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Company Information for

INTERALIA CAPITAL LIMITED

12a Upper Berkeley Street, London, W1H 7QE,
Company Registration Number
09090298
Private Limited Company
Active

Company Overview

About Interalia Capital Ltd
INTERALIA CAPITAL LIMITED was founded on 2014-06-17 and has its registered office in London. The organisation's status is listed as "Active". Interalia Capital Limited 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
INTERALIA CAPITAL LIMITED
 
Legal Registered Office
12a Upper Berkeley Street
London
W1H 7QE
Other companies in EC3A
 
Filing Information
Company Number 09090298
Company ID Number 09090298
Date formed 2014-06-17
Country ENGLAND
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2023-12-31
Account next due 2025-09-30
Latest return 2024-01-25
Return next due 2025-02-08
Type of accounts GROUP
Last Datalog update: 2024-04-23 13:01:25
Primary Source:Companies House
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Company Officers of INTERALIA CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
STUART ANDREW BELL
 Director 2014-06-17
PAUL WILLIAM CURTIS HAYWARD
 Director 2014-07-23
ELISE HUTTENGA
 Director 2014-06-17
JUSTIN DIETER MAY
 Director 2014-06-17
JEAN-CHRISTOPHE OBERTO
 Director 2014-06-17

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
STUART ANDREW BELL IDCM LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
STUART ANDREW BELL NOVATIO CAPITAL LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
STUART ANDREW BELL INDEPENDENT DEBT CAPITAL MARKETS (MEMBERS) LIMITED Director 2009-05-29 CURRENT 2009-05-29 Dissolved 2015-06-16
PAUL WILLIAM CURTIS HAYWARD TOTFORD FARM LIMITED Director 2015-03-31 CURRENT 2015-03-31 Dissolved 2017-06-13
PAUL WILLIAM CURTIS HAYWARD TP12(I) VCT PLC Director 2011-12-05 CURRENT 2011-09-19 Dissolved 2014-05-10
PAUL WILLIAM CURTIS HAYWARD GUY BUTLER LIMITED Director 1999-11-09 CURRENT 1999-11-02 Active
ELISE HUTTENGA IDCM LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JUSTIN DIETER MAY NOVATIO CAPITAL LIMITED Director 2013-10-03 CURRENT 2013-10-03 Active
JEAN-CHRISTOPHE OBERTO IDCM LIMITED Director 2014-06-25 CURRENT 2014-06-25 Active
JEAN-CHRISTOPHE OBERTO NOVATIO CAPITAL LIMITED Director 2013-10-03 CURRENT 2013-10-03 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
2024-04-23SMALL COMPANY ACCOUNTS MADE UP TO 31/12/23
2023-09-06GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-02-27CONFIRMATION STATEMENT MADE ON 25/01/23, WITH UPDATES
2023-02-27CESSATION OF STUART ANDREW BELL AS A PERSON OF SIGNIFICANT CONTROL
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-27CS01CONFIRMATION STATEMENT MADE ON 25/01/22, WITH NO UPDATES
2021-09-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-07-12CS01CONFIRMATION STATEMENT MADE ON 17/06/21, WITH NO UPDATES
2021-06-14MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902980002
2020-11-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/20, WITH NO UPDATES
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-09-10AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-07-01CS01CONFIRMATION STATEMENT MADE ON 17/06/19, WITH NO UPDATES
2019-02-13AP03Appointment of Mr Jonathan Giles Ashley Azis as company secretary on 2019-02-01
2019-02-13AP03Appointment of Mr Jonathan Giles Ashley Azis as company secretary on 2019-02-01
2018-11-19AD01REGISTERED OFFICE CHANGED ON 19/11/18 FROM Mitre House 12-14 Mitre Street London EC3A 5BU
2018-09-05AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-06-28CS01CONFIRMATION STATEMENT MADE ON 17/06/18, WITH NO UPDATES
2018-06-28AD02Register inspection address changed to 12a Upper Berkeley Street London W1H 7QE
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DIETER MAY
2018-02-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW BELL
2018-02-19MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 090902980001
2018-02-14SH20Statement by Directors
2018-02-14LATEST SOC14/02/18 STATEMENT OF CAPITAL;GBP 2812.5
2018-02-14SH19Statement of capital on 2018-02-14 GBP 2,812.50
2018-02-14CAP-SSSolvency Statement dated 30/11/17
2018-02-14RES13Resolutions passed:
  • Share premium a/c cancelled 30/11/2017
  • Resolution of reduction in issued share capital
2018-02-14RES06REDUCE ISSUED CAPITAL 30/11/2017
2017-08-03AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN DIETER MAY
2017-07-03PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STUART ANDREW BELL
2017-07-03CS01CONFIRMATION STATEMENT MADE ON 17/06/17, WITH UPDATES
2017-01-06LATEST SOC06/01/17 STATEMENT OF CAPITAL;GBP 2812.5
2017-01-06SH0118/11/16 STATEMENT OF CAPITAL GBP 2812.5
2016-09-29AA31/12/15 ACCOUNTS TOTAL EXEMPTION FULL
2016-06-27LATEST SOC27/06/16 STATEMENT OF CAPITAL;GBP 1928090
2016-06-27AR0117/06/16 ANNUAL RETURN FULL LIST
2015-09-24AA31/12/14 ACCOUNTS TOTAL EXEMPTION FULL
2015-06-29LATEST SOC29/06/15 STATEMENT OF CAPITAL;GBP 1928090
2015-06-29AR0117/06/15 ANNUAL RETURN FULL LIST
2015-06-29AD02Register inspection address changed to 26 Dover Street Dover Street London W1S 4LY
2015-02-17CH01Director's details changed for Elise Huttenga on 2014-08-07
2014-09-11CH01Director's details changed for Mr Justin Dieter May on 2014-08-11
2014-08-14AP01DIRECTOR APPOINTED PAUL WILLIAM CURTIS HAYWARD
2014-08-12AA01Current accounting period shortened from 30/06/15 TO 31/12/14
2014-08-07SH0123/07/14 STATEMENT OF CAPITAL GBP 1928090.00
2014-08-05RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2014-08-05RES01ADOPT ARTICLES 09/07/2014
2014-07-23MR01REGISTRATION OF A CHARGE / CHARGE CODE 090902980001
2014-06-17MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2014-06-17NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to INTERALIA 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 INTERALIA CAPITAL LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 2
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
2014-07-23 Outstanding GUY BUTLER LIMITED
Filed Financial Reports
Annual Accounts
2016-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2017-12-31
Annual Accounts
2018-12-31
Annual Accounts
2019-12-31
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 INTERALIA CAPITAL LIMITED

Intangible Assets
Patents
We have not found any records of INTERALIA CAPITAL LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for INTERALIA CAPITAL LIMITED
Trademarks
We have not found any records of INTERALIA CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for INTERALIA 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 (64205 - Activities of financial services holding companies) as INTERALIA CAPITAL LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where INTERALIA 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.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded INTERALIA 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 INTERALIA 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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    Other companies at postcode W1H 7QE