LONDON AND CAPITAL GROUP LIMITED - LONDON


Company Profile Company Filings

Overview

LONDON AND CAPITAL GROUP LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
LONDON AND CAPITAL GROUP LIMITED was incorporated 25 years ago on 27/10/1998 and has the registered number: 03657403. The accounts status is FULL and accounts are next due on 31/03/2025.

LONDON AND CAPITAL GROUP 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 IAIN TAIT May 1974 British Director 2018-04-25 CURRENT
MR THOMAS SMITH DONLON Secretary 2018-04-25 CURRENT
MR GUY ANDREW MCGLASHAN May 1970 British Director 2018-04-25 CURRENT
MR PAU MORILLA-GINER Jul 1977 Spanish Director 2018-04-25 CURRENT
MR STEPHEN THOMAS MURPHY Aug 1956 British Director 2018-05-25 CURRENT
MR ROBERT CHARLES PAUL Nov 1985 British Director 2020-02-27 CURRENT
JAMES ANDREW HAMPER May 1975 Irish,South African Director 2018-05-25 CURRENT
MR WILLIAM DALZIEL Sep 1956 British Director 2018-04-25 UNTIL 2018-10-03 RESIGNED
REX DANIEL NEWMAN Nov 1957 British Director 2020-02-27 UNTIL 2023-03-30 RESIGNED
GOODWILLE LIMITED Corporate Secretary 1998-10-27 UNTIL 1999-07-01 RESIGNED
MR KEVIN DAVID FREEDMAN May 1962 British Director 2020-10-09 UNTIL 2023-03-30 RESIGNED
ELAINE FREEDMAN Mar 1957 British Director 2020-02-27 UNTIL 2023-03-30 RESIGNED
MR DANIEL KEITH FREEDMAN Sep 1960 British Director 1999-07-01 UNTIL 2019-10-21 RESIGNED
MR ANTONY PETER DRAIN May 1960 British Director 2000-11-15 UNTIL 2009-03-06 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1998-10-27 UNTIL 1998-10-27 RESIGNED
MR RICHARD WARREN LEIGH Jun 1962 British Director 1999-07-01 UNTIL 2016-03-15 RESIGNED
MR ANTONY PETER DRAIN May 1960 British Secretary 2000-03-08 UNTIL 2010-06-23 RESIGNED
MR DANIEL KEITH FREEDMAN Sep 1960 British Secretary 1999-07-01 UNTIL 2000-03-08 RESIGNED
GCS CORPORATE NOMINEES LIMITED Corporate Director 1998-10-27 UNTIL 1999-07-01 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Elaine Wilson Freedman 2020-03-30 - 2023-03-30 3/1957 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Keith Freedman 2016-04-06 - 2020-03-30 9/1960 London   Ownership of shares 50 to 75 percent
Voting rights 25 to 50 percent
Mr Richard Warren Leigh 2016-04-06 - 2019-06-27 6/1962 London   Ownership of shares 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
LONDON AND CAPITAL WEALTH ADVISERS LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
LONDON AND CAPITAL ASSET MANAGEMENT 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
I.E. GROUP LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 68209 - Other letting and operating of own or leased real estate
JOURNEY FINANCIAL ADVICE LIMITED SURREY Dissolved... FULL 74990 - Non-trading company
SB MORTGAGE NETWORK LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
WEALTH LIMITED YORK ENGLAND Active DORMANT 99999 - Dormant Company
SESAME MORTGAGES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
SESAME DESKTOP SERVICES LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
OPTIMUM INVESTMENT SOLUTIONS LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
SESAME NETWORK LIMITED SOUTHAMPTON Dissolved... DORMANT 99999 - Dormant Company
I.E. TAXGUARD LIMITED PETERBOROUGH Dissolved... TOTAL EXEMPTION SMALL 69203 - Tax consultancy
SB LOAN ADMINISTRATION LIMITED LONDON Dissolved... FULL 85590 - Other education n.e.c.
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
SPA ETF INTERNATIONAL LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64205 - Activities of financial services holding companies
SPA ETF EUROPE LIMITED LONDON ENGLAND Dissolved... TOTAL EXEMPTION FULL 64999 - Financial intermediation not elsewhere classified
FUND SELECT LIMITED WHITE COLNE Active DORMANT 74909 - Other professional, scientific and technical activities n.e.c.

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