This company is commonly known as Brandon Hill Capital Limited. The company was founded 22 years ago and was given the registration number 04258441. The firm's registered office is in LONDON. You can find them at Acre House, 11/15 William Road, London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | BRANDON HILL CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 04258441 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 25 July 2001 |
| End of financial year | : | 31 March 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Acre House, 11/15 William Road, London, England, NW1 3ER |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER | Director | 29 September 2020 | Active |
| 52a Radnor Walk, London, SW3 4BN | Secretary | 09 September 2005 | Active |
| 5 Lindsay Court, Battersea High Street, London, SW11 3HZ | Secretary | 14 February 2002 | Active |
| Lilly Lane Farm, Lilly Lane, Templecombe, BA8 0HN | Secretary | 15 January 2002 | Active |
| Flat 1 Arundel House, 98 Cornwall Gardens, London, SW7 4BQ | Secretary | 19 April 2005 | Active |
| Flat 7, 35 Charring Cross Road, London, United Kingdom, WC2H 0AT | Secretary | 26 June 2009 | Active |
| 2nd Floor Flat, 299 Portobello Road, London, W10 5TD | Secretary | 06 December 2007 | Active |
| 6 Rennets Close, London, SE9 2NQ | Secretary | 25 July 2001 | Active |
| 14 Ennismore Mews, London, SW7 1AN | Secretary | 25 October 2004 | Active |
| 35 Potash Road, Billericay, CM11 1DL | Secretary | 21 August 2008 | Active |
| Whitefriars House, 6 Carmelite Street, London, Uk, EC4Y 0BS | Director | 20 February 2009 | Active |
| Fifth Floor, 1 Tudor Street, Blackfriars, United Kingdom, EC4Y 0AH | Director | 01 March 2013 | Active |
| Whitefriars House, 6 Carmelite Street, London, Uk, EC4Y 0BS | Director | 16 April 2008 | Active |
| Fifth Floor, 1 Tudor Street, Blackfriars, EC4Y 0AH | Director | 01 September 2014 | Active |
| The Beeches, 7 Honor Oak Rise, London, SE23 3QY | Director | 25 July 2001 | Active |
| 7 The Ashleighs, Sanders Road, Canvey Island, SS8 9UL | Director | 24 October 2003 | Active |
| Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS | Director | 24 September 2001 | Active |
| 1, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 03 November 2010 | Active |
| Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 25 June 2014 | Active |
| Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 23 June 2011 | Active |
| Whitefriars House, 6 Carmelite Street, London, EC4Y 0BS | Director | 10 November 2008 | Active |
| Pigneaux Farmhouse, Princes Tower Road, St Saviour, Jersey, JE2 7UD | Director | 21 October 2003 | Active |
| 1, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 18 July 2011 | Active |
| Acre House, 11/15 William Road, London, England, NW1 3ER | Director | 19 October 2009 | Active |
| 3 Berkeley Gardens, London, W8 4AP | Director | 14 July 2004 | Active |
| 34 Prince Of Wales Drive, Battersea Park, London, SW11 4SF | Director | 01 August 2005 | Active |
| 1, Tudor Street, London, United Kingdom, EC4Y 0AH | Director | 17 May 2010 | Active |
| Fair Lead Enterprises Limited | ||
| Notified on | : | 01 October 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Acre House, 11/15 William Road, London, United Kingdom, NW1 3ER |
| Nature of control | : |
|
| Optima Worldwide Group Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | 36, Spital Square, London, England, E1 6DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-28 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-10-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-17 | Address | Change registered office address company with date old address new address. | Download |
| 2022-12-16 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-08-03 | Officers | Termination director company with name termination date. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-31 | Mortgage | Mortgage satisfy charge full. | Download |
| 2022-01-28 | Accounts | Accounts with accounts type full. | Download |
| 2022-01-19 | Officers | Termination director company with name termination date. | Download |
| 2021-10-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-09-23 | Officers | Change person director company with change date. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-07-29 | Persons with significant control | Withdrawal of a person with significant control statement. | Download |
| 2021-07-29 | Persons with significant control | Notification of a person with significant control statement. | Download |
| 2021-07-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-01-12 | Officers | Termination director company with name termination date. | Download |
| 2021-01-05 | Accounts | Accounts with accounts type full. | Download |
| 2020-10-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-29 | Officers | Appoint person director company with name date. | Download |
| 2020-09-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-20 | Address | Change registered office address company with date old address new address. | Download |
| 2020-04-29 | Accounts | Change account reference date company previous extended. | Download |
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