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Home > England & Wales Companies > SPINNAKER CAPITAL LIMITED
Company Information for

SPINNAKER CAPITAL LIMITED

6 GROSVENOR STREET, LONDON, W1K 4PZ,
Company Registration Number
03758622
Private Limited Company
Active

Company Overview

About Spinnaker Capital Ltd
SPINNAKER CAPITAL LIMITED was founded on 1999-04-21 and has its registered office in London. The organisation's status is listed as "Active". Spinnaker Capital Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
SPINNAKER CAPITAL LIMITED
 
Legal Registered Office
6 GROSVENOR STREET
LONDON
W1K 4PZ
Other companies in W1K
 
Filing Information
Company Number 03758622
Company ID Number 03758622
Date formed 1999-04-21
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 21/04/2016
Return next due 19/05/2017
Type of accounts FULL
VAT Number /Sales tax ID GB740090074  
Last Datalog update: 2023-11-06 09:34:54
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SPINNAKER CAPITAL LIMITED
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Companies with same name SPINNAKER CAPITAL LIMITED
The following companies were found which have the same name as SPINNAKER CAPITAL LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SPINNAKER CAPITAL MANAGEMENT LIMITED UNIT 3 47 KNIGHTSDALE ROAD IPSWICH SUFFOLK IP1 4JJ Active Company formed on the 2014-08-21
SPINNAKER CAPITAL UCITS PUBLIC LIMITED COMPANY 13-18 CITY QUAY DUBLIN 2, DUBLIN, D02 ED70, IRELAND D02 ED70 Liquidation Company formed on the 2014-12-08
SPINNAKER CAPITAL, INC. 8237 PENSTOCK WAY Onondaga MANLIUS NY 13104 Active Company formed on the 1999-10-19
SPINNAKER CAPITAL PARTNERS LIMITED 10 LANDPORT TERRACE PORTSMOUTH UNITED KINGDOM PO1 2RG Dissolved Company formed on the 2016-03-14
SPINNAKER CAPITAL I LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Default Company formed on the 2006-04-28
SPINNAKER CAPITAL II LLC 5348 VEGAS DRIVE LAS VEGAS NV 89108 Revoked Company formed on the 2006-06-06
SPINNAKER CAPITAL MANAGEMENT, INC. 2215-B RENAISSANCE DR LAS VEGAS NV 89119 Dissolved Company formed on the 2007-01-23
SPINNAKER CAPITAL ADVISORS (INDIA) PRIVATE LIMITED Shree NAND DHAM B-Wing 4th Floor Unit No.20 Plot No. 59 Sector- 11 CBD Belapur Navi Mumbai Maharashtra 400614 ACTIVE Company formed on the 2007-09-19
SPINNAKER CAPITAL CORPORATION Ontario Dissolved
SPINNAKER CAPITAL (ASIA) PTE. LTD. NORTH BRIDGE ROAD Singapore 188778 Dissolved Company formed on the 2008-09-12
SPINNAKER CAPITAL INVESTMENT HOLDINGS PTE. LTD. MERCHANT ROAD Singapore 058267 Dissolved Company formed on the 2009-02-13
SPINNAKER CAPITAL CORPORATION 626 DINNER ST.,N.E. PALM BAY FL 32907 Inactive Company formed on the 1985-07-01
SPINNAKER CAPITAL HOLDINGS, LTD. 1406 HAYS STREET, #2 TALLAHASSEE FL 32301 Inactive Company formed on the 1996-01-17
SPINNAKER CAPITAL, LLC 300 SOUTH ORANGE AVENUE ORLANDO FL 32801 Inactive Company formed on the 2012-01-23
SPINNAKER CAPITAL AS Vollane 28 EIDSVÅG I ÅSANE 5105 Active Company formed on the 2018-02-13
SPINNAKER CAPITAL MANAGEMENT, INC. 2701 W 15TH ST # 545 PLANO TX 75075 Active Company formed on the 1991-01-16
Spinnaker Capital Pacnet Holdings Ltd. Voluntary Liquidation
SPINNAKER CAPITAL LLC Delaware Unknown
SPINNAKER CAPITAL PARTNERS LP Delaware Unknown
SPINNAKER CAPITAL PARTNERS I LP Delaware Unknown

