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LONDON CAPITAL GROUP LIMITED - 2nd Floor 75 King William Street, London, EC4N 7BE, England, United Kingdom
Company Information
- Company registration number
- 03218125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 75 King William Street
- London
- EC4N 7BE
- England 2nd Floor 75 King William Street, London, EC4N 7BE, England UK
Management
- Managing Directors
- BASI, Matthew Peter
- WORSFOLD, David Francis
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-28
- Age Of Company 1996-06-28 28 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- -
- -
- -
- Mr Charles Sabet
Jurisdiction Particularities
- Company Name (english)
- London Capital Group Limited
- Additional Status Details
- Active
- Previous Names
- CURVALUE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800PPVN6ORMUD1506
- VAT Number
- GB196848735
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2025-07-12
- Last Date: 2024-06-28
✓
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LONDON CAPITAL GROUP LIMITED Company Description
- LONDON CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03218125. Its current trading status is "live". It was registered 1996-06-28. It was previously called CURVALUE (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at 2Nd Floor 75 King William Street .
Get LONDON CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Capital Group Limited - 2nd Floor 75 King William Street, London, EC4N 7BE, England, United Kingdom
- 1996-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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https://www.kompany.co.uk/p/uk/03218125#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/03218125#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/03218125#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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cessation-of-a-person-with-significant-control (2024-07-16) - PSC07
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termination-director-company-with-name-termination-date (2024-07-16) - TM01
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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keyboard_arrow_right 2022
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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notification-of-a-person-with-significant-control (2022-07-14) - PSC02
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confirmation-statement-with-updates (2022-07-19) - CS01
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cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
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keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2018-10-24) - TM01
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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appoint-person-director-company-with-name-date (2017-03-10) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
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termination-director-company-with-name-termination-date (2017-02-13) - TM01
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termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
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confirmation-statement-with-updates (2017-07-19) - CS01
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termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
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appoint-person-secretary-company-with-name-date (2016-08-23) - AP03
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termination-director-company-with-name-termination-date (2016-08-23) - TM01
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accounts-with-accounts-type-full (2016-09-02) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
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change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
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termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
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termination-director-company-with-name-termination-date (2016-11-18) - TM01
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appoint-person-director-company-with-name-date (2016-11-21) - AP01
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appoint-person-director-company-with-name-date (2016-11-30) - AP01
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keyboard_arrow_right 2015
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capital-allotment-shares (2015-01-19) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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appoint-person-director-company-with-name-date (2015-05-18) - AP01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
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mortgage-satisfy-charge-full (2015-06-05) - MR04
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termination-director-company-with-name-termination-date (2015-09-21) - TM01
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appoint-person-director-company-with-name-date (2015-09-21) - AP01
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appoint-person-director-company-with-name-date (2015-10-02) - AP01
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mortgage-charge-whole-release-with-charge-number (2015-11-12) - MR05
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change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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keyboard_arrow_right 2014
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accounts-with-accounts-type-full (2014-07-24) - AA
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appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name (2014-01-31) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
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appoint-person-director-company-with-name-date (2014-10-07) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
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appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
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appoint-person-director-company-with-name (2013-06-24) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-09-05) - AP01
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accounts-with-accounts-type-full (2013-04-16) - AA
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termination-director-company-with-name (2013-09-12) - TM01
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termination-director-company-with-name (2013-11-01) - TM01
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termination-secretary-company-with-name (2013-11-15) - TM02
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accounts-with-accounts-type-full (2012-05-04) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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keyboard_arrow_right 2011
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-full (2011-05-05) - AA
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
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appoint-person-director-company-with-name (2011-03-31) - AP01
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capital-allotment-shares (2011-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company-with-name (2010-12-20) - TM01
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legacy (2010-06-22) - MG02
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legacy (2010-06-21) - MG02
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appoint-person-secretary-company-with-name (2010-04-29) - AP03
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termination-secretary-company-with-name (2010-04-29) - TM02
