DAMSON (GP) LIMITED

active Company number 06753188

Private Limited by Shares · Incorporated on 19th Nov 2008

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SIC code: 82990
Registered office: London, EC2R 7HJ
Company type: Private Limited by Shares
Accounts: Next due 30th Sep 2027

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Overview

DAMSON (GP) LIMITED is a private limited by shares company based in London. It was incorporated on 19th Nov 2008 and is currently showing its status as 'Active'. The company's stated activity is Other business support service activities n.e.c..

4 Directors View directors

801 Companies at address View all 1017 Companies in postcode View postcode

SICs

View other companies in London (EC) with the same SIC code:

82990 — Other business support service activities n.e.c.

Property intelligence

Latest sale price in EC2R 7HJ £109,762 as of 25th Nov 2022 View postcode page

Average price (all time) £213,402

Average price (since 2016) £213,402

Property sales recorded 2

Property sales since 2016 2

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
TMF GROUP SECRETARIES (JERSEY) LIMITED	Corporate secretary	21st Nov 2013	This company	Not recorded	View profile
TMF CORPORATE DIRECTORS LIMITED	Corporate director	23rd May 2024		Not recorded	View profile
JOINT CORPORATE SERVICES LIMITED	Corporate director	23rd May 2024		Not recorded	View profile
Nicholas Minto	Director	23rd May 2024		British	View profile
Damson Bidco 1 Limited	Corporate PSC	23rd May 2024	—	—	View profile
Kinya Wanz Investment Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Kinya Wanz Investment Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund (ceased)	Corporate PSC	21st Feb 2020	—	—	View profile
State Administration Of Foreign Exchange (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
State Administration Of Foreign Exchange (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
State Administration Of Foreign Exchange (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
State Council Of The People's Republic Of China (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile
Tesco Pension Trustee Limited (ceased)	Corporate PSC	6th Apr 2016	—	—	View profile

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Showing the latest 5 of 800 companies at this address.

Actions

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Company snapshot

Status: active
Incorporated: 19th Nov 2008
Company type: Private Limited by Shares
SIC code: 82990
Accounts category: Full
Next accounts due: 30th Sep 2027
Last accounts made up: 31st Dec 2025
Accounting reference date: 31st Dec

Timeline

19th Nov 2008 Company incorporated
19th Nov 2008 Alistair Clark appointed as Director
19th Nov 2008 Andrew Higginson appointed as Director
19th Nov 2008 Terence Leahy appointed as Director
19th Nov 2008 Nicholas Mourant appointed as Director
19th Nov 2008 Jonathan Lloyd appointed as Director
19th Nov 2008 Lucy Neville-Rolfe appointed as Director
19th Nov 2008 Helen O'Keefe appointed as Secretary
19th Dec 2008 Alistair Clark resigned as Director
19th Dec 2008 Andrew Higginson resigned as Director
19th Dec 2008 Terence Leahy resigned as Director
19th Dec 2008 Nicholas Mourant resigned as Director
19th Dec 2008 Michael Risk appointed as Director
19th Dec 2008 Ruston Smith appointed as Director
22nd Aug 2012 Jonathan Lloyd resigned as Director
22nd Aug 2012 Lucy Neville-Rolfe resigned as Director
22nd Aug 2012 Helen O'Keefe resigned as Secretary
8th May 2013 Michael Risk resigned as Director
8th May 2013 Ruston Smith resigned as Director
8th May 2013 Guangcai Liu appointed as Director
8th May 2013 Guozhuo Sun appointed as Director
8th May 2013 Guozhuo Sun appointed as Director
8th May 2013 Benjamin Jones appointed as Director
8th May 2013 Steven Daniels appointed as Director
8th May 2013 Jenny Buck appointed as Director
16th Oct 2013 Michael Nicholson appointed as Director
21st Nov 2013 TMF GROUP SECRETARIES (JERSEY) LIMITED appointed as Corporate secretary
15th Oct 2015 Cindy Mayer appointed as Director
19th Oct 2015 Guangcai Liu resigned as Director
6th Apr 2016 Kinya Wanz Investment Limited appointed as Corporate PSC
6th Apr 2016 Kinya Wanz Investment Limited appointed as Corporate PSC
6th Apr 2016 Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund appointed as Corporate PSC
6th Apr 2016 Kleinwort Benson (Guernsey) Limited As Trustee Of M&G Secured Property Income Fund ceased to be a Corporate PSC
6th Apr 2016 State Administration Of Foreign Exchange appointed as Corporate PSC
6th Apr 2016 State Administration Of Foreign Exchange appointed as Corporate PSC
6th Apr 2016 State Administration Of Foreign Exchange ceased to be a Corporate PSC
6th Apr 2016 State Administration Of Foreign Exchange appointed as Corporate PSC
6th Apr 2016 State Administration Of Foreign Exchange ceased to be a Corporate PSC
6th Apr 2016 State Council Of The People's Republic Of China appointed as Corporate PSC
6th Apr 2016 Tesco Pension Trustee Limited appointed as Corporate PSC
16th Apr 2016 Kinya Wanz Investment Limited ceased to be a Corporate PSC
16th Jun 2016 Guozhuo Sun resigned as Director
16th Jun 2016 Guozhuo Sun resigned as Director
10th Oct 2016 Can Guo appointed as Director
20th Nov 2017 Kinya Wanz Investment Limited ceased to be a Corporate PSC
12th Apr 2018 Michael Nicholson resigned as Director
12th Apr 2018 Lee McDowell appointed as Director
13th Nov 2018 Can Guo resigned as Director
13th Nov 2018 Jingshen Hu appointed as Director
15th Aug 2019 State Council Of The People's Republic Of China ceased to be a Corporate PSC
10th Jan 2020 Benjamin Jones resigned as Director
10th Jan 2020 Cindy Mayer resigned as Director
10th Jan 2020 Jason Boyce appointed as Director
10th Jan 2020 Meng Jiang appointed as Director
21st Feb 2020 Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund appointed as Corporate PSC
21st Feb 2020 Northern Trust (Guernsey) Limited As Trustee Of The M&G Secured Property Income Fund ceased to be a Corporate PSC
21st Jul 2020 Jingshen Hu resigned as Director
13th Jan 2021 Peter Manners - Smith appointed as Director
14th Apr 2021 Steven Daniels resigned as Director
30th Jun 2022 Jason Boyce resigned as Director
21st Oct 2022 Meng Jiang resigned as Director
21st Oct 2022 Tian Xie appointed as Director
21st Oct 2022 Linlin Liu appointed as Director
16th May 2024 Peter Manners - Smith resigned as Director
23rd May 2024 TMF CORPORATE DIRECTORS LIMITED appointed as Corporate director
23rd May 2024 Jenny Buck resigned as Director
23rd May 2024 Lee McDowell resigned as Director
23rd May 2024 Nicholas Minto appointed as Director
23rd May 2024 Tian Xie resigned as Director
23rd May 2024 Linlin Liu resigned as Director
23rd May 2024 JOINT CORPORATE SERVICES LIMITED appointed as Corporate director
23rd May 2024 Damson Bidco 1 Limited appointed as Corporate PSC
23rd May 2024 State Administration Of Foreign Exchange ceased to be a Corporate PSC
23rd May 2024 Tesco Pension Trustee Limited ceased to be a Corporate PSC
1st May 2026 Confirmation statement made up
30th Sep 2027 Next accounts due

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