WARTHOG CAPITAL LIMITED
29 CRAVEN STREET, LONDON WC2N 5NT- Active
- Private Limited Company
- Company No. 02687805
- Last Updated: 01 Mar 2024
Company Profile
WARTHOG CAPITAL LIMITED was incorporated on Friday, February 14, 1992 as a Private Limited Company with registered address in LONDON. WARTHOG CAPITAL LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 32 years 8 months and 28 days.
| Name | WARTHOG CAPITAL LIMITED |
|---|---|
| Company number | 02687805 |
| Company type | Private Limited Company |
| Incorporation date | 14 Feb 1992 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29 CRAVEN STREET LONDON WC2N 5NT |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
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 |
|---|---|
| Mr Douglas Colquhoun Macdonald Nationality: British |
Dates: Wednesday, November 20, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Neil Douglas Chesterton Nationality: British |
Dates: Tuesday, February 14, 2017 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (47 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 14 March 2017 |
| Last confirmation statement dated | 14 February 2016 |
Mortgages
No mortgages have been registered against WARTHOG CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| WARTHOG CAPITAL LIMITED | 14 Feb 1992 |
| MACDONALD NOMINEES LIMITED | 30 Jun 2004 |
| PERSONAL DEBT SOLUTIONS LENDING LIMITED | 24 Feb 2012 |
| INVICTUS FINANCE AND CAPITAL LIMITED | 05 Nov 2019 |