BRANDCAP LIMITED

NORTHBURGH HOUSE, 10 NORTHBURGH STREET, LONDON  EC1V 0AT
  • Active
  • Private Limited Company
  • Company No. 08427697
  • Last Updated: 01 Mar 2024

Company Profile

BRANDCAP LIMITED was incorporated on Monday, March 4, 2013 as a Private Limited Company with registered address in LONDON. BRANDCAP LIMITED has the status: Active and it's listed in the following category: Management consultancy activities other than financial management. This Private Limited Company has been operating for 11 years 6 months and 17 days.

Name BRANDCAP LIMITED
Company number 08427697
Company type Private Limited Company
Incorporation date 04 Mar 2013
Status Active
Industry (SIC 2007)

Address

Registered Address NORTHBURGH HOUSE
10 NORTHBURGH STREET
LONDON
EC1V 0AT
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
Yonder Consulting Limited 10 Northburgh Street, EC1V 0AT Dates: Wednesday, September 30, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Populus Group Limited 10 Northburgh Street, EC1V 0AT Dates: Wednesday, September 30, 2020 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Brandcap Group Limited 10 Northburgh Street, EC1V 0AT Dates: Wednesday, April 6, 2016 - Wednesday, September 30, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts DORMANT
End of financial Year 31 March
Next annual accounts due 31 December 2024, (100 days left)
Latest accounts 31 March 2023
Next confirmation statement due 01 April 2017
Last confirmation statement dated 04 March 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 1
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 0

Previous Names

Name Change Date
BRANDCAP LIMITED 04 Mar 2013