LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON AND CAPITAL ASSET MANAGEMENT LIMITED was incorporated 37 years ago on 19/03/1987 and has the registered number: 02112588. The accounts status is FULL and accounts are next due on 31/03/2025.

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - LONDON

This company is listed in the following categories:
66300 - Fund management activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2023 31/03/2025

Registered Office

TWO FITZROY PLACE
LONDON
W1T 3JJ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
01/09/2023 15/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ROBERT CHARLES PAUL Nov 1985 British Director 2021-11-26 CURRENT
MR IAIN TAIT May 1974 British Director 2019-06-10 CURRENT
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2020-03-27 CURRENT
MR PAU MORILLA-GINER Jul 1977 Spanish Director 2019-06-18 CURRENT
MR GUY ANDREW MCGLASHAN May 1970 British Director 2019-06-18 CURRENT
JAMES ANDREW HAMPER May 1975 Irish,South African Director 2019-06-18 CURRENT
MR DOMINIC TIMOTHY EDWARD CRABB Apr 1974 British Director 2019-06-10 CURRENT
MR THOMAS SMITH DONLON Secretary 2019-06-10 CURRENT
ANTHONY HUGH MCLOUGHLIN Oct 1962 British Director 1999-07-01 UNTIL 2018-06-29 RESIGNED
MR RICHARD WARREN LEIGH Jun 1962 British Director RESIGNED
MR DANIEL KEITH FREEDMAN Sep 1960 British Director RESIGNED
MR PETER GINO CAPPUCCINI Jun 1959 Director 1999-07-01 UNTIL 2002-07-02 RESIGNED
MR DANIEL KEITH FREEDMAN Sep 1960 British Secretary RESIGNED
MR ANTONY PETER DRAIN May 1960 British Secretary 2000-03-08 UNTIL 2010-06-23 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
London And Capital Group Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
AULDENE NURSERIES LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LONDON AND CAPITAL WEALTH ADVISERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LONDON AND CAPITAL FINANCIAL SERVICES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 66300 - Fund management activities
GOLDCROWN GROUP LIMITED LONDON Dissolved... 74909 - Other professional, scientific and technical activities n.e.c.
AULDENE HOLDINGS LIMITED BRENTFORD ENGLAND Dissolved... DORMANT 74990 - Non-trading company
LONDON AND CAPITAL GROUP LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LONDON & CAPITAL PROPERTIES LIMITED LONDON ENGLAND Active FULL 68320 - Management of real estate on a fee or contract basis
SAMI LEIGH PROPERTIES LIMITED SOUTHEND-ON-SEA Dissolved... TOTAL EXEMPTION SMALL 82990 - Other business support service activities n.e.c.
LONDON AND CAPITAL COMMERCIAL FINANCE LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
CATTERICK GARRISON MANAGEMENT COMPANY LIMITED RICHMOND ENGLAND Active UNAUDITED ABRIDGED 68209 - Other letting and operating of own or leased real estate
SPA ETF INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
C.A.N.D.L.E. PROPERTIES LIMITED COLINDALE UNITED KINGDOM Active DORMANT 99999 - Dormant Company
SPA ETF EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FOCUS ASSURED SERVICES LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
MSL DEVELOPMENTS LIMITED GOLDERS GREEN UNITED KINGDOM Dissolved... TOTAL EXEMPTION SMALL 68100 - Buying and selling of own real estate
TAIPAN LIMITED COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
PARK WALK EUROPE LLP LONDON UNITED KINGDOM Active FULL None Supplied
C.A.N.D.L.E PROPERTIES PARTNERSHIP LLP COLINDALE UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied
THE SEAPORT GROUP EUROPE LLP LONDON ENGLAND Active FULL None Supplied

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
WEINBERGER HOLDINGS LIMITED Active SMALL 58190 - Other publishing activities
NW1 CAPITAL MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 70229 - Management consultancy activities other than financial management
LENDINVEST SECURED INCOME PLC LONDON Active FULL 64205 - Activities of financial services holding companies
HERE EAST MANAGEMENT LIMITED LONDON UNITED KINGDOM Active SMALL 82990 - Other business support service activities n.e.c.
LENDINVEST PLATFORM LIMITED LONDON UNITED KINGDOM Active FULL 64999 - Financial intermediation not elsewhere classified
LENDINVEST BRIDGE LIMITED LONDON UNITED KINGDOM Active FULL 64922 - Activities of mortgage finance companies
DV4 COLTHAM INVESTMENTS (KINGS HEATH) LIMITED LONDON UNITED KINGDOM Active SMALL 74990 - Non-trading company
DV4 COLTHAM (KINGS HEATH) LIMITED LONDON ENGLAND Active SMALL 64209 - Activities of other holding companies n.e.c.
FIDEOAK LIMITED LONDON ENGLAND Active MICRO ENTITY 01500 - Mixed farming
DV4 VENTURES COLTHAM LIMITED LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 64209 - Activities of other holding companies n.e.c.