CATENA CAPITAL LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Catena Capital Ltd. The company was founded 4 years ago and was given the registration number 12537271. The firm's registered office is in TUNBRIDGE WELLS. You can find them at 11 Trinity Close, , Tunbridge Wells, . This company's SIC code is 64301 - Activities of investment trusts.
Company Information
| Name | : | CATENA CAPITAL LTD |
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| Company Number | : | 12537271 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 27 March 2020 |
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| End of financial year | : | 31 December 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 64301 - Activities of investment trusts
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Office Address & Contact
| Registered Address | : | 11 Trinity Close, Tunbridge Wells, England, TN2 3QP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 27 March 2020 | Active |
| 131, Shoreditch High Street, 4th Floor, London, England, E1 6JE | Director | 14 April 2020 | Active |
| 73, Cornhill, London, United Kingdom, EC3V 3QQ | Director | 19 April 2020 | Active |
People with Significant Control
| Clan Media Limited |
| Notified on | : | 20 October 2021 |
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| Status | : | Active |
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| Country of residence | : | England |
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| Address | : | 6th Floor, 49 Peter Street, Manchester, England, M2 3NG |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
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| Sb Invest Ltd |
| Notified on | : | 20 October 2021 |
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| Status | : | Active |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr Steven Bartlett |
| Notified on | : | 27 March 2020 |
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| Status | : | Active |
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| Date of birth | : | August 1992 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 131, Shoreditch High Street, London, England, E1 6JE |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Dominic Mcgregor |
| Notified on | : | 27 March 2020 |
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| Status | : | Active |
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| Date of birth | : | May 1993 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 14, Clifton Street, Alderley Edge, England, SK9 7NW |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Jason Bartlett |
| Notified on | : | 27 March 2020 |
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| Status | : | Active |
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| Date of birth | : | July 1991 |
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| Nationality | : | British |
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| Country of residence | : | United Kingdom |
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| Address | : | 73, Cornhill, London, United Kingdom, EC3V 3QQ |
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| Nature of control | : | - Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (1 year ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (3 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (11 months ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (1 months remaining)