Company Officers of SPINNAKER CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
CLAUDE MARCEL LUCIEN MARION
 Company Secretary 1999-04-23
ALEXIS FARID HABIB
 Director 1999-04-23
CLAUDE MARCEL LUCIEN MARION
 Director 1999-04-23
Previous Officers
Officer Role Date Appointed Date Resigned
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Secretary 1999-04-21 1999-04-23
COMBINED NOMINEES LIMITED
 Nominated Director 1999-04-21 1999-04-23
COMBINED SECRETARIAL SERVICES LIMITED
 Nominated Director 1999-04-21 1999-04-23

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2023-09-19FULL ACCOUNTS MADE UP TO 31/12/22
2023-05-02CONFIRMATION STATEMENT MADE ON 21/04/23, WITH NO UPDATES
2022-10-07FULL ACCOUNTS MADE UP TO 31/12/21
2022-10-07AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-05-05CS01CONFIRMATION STATEMENT MADE ON 21/04/22, WITH NO UPDATES
2022-01-05APPOINTMENT TERMINATED, DIRECTOR CLAUDE MARCEL LUCIEN MARION
2022-01-05TM01APPOINTMENT TERMINATED, DIRECTOR CLAUDE MARCEL LUCIEN MARION
2021-09-29AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-04-21CS01CONFIRMATION STATEMENT MADE ON 21/04/21, WITH NO UPDATES
2020-11-13AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-05-04CS01CONFIRMATION STATEMENT MADE ON 21/04/20, WITH NO UPDATES
2018-04-30CS01CONFIRMATION STATEMENT MADE ON 21/04/18, WITH NO UPDATES
2017-11-27PSC08Notification of a person with significant control statement
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR CLAUDE MARCEL LUCIEN MARION / 27/11/2017
2017-11-27CH01DIRECTOR'S CHANGE OF PARTICULARS / MR ALEXIS FARID HABIB / 27/11/2017
2017-11-27CH03SECRETARY'S DETAILS CHNAGED FOR MR CLAUDE MARCEL LUCIEN MARION on 2017-11-27
2017-11-27PSC07CESSATION OF CLAUDE MARCEL LUCIEN MARION AS A PSC
2017-11-27PSC07CESSATION OF CLAUDE MARCEL LUCIEN MARION AS A PSC
2017-11-27PSC07CESSATION OF ALEXIS FARID HABIB AS A PSC
2017-10-05AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 50000
2017-04-27CS01CONFIRMATION STATEMENT MADE ON 21/04/17, WITH UPDATES
2016-10-07AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-04-21AR0121/04/16 ANNUAL RETURN FULL LIST
2015-09-29AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-04-22LATEST SOC22/04/15 STATEMENT OF CAPITAL;GBP 50000
2015-04-22AR0121/04/15 ANNUAL RETURN FULL LIST
2014-09-22AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-04-23LATEST SOC23/04/14 STATEMENT OF CAPITAL;GBP 50000
2014-04-23AR0121/04/14 ANNUAL RETURN FULL LIST
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM 6 GROSVENOR STREET LONDON W1K 4DJ
2014-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/2014 FROM, 6 GROSVENOR STREET, LONDON, W1K 4DJ
2013-09-19AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-04-23AR0121/04/13 ANNUAL RETURN FULL LIST
2012-06-21AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-13AA01PREVSHO FROM 30/06/2012 TO 31/12/2011
2012-05-16AR0121/04/12 FULL LIST
2012-03-16AAFULL ACCOUNTS MADE UP TO 30/06/11
2011-07-13AAFULL ACCOUNTS MADE UP TO 30/06/10
2011-07-07AA01CURRSHO FROM 31/12/2010 TO 30/06/2010
2011-04-21AR0121/04/11 FULL LIST
2010-09-24AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-06-17AR0121/04/10 FULL LIST
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / CLAUDE MARCEL LUCIEN MARION / 21/04/2010
2010-06-16CH01DIRECTOR'S CHANGE OF PARTICULARS / ALEXIS FARID HABIB / 21/04/2010
2009-10-28AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-06-10363aRETURN MADE UP TO 21/04/09; FULL LIST OF MEMBERS
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM 53-54 GROSVENOR STREET LONDON W1K 3HU
2008-11-27287REGISTERED OFFICE CHANGED ON 27/11/2008 FROM, 53-54 GROSVENOR STREET, LONDON, W1K 3HU
2008-10-30AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-06-30363aRETURN MADE UP TO 21/04/08; FULL LIST OF MEMBERS
2007-10-25AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-07-18363sRETURN MADE UP TO 21/04/07; NO CHANGE OF MEMBERS
