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ERSKINE CAPITAL LIMITED

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

This company is commonly known as Erskine Capital Limited. The company was founded 7 years ago and was given the registration number 10372118. The firm's registered office is in LONDON. You can find them at Erskine House, 59 Davies Street, London, England. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:ERSKINE CAPITAL LIMITED
Company Number:10372118
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 September 2016
End of financial year:29 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Erskine House, 59 Davies Street, London, England, England, W1K 5JT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erskine House, 59 Davies Street, London, England, W1K 5JT

Director13 September 2016Active

People with Significant Control

Mr Giulio Gallazzi
Notified on:05 February 2020
Status:Active
Date of birth:January 1964
Nationality:Italian
Country of residence:England
Address:Erskine House, 59 Davies Street, London, England, W1K 5JT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Ms Jacqueline Leonie Jane Palmer
Notified on:13 September 2016
Status:Active
Date of birth:August 1957
Nationality:British
Country of residence:England
Address:Erskine House, 59 Davies Street, London, England, W1K 5JT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-10Confirmation statement

Confirmation statement with no updates.

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2023-10-26Accounts

Accounts with accounts type micro entity.

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2023-08-31Address

Move registers to sail company with new address.

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2023-08-29Address

Change sail address company with new address.

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2023-05-16Accounts

Accounts with accounts type micro entity.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-26Persons with significant control

Change to a person with significant control.

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2022-03-28Accounts

Accounts with accounts type micro entity.

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2022-01-17Confirmation statement

Confirmation statement with no updates.

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2021-05-10Accounts

Accounts with accounts type micro entity.

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2021-01-18Confirmation statement

Confirmation statement with updates.

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2020-06-26Accounts

Accounts with accounts type micro entity.

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2020-02-18Persons with significant control

Notification of a person with significant control.

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2020-02-18Persons with significant control

Cessation of a person with significant control.

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2020-01-20Confirmation statement

Confirmation statement with no updates.

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2019-07-07Accounts

Accounts with accounts type micro entity.

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2019-06-25Accounts

Change account reference date company previous shortened.

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2019-01-18Confirmation statement

Confirmation statement with updates.

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2018-05-11Accounts

Accounts with accounts type micro entity.

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2018-03-16Capital

Capital allotment shares.

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2018-01-17Confirmation statement

Confirmation statement with updates.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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2016-09-13Incorporation

Incorporation company.

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