DART CAPITAL LIMITED
45 GRESHAM STREET, LONDON EC2V 7BG- Active
- Private Limited Company
- Company No. 02146006
- Last Updated: 01 Mar 2024
Company Profile
DART CAPITAL LIMITED was incorporated on Wednesday, July 8, 1987 as a Private Limited Company with registered address in LONDON. DART CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 37 years 7 months and 15 days.
| Name | DART CAPITAL LIMITED |
|---|---|
| Company number | 02146006 |
| Company type | Private Limited Company |
| Incorporation date | 08 Jul 1987 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
45 GRESHAM STREET LONDON EC2V 7BG |
|---|---|
| Country Of Origin | ENGLAND |
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Dart Capital Hgs Limited Queen Street, EC4R 1EB |
Dates: Wednesday, February 15, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Thames Hgs Limited Queen Street, EC4R 1EB |
Dates: Tuesday, February 7, 2023 - Wednesday, February 15, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dart Hgs Limited Eastcheap, EC3M 1AE |
Dates: Tuesday, April 30, 2019 - Tuesday, February 7, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Dart Capital Group Limited Eastcheap, EC3M 1AE |
Dates: Wednesday, April 6, 2016 - Tuesday, April 30, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 28 March 2017 |
| Last confirmation statement dated | 28 February 2016 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| DART CAPITAL LIMITED | 08 Jul 1987 |
| CAPITAL MANAGEMENT NETWORK LIMITED | 06 Jun 2007 |
| JAMES BAXTER CAPITAL MANAGEMENT LIMITED | 09 Sep 2009 |