CRAVEN STREET CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
CRAVEN STREET CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CRAVEN STREET CAPITAL LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRAVEN STREET CAPITAL LIMITED was incorporated 17 years ago on 21/08/2006 and has the registered number: 05911606. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
CRAVEN STREET CAPITAL LIMITED - LONDON
This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified
64999 - Financial intermediation not elsewhere classified
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
3 GOUGH SQUARE
LONDON
EC4A 3DE
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
PSOURCE CAPITAL LIMITED (until 28/04/2017)
PSOURCE CAPITAL LIMITED (until 28/04/2017)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/08/2023 | 04/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES ANTHONY ANGUS SAMUELS | Jul 1950 | British | Director | 2006-08-21 | CURRENT |
SOONDRA MOORTHI APPAVOO | May 1970 | British | Director | 2006-08-21 | CURRENT |
MR IAN ERIC NASH | Mar 1953 | British | Secretary | 2008-04-21 | CURRENT |
INSTANT COMPANIES LIMITED | Corporate Nominee Director | 2006-08-21 UNTIL 2006-08-21 | RESIGNED | ||
SWIFT INCORPORATIONS LIMITED | Corporate Nominee Secretary | 2006-08-21 UNTIL 2006-08-21 | RESIGNED | ||
CHARLES WHITNEY LENS | Mar 1980 | American,British | Director | 2017-04-27 UNTIL 2020-04-30 | RESIGNED |
RICHARD GARMON JONES | Mar 1959 | British | Secretary | 2006-08-21 UNTIL 2008-04-21 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Craven Street Capital Holdings Limited | 2017-04-27 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Psource Capital Guernsey Limited | 2016-04-06 - 2017-04-27 | St Peter Port |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
CRAVEN_STREET_CAPITAL_LIM - Accounts | 2023-09-20 | 31-12-2022 | £350,576 Cash £2,160,281 equity |
CRAVEN_STREET_CAPITAL_LIM - Accounts | 2022-08-13 | 31-12-2021 | £704,556 Cash £1,887,101 equity |
CRAVEN_STREET_CAPITAL_LIM - Accounts | 2021-10-01 | 31-12-2020 | £1,533,262 Cash £1,790,445 equity |
CRAVEN_STREET_CAPITAL_LIM - Accounts | 2020-07-30 | 31-12-2019 | £818,338 Cash £1,148,427 equity |