Menna Overview

Here’s a quick overview of DEBRETT'S PRIVATE FINANCE LIMITED 👀 — a London based business that started in 2021.

DEBRETT'S PRIVATE FINANCE LIMITED

  • Company statusactive
  • Company No13130832
  • Age5 years 10 months Incorporated 13 January 2021
  • Officers3

Address

17 Carlisle Street, Soho, London, W1D 3BU, England

DEBRETT'S PRIVATE FINANCE LIMITED is an active company incorporated on 13 January 2021 and based in London, England. The company was registered 5 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    70229 Management consultancy activities other than financial management

  • Accounts

    Available to 31 March 2026. Next accounts due by 31 December 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

3 Months Ago on 07 Aug 2026

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Change Registered Office Address Company With Date Old Address New Address

4 Months Ago on 27 Jul 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 13 May 2026

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Replacement Filing Of Confirmation Statement With Made Up Date

11 Months Ago on 19 Dec 2025

finance
Accounts With Accounts Type Total Exemption Full

11 Months Ago on 17 Dec 2025

event
Change Registered Office Address Company With Date Old Address New Address

11 Months Ago on 16 Dec 2025

event
Confirmation Statement With Updates

1 Year Ago on 12 Sep 2025

event
Notification Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 12 Aug 2025

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Cessation Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

event
Cessation Of A Person With Significant Control

1 Year Ago on 12 Aug 2025

finance
Accounts With Accounts Type Total Exemption Full

1 Year Ago on 17 Dec 2024

event
Confirmation Statement

2 Years Ago on 12 Sep 2024

finance
Accounts With Accounts Type Total Exemption Full

3 Years Ago on 06 Oct 2023

event
Confirmation Statement With Updates

3 Years Ago on 12 Sep 2023

event
Capital Allotment Shares

3 Years Ago on 12 Sep 2023

event
Second Filing Of Confirmation Statement With Made Up Date

3 Years Ago on 18 Jul 2023

event
Confirmation Statement With Updates

3 Years Ago on 22 Jun 2023

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Capital Alter Shares Subdivision

3 Years Ago on 31 May 2023

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Resolution

3 Years Ago on 31 May 2023

enterprise
Memorandum Articles

3 Years Ago on 31 May 2023

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Capital Name Of Class Of Shares

3 Years Ago on 31 May 2023

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Capital Variation Of Rights Attached To Shares

3 Years Ago on 30 May 2023

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Capital Allotment Shares

3 Years Ago on 23 May 2023

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Cessation Of A Person With Significant Control

3 Years Ago on 12 May 2023

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
EALES, Darryl Charlesdirector Oct 196005 Aug 2021
ENGLAND, James Albert Daviddirector Feb 198413 Jan 2021
HATCHARD, Clive Alandirector Mar 196708 May 2026

PSC (Persons with Significant control)

NameDate of BirthAppointed
Debrett's Group Limited 30 Jul 2025
Mr James Albert David England Feb 198413 Jan 2021
Mr David Antony Totney Mar 196213 Jan 2021
Mr Russell James Martin Mar 197213 Jan 2021

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.