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Company Information for

DRAKEWOOD CAPITAL MANAGEMENT LIMITED

16 GREAT QUEEN STREET, LONDON, WC2B 5AH,

Company Registration Number

10774444

Private Limited Company

Active

Company Overview

About Drakewood Capital Management Ltd

DRAKEWOOD CAPITAL MANAGEMENT LIMITED was founded on 2017-05-17 and has its registered office in London. The organisation's status is listed as "Active". Drakewood Capital Management Limited is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as FULL

Annual turnover is £6.5 million or more
The balance sheet total is £ 3.26 million or more
Employs 50 or more employees
May be publically listed
May be a member of a group of companies meeting any of the above criteria

Key Data

Company Name

DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Legal Registered Office

16 GREAT QUEEN STREET
LONDON
WC2B 5AH

Previous Names

DRAKEWOOD INVESTMENTS LIMITED	30/06/2017
7400 LIMITED	29/06/2017

Filing Information

Company Number		10774444
Company ID Number		10774444
Date formed		2017-05-17
Country		ENGLAND
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		31/12/2022
Account next due		30/09/2024
Latest return
Return next due		14/06/2018
Type of accounts		FULL
VAT Number /Sales tax ID		GB287673055

Last Datalog update:	2023-10-08 00:44:23
Primary Source:	Companies House

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Companies with same name DRAKEWOOD CAPITAL MANAGEMENT LIMITED

The following companies were found which have the same name as DRAKEWOOD CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions

		Registered address	Last known status	Formation date
	DRAKEWOOD CAPITAL MANAGEMENT (SINGAPORE) PTE. LTD.	RAFFLES PLACE Singapore 048616	Active	Company formed on the 2018-06-11
	DRAKEWOOD CAPITAL MANAGEMENT LIMITED	Singapore	Active	Company formed on the 2018-06-11

Company Officers of DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Current Directors

Officer	Role	Date Appointed
CHARLES METCALF DAVIS	Company Secretary	2018-02-02
CAROLYN SIAN LILLEY	Director	2017-08-11
DAVID GEORGE PLUMER LILLEY	Director	2017-06-14
ALAN MATHEW SPANGLER	Director	2018-02-02

Previous Officers

Officer	Role	Date Appointed	Date Resigned
PAUL GERARD COUGHLAN	Director	2017-08-11	2017-11-21
MICHAEL DUKE	Director	2017-05-17	2017-05-17

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
CAROLYN SIAN LILLEY	GLOBAL AGRICULTURE MANAGEMENT LIMITED	Director	2009-06-30	CURRENT	2004-08-20	Active
CAROLYN SIAN LILLEY	ANDROPOVSK FARMS LIMITED	Director	2009-06-30	CURRENT	2005-07-15	Active
DAVID GEORGE PLUMER LILLEY	UNIVERSITIES & COLLEGES CHRISTIAN FELLOWSHIP	Director	2016-03-15	CURRENT	1944-06-01	Active
DAVID GEORGE PLUMER LILLEY	OCCA HOUSE LIMITED	Director	2015-09-22	CURRENT	1997-10-14	Active
DAVID GEORGE PLUMER LILLEY	THE ALPINE TWEED COMPANY LIMITED	Director	2015-05-05	CURRENT	2015-05-05	Active - Proposal to Strike off
DAVID GEORGE PLUMER LILLEY	THE CROSS TRUST	Director	2008-04-04	CURRENT	2008-04-04	Active
DAVID GEORGE PLUMER LILLEY	RKX SERVICES LIMITED	Director	2004-09-13	CURRENT	2004-09-13	Liquidation

