LONDON AND CAPITAL GROUP LIMITED
TWO FITZROY PLACE, 8 MORTIMER STREET, LONDON W1T 3JJ- Active
- Private Limited Company
- Company No. 03657403
- Last Updated: 01 Mar 2024
Company Profile
LONDON AND CAPITAL GROUP LIMITED was incorporated on Tuesday, October 27, 1998 as a Private Limited Company with registered address in LONDON. LONDON AND CAPITAL GROUP LIMITED has the status: Active and it's listed in the following category: Fund management activities. This Private Limited Company has been operating for 26 years and 17 days.
| Name | LONDON AND CAPITAL GROUP LIMITED |
|---|---|
| Company number | 03657403 |
| Company type | Private Limited Company |
| Incorporation date | 27 Oct 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
TWO FITZROY PLACE 8 MORTIMER STREET LONDON W1T 3JJ |
|---|---|
| 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 |
|---|---|
| Mrs Elaine Wilson Freedman Nationality: British |
Dates: Monday, March 30, 2020 - Thursday, March 30, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Daniel Keith Freedman Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, March 30, 2020
ownership of shares 50 to 75 percent
voting rights 25 to 50 percent
|
| Mr Richard Warren Leigh Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, June 27, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2025, (137 days left) |
| Latest accounts | 30 June 2023 |
| Next confirmation statement due | 29 September 2016 |
| Last confirmation statement dated | 01 September 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| LONDON AND CAPITAL GROUP LIMITED | 27 Oct 1998 |