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Eplanet Capital Limited, EC3V 3QQ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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EPLANET CAPITAL LIMITED

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

This company is commonly known as Eplanet Capital Limited. The company was founded 24 years ago and was given the registration number 04067746. The firm's registered office is in LONDON. You can find them at 73 Cornhill, , London, . This company's SIC code is 64303 - Activities of venture and development capital companies.

Company Information

Name:EPLANET CAPITAL LIMITED
Company Number:04067746
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 September 2000
Industry Codes:
  • 64303 - Activities of venture and development capital companies

Office Address & Contact

Registered Address:73 Cornhill, London, EC3V 3QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2201, Francisco Street No. 11, San Francisco, United States,

Secretary08 June 2009Active
2201, Francisco Street No. 11, San Francisco, United States,

Director08 June 2009Active
2215 Cedar Springs \ 1607, Dallas, Usa,

Secretary14 December 2000Active
505 Sovereign Court, Wrights Lane, London, W8 5SH

Secretary04 September 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Secretary04 September 2000Active
2215 Cedar Springs \ 1607, Dallas, Usa,

Director14 December 2000Active
Aurora House, Uxbridge Road, London, England, W5 5SL

Director26 April 2010Active
505 Sovereign Court, Wrights Lane, London, W8 5SH

Director04 September 2000Active
16370, Matilija Drive, Los Gatos, Usa, FOREIGN

Director14 December 2000Active
31 Bellfield Avenue, Harrow, HA3 6ST

Director08 October 2002Active
Willow Tree Cottage, Tadley, RG26 5BA

Director04 September 2000Active
14-18 City Road, Cardiff, CF24 3DL

Corporate Nominee Director04 September 2000Active

People with Significant Control

Mr Asad Jamal
Notified on:06 April 2016
Status:Active
Date of birth:January 1960
Nationality:British
Address:73, Cornhill, London, EC3V 3QQ
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 (1 months remaining)

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