More director information

Corporation Filing History

Companies House Filing History

This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

Date	Document Type	Document Description
2023-09-21		FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-23		CONFIRMATION STATEMENT MADE ON 16/05/23, WITH NO UPDATES
2023-05-19		DIRECTOR APPOINTED MR GREGORY MICHAEL BUECHELE
2022-08-19	AA	FULL ACCOUNTS MADE UP TO 31/12/21
2022-05-30	CS01	CONFIRMATION STATEMENT MADE ON 16/05/22, WITH NO UPDATES
2021-10-11	AA	FULL ACCOUNTS MADE UP TO 31/12/20
2021-05-25	CS01	CONFIRMATION STATEMENT MADE ON 16/05/21, WITH UPDATES
2021-01-26	CH01	Director's details changed for Mr Alan Mathew Spangler on 2021-01-06
2021-01-06	AA	FULL ACCOUNTS MADE UP TO 31/12/19
2020-11-20	SH01	23/10/20 STATEMENT OF CAPITAL GBP 3272053
2020-11-11	RES10	Resolutions passed: Resolution of allotment of securities
2020-10-19	SH01	15/09/20 STATEMENT OF CAPITAL GBP 3122053
2020-10-15	SH01	15/09/20 STATEMENT OF CAPITAL GBP 2972053
2020-09-30	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-09-28	SH01	21/08/20 STATEMENT OF CAPITAL GBP 2972053
2020-09-10	RES12	Resolution of varying share rights or name
2020-08-21	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-07-13	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2020-06-12	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2020-05-20	CS01	CONFIRMATION STATEMENT MADE ON 16/05/20, WITH UPDATES
2020-04-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-12-17	RES11	Resolutions passed: Resolution of removal of pre-emption rights
2019-11-19	RES10	Resolutions passed: Resolution of allotment of securities
2019-11-11	SH01	06/11/19 STATEMENT OF CAPITAL GBP 1900000
2019-10-14	RES10	Resolutions passed: Resolution of allotment of securities
2019-10-02	SH01	25/09/19 STATEMENT OF CAPITAL GBP 1700000
2019-08-07	SH01	17/07/19 STATEMENT OF CAPITAL GBP 1550000
2019-07-31	RES11	Resolutions passed: Resolution of removal of pre-emption rights Resolution of allotment of securities
2019-07-25	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-07-02	RES10	Resolutions passed: Resolution of allotment of securities
2019-06-19	SH01	18/06/19 STATEMENT OF CAPITAL GBP 1
2019-05-24	CS01	CONFIRMATION STATEMENT MADE ON 16/05/19, WITH NO UPDATES
2018-10-01	AA	SMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-08-23	TM01	APPOINTMENT TERMINATED, DIRECTOR CAROLYN SIAN LILLEY
2018-05-18	LATEST SOC	18/05/18 STATEMENT OF CAPITAL;GBP 1
2018-05-18	CS01	CONFIRMATION STATEMENT MADE ON 16/05/18, WITH UPDATES
2018-05-17	PSC01	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DAVID GEORGE PLUMER LILLEY
2018-05-17	PSC09	Withdrawal of a person with significant control statement on 2018-05-17
2018-02-07	AP01	DIRECTOR APPOINTED MR ALAN MATHEW SPANGLER
2018-02-07	AP03	Appointment of Mr Charles Metcalf Davis as company secretary on 2018-02-02
2018-01-25	AD01	REGISTERED OFFICE CHANGED ON 25/01/18 FROM 6th Floor 1 Bartholomew Lane London EC2N 2AX United Kingdom
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLAN
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLAN
2018-01-08	TM01	APPOINTMENT TERMINATED, DIRECTOR PAUL COUGHLAN
2017-09-19	AA01	Current accounting period shortened from 31/05/18 TO 31/12/17
2017-08-11	AP01	DIRECTOR APPOINTED DR CAROLYN SIAN LILLEY
2017-08-11	AP01	DIRECTOR APPOINTED MR PAUL GERARD COUGHLAN
2017-07-25	LATEST SOC	25/07/17 STATEMENT OF CAPITAL;GBP 1
2017-07-25	SH01	30/06/17 STATEMENT OF CAPITAL GBP 1
2017-06-30	RES15	CHANGE OF COMPANY NAME 30/06/17
2017-06-30	CERTNM	COMPANY NAME CHANGED DRAKEWOOD INVESTMENTS LIMITED CERTIFICATE ISSUED ON 30/06/17
2017-06-29	RES15	CHANGE OF COMPANY NAME 29/06/17
2017-06-29	CERTNM	COMPANY NAME CHANGED 7400 LIMITED CERTIFICATE ISSUED ON 29/06/17
2017-06-28	AP01	DIRECTOR APPOINTED MR DAVID GEORGE PLUMER LILLEY
2017-05-18	TM01	APPOINTMENT TERMINATED, DIRECTOR MICHAEL DUKE
2017-05-17	LATEST SOC	17/05/17 STATEMENT OF CAPITAL;GBP 1
2017-05-17	NEWINC	CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

Industry Information

SIC/NAIC Codes

96 - Other personal service activities

960 - Other personal service activities

96090 - Other service activities n.e.c.

Licences & Regulatory approval

We could not find any licences issued to DRAKEWOOD CAPITAL MANAGEMENT LIMITED or authorisation from an industry specific regulator to operate. These may not be required.

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Risks

Legal Notices

No legal notices or events such as winding-up orders or proposals to strike-off have been issued

Fines / Sanctions

No fines or sanctions have been issued against DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

DRAKEWOOD CAPITAL MANAGEMENT LIMITED does not have any mortgage charges so there is no mortgagee data available

Average

Max

This shows the max and average number of mortgages for companies with the same SIC code of 96090 - Other service activities n.e.c.

Intangible Assets

Patents

We have not found any records of DRAKEWOOD CAPITAL MANAGEMENT LIMITED registering or being granted any patents

Domain Names

We do not have the domain name information for DRAKEWOOD CAPITAL MANAGEMENT LIMITED

Trademarks

We have not found any records of DRAKEWOOD CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for DRAKEWOOD CAPITAL MANAGEMENT LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (96090 - Other service activities n.e.c.) as DRAKEWOOD CAPITAL MANAGEMENT LIMITED are:

Outgoings

Business Rates/Property Tax

No properties were found where DRAKEWOOD CAPITAL MANAGEMENT LIMITED is liable for the business rates / property tax. This could be for a number of reasons.

The council hasnt published the data
We havent found or been able to process the councils data
The company is part of a group of companies and another company in the group is liable for business rates
The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.

Government Grants / Awards

Technology Strategy Board Awards

The Technology Strategy Board has not awarded DRAKEWOOD CAPITAL MANAGEMENT LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR

European Union CORDIS Awards

The European Union has not awarded DRAKEWOOD CAPITAL MANAGEMENT LIMITED any grants or awards.

Ownership

We could not find any group structure information

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