LEGATUM CAPITAL LTD
Company details
- Registered name
- LEGATUM CAPITAL LTD
- Company number
- 15320152
- Registered office
- 16 STANIER WAY, CHADDESDEN, DERBY, DE21 6BF, ENGLAND · 665 other companies at this postcode
- Company type
- Private Limited Company
- Incorporated on
- 30 November 2023
- Status
- Active
- Age
- 2 years
- Nature of business (SIC)
- 64209 — Activities of other holding companies n.e.c.
- Accounts — next due
- 30 Sept 2026
- Accounts — last made up to
- 31 Dec 2024
- Confirmation statement — next due
- 13 Dec 2026
- Confirmation statement — last
- 29 Nov 2025
What the register says
Facts from the register, with the dates they are filed under. Not a score: what they mean is for you to judge, and every line can be checked against Companies House itself.
- A person with significant control here also controls 14 other companies.
Companies House register snapshot, read 02/09/2026.
Officers
5 active · 3 resigned
People with significant control
Beneficial owners holding over 25% of shares, voting rights or the right to appoint directors
Corporate structure
Who controls this company, and who they control in turn
Connections
Serving officers
Change history
Reconstructed from the dated records Companies House publishes
| Date | Change | Was | Now |
|---|---|---|---|
| 21/11/2025 | Director resigned | TRUMAN, William John | — |
| 21/11/2025 | Director resigned | MAPP, Derek | — |
| 01/08/2024 | Director appointed | — | TRUMAN, William John |
| 26/06/2024 | Director resigned | HAMMOND, Nigel Derek | — |
| 26/06/2024 | Director appointed | — | MAPP, Derek |
| 26/06/2024 | Director appointed | — | HAWRYLAK, Katryna Olga |
| 31/01/2024 | Person with significant control added | — | Michael Simpson |
| 31/01/2024 | Director appointed | — | SIMPSON, Michael Stephen |
| 31/01/2024 | Director appointed | — | DEARLING, Keith Murray |
| 31/01/2024 | Director appointed | — | CALADINE, Carrie Louise |
| 30/11/2023 | Person with significant control added | — | Mr Nigel Derek Hammond |
| 30/11/2023 | Director appointed | — | HAMMOND, Nigel Derek |
| 30/11/2023 | Director appointed | — | BURTON, Luke John Charles |
Financial highlights
Parsed from the filed statutory accounts (£ thousands, except employees)
| Metric | FY2024 |
|---|---|
| Total assets less current liabilities | 13,420 |
| Net assets | -1,895 |
| Employees (avg) | 3 |
Documents for LEGATUM CAPITAL LTD
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The full registration record as held today — name, number, status, registered office, company type, previous names, officers, PSC and SIC codes, timestamped for your file.
Every figure the company’s own accounts state, across each filed period, with year-on-year movement. Most UK companies file small or micro-entity accounts — a balance sheet and a headcount, no turnover or profit.
Who controls the company: persons with significant control, the nature of that control, the ownership graph and every other company those controllers hold.
Filing history
Most recent filings
Data protection register
No entry found on the ICO register of fee payers under this name.
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About LEGATUM CAPITAL LTD (15320152)
LEGATUM CAPITAL LTD is a private limited company incorporated on 30 November 2023 and registered in the United Kingdom under company number 15320152. Its registered office is at 16 STANIER WAY, CHADDESDEN, DERBY, DE21 6BF, ENGLAND. The recorded nature of business is activities of other holding companies n.e.c. (SIC 64209). The company is currently active , with statutory accounts last made up to 31 December 2024. 8 active officers are on record , and the person with significant control is Michael Simpson. This profile is provided by opendata.bot by Noetikos, aggregating official data from Companies House bulk data , last refreshed 11 September 2026.
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