Website & contact details
- Website
Hakluyt Capital Limited
- Incorporated
- 17 June 2015 (11 years)
- Previously known as
- Hakluyt Cyber Limited (until 11 February 2022)Aghoco 1320 Limited (until 1 October 2015)
- Industry
- Activities of venture and development capital companies (64303)
- Directors
- Cristina Del Rivero
- Owned by
- Accounts type
- Full
- Region
- Greater London
- Address
- 34 Upper Brook StreetLondonW1K 7QS
Filing status
- Accounts due
- 31 March 2027
- Last accounts
- 30 June 2025
- Conf. stmt due
- 1 July 2027
- Last conf. stmt
- 17 June 2026
Officers 4 active
Officer details are public data from the Companies House register.
Director · Appointed 27 October 2026
Also at Pelorus Research Limited · more companies
British
Born June 1986 (40)
Fox, Shira
Secretary · Appointed 13 June 2023
Del Rivero, Cristina
Director · Appointed 13 June 2023
Spanish
Born February 1983 (43)
Director · Appointed 1 February 2022
British
Born October 1970 (56)
Officer history (12 former)
27 October 2026
19 October 2026
Resigned Potts, James Alexander Alan as Director
19 July 2024
Appointed Potts, James Alexander Alan as Director
12 July 2024
13 June 2023
Appointed Fox, Shira as Secretary
13 June 2023
Appointed Del Rivero, Cristina as Director
13 June 2023
13 June 2023
Resigned Olver, Charles as Secretary
13 June 2023
1 February 2022
1 February 2022
Appointed Olver, Charles as Secretary
1 February 2022
20 May 2021
8 November 2019
8 November 2019
1 February 2019
30 June 2016
30 June 2016
15 July 2015
15 July 2015
15 July 2015
15 July 2015
15 July 2015
15 July 2015
17 June 2015
17 June 2015
17 June 2015
17 June 2015
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Corporate entity · Notified 1 August 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Limited By Shares
Reg. no. 03481321
Group structure 9 companies
Ownership group derived from the Companies House PSC register
Hakluyt Capital Carry GP LLP Holds 25–50% of voting rights
Hakluyt Capital I Carry LP Has significant influence or control
Hakluyt Capital Limited This company Owns 75–100% of shares
Hakluyt Capital GP Limited Owns 75–100% of shares
Hakluyt Capital I Pooling LP Holds 75–100% of voting rights
Holdingham Group Limited Owns 75–100% of shares
Hakluyt Capital I GP LLP Holds 25–50% of voting rights
Pelorus Research Limited Owns 75–100% of shares
Financials
Figures from 2022 accounts. Newer accounts, made up to 30 June 2025, are filed but not read yet. See them on Companies House
- Net Assets
- £1
- Cash
- £1
Trend
Net Assets
Balance sheet detail
| 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|
| Cash | £1 | £1 | £1 | £1 |
| Net Assets | £1 | £1 | £1 | £1 |
| Shareholder Funds | £1 | £1 | £1 | £1 |
What Hakluyt Capital say about themselves
“Hakluyt Capital is the investment arm of Hakluyt. We invest in the world’s most promising high-growth companies, alongside the best venture capital funds.”
Filings 53
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 30 October 2026 | Appointment of a director | |||
| 22 October 2026 | Termination of appointment of a director | |||
| 21 June 2026 | Confirmation statement with no updates | 17 June 2026 | ||
| 9 April 2026 | Full accounts | 30 June 2025 | ||
| 17 June 2025 | Confirmation statement with no updates | 17 June 2025 |
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