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CONVERGYS CAPITAL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Convergys Capital Limited. The company was founded 6 years ago and was given the registration number 11339543. The firm's registered office is in NORTHWOOD HILLS. You can find them at Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex. This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:CONVERGYS CAPITAL LIMITED
Company Number:11339543
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 May 2018
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:Argyle House 3rd Floor, Northside, Joel Street, Northwood Hills, Middlesex, England, HA6 1NW
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England, HA6 1NW

Director18 May 2018Active
Argyle House, 3rd Floor, Northside, Joel Street, Northwood Hills, England, HA6 1NW

Director18 May 2018Active
3rd Floor, Amba House, 15 College Road, Harrow, United Kingdom, HA1 1BA

Director01 May 2018Active
The Coppice, Kingfisher Lure, Loudwater, Rickmansworth, England, WD3 4ET

Director18 May 2018Active

People with Significant Control

Mr Samit Govindji Hathi
Notified on:31 January 2020
Status:Active
Date of birth:January 1967
Nationality:British
Country of residence:England
Address:Argyle House, 3rd Floor, Northside, Northwood Hills, England, HA6 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mr Bharat Kumar Hirji Thakrar
Notified on:18 May 2018
Status:Active
Date of birth:July 1957
Nationality:British
Country of residence:England
Address:Argyle House, 3rd Floor, Northside, Northwood Hills, England, HA6 1NW
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Dr Amit Chunilal Nathwani
Notified on:01 May 2018
Status:Active
Date of birth:August 1960
Nationality:British
Country of residence:United Kingdom
Address:3rd Floor, Amba House, 15 College Road, Harrow, United Kingdom, HA1 1BA
Nature of control:
  • Ownership of shares 75 to 100 percent

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 (0 months remaining)

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