OpenCompanies

Depletura Ltd

Company number
13694740
Status
Active
Type
Private Limited Company
Incorporated
21 Oct 2021
Nature of business
Manufacture of medical and dental instruments and supplies
Corporate group
GMV Nominees Ltd (48216 companies)

Registered office

Yorkshire House
219 St. John Street
London
EC1V 4LY

Previous names

  • Rowley Park Developments Limited (until 9 Apr 2024)

Officers

NameRoleAppointedResigned
FARNWORTH, Philip Newton Director 21 Oct 2021 19 Dec 2023
REES, Ben Director 18 Jul 2025 10 Mar 2026
KILLORAN, Patrick Micheal, Dr Director 18 Jul 2025
O'DONNELL, Patrick Joseph Director 19 Dec 2023

Control

NameNature of controlNotifiedCeased
St Philips Capital Limited Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
21 Oct 2021 25 Jun 2025
Napier Capital Partners Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
10 Mar 2026
O'Donnell Limited Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
25 Jun 2025

Accounts

Year ended Net assets Cash Employees
30 Apr 2025 - £4,047 2
30 Apr 2024 Dormant £100 £100 -
30 Apr 2023 Dormant £100 - -
30 Apr 2022 Dormant £100 - -

Connections

Owned by

Depletura Ltd → Napier Capital Partners LimitedDMP Capital LimitedDNK Corporate Holdings Limited

Companies at the same address

Data