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Legatum Capital Ltd

Legatum Capital Ltd is an active company incorporated on 30 November 2023 with the registered office located in Derby, Derbyshire. Legatum Capital Ltd was registered 1 year 11 months ago.
Status
Active
Active since incorporation
Company No
15320152
Private limited company
Age
1 year 11 months
Incorporated 30 November 2023
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 29 November 2024 (11 months ago)
Next confirmation dated 29 November 2025
Due by 13 December 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Due Soon
Awaiting first accounts
For period ending 31 December 2024
Due by 30 November 2025 (28 days remaining)
Address
16 Stanier Way
Chaddesden
Derby
DE21 6BF
England
Address changed on 2 Feb 2024 (1 year 9 months ago)
Previous address was , 3 st. James's Square, London, SW1Y 4JU, United Kingdom
Telephone
Unreported
Email
Unreported
People
Officers
8
Shareholders
7
Controllers (PSC)
2
Director • PSC • British • Lives in England • Born in Dec 1961
Director • British • Lives in UK • Born in May 1950
Director • Investment Manager • Lives in UK • Born in Jan 1994
Director • British • Lives in England • Born in Aug 1964
Director • Chartered Accountant • English • Lives in England • Born in Jul 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Right Legal Group Limited
Mr Michael Stephen Simpson, Miss Carrie Louise Caladine, and 1 more are mutual people.
Active
Eurocell Plc
Derek Mapp and William John Truman are mutual people.
Active
Lumi Global Limited
Nigel Derek Hammond and Luke John Charles Burton are mutual people.
Active
Vespa Capital Iii Founder Partner LLP
Nigel Derek Hammond and Luke John Charles Burton are mutual people.
Active
Vespa Capital Iv Founder Partner LLP
Nigel Derek Hammond and Luke John Charles Burton are mutual people.
Active
Langhammer Limited
Derek Mapp is a mutual person.
Active
Mapp Developments Limited
Derek Mapp is a mutual person.
Active
The Ainsworth Collection Limited
Derek Mapp is a mutual person.
Active
Financials
Legatum Capital Ltd has not yet submitted any accounts
Period Ended
Due Soon
Cash in Bank
Due Soon
Turnover
Due Soon
Employees
Due Soon
Total Assets
Due Soon
Total Liabilities
Due Soon
Net Assets
Due Soon
Debt Ratio (%)
Due Soon
Latest Activity
Accounting Period Extended
8 Months Ago on 10 Feb 2025
Confirmation Submitted
10 Months Ago on 24 Dec 2024
Mr William John Truman Appointed
1 Year 3 Months Ago on 1 Aug 2024
Nigel Derek Hammond Resigned
1 Year 4 Months Ago on 26 Jun 2024
Katryna Olga Hawrylak Appointed
1 Year 4 Months Ago on 26 Jun 2024
Mr Derek Mapp Appointed
1 Year 4 Months Ago on 26 Jun 2024
Accounting Period Shortened
1 Year 5 Months Ago on 30 May 2024
Michael Simpson (PSC) Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Keith Murray Dearling Appointed
1 Year 9 Months Ago on 31 Jan 2024
Mr Michael Stephen Simpson Appointed
1 Year 9 Months Ago on 31 Jan 2024
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Documents
Previous accounting period extended from 30 November 2024 to 31 December 2024
Submitted on 10 Feb 2025
Confirmation statement made on 29 November 2024 with updates
Submitted on 24 Dec 2024
Appointment of Mr William John Truman as a director on 1 August 2024
Submitted on 22 Aug 2024
Notification of Michael Simpson as a person with significant control on 31 January 2024
Submitted on 8 Aug 2024
Termination of appointment of Nigel Derek Hammond as a director on 26 June 2024
Submitted on 1 Jul 2024
Appointment of Katryna Olga Hawrylak as a director on 26 June 2024
Submitted on 1 Jul 2024
Appointment of Mr Derek Mapp as a director on 26 June 2024
Submitted on 1 Jul 2024
Current accounting period shortened from 31 March 2025 to 30 November 2024
Submitted on 30 May 2024
Change of share class name or designation
Submitted on 19 Feb 2024
Particulars of variation of rights attached to shares
Submitted on 16 Feb 2024
Repayment History
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