Deepbridge Capital LLP

ActiveOC356449 Limited liability partnership
Incorporated
15 July 2010 (16 years)
Industry
None Supplied (None Supplied)
Owned by
Ian Warwick
Accounts type
Small
Address
Deepbridge House Honeycomb East
Chester Business Park
Chester
CH4 9QN

Filing status

Accounts due
31 December 2027
Last accounts
31 March 2026
Conf. stmt due
29 July 2027
Last conf. stmt
15 July 2026

Officers 16 active

Officer details are public data from the Companies House register.

Db Capital Holdings Limited
Corporate LLP Member · Appointed 8 July 2026
Amore Group Ltd
Corporate LLP Member · Appointed 22 December 2025
Deepbridge Capital (Aust) Pty Ltd
Corporate LLP Member · Appointed 23 January 2025
LLP Member · Appointed 22 November 2024
Also at LWMG Midco Limited, LWMG Topco Limited
Born November 1969
Battersby, Donna
LLP Member · Appointed 22 February 2023
Born April 1974 (52)
Harris, Victoria
LLP Member · Appointed 22 February 2023
Born January 1968 (58)
Temple, Richard
LLP Member · Appointed 22 February 2023
Born January 1948 (78)
Hm 5 Limited
Corporate LLP Member · Appointed 22 February 2023
Theatre Capital Limited
Corporate LLP Member · Appointed 22 February 2023
LLP Designated Member · Appointed 1 August 2022
Born February 1980 (46)
LLP Member · Appointed 1 August 2016
Also at Elasmogen Limited, Zilico Limited · more companies
Born May 1972 (54)
LLP Member · Appointed 6 April 2014
Born August 1969 (57)
Eugeni, Raymond Marc
LLP Member · Appointed 1 January 2014
Born May 1969 (57)
LLP Member · Appointed 2 October 2013
Born August 1970 (56)
LLP Member · Appointed 1 August 2013
Also at Football League Limited(the), Bramley Corporation Ltd
Born February 1955 (71)
LLP Designated Member · Appointed 15 July 2010
Also at Algaecytes Limited · more companies
Born January 1960 (66)
Officer history (7 former)
8 July 2026
Appointed Db Capital Holdings Limited as Corporate LLP Member
22 December 2025
Appointed Amore Group Ltd as Corporate LLP Member
23 January 2025
Appointed Deepbridge Capital (Aust) Pty Ltd as Corporate LLP Member
12 December 2024
Resigned Deepbridge Partners Limited as Corporate LLP Member
22 November 2024
Appointed Hemingway, Richard Ian as LLP Member
12 January 2024
Resigned Johnson, Peter as LLP Member
12 January 2024
Resigned Farley, Louise Helen, Lady as LLP Member
22 February 2023
Appointed Temple, Richard as LLP Member
22 February 2023
Appointed Theatre Capital Limited as Corporate LLP Member
22 February 2023
Appointed Hm 5 Limited as Corporate LLP Member
22 February 2023
Appointed Harris, Victoria as LLP Member
22 February 2023
Appointed Battersby, Donna as LLP Member
1 August 2022
Appointed Aldridge, Andrew James as LLP Designated Member
1 August 2022
Appointed Farley, Louise Helen, Lady as LLP Member
10 April 2017
Appointed Johnson, Peter as LLP Member
10 October 2016
Resigned Wood, Christopher Barry, Prof as LLP Member
1 August 2016
Appointed Neophytou, Savvas Ioannou, Dr as LLP Member
6 April 2014
Appointed Groome, Gareth David as LLP Member
1 January 2014
Appointed Eugeni, Raymond Marc as LLP Member
2 October 2013
Appointed O'Gorman, Kieran Thomas as LLP Member
1 October 2013
Resigned O'Gorman, Kieran Thomas as LLP Member
1 October 2013
Appointed O'Gorman, Kieran Thomas as LLP Member
1 August 2013
Appointed Parry, Richard Nicholas as LLP Member
31 December 2012
Resigned Piddington, Samantha Jane as LLP Member
31 December 2012
Resigned Chadwick, Simon Paul as LLP Designated Member
30 January 2012
Appointed Wood, Christopher Barry, Prof as LLP Member
9 August 2011
Appointed Piddington, Samantha Jane as LLP Member
9 August 2011
Appointed Deepbridge Partners Limited as Corporate LLP Member
15 July 2010
Appointed Warwick, Ian as LLP Designated Member
15 July 2010
Appointed Chadwick, Simon Paul as LLP Designated Member

Ownership 1 active

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

Individual · Notified 15 July 2016
Holds 75–100% of voting rights
Right to 25–50% of surplus assets
British
Born January 1960 (66)

Group structure 12 companies

Ownership group derived from the Companies House PSC register

Deepbridge Capital LLP This company
Deepbridge Designated Member 1 Limited Owns 75–100% of shares
Blackwall Funding Solutions LLP Holds 25–50% of voting rights
Deepbridge Development Funding LLP Holds 25–50% of voting rights
Deepbridge Renewable Ventures LLP Holds 25–50% of voting rights
Deepbridge Designated Member 2 Limited Owns 75–100% of shares
Deepbridge Designated Member 3 Limited Owns 75–100% of shares
Deepbridge Designated Member 4 Limited Owns 75–100% of shares
Deepbridge Ned Limited Owns 75–100% of shares
Hurricane Modular Commerce Limited Owns 25–50% of shares
Ibisvision Limited Owns 25–50% of shares
Kalgera Limited Owns 25–50% of shares

Financials

Balance sheet as at 31 March 2026 · small accounts

Trend

Employees
0 5 10 15 2023 2024 2025 2026 2 2 11 0
Balance sheet detail
2026202520242023

Filings

Filing history not loaded yet. See it on Companies House

Some other companies at this address

Blackwall Funding Solutions LLP
DB Capital Holdings Limited
Deepbridge Designated Member 1 Limited
Deepbridge Designated Member 2 Limited
Deepbridge Designated Member 3 Limited
Deepbridge Designated Member 4 Limited

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