Introduction
Watch Company
L
LIVING CAPITAL PARTNERS LIMITED
LIVING CAPITAL PARTNERS LIMITED is an active company incorporated on 14 February 2020 with the registered office located in London. The company operates in the Financial and Insurance Activities sector, specifically engaged in fund management activities. LIVING CAPITAL PARTNERS LIMITED was registered 6 years ago.(SIC: 66300)
Status
active
Active since 6 years ago
Company No
12462667
LTD Company
Age
6 Years
Incorporated 14 February 2020
Size
N/A
Accounts
ARD: 31/12Up to Date
Last Filed
Made up to 31 December 2024 (1 year ago)
Submitted on 5 August 2025 (7 months ago)
Period: 1 January 2024 - 31 December 2024(13 months)
Type: Total Exemption (Full)
Next Due
Due by 30 September 2026
Period: 1 January 2025 - 31 December 2025
Confirmation Statement
Overdue
Last Filed
Made up to 13 February 2025 (1 year ago)
Submitted on 28 February 2025 (1 year ago)
Next Due
Due by 27 February 2026
For period ending 13 February 2026
Previous Company Names
THE LIVING CAPITAL PARTNERS LIMITED
From: 14 February 2020To: 25 February 2020
Address
167/169 Great Portland Street London, W1W 5PF,
Previous Addresses
48 the Avenue London NW6 7NP
From: 21 January 2026To: 29 January 2026
167/169 Great Portland Street 5th Floor London Greater London W1W 5PF England
From: 6 May 2025To: 21 January 2026
167/169 Great Portland Street London Greater London W1W 5PF England
From: 24 February 2025To: 6 May 2025
24/25 the Shard London Bridge Street London Greater London SE1 9SG United Kingdom
From: 20 January 2025To: 24 February 2025
Ground Floor 8-9 Bulstrode Place London W1U 2HY United Kingdom
From: 14 February 2020To: 20 January 2025
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Feb 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
3
1 Active
2 Resigned
Name
Role
Appointed
Status
PRICKETT, Peter Guy
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Director
Appointed 14 Feb 2020
PRICKETT, Peter Guy
Great Portland Street, LondonW1W 5PF
Born June 1970
Director
14 Feb 2020
Active
CODLING, Dannielle Alexandra
Resigned8-9 Bulstrode Place, LondonW1U 2HY
Secretary
Appointed 14 Feb 2020
Resigned 30 Dec 2023
CODLING, Dannielle Alexandra
8-9 Bulstrode Place, LondonW1U 2HY
Secretary
14 Feb 2020
Resigned 30 Dec 2023
Resigned
SHAH, Mihir
ResignedLondon Bridge Street, LondonSE1 9SG
Secretary
Appointed 20 Dec 2023
Resigned 28 Feb 2025
SHAH, Mihir
London Bridge Street, LondonSE1 9SG
Secretary
20 Dec 2023
Resigned 28 Feb 2025
Resigned
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Guy Prickett
ActiveGreat Portland Street, LondonW1W 5PF
Born June 1970
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 14 Feb 2020
Mr Peter Guy Prickett
Great Portland Street, LondonW1W 5PF
Born June 1970
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
14 Feb 2020
Active
Filing History
28
Description
Type
Date Filed
Document
29 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
29 January 2026
21 January 2026
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 January 2026
6 May 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
6 May 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
1 April 2025
24 February 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
24 February 2025
Change Person Director Company With Change Date
CH01Change of Director Details
20 January 2025
20 January 2025
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
20 January 2025
Change Person Secretary Company With Change Date
CH03Change of Secretary Details
20 January 2025
Termination Secretary Company With Name Termination Date
TM02Termination of Secretary
12 January 2024
24 June 2020
AA01Change of Accounting Reference Date
Change Account Reference Date Company Current Shortened
AA01Change of Accounting Reference Date
24 June 2020