Maddox Capital Partners Limited

Active09350206 Private limited company
Incorporated
11 December 2014 (11 years)
Industry
Activities auxiliary to financial intermediation n.e.c. (66190)
Accounts type
Total exemption full
Region
Greater London
Address
70 Conduit Street
London
W1S 2GF

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
25 December 2026
Last conf. stmt
11 December 2025

Officers 1 active

Officer details are public data from the Companies House register.

Director · Appointed 10 December 2020
Dutch
Born September 1983 (43)
Officer history (4 former)
26 August 2022
Resigned Sandhu, Ranjeet as Director
10 December 2020
10 December 2020
Appointed Sandhu, Ranjeet as Director
10 December 2020
Resigned Woolford, Kevin John as Director
12 September 2017
Appointed Woolford, Kevin John as Director
12 September 2017
Resigned Sugarman, Peter Michael as Director
12 September 2017
Resigned Senchal, Sam Alexander as Director
12 May 2015
Appointed Sugarman, Peter Michael as Director
11 December 2014
Appointed Senchal, Sam Alexander as Director

Ownership 2 active

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

Corporate entity · Notified 17 June 2017
Owns 25–50% of shares
Holds 50–75% of voting rights
Limited Company
Reg. no. 10720737
Corporate entity · Notified 6 April 2016
Owns 25–50% of shares
Holds 25–50% of voting rights
Private Company
Reg. no. 9464875
Former controllers (1)
17 June 2017
Ceased Sam Alexander Senchal — Owns 25–50% of shares

Group structure 5 companies

Ownership group derived from the Companies House PSC register

Maddox Capital Partners Limited This company Holds 50–75% of voting rights
Maddox RP LLP DissolvedHolds 25–50% of voting rights
Thornbury Acquisitions Limited Status not confirmedOwns 75–100% of shares
Castelnau Management Limited DissolvedOwns 50–75% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
12 December 2025Director's details changed
12 December 2025Confirmation statement with no updates11 December 2025
2 October 2025Total exemption full accounts31 December 2024
11 August 2025Director's details changed
11 December 2024Confirmation statement with no updates11 December 2024
Show all recent filings

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