SATELLITE ROAD CAPITAL LTD
1905 CHARRINGTON TOWERS, BISCAYNE AVENUE, LONDON E14 9BE- Active
- Private Limited Company
- Company No. 11363624
- Last Updated: 01 Mar 2024
Company Profile
SATELLITE ROAD CAPITAL LTD was incorporated on Tuesday, May 15, 2018 as a Private Limited Company with registered address in LONDON. SATELLITE ROAD CAPITAL LTD has the status: Active and it's listed in the following category: Activities of open-ended investment companies. This Private Limited Company has been operating for 6 years 9 months and 9 days.
| Name | SATELLITE ROAD CAPITAL LTD |
|---|---|
| Company number | 11363624 |
| Company type | Private Limited Company |
| Incorporation date | 15 May 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1905 CHARRINGTON TOWERS BISCAYNE AVENUE LONDON E14 9BE |
|---|---|
| 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 Marinus Ferreira Nationality: South African |
Dates: Saturday, December 28, 2019 - present
ownership of shares 25 to 50 percent
|
| Mr Benjamin Webber Marais Nationality: South African |
Dates: Monday, October 14, 2019 - present
ownership of shares 50 to 75 percent
|
| Mr Kevin George Bartie Nationality: South African |
Dates: Friday, May 18, 2018 - Wednesday, October 9, 2019
ownership of shares 25 to 50 percent
|
| Mr Hugh Stephen Courtney Nationality: British |
Dates: Tuesday, May 15, 2018 - Saturday, December 28, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | DORMANT |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (3 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 12 June 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against SATELLITE ROAD CAPITAL LTD.
Previous Names
| Name | Change Date |
|---|---|
| SATELLITE ROAD CAPITAL LTD | 15 May 2018 |