WALSINGHAM CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

WALSINGHAM CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
WALSINGHAM CAPITAL LIMITED was incorporated 9 years ago on 16/01/2015 and has the registered number: 09392397. The accounts status is SMALL and accounts are next due on 31/03/2024.

WALSINGHAM CAPITAL LIMITED - LONDON

This company is listed in the following categories:
68100 - Buying and selling of own real estate
68209 - Other letting and operating of own or leased real estate

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/03/2024

Registered Office

66 ST. JAMES'S
LONDON
SW1A 1NE
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
02/03/2023 16/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR CHRISTIAN SWEETING Apr 1968 British Director 2015-01-16 CURRENT
MR VINCENT ANANDRAJ Aug 1970 Singaporean Director 2021-01-29 CURRENT
MR VINCENT ANANDRAJ Secretary 2019-08-19 CURRENT
MR CHRISTOPHER MARIO MONIZ Jul 1949 British Director 2015-08-29 UNTIL 2015-09-28 RESIGNED
MR OLIVER HYLTON Aug 1971 British Director 2017-06-20 UNTIL 2020-03-01 RESIGNED
MR JOHN HUGHES Mar 1955 British Director 2019-07-23 UNTIL 2021-04-21 RESIGNED
MR PATRICK GEORGE GLOYENS Jan 1953 British Director 2020-03-01 UNTIL 2021-01-29 RESIGNED
MR CHRISTIAN SWEETING Secretary 2015-01-16 UNTIL 2019-08-19 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Christian Sweeting 2019-11-29 4/1968 Gibraltar   Significant influence or control
Mr Charles Stanley Reeve-Tucker 2019-11-29 11/1950 Ross-On-Wye   Significant influence or control
Mr Andrew Harston 2019-11-29 6/1985 Durham   Significant influence or control
Catholic Sacred Arts Trust 2019-11-29 Cambridge   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Christian Sweeting 2018-01-14 - 2019-06-19 4/1968 Gibraltar   Ownership of shares 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ST. MARY'S SCHOOL CAMBRIDGE Active GROUP 85200 - Primary education
PENINSULA CAPITAL LIMITED WALLINGTON Active TOTAL EXEMPTION FULL 68209 - Other letting and operating of own or leased real estate
15 GREAT JAMES STREET LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LIGHTWOOD STRATEGIC BRAINTREE LTD ESHER Active MICRO ENTITY 68320 - Management of real estate on a fee or contract basis
GOODWIN ADVISORY LIMITED LOUGHBOROUGH ENGLAND Dissolved... DORMANT 70229 - Management consultancy activities other than financial management
SACRED MOSAICS LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 90030 - Artistic creation
MYNAH PARTNERS LTD CAMBRIDGE UNITED KINGDOM Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
DEVONSHIRE ADVISORY LIMITED LOUGHBOROUGH ENGLAND Active TOTAL EXEMPTION FULL 70229 - Management consultancy activities other than financial management
THE CATHOLIC SACRED ARTS TRUST LONDON ENGLAND Active GROUP 90030 - Artistic creation
LATIS NORTH TAWTON LIMITED LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATIS BRAINTREE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATIS SHAPLEY HEATH LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 68100 - Buying and selling of own real estate
LATIS SANDYCOTE LTD LONDON ENGLAND Active TOTAL EXEMPTION FULL 41100 - Development of building projects
MINERVA INTERNATIONAL EDUCATION LIMITED COBHAM UNITED KINGDOM Active NO ACCOUNTS FILED 85600 - Educational support services
CELESTINE MANAGEMENT LIMITED LONDON ENGLAND Active NO ACCOUNTS FILED 90010 - Performing arts
CIVIC FIRST PLC LONDON UNITED KINGDOM Active NO ACCOUNTS FILED 55900 - Other accommodation

Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2022-04-01 31-03-2021 31,754 Cash -7,399,432 equity
WALSINGHAM_CAPITAL_LIMITE - Accounts 2018-12-22 31-03-2018 £436,999 Cash £41,488 equity
WALSINGHAM_CAPITAL_LIMITE - Accounts 2018-01-02 31-03-2017 £1,353,415 Cash
Walsingham Capital Limited 2016-11-29 31-03-2016 £1,110,057 equity

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