Denham Capital Management (uk) Llp
- Large
- Active
- 17 years
- Real address
- 4 directors
- 5 owners
- Irregular importer
Two conditions of three:
1.Turnover > £36 million
2.Balance sheet total > £18 million
3.Average number of employees > 250
Field of Operation
Social media
Summary
Denham Capital Management (uk) Llp is a limited liability partnership registered in England/Wales with the registration number OC331226. The company was founded seventeen years ago on September 10, 2007, and registered at W1G 0PW, England, London, 33 Cavendish Square 13th Floor. The address is probably real as only two companes registered at the same address. Its status is active. No specific industry codes were assigned. Officially, it has five owners or PSCs, four directors and no number of employees published.
It's a large company as it met two conditions of three: turnover more than £36 million, balance sheet more than £18 million, employees more than 250.
The company is a irregular importer, with its top import category being Machinery, boilers, and mechanical appliances; parts, totaling 1 months of imports. The last import operation was conducted on April 01, 2018.
WARNING:The numbers have been rounded for simplicity and may be inaccurate.Please, refer to the latest financial report for verification.
Owners & PSC
-
Individual
- 10 months
- psc
-
Resident of United States
-
Individual
- 1 year
- 25%+
-
Resident of United States
-
Individual
- 2 years
- psc
-
Resident of United States
-
Individual
- 6 years
- 25%+
-
Resident of United Kingdom
-
Individual
- 9 years
- 7
- 25%+
-
Resident of United States
Managers
-
Individual
- 2 years
-
Resident of United States
-
Individual
- 2 years
-
Resident of United States
-
Corporate
- 14 years
-
Resident of United States
-
Corporate
- 17 years
-
Resident of United States
Last reports
The latest confirmation statement submitted nine months ago.
Last news
-
Full accounts made up to 2024-12-31Download 23 pages pdf report
-
Notification of Catherine Cole as a person with significant control on 2024-05-07Download 2 pages pdf report
-
Confirmation statement made on 2024-09-10 with no updatesDownload 3 pages pdf report
Importer profile by HS codes
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Last imported products
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FAQ about Denham Capital Management (uk) Llp
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