accounts. Type: AA. Barcode: X61876RS. Transaction: MzE2OTk5NTA3NWFkaXF6a2N4.

  5. 26 May 2016 Annual return made up to 24 May 2016 with full list of shareholders [View PDF]

    Action Date: 24 May 2016. Category: Annual return. Type: AR01. Barcode: X57T88TV. Transaction: MzE0OTQ5NTI0N2FkaXF6a2N4.

  6. 26 May 2016 Director's details changed for Mr Lloyd Chamberlain on 26 May 2016 [View PDF]

    Action Date: 26 May 2016. Category: Officers. Type: CH01. Barcode: X57T87SA. Transaction: MzE0OTQ5NTAxMmFkaXF6a2N4.

  7. 25 February 2016 Micro company accounts made up to 31 May 2015 [View PDF]

    Action Date: 31 May 2015. Category: Accounts. Type: AA. Barcode: X51GYYMJ. Transaction: MzE0Mjc0ODU0OGFkaXF6a2N4.

  8. 28 May 2015 Annual return made up to 24 May 2015 with full list of shareholders [View PDF]

    Action Date: 24 May 2015. Category: Annual return. Type: AR01. Barcode: X48CMV55. Transaction: MzEyNDA3NTIwMGFkaXF6a2N4.

  9. 28 May 2015 Termination of appointment of Christian Paul Fincke as a secretary on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: TM02. Barcode: X48CMT83. Transaction: MzEyNDA3NDY1NWFkaXF6a2N4.

  10. 28 May 2015 Appointment of Mr Lloyd Chamberlain as a secretary on 24 May 2015 [View PDF]

    Action Date: 24 May 2015. Category: Officers. Type: AP03. Barcode: X48CMTXN. Transaction: MzEyNDA3NDk0NGFkaXF6a2N4.

  11. 27 February 2015 Total exemption small company accounts made up to 31 May 2014 [View PDF]

    Action Date: 31 May 2014. Category: Accounts. Type: AA. Barcode: X424CLT0. Transaction: MzExODIzMjU5MmFkaXF6a2N4.

  12. 4 December 2014 Secretary's details changed for Mr Christian Paul Fincke on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH03. Barcode: X3LZZANK. Transaction: MzExMjc5ODQzOGFkaXF6a2N4.

  13. 4 December 2014 Director's details changed for Mr Lloyd Chamberlain on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Officers. Type: CH01. Barcode: X3LZZAA2. Transaction: MzExMjc5ODMzOGFkaXF6a2N4.

  14. 4 December 2014 Registered office address changed from Kent House 14-17 Market Place London W1W 8AJ to Flat 1 61 St Martins Lane St. Martin's Lane London WC2N 4JS on 4 December 2014 [View PDF]

    Action Date: 4 December 2014. Category: Address. Type: AD01. Barcode: X3LZZ9Z7. Transaction: MzExMjc5ODI3MGFkaXF6a2N4.

  15. 29 July 2014 Annual return made up to 24 May 2014 with full list of shareholders [View PDF]

    Action Date: 24 May 2014. Category: Annual return. Type: AR01. Barcode: X3D46YZL. Transaction: MzEwNDU5NjI1MmFkaXF6a2N4.

  16. 8 April 2014 Total exemption full accounts made up to 31 May 2013 [View PDF]

    Action Date: 31 May 2013. Category: Accounts. Type: AA. Barcode: A34YJ72Y. Transaction: MzA5Nzg3NTI3NGFkaXF6a2N4.

  17. 24 June 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: A2AVDD9C. Transaction: MzA4MDMwODMyOGFkaXF6a2N4.

  18. 18 June 2013 Annual return made up to 24 May 2013 with full list of shareholders [View PDF]

    Action Date: 24 May 2013. Category: Annual return. Type: AR01. Barcode: X2AR8P7T. Transaction: MzA3OTk1ODYzNWFkaXF6a2N4.

  19. 18 June 2013 Director's details changed for Mr Lloyd Chamberlain on 1 January 2013 [View PDF]

    Action Date: 1 January 2013. Category: Officers. Type: CH01. Barcode: X2AR8P7L. Transaction: MzA3OTk1ODQyOGFkaXF6a2N4.

  20. 6 March 2013 Appointment of Mr Christian Paul Fincke as a secretary [View PDF]

    Category: Officers. Type: AP03. Barcode: X23KKW8W. Transaction: MzA3NDAzMTY4M2FkaXF6a2N4.

  21. 6 March 2013 Termination of appointment of Jordan Company Secretaries Limited as a secretary [View PDF]

    Category: Officers. Type: TM02. Barcode: X23KKVQP. Transaction: MzA3NDAzMTUzMGFkaXF6a2N4.

  22. 28 February 2013 Total exemption full accounts made up to 31 May 2012 [View PDF]

    Action Date: 31 May 2012. Category: Accounts. Type: AA. Barcode: A2345D6A. Transaction: MzA3MzcxMTkwN2FkaXF6a2N4.

  23. 5 July 2012 Annual return made up to 24 May 2012 with full list of shareholders [View PDF]

    Action Date: 24 May 2012. Category: Annual return. Type: AR01. Barcode: X1CGJJ02. Transaction: MzA2MDI3NjExNWFkaXF6a2N4.

  24. 4 July 2012 Secretary's details changed for Jordan Company Secretaries Limited on 1 June 2011 [View PDF]

    Action Date: 1 June 2011. Category: Officers. Type: CH04. Barcode: X1CGJIZU. Transaction: MzA2MDI3NDk3MGFkaXF6a2N4.

