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DAMSON (GP) LIMITED

Active
06753188·incorporated 2008-11-19

DAMSON (GP) LIMITED is an active UK private limited company, incorporated on 19 November 2008 at Companies House (number 06753188; OpenRegistry canonical ID GB-06753188-damson-gp-limited). Sophymarine's OpenRegistry classifies it under SIC 82990 (Other business support service activities n.e.c.), one of 181,106 active UK entities in that code and one of 1,093,852 active companies registered in London, United Kingdom (postcode EC2R). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-11-19
Registered Address
C/O TMF GROUP, 13TH FLOOR, ONE ANGEL COURT, LONDON, ANGEL COURT, LONDON, UNITED KINGDOM, EC2R 7HJ, ENGLAND
SIC
82990 — Other business support service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-05-01. Next confirmation statement due 2026-05-15.

Mortgages and charges

6 charges recorded against the company at Companies House: 6 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

DAMSON (GP) LIMITED has 1 person with significant control on file:

9 historical PSC records have ceased:

  • Kinya Wanz Investment Limited (Bvi reg. 1743573). Notified 2016-04-06. Ceased 2017-11-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Tesco Pension Trustee Limited (England reg. 01118945). Notified 2016-04-06. Ceased 2024-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund (Guernsey reg. 670). Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • State Administration Of Foreign Exchange. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • State Administration Of Foreign Exchange. Notified 2016-04-06. Ceased 2016-04-06.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • State Council Of The People's Republic Of China. Notified 2016-04-06. Ceased 2019-08-15.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Kinya Wanz Investment Limited (Virgin Islands, British reg. 1743573). Notified 2016-04-06. Ceased 2016-04-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund (Guernsey reg. 2651). Notified 2020-02-21. Ceased 2020-02-21.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • State Administration Of Foreign Exchange. Notified 2016-04-06. Ceased 2024-05-23.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

DAMSON (GP) LIMITED has previously traded as:

  • TESCO JADE (GP) LIMITED (until 2024-06-05)

Similar UK companies

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