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CURZON CAPITAL PARTNERS IV (GP) LIMITED (09153953)

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Introduction

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Updated On: 18/08/2026
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CURZON CAPITAL PARTNERS IV (GP) LIMITED

CURZON CAPITAL PARTNERS IV (GP) LIMITED is an active private limited company incorporated on 30 July 2014 and registered in England and Wales. Its registered office is at Berkeley Square House, 8th Floor, Berkeley Square, London W1J 6DB. The company is classified under SIC code 70229, indicating other business support service activities.

It is a dormant company. Its most recent accounts, made up to 31 December 2025, were filed as dormant accounts on 29 May 2026. The next accounts are due by 30 September 2027. A confirmation statement with no updates was filed on 13 August 2026.

The company has three directors: Richard Wayne Lewis (appointed 30 July 2014), Benjamin James Newman (appointed 14 July 2023), and Julia Marie Bierwirth (appointed 2 March 2026). Tristan Capital Partners LLP holds 75–100% of the shares and voting rights and the right to appoint and remove directors.

There are no charges, no insolvency history, and the company has never been liquidated.

Status

active

Active since 12 years ago

Company No

09153953

LTD Company

Age

12 Years

Incorporated 30 July 2014

Size

N/A

Accounts

ARD: 31/12

Up to Date

1y 1m left

Last Filed

Made up to 31 December 2025 (8 months ago)
Submitted on 29 May 2026 (3 months ago)
Period: 1 January 2025 - 31 December 2025(13 months)
Type: Dormant

Next Due

Due by 30 September 2027
Period: 1 January 2026 - 31 December 2026

Confirmation Statement

Up to Date

11 months left

Last Filed

Made up to 30 July 2026 (1 month ago)
Submitted on 13 August 2026 (Just now)

Next Due

Due by 13 August 2027
For period ending 30 July 2027

Previous Company Names

CURZON CAPITAL PARTNERS IIIX (GP) LIMITED
From: 30 July 2014To: 31 December 2014

Contact

Address

Berkeley Square House 8th Floor Berkeley Square London, W1J 6DB,

Timeline

9 key events • 2014 - 2026

Funding Officers Ownership
Company Founded
Jul 14
Loan Secured
Feb 15
Loan Secured
Feb 15
Loan Secured
Feb 15
Director Joined
Aug 23
Director Joined
Aug 23
Director Left
Jan 25
Director Joined
Mar 26
Director Left
Mar 26
0
Funding
5
Officers
0
Ownership
0
Accounts

Capital Table

People

Officers

5

3 Active
2 Resigned

LAMING, Ian Paul

Resigned
8th Floor, LondonW1J 6DB
Born November 1966
Director
Appointed 30 Jul 2014
Resigned 31 Jan 2025

NEWMAN, Benjamin James

Active
8th Floor, LondonW1J 6DB
Born March 1972
Director
Appointed 14 Jul 2023

ARMSTRONG, Justin

Resigned
8th Floor, LondonW1J 6DB
Born May 1980
Director
Appointed 14 Jul 2023
Resigned 02 Mar 2026

BIERWIRTH, Julia Marie

Active
8th Floor, LondonW1J 6DB
Born June 1987
Director
Appointed 02 Mar 2026

LEWIS, Richard Wayne

Active
8th Floor, LondonW1J 6DB
Born December 1962
Director
Appointed 30 Jul 2014

Persons with significant control

1

Tristan Capital Partners Llp

Active
8th Floor, LondonW1J 6DB

Nature of Control

Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 06 Apr 2016

Fundings

Financials

Latest Activities

Filing History

40

Confirmation Statement With No Updates
13 August 2026
CS01Confirmation Statement
Accounts With Accounts Type Dormant
29 May 2026
AAAnnual Accounts
Appoint Person Director Company With Name Date
4 March 2026
AP01Appointment of Director
Termination Director Company With Name Termination Date
4 March 2026
TM01Termination of Director
Confirmation Statement With No Updates
5 August 2025
CS01Confirmation Statement
Accounts With Accounts Type Dormant
17 June 2025
AAAnnual Accounts
Termination Director Company With Name Termination Date
31 January 2025
TM01Termination of Director
Confirmation Statement With No Updates
2 August 2024
CS01Confirmation Statement
Accounts With Accounts Type Dormant
16 July 2024
AAAnnual Accounts
Change Account Reference Date Company Current Shortened
20 December 2023
AA01Change of Accounting Reference Date
Accounts With Accounts Type Dormant
1 November 2023
AAAnnual Accounts
Confirmation Statement With No Updates
11 August 2023
CS01Confirmation Statement
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Appoint Person Director Company With Name Date
11 August 2023
AP01Appointment of Director
Accounts With Accounts Type Dormant
31 August 2022
AAAnnual Accounts
Confirmation Statement With No Updates
1 August 2022
CS01Confirmation Statement
Accounts With Accounts Type Dormant
5 November 2021
AAAnnual Accounts
Confirmation Statement With No Updates
23 August 2021
CS01Confirmation Statement
Accounts With Accounts Type Dormant
21 January 2021
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2020
CS01Confirmation Statement
Accounts With Accounts Type Dormant
14 October 2019
AAAnnual Accounts
Confirmation Statement With No Updates
13 August 2019
CS01Confirmation Statement
Accounts With Accounts Type Dormant
20 August 2018
AAAnnual Accounts
Confirmation Statement With No Updates
10 August 2018
CS01Confirmation Statement
Accounts With Accounts Type Dormant
19 October 2017
AAAnnual Accounts
Confirmation Statement With No Updates
8 August 2017
CS01Confirmation Statement
Accounts With Accounts Type Full
17 January 2017
AAAnnual Accounts
Confirmation Statement With Updates
5 August 2016
CS01Confirmation Statement
Move Registers To Sail Company With New Address
5 August 2016
AD03Change of Location of Company Records
Accounts With Accounts Type Full
18 January 2016
AAAnnual Accounts
Move Registers To Sail Company With New Address
28 August 2015
AD03Change of Location of Company Records
Annual Return Company With Made Up Date Full List Shareholders
28 August 2015
AR01AR01
Change Sail Address Company With New Address
27 August 2015
AD02Notification of Single Alternative Inspection Location
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Mortgage Create With Deed With Charge Number Charge Creation Date
6 February 2015
MR01Registration of a Charge
Change Of Name Notice
31 December 2014
CONNOTConfirmation Statement Notification
Certificate Change Of Name Company
31 December 2014
CERTNMCertificate of Incorporation on Change of Name
Change Account Reference Date Company Current Shortened
11 August 2014
AA01Change of Accounting Reference Date
Incorporation Company
30 July 2014
NEWINCIncorporation