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Nom

London and Capital Group Limited
Adresse
Two Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
VAT ID (Numéro de TVA) no VAT ID available
Société Numéro de Registre 03657403 Show on Companies House
Accountsfull
last accounts made up to 30 juin 2022
Activité (Code NAF)66300 - Gestion de fonds
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (3)

Source: Companies House
Freedman, Daniel Keith Status: Ceased Notified: 06/04/2016 Ceased: 30/03/2020 Date of Birth: 09/1960 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Freedman, Elaine Wilson Status: Ceased Notified: 30/03/2020 Ceased: 30/03/2023 Date of Birth: 03/1957 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Leigh, Richard Warren Status: Ceased Notified: 06/04/2016 Ceased: 27/06/2019 Date of Birth: 06/1962 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
    •

    Officers (7)

    Source: Companies House
    Donlon, Thomas Smith London, England Status: Active Notified: 25/04/2018 Role: Secretary
    Hamper, James Andrew London, England Status: Active Notified: 25/05/2018 Date of Birth: 05/1975 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: Irish,South African
    Mcglashan, Guy Andrew London, England Status: Active Notified: 25/04/2018 Date of Birth: 05/1970 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Morilla-Giner, Pau London, England Status: Active Notified: 25/04/2018 Date of Birth: 07/1977 Occupation: Company Director Role: Director Country of Residence: England Nationality: Spanish
    Murphy, Stephen Thomas London, England Status: Active Notified: 25/05/2018 Date of Birth: 08/1956 Occupation: Director Role: Director Country of Residence: United Kingdom Nationality: British
    Paul, Robert Charles London, England Status: Active Notified: 27/02/2020 Date of Birth: 11/1985 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Tait, Iain London, England Status: Active Notified: 25/04/2018 Date of Birth: 05/1974 Occupation: Company Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (4)

    gb-flag GB London & Capital Properties Limited Status: Active Notified: 06/04/2016 Companies House Number: 03806748 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London and Capital Asset Management Limited Status: Active Notified: 06/04/2016 Companies House Number: 02112588 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag GB London and Capital Financial Services Limited Status: Active Notified: 06/04/2016 Companies House Number: 02189276 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •
    gb-flag London and Capital Wealth AD Visers Limited Status: Active Notified: 06/04/2016 Companies House Number: 02080604 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
    •