DARTMOUTH CAPITAL ADVISORS LIMITED

DARTMOUTH CAPITAL ADVISORS LIMITED is an active private limited company, incorporated on 6 October 1994. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Swan Lane, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. DARTMOUTH CAPITAL ADVISORS LIMITED has two previous names, the most recent of which was DARTMOUTH CAPITAL LIMITED. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	RIVERBANK HOUSE
Address Line 2	2 SWAN LANE
Post Town	LONDON
Postcode	EC4R 3TT

Accounts

Accounting Reference Date	31^st December
Accounts Next Due Date	30/09/2024
Accounts Last Made Up Date	31/12/2022
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	20/10/2024
Last Made Up Date	06/10/2023

Return

Next Due Date	03/11/2016
Last Made Up Date	06/10/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

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

Company Name History

From 30/05/2013 onwards:

DARTMOUTH CAPITAL ADVISORS LIMITED

From 24/05/2013 to 30/05/2013:

DARTMOUTH CAPITAL LIMITED

Prior to 24/05/2013:

DELTA PROPERTY SERVICES LIMITED

Directors

(The company's officers)

MR JONATHAN DAVID ASHCROFT (BA)

(~64 year old British national)

RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as PROPERTY CONSULTANT
Usually resident in ENGLAND

Appointed on 22/11/1994

MR CHRISTOPHER JAMES BANKS

(~64 year old United Kingdom national)

RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT

Current Director
Gives occupation as CONSTRUCTION DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/12/2015

MR GUY RICHARD DUCKWORTH

(~67 year old British national)

RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 16/10/2013

GRAEME JOHN NUTTALL

(~64 year old British national)

RIVERBANK HOUSE 2 SWAN LANE, LONDON, EC4R 3TT, UNITED KINGDOM

Current Secretary
Usually resident in ENGLAND

Appointed on 22/11/1994

Shareholders

(Persons of Significant Control)

Mr Jonathan David Ashcroft

(~64 year old British national)

Riverbank House, 2 Swan Lane, London, EC4R 3TT, United Kingdom

Owns between 25% and 50% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 06/04/2016

Mr Guy Richard Duckworth

(~67 year old British national)

Riverbank House, 2 Swan Lane, London, EC4R 3TT

Owns between 75% and 100% of the shares.
Holds between 25% and 50% of the voting rights.

Notified on 19/12/2016

Connections

(Shared officers)

CENTRAL SURREY HEALTH TRUSTEE LIMITED

GRAEME JOHN NUTTALL

DARTMOUTH PROJECT MANAGEMENT SERVICES LIMITED

MR JONATHAN DAVID ASHCROFT (BA)
MR CHRISTOPHER JAMES BANKS

DELTA (UK) LAND DEVELOPMENTS LIMITED

MR JONATHAN DAVID ASHCROFT (BA)
GRAEME JOHN NUTTALL

EQUITY INCENTIVES LIMITED

GRAEME JOHN NUTTALL

FAIRWAY SOUTH WEST PROPERTIES LTD

MR JONATHAN DAVID ASHCROFT (BA)

FIELDFISHER LLP

GRAEME JOHN NUTTALL

INSTITUTE FOR THE FUTURE OF WORK

GRAEME JOHN NUTTALL

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)