CATALYST CAPITAL MANAGEMENT LIMITED

Key Data

Status

Active

Company No.

05480811

Incorporation date

14/06/2005

Size

Small

Classification

Financial management (70.22/1 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 14/06/2005)

10/04/2026

Cessation of Catalyst Capital Llp as a person with significant control on 2026-03-31

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10/04/2026

Notification of Catalyst Pim Limited as a person with significant control on 2026-03-31

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17/10/2025

Register inspection address has been changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ

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17/10/2025

Confirmation statement made on 2025-10-10 with no updates

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24/04/2025

Accounts for a small company made up to 2024-12-31

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10/10/2024

Confirmation statement made on 2024-10-10 with no updates

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04/10/2024

Director's details changed for Mr Steven Ronald Kirk on 2024-10-04

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26/04/2024

Accounts for a small company made up to 2023-12-31

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28/03/2024

Change of details for Catalyst Capital Llp as a person with significant control on 2024-03-25

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22/03/2024

Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on 2024-03-22

View PDF (1 pages)

07/02/2024

Appointment of Mr Steven Ronald Kirk as a director on 2024-02-07

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11/10/2023

Confirmation statement made on 2023-10-10 with no updates

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03/10/2023

Termination of appointment of Murray Jonathan Martin Petit as a director on 2023-09-30

View PDF (1 pages)

03/10/2023

Termination of appointment of Julian Ralph Stewart Newiss as a director on 2023-09-30

View PDF (1 pages)

12/05/2023

Accounts for a small company made up to 2022-12-31

View PDF (5 pages)

20/10/2022

Second filing of Confirmation Statement dated 2022-10-10

View PDF (3 pages)

11/10/2022

10/10/22 Statement of Capital gbp 155000

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04/10/2022

Register inspection address has been changed from St Bride's House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW

View PDF (1 pages)

03/05/2022

Accounts for a small company made up to 2021-12-31

View PDF (5 pages)

24/02/2022

Termination of appointment of Jeanette Junghans as a director on 2022-02-24

View PDF (1 pages)

11/10/2021

Confirmation statement made on 2021-10-11 with updates

View PDF (5 pages)

11/10/2021

Confirmation statement made on 2021-10-10 with updates

View PDF (4 pages)

07/06/2021

Appointment of Jeanette Junghans as a director on 2021-06-07

View PDF (2 pages)

30/04/2021

Accounts for a small company made up to 2020-12-31

View PDF (5 pages)

16/04/2021

Termination of appointment of Guy Ian Swinburn Wilson as a director on 2020-12-31

View PDF (1 pages)

16/12/2020

Director's details changed for Mr Julian Ralph Stewart Newiss on 2020-11-16

View PDF (2 pages)

20/10/2020

Second filing of Confirmation Statement dated 2019-10-10

View PDF (3 pages)

20/10/2020

Second filing of Confirmation Statement dated 2020-10-10

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12/10/2020

10/10/20 Statement of Capital gbp 155000

View PDF (5 pages)

20/07/2020

Termination of appointment of Christofi Christakis as a secretary on 2020-06-30

View PDF (1 pages)

20/07/2020

Termination of appointment of Christakis Christofi as a director on 2020-06-30

View PDF (1 pages)

13/07/2020

Accounts for a small company made up to 2019-12-31

View PDF (5 pages)

10/10/2019

Confirmation statement made on 2019-10-10 with updates

View PDF (5 pages)

08/05/2019

Accounts for a small company made up to 2018-12-31

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07/03/2019

Satisfaction of charge 054808110002 in full

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07/03/2019

Satisfaction of charge 054808110001 in full

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18/02/2019

Director's details changed for Guy Ian Swinburn Wilson on 2018-09-01

View PDF (2 pages)

15/02/2019

Director's details changed for Mr Julian Ralph Stewart Newiss on 2018-09-01

View PDF (2 pages)

23/11/2018

Secretary's details changed for Mr. Christakis Christofi on 2018-09-01

View PDF (3 pages)

26/10/2018

Confirmation statement made on 2018-10-10 with updates

View PDF (4 pages)

26/04/2018

Accounts for a small company made up to 2017-12-31

View PDF (5 pages)

10/10/2017

Confirmation statement made on 2017-10-10 with updates

View PDF (5 pages)

10/10/2017

Cessation of Julian Ralph Stewart Newiss as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Register(s) moved to registered inspection location St Bride's House Salisbury Square London EC4Y 8EH

View PDF (1 pages)

10/10/2017

Register inspection address has been changed to St Bride's House Salisbury Square London EC4Y 8EH

View PDF (1 pages)

10/10/2017

Cessation of Peter Carwile Kasch as a person with significant control on 2016-04-06

View PDF (1 pages)

10/10/2017

Notification of Catalyst Capital Llp as a person with significant control on 2017-04-06

View PDF (1 pages)

02/08/2017

Notification of Peter Carwile Kasch as a person with significant control on 2016-04-06

View PDF (2 pages)

02/08/2017

Notification of Julian Ralph Stewart Newiss as a person with significant control on 2016-04-06

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11/07/2017

Confirmation statement made on 2017-06-14 with updates

View PDF (4 pages)

29/06/2017

Appointment of Mr Kean George Maurice Hird as a director on 2017-06-21

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26/04/2017

Accounts for a small company made up to 2016-12-31

View PDF (6 pages)

16/06/2016

Annual return made up to 2016-06-14 with full list of shareholders

View PDF (7 pages)

13/05/2016

Accounts for a small company made up to 2015-12-31

View PDF (4 pages)

09/12/2015

Registration of charge 054808110002, created on 2015-11-30

View PDF (33 pages)

08/12/2015

Registration of charge 054808110001, created on 2015-11-30

View PDF (26 pages)

03/07/2015

Annual return made up to 2015-06-14 with full list of shareholders

View PDF (7 pages)

19/05/2015

Accounts for a small company made up to 2014-12-31

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27/03/2015

Statement of capital following an allotment of shares on 2014-07-01

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04/03/2015

Appointment of Mr Murray Jonathan Martin Petit as a director on 2014-10-30

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04/03/2015

Appointment of Mr Christakis Christofi as a director on 2014-10-30

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06/09/2014

Termination of appointment of Peter Carwile Kasch as a director on 2014-07-01

View PDF (2 pages)

08/07/2014

Annual return made up to 2014-06-14 with full list of shareholders

View PDF (7 pages)

06/05/2014

Full accounts made up to 2013-12-31

View PDF (10 pages)

20/06/2013

Annual return made up to 2013-06-14 with full list of shareholders

View PDF (7 pages)

09/05/2013

Accounts for a small company made up to 2012-12-31

View PDF (4 pages)

25/06/2012

Annual return made up to 2012-06-14 with full list of shareholders

View PDF (7 pages)

17/05/2012

Second filing of AR01 previously delivered to Companies House made up to 2011-06-14

View PDF (15 pages)

09/05/2012

Accounts for a small company made up to 2011-12-31

View PDF (4 pages)

06/01/2012

Previous accounting period extended from 2011-07-31 to 2011-12-31

View PDF (1 pages)

20/06/2011

Annual return made up to 2011-06-14 with full list of shareholders

View PDF (8 pages)

24/05/2011

Accounts for a small company made up to 2010-07-31

View PDF (4 pages)

22/06/2010

Annual return made up to 2010-06-14

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12/03/2010

Termination of appointment of Anthony Yiannakis as a director

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11/03/2010

Registered office address changed from 11Th Floor 33 Cavendish Square London W1G 0PW on 2010-03-11

