LONDON CAPITAL GROUP LIMITED

Key Data

Status

Active

Company No.

03218125

Incorporation date

28/06/1996

Size

Full

Classification

Financial intermediation not elsewhere classified (64.99/9 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 16/12/2022)

05/08/2025

Confirmation statement made on 2025-06-28 with no updates

View PDF (3 pages)

22/05/2025

Full accounts made up to 2024-12-31

View PDF (44 pages)

04/01/2025

Full accounts made up to 2023-12-31

View PDF (46 pages)

10/09/2024

Full accounts made up to 2022-12-31

View PDF (45 pages)

09/09/2024

Satisfaction of charge 8 in full

View PDF (1 pages)

09/09/2024

Satisfaction of charge 4 in full

View PDF (1 pages)

04/09/2024

Notification of Charles Sabet as a person with significant control on 2024-06-13

View PDF (2 pages)

04/09/2024

Cessation of Matt Basi as a person with significant control on 2024-06-13

View PDF (1 pages)

04/09/2024

Cessation of Dave Worsfold as a person with significant control on 2024-06-13

View PDF (1 pages)

25/07/2024

Confirmation statement made on 2024-06-28 with no updates

View PDF (3 pages)

17/07/2024

Notification of Dave Worsfold as a person with significant control on 2024-06-13

View PDF (2 pages)

17/07/2024

Notification of Matt Basi as a person with significant control on 2024-06-13

View PDF (2 pages)

16/07/2024

Termination of appointment of Rsvn Associates Limited as a secretary on 2024-06-25

View PDF (1 pages)

16/07/2024

Cessation of Charles Henri Sabet as a person with significant control on 2024-06-13

View PDF (1 pages)

16/07/2024

Termination of appointment of Sergio Verdial Arango as a director on 2024-07-16

View PDF (1 pages)

21/05/2024

Satisfaction of charge 032181250010 in full

View PDF (4 pages)

26/10/2023

Registered office address changed from 1st Floor 60 Gresham Street London EC2V 7BB England to 2nd Floor 75 King William Street London EC4N 7BE on 2023-10-26

View PDF (1 pages)

14/08/2023

Cessation of Flowbank Sa as a person with significant control on 2020-06-16

View PDF (1 pages)

14/08/2023

Notification of Charles Henri Sabet as a person with significant control on 2020-06-16

View PDF (2 pages)

11/07/2023

Confirmation statement made on 2023-06-28 with no updates

View PDF (3 pages)

01/06/2023

Registered office address changed from 3rd Floor 80 Cheapside London EC2V 6EE England to 1st Floor 60 Gresham Street London EC2V 7BB on 2023-06-01

View PDF (1 pages)

19/02/2023

Full accounts made up to 2021-12-31

View PDF (59 pages)

16/12/2022

Termination of appointment of Jana Zdravecka as a director on 2022-12-16

View PDF (1 pages)

16/12/2022

Appointment of Mr David Francis Worsfold as a director on 2022-12-16

View PDF (2 pages)

16/12/2022

Appointment of Mr Matthew Peter Basi as a director on 2022-12-16

View PDF (2 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

28/06/2026

Last change occurred

31/12/2024

Accounts

Full

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
Trussler, Ian Gordon	Director	10/09/2015 - 09/12/2016	7
HARPERS CAPITAL LIMITED	Corporate Secretary	12/06/2017 - 17/12/2019	4
Woolfe, Robert	Director	21/01/2020 - 20/03/2020	-
Payne, Mark	Director	04/04/2018 - 03/05/2019	5
Zdravecka, Jana	Director	15/07/2020 - 16/12/2022	5

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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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 LONDON CAPITAL GROUP LIMITED

LONDON CAPITAL GROUP LIMITED is an(a) Active company incorporated on 28/06/1996 with the registered office located at 2nd Floor 75 King William Street, London EC4N 7BE. 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 LONDON CAPITAL GROUP LIMITED?

LONDON CAPITAL GROUP LIMITED is currently Active. It was registered on 28/06/1996 .

Where is LONDON CAPITAL GROUP LIMITED located?

LONDON CAPITAL GROUP LIMITED is registered at 2nd Floor 75 King William Street, London EC4N 7BE.

What does LONDON CAPITAL GROUP LIMITED do?

LONDON CAPITAL GROUP LIMITED operates in the Financial intermediation not elsewhere classified (64.99/9 - SIC 2007) sector.

What is the latest filing for LONDON CAPITAL GROUP LIMITED?

The latest filing was on 05/08/2025: Confirmation statement made on 2025-06-28 with no updates.