CAPITALTRACK LIMITED
5 HIGHGATE ROAD, KENTISH TOWN, LONDON NW5 1JY- Active
- Private Limited Company
- Company No. 03899448
- Last Updated: 01 Mar 2024
Company Profile
CAPITALTRACK LIMITED was incorporated on Friday, December 24, 1999 as a Private Limited Company with registered address in LONDON. CAPITALTRACK LIMITED has the status: Active and it's listed in the following category: Other professional, scientific and technical activities n.e.c.. This Private Limited Company has been operating for 25 years 1 month and 30 days.
| Name | CAPITALTRACK LIMITED |
|---|---|
| Company number | 03899448 |
| Company type | Private Limited Company |
| Incorporation date | 24 Dec 1999 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
5 HIGHGATE ROAD KENTISH TOWN LONDON NW5 1JY |
|---|---|
| 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 |
|---|---|
| Information Publishing Plc Highgate Road, Kentish Town, NW5 1JY |
Dates: Tuesday, October 10, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Rory Ian St John Webster Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, October 10, 2017
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 18 May 2017 |
| Last confirmation statement dated | 20 April 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| CAPITALTRACK LIMITED | 24 Dec 1999 |