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Company Information for

CAPITALMAN LONDON LTD

22 SOHO SQUARE, 4TH FLOOR, LONDON, W1D 4NS,
Company Registration Number
10927946
Private Limited Company
Active

Company Overview

About Capitalman London Ltd
CAPITALMAN LONDON LTD was founded on 2017-08-22 and has its registered office in London. The organisation's status is listed as "Active". Capitalman London Ltd is a Private Limited Company registered in ENGLAND with Companies House and the accounts submission requirement is categorised as DORMANT
  • Company is not active ie not engaged in any business activity or receiving income or profits
  • Is not incurring costs other than: Annual return fee, late filing fees, companies house admin fees eg company name change or share payments
  • Holds no assets capable of producing any profits or income
  • Holds assets that are unlikely to produce profits and income in the near future
  • Investment trusts, pensions and client account companies may show as dormant companies as they are non trading
Key Data
Company Name
CAPITALMAN LONDON LTD
 
Legal Registered Office
22 SOHO SQUARE
4TH FLOOR
LONDON
W1D 4NS
 
Filing Information
Company Number 10927946
Company ID Number 10927946
Date formed 2017-08-22
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 19/09/2018
Type of accounts DORMANT
Last Datalog update: 2024-03-07 04:34:01
Primary Source:Companies House
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Company Officers of CAPITALMAN LONDON LTD

Current Directors
Officer Role Date Appointed
CONSULCO SECRETARIAL LTD
Company Secretary 2017-08-22
MARIOS HADJIROUSSOS
Director 2017-08-22
DAVID NEIL KING
Director 2017-08-22

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
CONSULCO SECRETARIAL LTD CONSULCO (UK) LIMITED Company Secretary 2017-08-24 CURRENT 1998-06-15 Active
CONSULCO SECRETARIAL LTD IBSCENTRE LIMITED Company Secretary 2017-08-24 CURRENT 2002-01-31 Active
CONSULCO SECRETARIAL LTD CONSULCO CAPITAL UK LTD Company Secretary 2017-06-07 CURRENT 2017-06-07 Active
MARIOS HADJIROUSSOS CAPITALMAN LTD Director 2017-08-31 CURRENT 2017-08-11 Active
MARIOS HADJIROUSSOS CONSULCO CAPITAL UK LTD Director 2017-06-07 CURRENT 2017-06-07 Active
MARIOS HADJIROUSSOS CONSULCO FINANCE LTD Director 2013-03-21 CURRENT 2013-03-21 Active
MARIOS HADJIROUSSOS CONSULCO REAL ESTATE LIMITED Director 2010-07-02 CURRENT 2010-07-02 Active
MARIOS HADJIROUSSOS CONSULCO (UK) LIMITED Director 1998-06-15 CURRENT 1998-06-15 Active
DAVID NEIL KING MARLBOROUGH OASIS LIMITED Director 2013-11-11 CURRENT 2005-04-29 Active
DAVID NEIL KING CONSULCO REAL ESTATE LIMITED Director 2010-07-02 CURRENT 2010-07-02 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
2024-02-07Change of details for Mrs Elena Karina Hajiroussou as a person with significant control on 2023-08-22
2024-02-07CONFIRMATION STATEMENT MADE ON 22/08/23, WITH UPDATES
2024-02-06Change of details for Mr. Marios Hadjiroussos as a person with significant control on 2023-08-22
2024-02-06CESSATION OF HERMIONI KHENKIN AS A PERSON OF SIGNIFICANT CONTROL
2024-02-06NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ELENA KARINA HAJIROUSSOU
2023-09-26ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/22
2023-08-21REGISTERED OFFICE CHANGED ON 21/08/23 FROM 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN United Kingdom
2023-08-21CONFIRMATION STATEMENT MADE ON 21/08/23, WITH NO UPDATES
2022-08-22CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2022-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/22, WITH NO UPDATES
2021-09-22AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/20
2021-08-24CS01CONFIRMATION STATEMENT MADE ON 21/08/21, WITH NO UPDATES
2021-08-24CH04SECRETARY'S DETAILS CHNAGED FOR CONSULCO SECRETARIAL LTD on 2021-03-24
2021-05-25CH04SECRETARY'S DETAILS CHNAGED FOR CONSULCO SECRETARIAL LTD on 2021-03-24
2021-05-06CH04SECRETARY'S DETAILS CHNAGED FOR CONSULCO SECRETARIAL LTD on 2021-03-24
2020-12-07AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/19
2020-09-10CS01CONFIRMATION STATEMENT MADE ON 21/08/20, WITH NO UPDATES
2019-08-28CS01CONFIRMATION STATEMENT MADE ON 21/08/19, WITH NO UPDATES
2019-05-08AA01Current accounting period extended from 31/08/19 TO 31/12/19
2019-05-08AAACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/08/18
2018-08-22CS01CONFIRMATION STATEMENT MADE ON 21/08/18, WITH NO UPDATES
2017-08-22LATEST SOC22/08/17 STATEMENT OF CAPITAL;GBP 120
2017-08-22NEWINCNew incorporation
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 CAPITALMAN LONDON 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 CAPITALMAN LONDON LTD
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
CAPITALMAN LONDON LTD does not have any mortgage charges so there is no mortgagee data available

  Average Max

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports
Annual Accounts
2018-08-31
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 CAPITALMAN LONDON LTD

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

Outgoings
Business Rates/Property Tax
No properties were found where CAPITALMAN LONDON 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 CAPITALMAN LONDON 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 CAPITALMAN LONDON 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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