LC

LEGATUM CAPITAL LTD

Active

Company number 15320152

Derby, England · Incorporated 30 November 2023

16 Stanier Way, Chaddesden, Derby, DE21 6BF, England

Last updated on 6 April 2026

Activities of other holding companies n.e.c. · SIC 64209


Status
Active
Company age
2 years
Company type
Private limited
Accounts
Up to date
Total raised
Shares allotted
0
Latest round
31 January 2024

Company overview

No company summary available yet.

Compliance

Annual accounts Up to date
Last filed
31 December 2024
Next due
30 September 2026
2 weeks left
Confirmation statement Up to date
Last filed
29 November 2025
Next due
13 December 2026
3 months left

Financial snapshot

Last accounts type
Group
Period end
31 December 2024

Detailed figures (assets, liabilities, net worth) are available in the full credit report.

Officers

No officers on record.

Persons with significant control

PS
Michael Simpson
Born December 1961
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
31 January 2024
PS
Mr Nigel Derek Hammond
Born June 1964
Significant Influence Or Control
30 November 2023

Funding

1 funding round
31 January 2024
Shares allotted · 0 shares allotted
Total (1 round, 0 shares)

Filing history

Capital Return Purchase Own Shares
Capital
6 January 2026 View
Capital Return Purchase Own Shares
Capital
6 January 2026 View
Capital Cancellation Shares
Capital
6 January 2026 View
Confirmation Statement With Updates
Confirmation Statement
16 December 2025 View
Accounts With Accounts Type Group
Accounts
12 December 2025 View
Capital Cancellation Shares
Capital
28 November 2025 View
Capital Cancellation Shares
Capital
28 November 2025 View
Memorandum Articles
Incorporation
26 November 2025 View
Resolution
Resolution
26 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Termination Director Company With Name Termination Date
Officers
24 November 2025 View
Change Account Reference Date Company Previous Extended
Accounts
10 February 2025 View
Confirmation Statement With Updates
Confirmation Statement
24 December 2024 View
Appoint Person Director Company With Name Date
Officers
22 August 2024 View
Notification Of A Person With Significant Control
Persons With Significant Control
8 August 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Appoint Person Director Company With Name Date
Officers
1 July 2024 View
Termination Director Company With Name Termination Date
Officers
1 July 2024 View
Change Account Reference Date Company Current Shortened
Accounts
30 May 2024 View
Capital Name Of Class Of Shares
Capital
19 February 2024 View
Capital Variation Of Rights Attached To Shares
Capital
16 February 2024 View
Capital Allotment Shares
Capital
14 February 2024 View
Memorandum Articles
Incorporation
5 February 2024 View
Resolution
Resolution
5 February 2024 View
Change Registered Office Address Company With Date Old Address New Address
Address
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Appoint Person Director Company With Name Date
Officers
2 February 2024 View
Capital Alter Shares Subdivision
Capital
2 February 2024 View
Change Account Reference Date Company Current Extended
Accounts
1 December 2023 View
Incorporation Company
Incorporation
30 November 2023 View

Risk at a glance

  • Company active
  • Accounts up to date
  • Confirmation statement up to date
  • No insolvency history
  • No registered charges

  • Credit score
  • Recommended limit
  • Payment risk

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