OpenCompanies

Debrett's Private Finance Limited

Company number
13130832
Status
Active
Type
Ltd
Incorporated
13 Jan 2021
Nature of business
Management consultancy activities other than financial management
Corporate group
Debrett's Group Limited (5 companies)

Registered office

17 Carlisle Street
Soho
London
W1D 3BU

Previous names

  • Midshore Partners Limited (until 9 Aug 2021)

Officers

NameRoleAppointedResigned
HATCHARD, Clive Alan Director 8 May 2026
EALES, Darryl Charles Director 5 Aug 2021
ENGLAND, James Albert David Director 13 Jan 2021

Control

NameNature of controlNotifiedCeased
Mr Russell James Martin Right To Appoint And Remove Directors 13 Jan 2021 6 Apr 2023
Mr James Albert David England Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors
13 Jan 2021 30 Jul 2025
Mr David Antony Totney Right To Appoint And Remove Directors 13 Jan 2021 30 Jul 2025
Debrett's Group Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
30 Jul 2025

Accounts

Year ended Net assets Cash Employees
31 Mar 2025 - £35,873 12
31 Mar 2024 £128,356 £24,151 10
31 Mar 2023 £220,682 £279,464 5
31 Dec 2021 £2,128 £3,845 5

Connections

Owned by

Debrett's Private Finance Limited → Debrett's Group Limited

Directors’ other companies

Data