Durnford Capital Ltd

Active08989413 Private limited company
Incorporated
10 April 2014 (12 years)
Industry
Fund management activities (66300)
Accounts type
Total exemption full
Region
Greater London
Address
25 Bury Street
London
SW1Y 6AL

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
26 September 2027
Last conf. stmt
12 September 2026

Charges

Total
4
Outstanding
4
Part satisfied
0
Satisfied
0

Officers 2 active

Officer details are public data from the Companies House register.

Shorrock, Jonathan
Secretary · Appointed 11 September 2023
Director · Appointed 10 April 2014
British
Born August 1977 (49)
Officer history (2 former)
30 September 2023
Resigned Lad, Hamant as Secretary
11 September 2023
Appointed Shorrock, Jonathan as Secretary
10 April 2014
Appointed Turner, Ross James as Director
10 April 2014
Appointed Kahan, Barbara as Director
10 April 2014
Resigned Kahan, Barbara as Director
10 April 2014
Appointed Lad, Hamant as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited Company
Reg. no. 07478009

Group structure 9 companies

Ownership group derived from the Companies House PSC register

Durnford Capital Ltd This company Owns 75–100% of shares
Exchange 1 2 Bidco Limited Owns 75–100% of shares
Glenernie Capital Ltd In liquidationOwns 25–50% of shares
Pelham Pubs Limited Owns 75–100% of shares
QSH Bidco Limited Owns 75–100% of shares
Turner Estates Lettings Limited Has significant influence or control
Turner Property Limited Owns 75–100% of shares
Turner Holiday Rentals Limited Owns 75–100% of shares

Filings 49

DateDescriptionMade Up ToPagesPDF
14 September 2026Confirmation statement with no updates12 September 2026
3 April 2026Total exemption full accounts31 March 2025
3 December 2025Register inspection address has been changed
3 December 2025Register(s) moved to registered inspection location
12 September 2025Confirmation statement with no updates12 September 2025
Show all 49 filings

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