LONDON CAPITAL GROUP LIMITED
2ND FLOOR, 75 KING WILLIAM STREET, LONDON EC4N 7BE- Active
- Private Limited Company
- Company No. 03218125
- Last Updated: 01 Mar 2024
Company Profile
LONDON CAPITAL GROUP LIMITED was incorporated on Friday, June 28, 1996 as a Private Limited Company with registered address in LONDON. LONDON CAPITAL GROUP 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 28 years 4 months and 10 days.
| Name | LONDON CAPITAL GROUP LIMITED |
|---|---|
| Company number | 03218125 |
| Company type | Private Limited Company |
| Incorporation date | 28 Jun 1996 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
2ND FLOOR 75 KING WILLIAM STREET LONDON EC4N 7BE |
|---|---|
| Country Of Origin | ENGLAND |
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 Charles Henri Sabet Nationality: Swiss |
Dates: Tuesday, June 16, 2020 - present
ownership of shares 25 to 50 percent
right to appoint and remove directors
|
| Flowbank Sa Esplanade De Pont-Rouge 6, 1211 Geneva 26, 121126 |
Dates: Tuesday, June 16, 2020 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Slcg International Dmcc Level No 5, Jewellery & Gemplex 2 |
Dates: Tuesday, July 31, 2018 - Tuesday, June 16, 2020
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 31 December 2023, (-313 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 26 July 2017 |
| Last confirmation statement dated | 28 June 2016 |
Mortgages
| Total of Mortgages | 11 |
|---|---|
| Mortgages Outstanding | 3 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 8 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON CAPITAL GROUP LIMITED | 28 Jun 1996 |