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Company Information for

CRAVEN STREET CAPITAL HOLDINGS LIMITED

3 GOUGH SQUARE, 3RD FLOOR, LONDON, EC4A 3DE,
Company Registration Number
10506184
Private Limited Company
Active

Company Overview

About Craven Street Capital Holdings Ltd
CRAVEN STREET CAPITAL HOLDINGS LIMITED was founded on 2016-12-01 and has its registered office in London. The organisation's status is listed as "Active". Craven Street Capital Holdings 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
CRAVEN STREET CAPITAL HOLDINGS LIMITED
 
Legal Registered Office
3 GOUGH SQUARE
3RD FLOOR
LONDON
EC4A 3DE
 
Previous Names
CRAVEN STREET CAPITAL LIMITED28/04/2017
Filing Information
Company Number 10506184
Company ID Number 10506184
Date formed 2016-12-01
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 
Return next due 29/12/2017
Type of accounts GROUP
Last Datalog update: 2024-01-09 01:23:12
Primary Source:Companies House
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Company Officers of CRAVEN STREET CAPITAL HOLDINGS LIMITED

Current Directors
Officer Role Date Appointed
IAN ERIC NASH
 Company Secretary 2017-04-28
SOONDRA MOORTHI APPAVOO
 Director 2016-12-01
CHARLES WHITNEY LENS
 Director 2017-04-27
JAMES ANTHONY ANGUS SAMUELS
 Director 2017-04-27

