23 CAPITAL GROUP LIMITED - LONDON
Company Profile | Company Filings |
Overview
23 CAPITAL GROUP LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
23 CAPITAL GROUP LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11453771. The accounts status is DORMANT.
23 CAPITAL GROUP LIMITED was incorporated 5 years ago on 09/07/2018 and has the registered number: 11453771. The accounts status is DORMANT.
23 CAPITAL GROUP LIMITED - LONDON
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 12 | 31/12/2021 |
Registered Office
1 BARTHOLOMEW LANE
LONDON
EC2N 2AX
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/07/2022 | 22/07/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
INTERTRUST DIRECTORS 2 LIMITED | Corporate Director | 2020-07-24 | CURRENT | ||
INTERTRUST CORPORATE SERVICES LIMITED | Corporate Secretary | 2020-07-24 | CURRENT | ||
MS HELENA PAIVI WHITAKER | Jan 1963 | Finnish | Director | 2020-07-24 | CURRENT |
INTERTRUST DIRECTORS 1 LIMITED | Corporate Director | 2020-07-24 | CURRENT | ||
MR JASON TRAUB | Apr 1975 | British | Director | 2018-07-09 UNTIL 2020-07-24 | RESIGNED |
NICHOLAS GONELLA | Oct 1964 | British | Director | 2018-07-09 UNTIL 2020-07-24 | RESIGNED |
MR ANDREW BRAY | Jul 1976 | British | Director | 2018-07-09 UNTIL 2020-07-24 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Xxiii Capital Management Limited | 2018-07-09 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |