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Home > England & Wales Companies > TALBOT CAPITAL LTD
Company Information for

TALBOT CAPITAL LTD

1ST FLOOR, NICHOLAS HOUSE, 3 LAURENCE POUNTNEY HILL, LONDON, EC4R 0EU,
Company Registration Number
06736536
Private Limited Company
Active

Company Overview

About Talbot Capital Ltd
TALBOT CAPITAL LTD was founded on 2008-10-29 and has its registered office in London. The organisation's status is listed as "Active". Talbot Capital Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
TALBOT CAPITAL LTD
 
Legal Registered Office
1ST FLOOR, NICHOLAS HOUSE
3 LAURENCE POUNTNEY HILL
LONDON
EC4R 0EU
Other companies in EC3V
 
Filing Information
Company Number 06736536
Company ID Number 06736536
Date formed 2008-10-29
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2022
Account next due 30/09/2024
Latest return 29/10/2015
Return next due 26/11/2016
Type of accounts GROUP
VAT Number /Sales tax ID GB170048140  
Last Datalog update: 2023-12-05 16:02:36
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TALBOT CAPITAL LTD
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Companies with same name TALBOT CAPITAL LTD
The following companies were found which have the same name as TALBOT CAPITAL LTD. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
Talbot Capital Corporation Delaware Unknown
TALBOT CAPITAL LLC 2332 GALIANO ST CORAL GABLES FL 33134 Active Company formed on the 2012-12-04
TALBOT CAPITAL PARTNERS LLC California Unknown
TALBOT CAPITAL LTD. Active Company formed on the 2001-10-15
Talbot Capital Corporation Maryland Unknown
Talbot Capital LLC Maryland Unknown
TALBOT CAPITAL MANAGEMENT INC Arkansas Unknown
TALBOT CAPITAL VENTURES LTD 2 Dorothy Villas Willett Road Thornton Heath CR7 6AA Active - Proposal to Strike off Company formed on the 2020-07-09
TALBOT CAPITAL PTY LTD Active Company formed on the 2021-04-27

Company Officers of TALBOT CAPITAL LTD

Current Directors
Officer Role Date Appointed
CHERRY JILL BABER
Company Secretary 2012-04-09
ALASTAIR JOHN NAISBITT KING
Director 2017-04-18
GREGORY FORSHAW PRITCHARD
Director 2009-12-07
Previous Officers
Officer Role Date Appointed Date Resigned
PAUL KAINE JOHN PRICE
Director 2015-08-26 2017-03-31
CPA AUDIT CORPORATE SERVICES LIMITED
Company Secretary 2008-10-29 2012-04-09
SIMON PATRICK BALL
Director 2009-11-24 2009-12-07
MILES GREGORY NOLAN
Director 2009-11-24 2009-11-24
GREGORY FORSHAW PRITCHARD
Director 2008-10-29 2009-11-24

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ALASTAIR JOHN NAISBITT KING LONDON STAR (YPO) LIMITED Director 2018-03-28 CURRENT 2018-03-28 Active - Proposal to Strike off
ALASTAIR JOHN NAISBITT KING BREAST CANCER HAVEN Director 2017-09-28 CURRENT 1996-12-09 Liquidation
GREGORY FORSHAW PRITCHARD CAL INVESTMENTS LIMITED Director 2017-02-01 CURRENT 1980-03-31 Active
GREGORY FORSHAW PRITCHARD CPA AUDIT HOLDINGS LIMITED Director 2016-05-25 CURRENT 2016-05-25 Active
GREGORY FORSHAW PRITCHARD GRADIENT ADVISORY LIMITED Director 2009-12-04 CURRENT 2009-12-04 Active - Proposal to Strike off
GREGORY FORSHAW PRITCHARD GRADIENT ADVISORY CORPORATE SERVICES LIMITED Director 2008-09-08 CURRENT 2008-09-08 Active