2007-05-31363sRETURN MADE UP TO 21/06/05; NO CHANGE OF MEMBERS
2007-05-24RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-05-24122S-DIV 24/04/07
2007-05-24MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-05-24RES12VARYING SHARE RIGHTS AND NAMES
2007-05-24RES13SUBDIVISION 24/04/07
2007-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-06RES01ALTERATION TO MEMORANDUM AND ARTICLES
2007-02-06MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-06122CONSO S-DIV 24/01/07
2007-02-06RES12VARYING SHARE RIGHTS AND NAMES
2007-02-06RES13SUB DIV 24/01/07
2006-10-30AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-06-06363sRETURN MADE UP TO 21/04/06; FULL LIST OF MEMBERS
2005-11-01AAFULL ACCOUNTS MADE UP TO 31/12/04
2005-06-07363sRETURN MADE UP TO 21/04/05; FULL LIST OF MEMBERS
2004-07-12363sRETURN MADE UP TO 21/04/04; FULL LIST OF MEMBERS
2004-05-10AAFULL ACCOUNTS MADE UP TO 31/12/03
2004-03-30128(4)NOTICE OF ASSIGNMENT OF NAME OR NEW NAME TO SHARES
2004-03-25123NC INC ALREADY ADJUSTED 16/03/04
2004-03-25RES12VARYING SHARE RIGHTS AND NAMES
2004-03-25RES04£ NC 50000/65000 16/03/
2003-04-29363sRETURN MADE UP TO 21/04/03; FULL LIST OF MEMBERS
2003-04-07AAFULL ACCOUNTS MADE UP TO 31/12/02
2002-05-21363sRETURN MADE UP TO 21/04/02; FULL LIST OF MEMBERS
2002-05-08AAFULL ACCOUNTS MADE UP TO 31/12/01
2001-06-01363sRETURN MADE UP TO 21/04/01; FULL LIST OF MEMBERS
2001-04-25AAFULL ACCOUNTS MADE UP TO 31/12/00
2000-07-19395PARTICULARS OF MORTGAGE/CHARGE
2000-05-18363sRETURN MADE UP TO 21/04/00; FULL LIST OF MEMBERS
2000-03-20AAFULL ACCOUNTS MADE UP TO 31/12/99
2000-02-21225ACC. REF. DATE SHORTENED FROM 30/04/00 TO 31/12/99
1999-07-14123£ NC 100/50000 30/06/99
1999-07-14WRES10AUTH. ALLOTMENT OF SHARES AND DEBENTURES 30/06/99
1999-07-14WRES04NC INC ALREADY ADJUSTED 30/06/99
1999-07-1488(2)RAD 30/06/99--------- £ SI 49998@1=49998 £ IC 1/49999
1999-05-26395PARTICULARS OF MORTGAGE/CHARGE
1999-05-09288aNEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
1999-05-09288aNEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
663 - Fund management activities
66300 - Fund management activities




Licences & Regulatory approval
We could not find any licences issued to SPINNAKER CAPITAL LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against SPINNAKER CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 2
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
COLLATERAL AGREEMENT 2000-07-19 Outstanding CITIBANK N.A.
COLLATERAL AGREEMENT 1999-05-26 Outstanding CITIBANK N.A.
Intangible Assets
Patents
We have not found any records of SPINNAKER CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SPINNAKER CAPITAL LIMITED
Trademarks
We have not found any records of SPINNAKER CAPITAL LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
DEBENTURE AEON INTERNATIONAL LIMITED 2007-04-27 Outstanding

We have found 1 mortgage charges which are owed to SPINNAKER CAPITAL LIMITED

Income
Government Income
We have not found government income sources for SPINNAKER CAPITAL LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (66300 - Fund management activities) as SPINNAKER CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SPINNAKER CAPITAL LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Import/Export of Goods
Goods imported/exported by SPINNAKER CAPITAL LIMITED
OriginDestinationDateImport CodeImported Goods classification description
2011-09-0197020000Original engravings, prints and lithographs

For goods imported into the United Kingdom, only imports originating from outside the EU are shown

Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded SPINNAKER CAPITAL LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded SPINNAKER CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
    Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us.
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