WARTHOG CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

WARTHOG CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
WARTHOG CAPITAL LIMITED was incorporated 32 years ago on 14/02/1992 and has the registered number: 02687805. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.

WARTHOG CAPITAL LIMITED - LONDON

This company is listed in the following categories:
70229 - Management consultancy activities other than financial management

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

29 CRAVEN STREET
LONDON
WC2N 5NT
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
INVICTUS FINANCE AND CAPITAL LIMITED (until 05/11/2019)
PERSONAL DEBT SOLUTIONS LENDING LIMITED (until 24/02/2012)
MACDONALD NOMINEES LIMITED (until 30/06/2004)

Confirmation Statements

Last Statement Next Statement Due
23/11/2023 07/12/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DOUGLAS COLQUHOUN MACDONALD Oct 1959 British Director CURRENT
NEIL DOUGLAS CHESTERTON British Director CURRENT
NEIL DOUGLAS CHESTERTON British Secretary CURRENT

Persons with Significant Control

Name Active from Born Address Level of control
Mr Douglas Colquhoun Macdonald 2019-11-20 10/1959 London   Ownership of shares 50 to 75 percent
Mr Neil Douglas Chesterton 2017-02-14 11/1963 London   Ownership of shares 25 to 50 percent

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CompanyName Address Company Status Accounts Status Main Company Activity
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AH COMPUTING LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
LIGHTHOUSE TECHNOLOGIES LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
29 CRAVEN STREET LIMITED LONDON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
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INSTASURE LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development
WARTHOG SOLUTIONS LIMITED LONDON ENGLAND Active MICRO ENTITY 70229 - Management consultancy activities other than financial management
WS LACUNA LIMITED LONDON ENGLAND Active DORMANT 70229 - Management consultancy activities other than financial management
LIGHTHOUSESA LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 62012 - Business and domestic software development