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
2023-09-18NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ALEXANDRA BRIGID KINNEY
2023-09-12Director's details changed for Mr Gregory Forshaw Pritchard on 2023-09-12
2023-09-12Change of details for Mr Gregory Forshaw Pritchard as a person with significant control on 2023-09-12
2022-11-11CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-11-11CS01CONFIRMATION STATEMENT MADE ON 29/10/22, WITH NO UPDATES
2022-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/21
2021-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/21, WITH NO UPDATES
2021-04-26AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/20
2020-12-10CS01CONFIRMATION STATEMENT MADE ON 29/10/20, WITH NO UPDATES
2020-09-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/19
2019-11-15CS01CONFIRMATION STATEMENT MADE ON 29/10/19, WITH NO UPDATES
2019-05-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/18
2019-04-01AD01REGISTERED OFFICE CHANGED ON 01/04/19 FROM Becket House 4th Floor , Upper Mezzanine 36 Old Jewry London EC2R 8DD
2018-11-02CS01CONFIRMATION STATEMENT MADE ON 29/10/18, WITH NO UPDATES
2018-08-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2017-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/17, WITH NO UPDATES
2017-06-08AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-04-19AP01DIRECTOR APPOINTED MR ALASTAIR JOHN NAISBITT KING
2017-04-05TM01APPOINTMENT TERMINATED, DIRECTOR PAUL KAINE JOHN PRICE
2016-11-10LATEST SOC10/11/16 STATEMENT OF CAPITAL;GBP 50002
2016-11-10CS01CONFIRMATION STATEMENT MADE ON 29/10/16, WITH UPDATES
2016-04-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/15
2015-11-26LATEST SOC26/11/15 STATEMENT OF CAPITAL;GBP 50002
2015-11-26AR0129/10/15 ANNUAL RETURN FULL LIST
2015-09-07AD01REGISTERED OFFICE CHANGED ON 07/09/15 FROM Becket House 36 Old Jewry London EC2R 8DD England
2015-09-04AP01DIRECTOR APPOINTED MR PAUL KAINE JOHN PRICE
2015-04-29AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/14
2015-01-29AD01REGISTERED OFFICE CHANGED ON 29/01/15 FROM Talbot House 8-9 Talbot Court London EC3V 0BP
2014-12-02LATEST SOC02/12/14 STATEMENT OF CAPITAL;GBP 50002
2014-12-02AR0129/10/14 FULL LIST
2014-12-02AR0129/10/14 FULL LIST
2014-10-07AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/13
2014-08-29CH01Director's details changed for Mr Gregory Forshaw Pritchard on 2014-06-27
2013-11-26AR0129/10/13 ANNUAL RETURN FULL LIST
2013-07-23AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/12
2012-11-26AR0129/10/12 ANNUAL RETURN FULL LIST
2012-07-13AP03Appointment of Mrs Cherry Jill Baber as company secretary
2012-07-13TM02APPOINTMENT TERMINATION COMPANY SECRETARY CPA AUDIT CORPORATE SERVICES LIMITED
2012-04-20AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/11
2011-11-25AR0129/10/11 ANNUAL RETURN FULL LIST
2011-05-26AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-11-26AR0129/10/10 FULL LIST
2010-11-26CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CPA AUDIT CORPORATE SERVICES LIMITED / 01/11/2009
2010-03-26AAFULL ACCOUNTS MADE UP TO 31/12/09
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR MILES NOLAN
2009-12-14TM01APPOINTMENT TERMINATED, DIRECTOR SIMON BALL
2009-12-14AP01DIRECTOR APPOINTED MR GREGORY FORSHAW PRITCHARD
2009-11-25AP01DIRECTOR APPOINTED MR MILES GREGORY NOLAN
2009-11-25TM01APPOINTMENT TERMINATED, DIRECTOR GREGORY PRITCHARD
2009-11-25AP01DIRECTOR APPOINTED MR SIMON PATRICK BALL
2009-11-23AR0129/10/09 FULL LIST
2009-05-0688(2)AD 23/04/09 GBP SI 25000@1=25000 GBP IC 25002/50002
2009-05-0688(2)AD 23/04/09 GBP SI 25000@1=25000 GBP IC 2/25002
2009-02-10225CURREXT FROM 31/10/2009 TO 31/12/2009
2008-10-29NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
66 - Activities auxiliary to financial services and insurance activities
661 - Activities auxiliary to financial services, except insurance and pension funding
66110 - Administration of financial markets




Licences & Regulatory approval
We could not find any licences issued to TALBOT CAPITAL LTD 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 TALBOT CAPITAL LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TALBOT CAPITAL LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.268
MortgagesNumMortOutstanding0.148
MortgagesNumMortPartSatisfied0.000
MortgagesNumMortSatisfied0.128

This shows the max and average number of mortgages for companies with the same SIC code of 66110 - Administration of financial markets

Filed Financial Reports
Annual Accounts
2020-12-31
Annual Accounts
2021-12-31

These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on TALBOT CAPITAL LTD

Intangible Assets
Patents
We have not found any records of TALBOT CAPITAL LTD registering or being granted any patents
Domain Names
We do not have the domain name information for TALBOT CAPITAL LTD
Trademarks
We have not found any records of TALBOT CAPITAL LTD registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TALBOT CAPITAL LTD. 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 (66110 - Administration of financial markets) as TALBOT CAPITAL LTD are:

Outgoings
Business Rates/Property Tax
No properties were found where TALBOT CAPITAL LTD 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TALBOT CAPITAL LTD 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 TALBOT CAPITAL LTD 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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