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appoint-person-director-company-with-name (2010-04-29) - AP01
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keyboard_arrow_right 2009
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legacy (2009-07-24) - 288c
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termination-secretary-company-with-name (2009-11-04) - TM02
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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legacy (2009-09-27) - 288a
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legacy (2009-08-18) - 288b
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legacy (2009-08-18) - 288c
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legacy (2009-07-24) - 363a
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legacy (2009-07-24) - 288b
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keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-09) - AA
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keyboard_arrow_right 2007
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legacy (2007-08-06) - 288a
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keyboard_arrow_right 2006
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legacy (2006-01-05) - 288b
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legacy (2006-01-05) - 403a
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resolution (2006-10-02) - RESOLUTIONS
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legacy (2006-11-01) - 287
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accounts-with-accounts-type-full (2006-11-07) - AA
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legacy (2006-11-01) - 353
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legacy (2006-11-01) - 190
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legacy (2006-11-08) - 287
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legacy (2005-03-09) - 403a
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legacy (2005-03-31) - 395
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legacy (2005-04-04) - 287
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legacy (2005-05-05) - 403a
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legacy (2005-05-14) - 395
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legacy (2005-05-23) - 288b
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legacy (2005-05-23) - 155(6)a
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legacy (2005-07-07) - 288a
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legacy (2005-08-02) - 395
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accounts-with-accounts-type-full (2005-11-08) - AA
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legacy (2005-11-30) - 363s
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legacy (2005-06-21) - 287
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keyboard_arrow_right 2004
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legacy (2004-04-07) - 288c
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accounts-with-accounts-type-full (2004-04-07) - AA
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gazette-notice-compulsary (2004-03-16) - GAZ1
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legacy (2004-08-05) - 363s
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keyboard_arrow_right 2003
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legacy (2003-10-26) - 288a
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legacy (2003-10-03) - 288a
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legacy (2003-07-28) - 288b
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legacy (2003-07-13) - 288b
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certificate-change-of-name-company (2003-01-10) - CERTNM
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keyboard_arrow_right 2002
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legacy (2002-01-07) - 363s
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legacy (2002-01-07) - 288b
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legacy (2002-02-19) - 288a
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legacy (2002-03-11) - 287
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legacy (2002-06-07) - 288b
-
legacy (2002-06-07) - 288a
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legacy (2002-08-01) - 363s
-
legacy (2002-09-03) - 225
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accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-10-15) - 288b
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legacy (2002-10-15) - 288a
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legacy (2002-11-06) - 395
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legacy (2002-09-12) - 288b
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keyboard_arrow_right 2001
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accounts-with-accounts-type-full (2001-10-16) - AA
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legacy (2001-04-19) - 395
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legacy (2001-02-20) - 288a
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keyboard_arrow_right 2000
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legacy (2000-01-21) - 123
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resolution (2000-01-21) - RESOLUTIONS
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legacy (2000-02-10) - 288a
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legacy (2000-09-05) - 88(2)R
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legacy (2000-09-14) - 288a
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legacy (2000-12-20) - 395
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legacy (2000-09-05) - 363s
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keyboard_arrow_right 1999
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accounts-with-accounts-type-small (1999-12-19) - AA
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legacy (1999-07-28) - 363s
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legacy (1999-05-20) - 88(2)R
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legacy (1999-05-20) - 123
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resolution (1999-05-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-01-07) - AA
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keyboard_arrow_right 1998
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resolution (1998-06-01) - RESOLUTIONS
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legacy (1998-06-01) - 88(2)R
-
legacy (1998-07-02) - 225
-
legacy (1998-06-01) - 123
-
legacy (1998-09-16) - 363s
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accounts-with-accounts-type-full (1998-09-16) - AA
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miscellaneous (1998-08-18) - MISC
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keyboard_arrow_right 1997
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legacy (1997-09-15) - 363s
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legacy (1997-09-01) - 88(2)R
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resolution (1997-09-01) - RESOLUTIONS
-
legacy (1997-09-01) - 123
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legacy (1997-06-18) - 225
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keyboard_arrow_right 1996
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incorporation-company (1996-06-28) - NEWINC
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legacy (1996-11-21) - 288a
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legacy (1996-07-19) - 288
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legacy (1996-07-18) - 287
-
legacy (1996-07-18) - 288
