MC

MADDOX CAPITAL PARTNERS LIMITED

Active

Company number 09350206

London, England · Incorporated 11 December 2014

70 Conduit Street, London, W1S 2GF, England

Last updated on 19 September 2026

Activities auxiliary to financial intermediation n.e.c. · SIC 66190


Status
Active
Company age
11 years
Company type
Private limited
Accounts
Up to date

Company overview

Incorporated on 11 December 2014 and registered in England and Wales, MADDOX CAPITAL PARTNERS LIMITED remains an active private limited company, now trading for 11 years. Its registered office is at 70 Conduit Street, London, W1S 2GF, England. Its principal activity is activities auxiliary to financial intermediation n.e.c. (SIC 66190).

It is controlled by Sasprop Limited, which holds 25-50% of the shares and holds 50-75% of the voting rights. It is controlled by Maddox Acquisition Limited, which holds 25-50% of the shares and voting rights. The sole director is VAN OORSCHOT, Jacques Leon Richard (appointed 10 December 2020). Four former officers have previously served the company. One person previously held significant control and has since ceased.

There are no registered charges against the company, no history of insolvency, and it has never been through liquidation. Its most recent total-exemption-full accounts, made up to 31 December 2024, were filed on 2 October 2025. The next accounts are due by 30 September 2026. The latest confirmation statement was made up to 11 December 2025. The next is due by 25 December 2026. Companies House holds 46 filings for this company, most recently a confirmation statement filing on 12 December 2025.

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
11 December 2025
Next due
25 December 2026
4 months left

Financial snapshot

Last accounts type
Total Exemption Full
Period end
31 December 2024

Fixed assets
Current assets
Net current assets/liabilities
Total assets less current liabilities
Creditors (due within one year)
Creditors (due after one year)
Net assets/liabilities
Capital and reserves

Capital table

Updated on 19 September 2026
Total shares
0
Nominal value
£101.000
AI confidence
(—%)
Data quality
-

Share classes

Class Allocated shares Currency Nominal value Voting Dividend Transfer Anti-dilution
A 50 GBP £1.000
B 50 GBP £1.000
D 1 GBP £1.000
Total 0

Officers

10 December 2020
SR
SANDHU, Ranjeet
Director · Resigned
10 December 2020
WK
WOOLFORD, Kevin John
Director · Resigned
12 September 2017
SP
SUGARMAN, Peter Michael
Director · Resigned
12 May 2015
SS
SENCHAL, Sam Alexander
Director · Resigned
11 December 2014

Persons with significant control

PS
Sasprop Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 50 To 75 Percent
17 June 2017
PS
Maddox Acquisition Limited
Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
6 April 2016

Funding

0 funding rounds

No funding rounds on record.

Filing history

Confirmation Statement With No Updates
Confirmation Statement
12 December 2025 View
Change Person Director Company With Change Date
Officers
12 December 2025 View
Accounts With Accounts Type Total Exemption Full
Accounts
2 October 2025 View
Change Person Director Company With Change Date
Officers
11 August 2025 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2024 View
Accounts With Accounts Type Total Exemption Full
Accounts
26 September 2024 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2023 View
Accounts With Accounts Type Total Exemption Full
Accounts
9 October 2023 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Change To A Person With Significant Control
Persons With Significant Control
23 December 2022 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 October 2022 View
Termination Director Company With Name Termination Date
Officers
26 August 2022 View
Second Filing Of Confirmation Statement With Made Up Date
Confirmation Statement
28 March 2022 View
Confirmation Statement With Updates
Confirmation Statement
13 December 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
3 October 2021 View
Change Registered Office Address Company With Date Old Address New Address
Address
27 September 2021 View
Resolution
Resolution
1 March 2021 View
Resolution
Resolution
1 March 2021 View
Memorandum Articles
Incorporation
11 February 2021 View
Confirmation Statement With No Updates
Confirmation Statement
26 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Termination Director Company With Name Termination Date
Officers
5 January 2021 View
Appoint Person Director Company With Name Date
Officers
5 January 2021 View
Accounts With Accounts Type Total Exemption Full
Accounts
4 January 2021 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2019 View
Accounts With Accounts Type Total Exemption Full
Accounts
8 October 2019 View
Confirmation Statement With No Updates
Confirmation Statement
11 December 2018 View
Accounts With Accounts Type Total Exemption Full
Accounts
7 November 2018 View
Confirmation Statement With Updates
Confirmation Statement
11 December 2017 View
Cessation Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Notification Of A Person With Significant Control
Persons With Significant Control
11 December 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Termination Director Company With Name Termination Date
Officers
25 September 2017 View
Appoint Person Director Company With Name Date
Officers
25 September 2017 View
Accounts With Accounts Type Total Exemption Full
Accounts
20 September 2017 View
Confirmation Statement With Updates
Confirmation Statement
23 December 2016 View
Accounts With Accounts Type Total Exemption Small
Accounts
9 September 2016 View
Annual Return Company With Made Up Date Full List Shareholders
Annual Return
5 January 2016 View
Change Person Director Company With Change Date
Officers
5 January 2016 View
Capital Variation Of Rights Attached To Shares
Capital
22 May 2015 View
Capital Name Of Class Of Shares
Capital
22 May 2015 View
Resolution
Resolution
22 May 2015 View
Appoint Person Director Company With Name Date
Officers
12 May 2015 View
Change Registered Office Address Company With Date Old Address New Address
Address
12 May 2015 View
Incorporation Company
Incorporation
11 December 2014 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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