EXTERRA CAPITAL LIMITED
29/30 FITZROY SQUARE, LONDON W1T 6LQ- Active
- Private Limited Company
- Company No. 08006413
- Last Updated: 01 Mar 2024
Company Profile
EXTERRA CAPITAL LIMITED was incorporated on Monday, March 26, 2012 as a Private Limited Company with registered address in LONDON. EXTERRA CAPITAL LIMITED has the status: Active and it's listed in the following category: Financial intermediation not elsewhere classified. This Private Limited Company has been operating for 12 years 10 months and 28 days.
| Name | EXTERRA CAPITAL LIMITED |
|---|---|
| Company number | 08006413 |
| Company type | Private Limited Company |
| Incorporation date | 26 Mar 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
29/30 FITZROY SQUARE LONDON W1T 6LQ |
|---|---|
| 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 |
|---|---|
| Michael Schwartz Nationality: German |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-329 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 23 April 2017 |
| Last confirmation statement dated | 26 March 2016 |
Mortgages
No mortgages have been registered against EXTERRA CAPITAL LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| EXTERRA CAPITAL LIMITED | 26 Mar 2012 |