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 - 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

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

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ELECTROCLEAN TECHNOLOGY LIMITED LONDON Dissolved... SMALL 28990 - Manufacture of other special-purpose machinery n.e.c.
EARTH DIVIDEND LIMITED LONDON UNITED KINGDOM Active DORMANT 64999 - Financial intermediation not elsewhere classified
INTENT HQ LIMITED LONDON ENGLAND Active SMALL 62012 - Business and domestic software development
BLACK DOG BIOGAS LIMITED STAFFORD ENGLAND Active TOTAL EXEMPTION FULL 35210 - Manufacture of gas
EARTH CAPITAL PARTNERS LLP LONDON ENGLAND Dissolved... GROUP None Supplied

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

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