← OpenRegistry
D PRIVATE MARKETS LTD
Active
10605337 · incorporated 2017-02-07
D PRIVATE MARKETS LTD is an active UK private limited company, incorporated on 7 February 2017 at Companies House (number 10605337; OpenRegistry canonical ID GB-10605337-d-private-markets-ltd). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 31,002 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW6). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp .
Type
Private Limited Company
Registered Address
2ND FLOOR, HEATHMANS HOUSE,, 19 HEATHMANS ROAD, LONDON, SW6 4TJ, UNITED KINGDOM
SIC
64999 — Financial intermediation not elsewhere classified
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 2025-04-29 . Next confirmation statement due 2026-05-13 .
Mortgages and charges
2 charges recorded against the company at Companies House:
0 outstanding,
2 satisfied,
0 partially satisfied.
Persons with significant control D PRIVATE MARKETS LTD has 1 person with significant control on file:
Mr Nicolas Marchandise-Franquet born 1970 resident in Switzerland, French national. Notified 2024-02-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors 3 historical PSC records have ceased:
Elie Chamat born 1976 resident in Switzerland, French national. Notified 2017-02-07. Ceased 2020-01-09. Owns 75% or more of shares Decisive Capital Management Sa (Switzerland reg. Che-147965773). Notified 2020-01-09. Ceased 2024-02-29. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors Decisive Holdings Sa (Switzerland reg. Che-498.511.007). Notified 2017-02-07. Ceased 2017-02-07. Owns 75% or more of shares Holds 75% or more of voting rights Has the right to appoint and remove directors
Previous names
D PRIVATE MARKETS LTD has previously traded as:
DECISIVE CAPITAL MANAGEMENT LTD (until 2024-04-29)DECISIVE LTD (until 2020-07-16)DECISIVE 8F CAPITAL LIMITED (until 2018-08-15)
Similar UK companies Other companies registered under SIC 64999 (Financial intermediation not elsewhere classified):
Other companies registered in London:
Need real-time profile, officers, shareholders, financials or filing?
Open the live profile at
/company/gb/10605337 .
More in London · SW6 postcode area · Other 2017 incorporations · More private limited companys · SIC 64999 register