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CHARLES WHITNEY LENS CRAVEN STREET CAPITAL LIMITED Director 2017-04-27 CURRENT 2006-08-21 Active
JAMES ANTHONY ANGUS SAMUELS GUARDIAN FINANCIAL SERVICES LIMITED Director 2017-12-18 CURRENT 2017-12-18 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL DEFINED CONTRIBUTION CONSULTING LIMITED Director 2017-06-20 CURRENT 1966-03-10 Active
JAMES ANTHONY ANGUS SAMUELS SANLAM UK LIMITED Director 2016-05-13 CURRENT 2008-04-24 Active
JAMES ANTHONY ANGUS SAMUELS GRYPHON GROUP HOLDINGS LIMITED Director 2016-03-30 CURRENT 2016-03-30 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL ASPIRE PENSION TRUST COMPANY LIMITED Director 2016-03-07 CURRENT 2016-03-07 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS SANLAM UK HOLDINGS LIMITED Director 2015-10-28 CURRENT 2011-10-17 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL ASPIRE LIMITED Director 2015-10-22 CURRENT 2015-10-22 Active
JAMES ANTHONY ANGUS SAMUELS NFS (NOMINEES) LIMITED Director 2011-06-23 CURRENT 2011-05-04 Active
JAMES ANTHONY ANGUS SAMUELS PS SIPP HOLDINGS LIMITED Director 2010-03-30 CURRENT 2010-03-30 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS IFA COMPANY LIMITED Director 2008-09-02 CURRENT 2006-04-06 Liquidation
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL WEALTH LIMITED Director 2008-07-01 CURRENT 2005-02-24 Active
JAMES ANTHONY ANGUS SAMUELS STONEPORT PENSIONS MANAGEMENT LIMITED Director 2007-06-01 CURRENT 2007-03-30 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS IFA SERVICES LIMITED Director 2006-09-12 CURRENT 2006-03-27 Active - Proposal to Strike off
JAMES ANTHONY ANGUS SAMUELS CRAVEN STREET CAPITAL LIMITED Director 2006-08-21 CURRENT 2006-08-21 Active
JAMES ANTHONY ANGUS SAMUELS NUCLEUS FINANCIAL LIMITED Director 2006-07-03 CURRENT 2005-07-29 Active
JAMES ANTHONY ANGUS SAMUELS CASLP LTD Director 2003-12-29 CURRENT 1970-05-20 Active
JAMES ANTHONY ANGUS SAMUELS PUNTER SOUTHALL GROUP LIMITED Director 2001-01-03 CURRENT 2000-10-26 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
2023-12-12CONFIRMATION STATEMENT MADE ON 30/11/23, WITH NO UPDATES
2023-08-07GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-03-29Resolutions passed:<ul><li>Resolution Article 14(1) suspended to allow directors to count in quorum and to vote 27/02/2023</ul>
2022-12-16CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-12-16CS01CONFIRMATION STATEMENT MADE ON 30/11/22, WITH UPDATES
2022-10-17SH0114/10/22 STATEMENT OF CAPITAL GBP 118
2022-10-1714/10/22 STATEMENT OF CAPITAL GBP 123.00
2022-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2021-12-13CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/21, WITH UPDATES
2021-09-30AA31/12/20 ACCOUNTS TOTAL EXEMPTION FULL
2021-09-06SH03Purchase of own shares. Shares purchased into treasury
  • GBP 21.84 on 2021-04-30
2021-03-04MR01REGISTRATION OF A CHARGE / CHARGE CODE 105061840001
2020-12-11CS01CONFIRMATION STATEMENT MADE ON 30/11/20, WITH UPDATES
2020-11-13SH03Purchase of own shares. Shares purchased into treasury
  • GBP 14 on 2020-10-09
2020-09-14AA31/12/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-09-08SH03Purchase of own shares. Shares purchased into treasury
  • GBP 12.5 on 2020-04-30
2020-06-16SH03Purchase of own shares. Shares purchased into treasury
  • GBP 3 on 2020-04-30
2020-04-30TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES WHITNEY LENS
2019-12-03CS01CONFIRMATION STATEMENT MADE ON 30/11/19, WITH UPDATES
2019-10-03SH03Purchase of own shares. Shares purchased into treasury
  • GBP 2 on 2019-08-30
2019-07-15RES10Resolutions passed:
  • Resolution of allotment of securities
2019-07-12AA31/12/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-07-01SH0101/07/19 STATEMENT OF CAPITAL GBP 108
2018-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/18, WITH UPDATES
2018-06-21SH03Purchase of own shares
2018-06-08LATEST SOC08/06/18 STATEMENT OF CAPITAL;GBP 100
2018-06-08SH0105/06/18 STATEMENT OF CAPITAL GBP 100
2018-06-07AA31/12/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-12-13CS01CONFIRMATION STATEMENT MADE ON 30/11/17, WITH UPDATES
2017-12-07AD01REGISTERED OFFICE CHANGED ON 07/12/17 FROM 11 Strand Strand London WC2N 5HR United Kingdom
2017-07-03PSC04Change of details for Mr Soondra Moorthi Appavoo as a person with significant control on 2017-04-26
2017-05-19SH02Sub-division of shares on 2017-04-11
2017-05-10RES13Resolutions passed:
  • Section 618 of the companies act 2006 to subdivide shares 11/04/2017
2017-04-28AP01DIRECTOR APPOINTED MR CHARLES WHITNEY LENS
2017-04-28AP03Appointment of Mr Ian Eric Nash as company secretary on 2017-04-28
2017-04-28RES15CHANGE OF COMPANY NAME 28/04/17
2017-04-28CERTNMCOMPANY NAME CHANGED CRAVEN STREET CAPITAL LIMITED CERTIFICATE ISSUED ON 28/04/17
2017-04-27LATEST SOC27/04/17 STATEMENT OF CAPITAL;GBP 100
2017-04-27SH0126/04/17 STATEMENT OF CAPITAL GBP 100
2017-04-27AP01DIRECTOR APPOINTED MR JAMES ANTHONY ANGUS SAMUELS
2016-12-01LATEST SOC01/12/16 STATEMENT OF CAPITAL;GBP 1
2016-12-01NEWINCNew incorporation
2016-12-01MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to CRAVEN STREET CAPITAL HOLDINGS 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 CRAVEN STREET CAPITAL HOLDINGS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 1
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
We do not yet have the details of CRAVEN STREET CAPITAL HOLDINGS LIMITED's previous or outstanding mortgage charges.
Filed Financial Reports
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 CRAVEN STREET CAPITAL HOLDINGS LIMITED

Intangible Assets
Patents
We have not found any records of CRAVEN STREET CAPITAL HOLDINGS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CRAVEN STREET CAPITAL HOLDINGS LIMITED
Trademarks
We have not found any records of CRAVEN STREET CAPITAL HOLDINGS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for CRAVEN STREET CAPITAL HOLDINGS 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 (64999 - Financial intermediation not elsewhere classified) as CRAVEN STREET CAPITAL HOLDINGS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where CRAVEN STREET CAPITAL HOLDINGS 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 CRAVEN STREET CAPITAL HOLDINGS 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 CRAVEN STREET CAPITAL HOLDINGS 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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