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Drakewood Capital Management Limited

Drakewood Capital Management Limited is an active company incorporated on 17 May 2017 with the registered office located in London, Greater London. Drakewood Capital Management Limited was registered 8 years ago.
Status
Active
Active since incorporation
Company No
10774444
Private limited company
Age
8 years
Incorporated 17 May 2017
Size
Unreported
Confirmation
Submitted
Dated 16 May 2025 (3 months ago)
Next confirmation dated 16 May 2026
Due by 30 May 2026 (8 months remaining)
Last change occurred 3 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2024 (1 year)
Accounts type is Group
Next accounts for period 31 December 2025
Due by 30 September 2026 (1 year remaining)
Contact
Address
16 Great Queen Street
London
WC2B 5AH
England
Address changed on 7 Dec 2022 (2 years 9 months ago)
Previous address was 2nd Floor, Amersham Court 154 Station Road Amersham Bucks HP6 5DW England
Telephone
Unreported
Email
Unreported
People
Officers
6
Shareholders
1
Controllers (PSC)
1
Secretary • Secretary
Director • Chief Investment Officer • British • Lives in England • Born in Aug 1966
Director • Co-Chief Investment Officer • American • Lives in United States • Born in Sep 1980
Director • Chief Financial Officer • American • Lives in UK • Born in Jul 1966
Shareholders, PSCs & Group Structure
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Mutual Companies
Drakewood Investments Limited
David George Plumer Lilley and LDC Nominee Secretary Limited are mutual people.
Active
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LDC Nominee Secretary Limited is a mutual person.
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LDC Nominee Secretary Limited is a mutual person.
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Tate & Lyle Pension Trust Limited
LDC Nominee Secretary Limited is a mutual person.
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Swissport GB Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Hackwood Nominees Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Varian Medical Systems UK Limited
LDC Nominee Secretary Limited is a mutual person.
Active
Linklaters Business Services
LDC Nominee Secretary Limited is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2017–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
£5.93M
Increased by £2.52M (+74%)
Turnover
£12.82M
Increased by £1.98M (+18%)
Employees
8
Increased by 2 (+33%)
Total Assets
£10.51M
Increased by £1.38M (+15%)
Total Liabilities
-£2.8M
Decreased by £143K (-5%)
Net Assets
£7.72M
Increased by £1.53M (+25%)
Debt Ratio (%)
27%
Decreased by 5.6% (-17%)
Latest Activity
Group Accounts Submitted
5 Days Ago on 1 Sep 2025
Drakewood Investments Limited (PSC) Details Changed
3 Months Ago on 30 May 2025
Ldc Nominee Secretary Limited Appointed
3 Months Ago on 30 May 2025
Charles Metcalf Davis Resigned
3 Months Ago on 30 May 2025
Confirmation Submitted
3 Months Ago on 19 May 2025
Alan Mathew Spangler Resigned
7 Months Ago on 7 Feb 2025
David George Plumer Lilley (PSC) Resigned
7 Months Ago on 27 Jan 2025
Drakewood Investments Limited (PSC) Appointed
7 Months Ago on 27 Jan 2025
Full Accounts Submitted
1 Year 1 Month Ago on 9 Jul 2024
Confirmation Submitted
1 Year 3 Months Ago on 24 May 2024
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Documents
Group of companies' accounts made up to 31 December 2024
Submitted on 1 Sep 2025
Second filing for the notification of David George Plumer Lilley as a person with significant control
Submitted on 9 Jul 2025
Change of details for Drakewood Investments Limited as a person with significant control on 30 May 2025
Submitted on 2 Jul 2025
Notification of Drakewood Investments Limited as a person with significant control on 27 January 2025
Submitted on 1 Jul 2025
Cessation of David George Plumer Lilley as a person with significant control on 27 January 2025
Submitted on 1 Jul 2025
Appointment of Ldc Nominee Secretary Limited as a secretary on 30 May 2025
Submitted on 30 May 2025
Termination of appointment of Charles Metcalf Davis as a secretary on 30 May 2025
Submitted on 30 May 2025
Confirmation statement made on 16 May 2025 with updates
Submitted on 19 May 2025
Termination of appointment of Alan Mathew Spangler as a director on 7 February 2025
Submitted on 7 Feb 2025
Full accounts made up to 31 December 2023
Submitted on 9 Jul 2024
Repayment History
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