BRANDON HILL CAPITAL LIMITED
FALMOUTH MARINA, NORTH PARADE, FALMOUTH TR11 2TD- Active
- Private Limited Company
- Company No. 04258441
- Last Updated: 01 Mar 2024
Company Profile
BRANDON HILL CAPITAL LIMITED was incorporated on Wednesday, July 25, 2001 as a Private Limited Company with registered address in FALMOUTH. BRANDON HILL CAPITAL LIMITED has the status: Active and it's listed in the following category: Activities of financial services holding companies. This Private Limited Company has been operating for 23 years 6 months and 29 days.
| Name | BRANDON HILL CAPITAL LIMITED |
|---|---|
| Company number | 04258441 |
| Company type | Private Limited Company |
| Incorporation date | 25 Jul 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FALMOUTH MARINA NORTH PARADE FALMOUTH TR11 2TD |
|---|---|
| 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 |
|---|---|
| Fair Lead Enterprises Limited 11/15 William Road, NW1 3ER |
Dates: Thursday, October 1, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Optima Worldwide Group Plc Spital Square, E1 6DY |
Dates: Wednesday, April 6, 2016 - Sunday, July 12, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
significant influence or control
|
Accounts and Confirmation
| Type of accounts | FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 22 August 2016 |
| Last confirmation statement dated | 25 July 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 3 |
Previous Names
| Name | Change Date |
|---|---|
| BRANDON HILL CAPITAL LIMITED | 25 Jul 2001 |
| FOX-DAVIES CAPITAL LIMITED | 26 Jan 2015 |