TELECOM CAPITAL LTD
1 KING WILLIAM STREET, LONDON EC4N 7AF- Active
- Private Limited Company
- Company No. 08110144
- Last Updated: 01 Mar 2024
Company Profile
TELECOM CAPITAL LTD was incorporated on Tuesday, June 19, 2012 as a Private Limited Company with registered address in LONDON. TELECOM CAPITAL LTD has the status: Active and it's listed in the following category: Other telecommunications activities. This Private Limited Company has been operating for 12 years 3 months and 1 day.
| Name | TELECOM CAPITAL LTD |
|---|---|
| Company number | 08110144 |
| Company type | Private Limited Company |
| Incorporation date | 19 Jun 2012 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 KING WILLIAM STREET LONDON EC4N 7AF |
|---|---|
| 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 |
|---|---|
| Triple Point Holdings Limited St. Swithin's Lane, EC4N 8AD |
Dates: Monday, November 12, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Triple Point Llp St. Swithin's Lane, EC4N 8AD |
Dates: Friday, June 29, 2018 - Monday, November 12, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Advancr Group Llp St. Swithin's Lane, EC4N 8AD |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | AUDIT EXEMPTION SUBSIDIARY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (101 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 July 2017 |
| Last confirmation statement dated | 19 June 2016 |
Mortgages
No mortgages have been registered against TELECOM CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| TELECOM CAPITAL LTD | 19 Jun 2012 |
| NAVIGATOR TELECOMS LTD | 18 Oct 2013 |