SI CAPITAL LTD
67 GROSVENOR STREET, LONDON W1K 3JN- Active
- Private Limited Company
- Company No. 04870280
- Last Updated: 01 Mar 2024
Company Profile
SI CAPITAL LTD was incorporated on Monday, August 18, 2003 as a Private Limited Company with registered address in LONDON. SI CAPITAL LTD has the status: Active and it's listed in the following category: Security and commodity contracts dealing activities. This Private Limited Company has been operating for 21 years 2 months and 21 days.
| Name | SI CAPITAL LTD |
|---|---|
| Company number | 04870280 |
| Company type | Private Limited Company |
| Incorporation date | 18 Aug 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
67 GROSVENOR STREET LONDON W1K 3JN |
|---|---|
| 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 Renato Carlos Rufus Nationality: British |
Dates: Monday, June 6, 2016 - present
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-131 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 15 September 2016 |
| Last confirmation statement dated | 18 August 2015 |
Mortgages
| Total of Mortgages | 5 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 5 |
Previous Names
| Name | Change Date |
|---|---|
| SI CAPITAL LTD | 18 Aug 2003 |
| SIMPLE CFD'S LIMITED | 19 Jul 2013 |