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24/08/2009

Return made up to 14/06/09; full list of members

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17/08/2009

S-div

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08/08/2009

Ad 30/07/09\gbp si [email protected]=24800\gbp ic 200/25000\

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08/08/2009

Nc inc already adjusted 30/07/09

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08/08/2009

Resolutions

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06/08/2009

Accounts for a dormant company made up to 2009-07-31

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08/07/2009

Secretary appointed christakis christofi

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08/07/2009

Appointment terminated secretary keith scott

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24/02/2009

Secretary's change of particulars / keith scott / 05/12/2008

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02/09/2008

Accounts for a dormant company made up to 2008-07-31

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23/07/2008

Return made up to 14/06/08; no change of members

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01/05/2008

Accounts for a dormant company made up to 2007-07-31

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22/11/2007

Return made up to 14/06/07; no change of members

View PDF (8 pages)

21/04/2007

Accounts for a dormant company made up to 2006-07-31

View PDF (4 pages)

24/08/2006

Return made up to 14/06/06; full list of members

View PDF (10 pages)

23/07/2005

Accounting reference date extended from 30/06/06 to 31/07/06

View PDF (1 pages)

23/07/2005

Ad 15/06/05--------- £ si 187@1=187 £ ic 13/200

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23/07/2005

Ad 15/06/05--------- £ si 12@1=12 £ ic 1/13

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23/07/2005

Registered office changed on 23/07/05 from: eversheds house 70 great bridgewater street manchester M1 5ES

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23/07/2005

Resolutions

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23/07/2005

Resolutions

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13/07/2005

Secretary resigned

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13/07/2005

Director resigned

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13/07/2005

New director appointed

View PDF (3 pages)

13/07/2005

New secretary appointed

View PDF (2 pages)

13/07/2005

New director appointed

View PDF (3 pages)

13/07/2005

New director appointed

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13/07/2005

New director appointed

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14/06/2005

Incorporation

View PDF (28 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Business linkages

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Confirmation

Last made up date

31/12/2024

Next confirmation date

10/10/2026

Last change occurred

31/12/2024

Accounts

Small

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

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Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

Person	Title	Period	Connections
Hird, Kean George Maurice	Director	21/06/2017 - Present	38
Christofi, Christakis, Mr.	Director	30/10/2014 - 30/06/2020	45
EVERSECRETARY LIMITED	Corporate Secretary	14/06/2005 - 15/06/2005	953
EVERDIRECTOR LIMITED	Corporate Director	14/06/2005 - 15/06/2005	433
Kasch, Peter Carwile	Director	15/06/2005 - 01/07/2014	58

Persons with Significant Control

This information is available in our reports and to subscription users.

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Post-harvest crop activities

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03185729

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15/04/1996

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Silviculture and other forestry activities

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

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SC127217

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12/09/1990

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RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

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Growing of other non-perennial crops

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SC278017

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F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

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Mixed farming

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Description

About CATALYST CAPITAL MANAGEMENT LIMITED

CATALYST CAPITAL MANAGEMENT LIMITED is an(a) Active company incorporated on 14/06/2005 with the registered office located at 30-31 Cowcross Street, London EC1M 6DQ. There are currently 2 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of CATALYST CAPITAL MANAGEMENT LIMITED?

CATALYST CAPITAL MANAGEMENT LIMITED is currently Active. It was registered on 14/06/2005 .

Where is CATALYST CAPITAL MANAGEMENT LIMITED located?

CATALYST CAPITAL MANAGEMENT LIMITED is registered at 30-31 Cowcross Street, London EC1M 6DQ.

What does CATALYST CAPITAL MANAGEMENT LIMITED do?

CATALYST CAPITAL MANAGEMENT LIMITED operates in the Financial management (70.22/1 - SIC 2007) sector.

What is the latest filing for CATALYST CAPITAL MANAGEMENT LIMITED?

The latest filing was on 10/04/2026: Cessation of Catalyst Capital Llp as a person with significant control on 2026-03-31.