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Dato Capital United Kingdom

Peter Defty, United Kingdom

Defty Peter

Reports

It includes
  • the current and past appointments and positions in companies, with relevant data about each company
  • insolvency search in registers of England, Wales, Scotland and Northern Ireland, addresses and phone numbers (name match search against British Telecom OSIS database)
  • a list of other directors who held positions in the same companies at the same time
  • related news search
  • access stats by country
  • +Dedicated Customer Support by email
It includes
  • the current and past appointments and positions in companies of multiple countries sorted chronologically, with relevant data about each company
  • a list of other officers who held positions in the same companies at the same time
  • related news search
  • +Customized customer Support by email

Positions

  • LLP Designated Member

Charts

Searches

PETER DEFTY (United Kingdom) Searches 2024

Business areas

Business related areas

  • Camden
  • Westminster
  • City Of London

History

Partial History
Date Event Region
Tuesday, January 15, 2013Appointment as DirectorWestminster
Thursday, April 11, 2013Resignation as DirectorWestminster
Thursday, April 7, 2016Appointment as Individual or entity with significant influence or controlWestminster
Tuesday, June 14, 2016Appointment as LlpdmemCamden
Wednesday, February 22, 2017Resignation as Individual or entity with significant influence or controlWestminster
Tuesday, March 14, 2017Resignation as LlpdmemCamden
Thursday, May 4, 2017Appointment as Individual or entity with right to appoint and remove directors,Individual or entity with more than 75% of voting rights and Shareholder (above 75%)Westminster
Friday, July 28, 2017Appointment as Shareholder (25-50%) and Individual or entity with 25-50% of voting rightsWestminster
Monday, June 25, 2018Resignation as DirectorWestminster
Tuesday, October 8, 2019Appointment as Shareholder (50-75%)City Of London
Tuesday, March 24, 2020Appointment as Shareholder (above 75%)City Of London
Monday, April 27, 2020Appointment as DirectorWestminster
Tuesday, April 27, 2021Resignation as DirectorWestminster
Monday, October 4, 2021Appointment as Shareholder (above 75%) and Individual or entity with more than 75% of voting rightsCity Of London
Wednesday, November 3, 2021Appointment as Individual or entity with 50-75% of voting rights,Shareholder (50-75%),Individual or entity with more than 75% of voting rights and Shareholder (above 75%)City Of London
Thursday, December 16, 2021Resignation as Shareholder (above 75%),Individual or entity with more than 75% of voting rights,Shareholder (50-75%) and Individual or entity with 50-75% of voting rightsCity Of London

Financials

Financial data of the latest filed accounts of the related companies
Annual Accounts Reference DateCash in handNet WorthLiabilitiesFixed AssetsTrade DebtorsEmployees
May 31, 2023£ 750 £ 0
Mar 31, 2022
Mar 31, 2022
Oct 31, 2021£ 0
Jun 30, 2012£ 49,980 £ 1,405,364 £ 17,472 £ 380 £ 14,764
Totals£ 49,980£ 1,405,364£ 17,472£ 380£ 15,514£ 0

This information comes from public records and it's show in accordance to Article 6.1 of the GDPR. The individual's tenure in the mentioned positions may vary. Matching is performed only by full name so it's possible that the information refers to more than one person.

 

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