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James Capel (Nominees) Ltd., London

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James Capel (Nominees) Ltd.

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Name

James Capel (Nominees) Ltd.

Identification

Chp
Companies House 00637672
Lei
213800VPTXA188WSMA34

Address

8 Canada Square, London E14 5HQ, United Kingdom

Financial performance

Earnings

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Total assets

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History

Network

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Legal Structure

Current legal representatives Legal form information Premium
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2Director
1Secretary
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tax haven banner
Ownership relations Premium + Ownership & Flags add-on
Premium + Ownership & Flags add-on
Shareholders and Investors
2 known active shareholders
Portfolio and Investments
One known active shareholding
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Financials

Key Performance Indicators Financial · Mktg & Tech Premium
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Base/share capital
Total assets
Equity
Equity ratio
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Publications

30 May 2026 also 14/03/2016, 06/02/2015, 20/08/2014, 13/09/2013, 23/08/2012, 07/09/2011, 17/05/2010, 01/10/2009, 27/10/2006, 11/03/2005
Accounts for a dormant company made up to 2025-12-31
3 Nov 2025 also 04/11/2024, 02/11/2023, 04/11/2022, 03/11/2021, 02/11/2020, 06/11/2019, 08/11/2018, 07/11/2017
Confirmation statement made with no updates
14 Jul 2025
Annual report for the year ending 31/12/2024
26 Jun 2024
Annual report for the year ending 31/12/2023
18 Sept 2023
Director: Daniel French
1 Sept 2023
No longer Director: Stephen B. Alexander
29 Jun 2023
Annual report for the year ending 31/12/2022
7 Jul 2022
Annual report for the year ending 31/12/2021
24 Jun 2022
Secretary: HSBC Corporate Secretary (UK) Ltd
28 Feb 2022
Termination of appointment of Sulagna Goswami as a secretary
4 Sept 2021
Annual report for the year ending 31/12/2020
24 Feb 2021
Appointment of Ms. Sulagna Goswami as a secretary · Termination of appointment of Sutheja Kj as a secretary
4 Sept 2020
Annual report for the year ending 31/12/2019
11 Oct 2019
Appointment of Mr. Sutheja Kj as a secretary
26 Sept 2019
No longer Secretary (1)
13 Aug 2019
Annual report for the year ending 31/12/2018 · Balance sheet for 31/12/2018
20 Feb 2019
Secretary (1) · No longer Secretary (1)
9 Aug 2018
Amended accounts for a dormant company made up to 2017-12-31
1 Aug 2018
Director: Fintan Parkinson
27 Jul 2018
Annual report for the year ending 31/12/2017
24 Jul 2018
Secretary (1)
16 Feb 2018
Director: Stephen B. Alexander · No longer Director: Brian Godins, Stuart Robert Warner
9 Nov 2017
No longer Secretary (1)
25 Jul 2017
Annual report for the year ending 31/12/2016
23 Jun 2017
No longer Director: Dominic A. Amura
23 Feb 2017
Secretary (1)
16 Dec 2016
No longer Secretary (1)
7 Nov 2016
Confirmation statement made with updates
4 Mar 2016
Director: Dominic A. Amura
2 Nov 2015
Capital: £10.00
10 Sept 2015
No longer Director (1)
3 Nov 2014
Capital: £10.00
13 Aug 2014
Director: Stuart Robert Warner · Secretary (1) · No longer Director (1)
1 Nov 2013
Capital: £10.00
9 Nov 2012 also 22/11/2011, 06/12/2010, 30/11/2009
Annual return made up to 2012-11-01 with full list of shareholders
28 Sept 2012
Director's details changed for Brian Godins
22 Aug 2012
Resolution of Memorandum and/or Articles of Association
21 Aug 2012
No longer Director (1)
7 Feb 2012
No longer Director (1)
6 Feb 2012
No longer Secretary (1)
31 Jan 2012
Director: Brian Godins
16 Nov 2011
Director (1)
12 Sept 2011
Secretary's details changed for Emma Suzanne Cockburn
7 May 2010
Termination of appointment of Sarah Maher as a secretary · Appointment of Emma Suzanne Cockburn as a secretary
26 Jan 2010
Director's details changed for N.N. · Director's details changed for N.N. …
18 Jan 2010
Secretary's details changed for Sarah Maher
6 Jul 2009
No longer Director (1)
31 Mar 2009
Accounting reference date extended from 24/12/2008 to 31/12/2008
12 Feb 2009
Director appointed N.N.
10 Feb 2009
Director's change of particulars / N.N. / 12/05/2008
27 Nov 2008
No longer Secretary (1)
26 Nov 2008 also 09/11/2007, 02/01/2007, 04/11/2005
Return made up to 01/11/08; full list of members
22 Oct 2008 also 14/04/2008
Accounts for a dormant company made up to 2007-12-24
13 May 2008
Director (2)
16 Apr 2008
No longer Director (1)
11 Apr 2008
Director (1) · No longer Director (1)
25 Feb 2008
Secretary (1)
1 Nov 2007 also 14/09/2007, 01/08/2006, 21/10/2005
Director resigned
22 Aug 2006 also 15/07/2005
New secretary appointed · Secretary resigned
22 Feb 2005
New director appointed
15 Feb 2005 also 11/01/2005
Director's particulars changed
There are no publications matching your search.

Mentions

1 May 2026 in Ler
Direct parent
1 May 2026 in Ler
Ultimate parent
12 Jul 2024 in Psc
Shareholding, Voting rights: MK Holdco Ltd
There are no publications matching your search.

The data on this page is generated by a fully automated algorithm. It may have errors, and is provided on an "as is" basis with no guarantees of completeness, accuracy, usefulness or timeliness.

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