ELECTRUM CAPITAL LIMITED

3-4 JOHN PRINCES STREET, LONDON  W1G 0JL
  • Active
  • Private Limited Company
  • Company No. 04231371
  • Last Updated: 01 Mar 2024

Company Profile

ELECTRUM CAPITAL LIMITED was incorporated on Friday, June 8, 2001 as a Private Limited Company with registered address in LONDON. ELECTRUM CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities auxiliary to financial intermediation n.e.c.. This Private Limited Company has been operating for 23 years 3 months and 22 days.

Name ELECTRUM CAPITAL LIMITED
Company number 04231371
Company type Private Limited Company
Incorporation date 08 Jun 2001
Status Active
Industry (SIC 2007)

Address

Registered Address 3-4 JOHN PRINCES STREET
LONDON
W1G 0JL
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. Geoffrey Allan Button Nationality: British Dates: Thursday, March 31, 2022 - present
ownership of shares 25 to 50 percent
Gcap Partners Limited Minories, EC3N 1NT Dates: Wednesday, April 11, 2018 - Tuesday, March 10, 2020
ownership of shares 25 to 50 percent
Hortisolis Limited Crown Lane, SL6 8QZ Dates: Wednesday, April 11, 2018 - present
ownership of shares 25 to 50 percent
Mr William Standish O'Grady Haly Nationality: British Dates: Friday, July 1, 2016 - Saturday, April 28, 2018
ownership of shares 75 to 100 percent

Accounts and Confirmation

Type of accounts MICRO ENTITY
End of financial Year 30 June
Next annual accounts due 31 March 2025, (181 days left)
Latest accounts 30 June 2023
Next confirmation statement due 06 July 2017
Last confirmation statement dated 08 June 2016

Mortgages

No mortgages have been registered against ELECTRUM CAPITAL LIMITED.

Previous Names

Name Change Date
ELECTRUM CAPITAL LIMITED 08 Jun 2001
SLIEVEBAWN LIMITED 26 Apr 2013