TELECOM CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

TELECOM CAPITAL LTD is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Active.
TELECOM CAPITAL LTD was incorporated 12 years ago on 19/06/2012 and has the registered number: 08110144. The accounts status is AUDIT EXEMPTION SUBSI and accounts are next due on 31/12/2024.

TELECOM CAPITAL LTD - LONDON

This company is listed in the following categories:
61900 - Other telecommunications activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2023 31/12/2024

Registered Office

1 KING WILLIAM STREET
LONDON
EC4N 7AF
UNITED KINGDOM

This Company Originates in : United Kingdom
Previous trading names include:
NAVIGATOR TELECOMS LTD (until 18/10/2013)

Confirmation Statements

Last Statement Next Statement Due
01/02/2023 15/02/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES ROBERT ALEXANDER CRANMER Jul 1971 British Director 2012-06-19 CURRENT
MR. MARK DAVID EDWORTHY Oct 1969 British Director 2012-07-03 CURRENT
MR MICHAEL JONATHAN BAYER Mar 1969 British Director 2012-07-03 CURRENT
MR ALASTAIR CHARLES HAMILTON IRVINE Aug 1962 British Director 2012-06-19 UNTIL 2012-07-03 RESIGNED
MR. MARK DAVID EDWORTHY Oct 1969 British Director 2012-06-27 UNTIL 2012-06-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Triple Point Holdings Limited 2018-11-12 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Triple Point Llp 2018-06-29 - 2018-11-12 London   England Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Advancr Group Llp 2016-04-06 - 2018-06-29 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Abbreviated Company Accounts - TELECOM CAPITAL LTD 2014-12-23 31-03-2014 £3,220 Cash £118,479 equity

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