  25. 29 February 2012 Total exemption small company accounts made up to 31 May 2011 [View PDF]

    Action Date: 31 May 2011. Category: Accounts. Type: AA. Barcode: A13NRYHK. Transaction: MzA1MzMzNzI0MGFkaXF6a2N4.

  26. 28 July 2011 Registered office address changed from C/O Jordans Limited 20-22 Bedford Row London WC1R 4JS on 28 July 2011 [View PDF]

    Action Date: 28 July 2011. Category: Address. Type: AD01. Barcode: AQG3DW5X. Transaction: MzA0MTIyOTcwN2FkaXF6a2N4.

  27. 24 May 2011 Annual return made up to 24 May 2011 with full list of shareholders [View PDF]

    Action Date: 24 May 2011. Category: Annual return. Type: AR01. Barcode: XPG1XUE8. Transaction: MzAzNzY0OTU4MmFkaXF6a2N4.

  28. 18 March 2011 Total exemption small company accounts made up to 31 May 2010 [View PDF]

    Action Date: 31 May 2010. Category: Accounts. Type: AA. Barcode: AXUXXSH4. Transaction: MzAzNDAyMzU4NGFkaXF6a2N4.

  29. 1 March 2011 Termination of appointment of David Mace as a director [View PDF]

    Category: Officers. Type: TM01. Barcode: RQC1GS13. Transaction: MzAzMzA3NTQ0N2FkaXF6a2N4.

  30. 9 June 2010 Annual return made up to 24 May 2010 with full list of shareholders [View PDF]

    Action Date: 24 May 2010. Category: Annual return. Type: AR01. Barcode: XS2XXKOT. Transaction: MzAxNzE2Mzc1NWFkaXF6a2N4.

  31. 9 February 2010 Total exemption full accounts made up to 31 May 2009 [View PDF]

    Action Date: 31 May 2009. Category: Accounts. Type: AA. Barcode: A8N4FHAF. Transaction: MzAwOTA0NTQ0MGFkaXF6a2N4.

  32. 22 June 2009 Return made up to 24/05/09; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: XM9LHAX1. Transaction: MjAzNTQ5NDEzNmFkaXF6a2N4.

  33. 26 March 2009 Total exemption small company accounts made up to 31 May 2008 [View PDF]

    Action Date: 31 May 2008. Category: Accounts. Type: AA. Barcode: AEVYX8F1. Transaction: MjAyOTExNjc5MWFkaXF6a2N4.

  34. 15 January 2009 Appointment terminated director marc hersheson [View PDF]

    Category: Officers. Type: 288b. Barcode: AL3Y26IM. Transaction: MjAyMzM5NzcxNWFkaXF6a2N4.

  35. 4 December 2008 Registered office changed on 04/12/2008 from c/o simmons & simmons city point 0NE ropemaker street london EC2Y 9SS [View PDF]

    Category: Address. Type: 287. Barcode: A6U7P5CN. Transaction: MjAxOTM2OTE2NmFkaXF6a2N4.

  36. 18 June 2008 Return made up to 24/05/08; full list of members [View PDF]

    Category: Annual return. Type: 363a. Barcode: X7ZNF0OT. Transaction: MjAwNzQzMjcxNmFkaXF6a2N4.

  37. 16 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3Nzg3MWFkaXF6a2N4.

  38. 16 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3NzA0MGFkaXF6a2N4.

  39. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3Nzg2OWFkaXF6a2N4.

  40. 16 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3NzAzOWFkaXF6a2N4.

  41. 16 August 2007 Resolutions

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3Nzg3MGFkaXF6a2N4.

  42. 16 August 2007 Resolutions [View PDF]

    Category: Resolution. Type: RESOLUTIONS. Transaction: MDE4NDI3Nzg2OGFkaXF6a2N4.

  43. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MjU0Nzc3M2FkaXF6a2N4.

  44. 21 July 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MzQwODAxN2FkaXF6a2N4.

  45. 21 July 2007 Registered office changed on 21/07/07 from: citypoint one ropemaker street london EC2Y 9SS [View PDF]

    Category: Address. Type: 287. Transaction: MDE4Mjk0MjM3MGFkaXF6a2N4.

  46. 2 July 2007 Memorandum and Articles of Association [View PDF]

    Category: Incorporation. Type: MEM/ARTS. Transaction: MDE4MjgxOTk5MGFkaXF6a2N4.

  47. 29 June 2007 Registered office changed on 29/06/07 from: 1 mitchell lane bristol BS1 6BU [View PDF]

    Category: Address. Type: 287. Transaction: MDE4MTc3NTMzNmFkaXF6a2N4.

  48. 29 June 2007 New secretary appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTI3ODM3M2FkaXF6a2N4.

  49. 29 June 2007 New director appointed [View PDF]

    Category: Officers. Type: 288a. Transaction: MDE4MTkyMzUzOGFkaXF6a2N4.

  50. 22 June 2007 Director resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTE4NzQ5MmFkaXF6a2N4.

  51. 22 June 2007 Secretary resigned [View PDF]

    Category: Officers. Type: 288b. Transaction: MDE4MTMzNDgzMGFkaXF6a2N4.

  52. 20 June 2007 Certificate of change of name [View PDF]

    Category: Change of name. Type: CERTNM. Transaction: MDE4MTM1NDgxM2FkaXF6a2N4.

  53. 24 May 2007 Incorporation [View PDF]

    Category: Incorporation. Type: NEWINC. Transaction: MDE4MDgyOTM3NmFkaXF6a2N4.

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52.91.185.49 Wed, 12 Dec 2018 21:47:31 +0000