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Dunraven W1 Management Limited

Dunraven W1 Management Limited is a dormant company incorporated on 26 June 2018 with the registered office located in . Dunraven W1 Management Limited was registered 7 years ago.
Status
Dormant
Dormant since incorporation
Company No
11433602
Private limited company
Age
7 years
Incorporated 26 June 2018
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 25 June 2025 (2 months ago)
Next confirmation dated 25 June 2026
Due by 9 July 2026 (10 months remaining)
Last change occurred 5 days ago
Accounts
Submitted
For period 1 Jul30 Jun 2024 (1 year)
Accounts type is Dormant
Next accounts for period 30 June 2025
Due by 31 March 2026 (6 months remaining)
Contact
Address
1 Dunraven Street
Mayfair
London
WK1 7FG
England
Same address since incorporation
Telephone
Unreported
Email
Unreported
People
Officers
2
Shareholders
2
Controllers (PSC)
2
Director • Fund Manager • British • Lives in UK • Born in Oct 1973
Director • British • Lives in UK • Born in Dec 1963
Paul Simon Shea
PSC • British • Lives in England • Born in Oct 1973
Mr Pritesh Raghubhai Patel
PSC • British • Lives in UK • Born in Dec 1963
Shareholders, PSCs & Group Structure
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Mutual Companies
Beechbrook UK Sme Credit I Co-Investment Ltd
Paul Simon Shea is a mutual person.
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Beechbrook UK Sme Credit Ltd
Paul Simon Shea is a mutual person.
Active
Beechbrook UK Sme Co-Investment Limited
Paul Simon Shea is a mutual person.
Active
Active
Beechbrook UK Sme Credit Iii Holdings Limited
Paul Simon Shea is a mutual person.
Active
Elite Art Collections Limited
Pritesh Raghubhai Patel is a mutual person.
Active
Montpelier Street (MW) Limited
Pritesh Raghubhai Patel is a mutual person.
Active
St Lawrence Terrace Property Limited
Pritesh Raghubhai Patel is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2019–2024)
Period Ended
30 Jun 2024
For period 30 Jun30 Jun 2024
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
1
Same as previous period
Total Assets
£41.04K
Same as previous period
Total Liabilities
-£41.03K
Same as previous period
Net Assets
£2
Same as previous period
Debt Ratio (%)
100%
Same as previous period
Latest Activity
Confirmation Submitted
5 Days Ago on 5 Sep 2025
Dunraven Street Mayfair Limited (PSC) Resigned
2 Months Ago on 25 Jun 2025
Pritesh Raghubhai Patel (PSC) Appointed
2 Months Ago on 25 Jun 2025
Dormant Accounts Submitted
6 Months Ago on 28 Feb 2025
Mr Pritesh Raghubhai Patel Appointed
11 Months Ago on 2 Oct 2024
Confirmation Submitted
1 Year 2 Months Ago on 25 Jun 2024
Dormant Accounts Submitted
1 Year 5 Months Ago on 25 Mar 2024
Confirmation Submitted
2 Years 2 Months Ago on 4 Jul 2023
Dunraven Street Mayfair Limited (PSC) Appointed
2 Years 5 Months Ago on 20 Mar 2023
Susan Michela Hayes-Griffin (PSC) Resigned
2 Years 5 Months Ago on 20 Mar 2023
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Documents
Confirmation statement made on 25 June 2025 with updates
Submitted on 5 Sep 2025
Notification of Pritesh Raghubhai Patel as a person with significant control on 25 June 2025
Submitted on 5 Sep 2025
Cessation of Dunraven Street Mayfair Limited as a person with significant control on 25 June 2025
Submitted on 5 Sep 2025
Accounts for a dormant company made up to 30 June 2024
Submitted on 28 Feb 2025
Appointment of Mr Pritesh Raghubhai Patel as a director on 2 October 2024
Submitted on 25 Oct 2024
Confirmation statement made on 25 June 2024 with updates
Submitted on 25 Jun 2024
Accounts for a dormant company made up to 30 June 2023
Submitted on 25 Mar 2024
Cessation of Susan Michela Hayes-Griffin as a person with significant control on 20 March 2023
Submitted on 4 Jul 2023
Confirmation statement made on 25 June 2023 with updates
Submitted on 4 Jul 2023
Notification of Dunraven Street Mayfair Limited as a person with significant control on 20 March 2023
Submitted on 4 Jul 2023
Repayment History
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