CATALYST CAPITAL MANAGEMENT LIMITED - LONDON
| Company Profile | Company Filings |
Overview
CATALYST CAPITAL MANAGEMENT LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATALYST CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480811. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATALYST CAPITAL MANAGEMENT LIMITED was incorporated 19 years ago on 14/06/2005 and has the registered number: 05480811. The accounts status is SMALL and accounts are next due on 30/09/2024.
CATALYST CAPITAL MANAGEMENT LIMITED - LONDON
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
33 CAVENDISH SQUARE
LONDON
W1G 0PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 10/10/2023 | 24/10/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| STEVEN RONALD KIRK | Dec 1967 | New Zealander | Director | 2024-02-07 | CURRENT |
| MR KEAN GEORGE MAURICE HIRD | Mar 1954 | British | Director | 2017-06-21 | CURRENT |
| MR ANTHONY CONSTANTINE YIANNAKIS | May 1964 | British | Director | 2005-06-15 UNTIL 2009-12-31 | RESIGNED |
| MR GUY IAN SWINBURN WILSON | Apr 1972 | British | Director | 2005-06-15 UNTIL 2020-12-31 | RESIGNED |
| MR MURRAY JONATHAN MARTIN PETIT | Apr 1955 | British | Director | 2014-10-30 UNTIL 2023-09-30 | RESIGNED |
| JULIAN RALPH STEWART NEWISS | May 1953 | British | Director | 2005-06-15 UNTIL 2023-09-30 | RESIGNED |
| MR PETER CARWILE KASCH | Mar 1949 | British | Director | 2005-06-15 UNTIL 2014-07-01 | RESIGNED |
| JEANETTE JUNGHANS | Mar 1985 | Director | 2021-06-07 UNTIL 2022-02-24 | RESIGNED | |
| MR CHRISTAKIS CHRISTOFI | Dec 1965 | British | Director | 2014-10-30 UNTIL 2020-06-30 | RESIGNED |
| MR KEITH SCOTT | British | Secretary | 2005-06-15 UNTIL 2009-05-31 | RESIGNED | |
| MR CHRISTAKIS CHRISTOFI | Dec 1965 | British | Secretary | 2009-05-31 UNTIL 2020-06-30 | RESIGNED |
| EVERSECRETARY LIMITED | Corporate Secretary | 2005-06-14 UNTIL 2005-06-15 | RESIGNED | ||
| EVERDIRECTOR LIMITED | Corporate Director | 2005-06-14 UNTIL 2005-06-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Catalyst Capital Llp | 2017-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
|
| Mr Julian Ralph Stewart Newiss | 2016-04-06 - 2016-04-06 | 5/1953 | Stroud |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Peter Carwile Kasch | 2016-04-06 - 2016-04-06 | 3/1949 | Sevenoaks |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |