EARTH CAPITAL LIMITED - LONDON
Company Profile | Company Filings |
Overview
EARTH CAPITAL LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
EARTH CAPITAL LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06907145. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARTH CAPITAL LIMITED was incorporated 15 years ago on 15/05/2009 and has the registered number: 06907145. The accounts status is SMALL and accounts are next due on 30/09/2024.
EARTH 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
HYDE PARK HOUSE
LONDON
SW15 2RS
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
15/05/2023 | 29/05/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR RICHARD MARK BURRETT | Feb 1960 | British | Director | 2019-08-21 | CURRENT |
MRS AVENT CATHERINE BEZUIDENHOUDT | Mar 1970 | Irish | Director | 2022-02-01 | CURRENT |
KIN COMPANY SECRETARIAL LIMITED | Corporate Secretary | 2020-04-15 | CURRENT | ||
MRS KATE JANE STACEY | Aug 1970 | British | Director | 2009-05-15 UNTIL 2011-09-27 | RESIGNED |
MR JAMES WILLIAM DANIEL STACEY | Jan 1971 | United Kingdom | Director | 2011-09-27 UNTIL 2015-08-13 | RESIGNED |
GORDON ROBERT POWER | Jun 1953 | British | Director | 2018-04-10 UNTIL 2023-07-04 | RESIGNED |
MR TY PEARSON | May 1972 | British | Director | 2019-08-21 UNTIL 2020-07-27 | RESIGNED |
ELISE HOCKLEY | Jul 1978 | British | Director | 2022-08-03 UNTIL 2024-01-04 | RESIGNED |
PHILIP FREDERICK CULVER EVANS | Oct 1965 | British | Director | 2019-08-19 UNTIL 2022-06-14 | RESIGNED |
MR EDWARD DOUGLAS COLLINS | Oct 1979 | British | Director | 2018-10-18 UNTIL 2019-08-21 | RESIGNED |
MR NEIL LAMOND BROWN | Jun 1961 | British | Director | 2011-09-27 UNTIL 2021-12-31 | RESIGNED |
KATE JANE STACEY | Secretary | 2009-05-15 UNTIL 2011-09-27 | RESIGNED | ||
MR NEIL LAMOND BROWN | Secretary | 2011-09-27 UNTIL 2021-05-04 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mrs Margaret Alison Lansdown | 2023-02-27 | 5/1955 | St Martin |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Gordon Robert Power | 2019-10-28 - 2023-02-20 | 6/1953 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Stephen Philip Lansdown | 2019-10-28 | 8/1952 | London |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Earth Capital Partners Llp | 2018-09-06 - 2019-10-28 | London | Ownership of shares 75 to 100 percent | |
Mr Neil Lamond Brown | 2017-06-01 - 2018-09-06 | 6/1961 | London | Ownership of shares 75 to 100 percent |
Mr Neil Lamond Brown | 2016-06-30 - 2018-09-06 | 6/1961 | London | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
ACCOUNTS - Final Accounts | 2023-04-28 | 31-12-2022 | 426,237 Cash 284,466 equity |
ACCOUNTS - Final Accounts | 2022-04-30 | 31-12-2021 | 236,473 Cash 231,592 equity |
ACCOUNTS - Final Accounts | 2021-07-03 | 31-12-2020 | 90,555 Cash 295,919 equity |
ACCOUNTS - Final Accounts | 2020-08-21 | 31-12-2019 | 80,046 Cash 9,725,997 equity |
Dormant Company Accounts - EARTH CAPITAL LIMITED | 2019-02-28 | 31-05-2018 | £10 equity |
Dormant Company Accounts - EARTH CAPITAL LIMITED | 2018-01-30 | 31-05-2017 | £10 equity |
Dormant Company Accounts - EARTH CAPITAL LIMITED | 2017-03-01 | 31-05-2016 | £10 equity |
Dormant Company Accounts - EARTH CAPITAL LIMITED | 2016-02-17 | 31-05-2015 | £10 equity |
Dormant Company Accounts - EARTH CAPITAL LIMITED | 2015-02-10 | 31-05-2014 | £10 equity |