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 - LONDON

This company is listed in the following categories:
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)

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

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CHARTERPACE LIMITED LONDON Dissolved... DORMANT 7487 - Other business activities
SCHRODERS IS LIMITED LONDON ENGLAND Active FULL 64999 - Financial intermediation not elsewhere classified
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INTRINSIC CIRILIUM INVESTMENT COMPANY LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
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PUNTER SOUTHALL GROUP LIMITED LONDON Active GROUP 70100 - Activities of head offices
PUNTER SOUTHALL WEALTH LIMITED LONDON ENGLAND Active FULL 66300 - Fund management activities
PSIGMA ASSET MANAGEMENT LIMITED LONDON Dissolved... FULL 66300 - Fund management activities
STONEPORT PENSIONS MANAGEMENT LIMITED LONDON Active DORMANT 74990 - Non-trading company
PUNTER SOUTHALL PENSION SOLUTIONS LIMITED LONDON Active FULL 74990 - Non-trading company
INTRINSIC WEALTH FINANCIAL SOLUTIONS LIMITED BIRMINGHAM Dissolved... DORMANT 99999 - Dormant Company
CAMRADATA ANALYTICAL SERVICES LIMITED LONDON ENGLAND Active FULL 74909 - Other professional, scientific and technical activities n.e.c.
PS SIPP HOLDINGS LIMITED LONDON Active FULL 66300 - Fund management activities
GRYPHON GROUP HOLDINGS LIMITED LONDON UNITED KINGDOM Active FULL 66290 - Other activities auxiliary to insurance and pension funding
CRAVEN STREET CAPITAL HOLDINGS LIMITED LONDON ENGLAND Active GROUP 64999 - Financial intermediation not elsewhere classified
NUCLEUS IFA COMPANY LIMITED EDINBURGH Dissolved... TOTAL EXEMPTION FULL 66190 - Activities auxiliary to financial intermediation n.e.c.

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

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CRAVEN STREET FINANCIAL PLANNING LIMITED LONDON ENGLAND Active SMALL 64999 - Financial intermediation not elsewhere classified
MIDTOWN CAPITAL LTD LONDON Active UNAUDITED ABRIDGED 41100 - Development of building projects
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REDGERT COMMS LIMITED LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL 70210 - Public relations and communications activities
HANBURY ARMS DEVELOPMENT LTD LONDON UNITED KINGDOM Active DORMANT 41100 - Development of building projects
FITNEZ LTD LONDON ENGLAND Active NO ACCOUNTS FILED 93130 - Fitness facilities
GLENVALE PARK LLP LONDON Active FULL None Supplied
KETTERING LAND LLP LONDON Active TOTAL EXEMPTION FULL None Supplied
WHITTLESFORD PARKWAY LLP LONDON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied