Legatum Capital Ltd
Legatum Capital Ltd
#15320152 • Active
Founded: 30/11/2023
Industries: Activities of other holding companies n.e.c.
Location: 16 Stanier Way, Chaddesden, Derby, DE21 6BF, England
Financial Snapshot
Next accounts due 31 August 2025 (4 months)
Directors
Name | Role | Appointed ↓ | Nationality | Age |
|---|---|---|---|---|
| William John Truman | Chartered Accountant | 01/08/2024 | English | 50 years |
| Katryna Olga Hawrylak | Director | 26/06/2024 | British | 36 years |
| Derek Mapp | Director | 26/06/2024 | British | 74 years |
| Michael Stephen Simpson | Director | 31/01/2024 | British | 63 years |
| Carrie Louise Caladine | Director | 31/01/2024 | British | 43 years |
| Keith Murray Dearling | Director | 31/01/2024 | British | 60 years |
| Luke John Charles Burton | Investment Manager | 30/11/2023 | British | 31 years |
Role:
Chartered Accountant
Appointed:
01/08/2024
Nationality:
English
Age:
50 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
36 years
Role:
Director
Appointed:
26/06/2024
Nationality:
British
Age:
74 years
Role:
Director
Appointed:
31/01/2024
Nationality:
British
Age:
63 years
Role:
Director
Appointed:
31/01/2024
Nationality:
British
Age:
43 years
Role:
Director
Appointed:
31/01/2024
Nationality:
British
Age:
60 years
Role:
Investment Manager
Appointed:
30/11/2023
Nationality:
British
Age:
31 years
People with Significant Control
| Name | Nature of Control | Notified On | Nationality |
|---|---|---|---|
| Michael Simpson | Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent | 31/01/2024 | British |
| Nigel Derek Hammond | Significant Influence Or Control | 30/11/2023 | British |
Michael Simpson
Nature of Control:
Ownership Of Shares 25 To 50 Percent, Voting Rights 25 To 50 Percent
Notified On:
31/01/2024
Nationality:
British
Nigel Derek Hammond
Nature of Control:
Significant Influence Or Control
Notified On:
30/11/2023
Nationality:
British
Financial Accounts
No financial data available
Charges
No charges registered
Properties
No property information available
Grants
No grant information available
Government Council Contracts Beta
No council contracts found
Company Filings
| Date | Category | Description | Document |
|---|---|---|---|
| 10/02/2025 | Accounts | Change Account Reference Date Company Previous Extended | View (1 page) |
| 24/12/2024 | Confirmation Statement | Confirmation Statement With Updates | View (6 pages) |
| 22/08/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 08/08/2024 | Persons With Significant Control | Notification Of A Person With Significant Control | View (2 pages) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
| 01/07/2024 | Officers | Termination Director Company With Name Termination Date | View (1 page) |
| 01/07/2024 | Officers | Appoint Person Director Company With Name Date | View (2 pages) |
08/08/2024 Persons With Significant Control
Notification Of A Person With Significant Control