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ESPEY SHAW CAPITAL LTD

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

This company is commonly known as Espey Shaw Capital Ltd. The company was founded 4 years ago and was given the registration number 12442178. The firm's registered office is in NEWARK. You can find them at Foundation Centre, Navigation House, 48 Mill Gate, Newark, Notts. This company's SIC code is 64301 - Activities of investment trusts.

Company Information

Name:ESPEY SHAW CAPITAL LTD
Company Number:12442178
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 2020
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64301 - Activities of investment trusts

Office Address & Contact

Registered Address:Foundation Centre, Navigation House, 48 Mill Gate, Newark, Notts, England, NG24 4AF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Director04 February 2020Active
The Stanley Building, 7 Pancras Square, London, England, N1C 4AG

Director04 February 2020Active

People with Significant Control

Mr Adam Peter Shaw
Notified on:04 February 2020
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:England
Address:The Foundation Centre,, Navigation House, Newark, England, NG24 4TS
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Mr James Stuart Espey
Notified on:04 February 2020
Status:Active
Date of birth:May 1943
Nationality:British
Country of residence:England
Address:The Stanley Building, 7 Pancras Square, London, England, N1C 4AG
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (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
2024-02-28Accounts

Accounts with accounts type total exemption full.

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2024-02-26Confirmation statement

Confirmation statement with no updates.

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2024-01-04Officers

Change person director company with change date.

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2024-01-04Officers

Change person director company with change date.

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2023-09-08Address

Change registered office address company with date old address new address.

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2023-04-19Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type micro entity.

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2022-02-24Confirmation statement

Confirmation statement with no updates.

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2022-02-24Address

Change registered office address company with date old address new address.

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2022-01-11Gazette

Gazette filings brought up to date.

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2022-01-10Accounts

Accounts with accounts type micro entity.

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2022-01-04Gazette

Gazette notice compulsory.

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2021-04-08Confirmation statement

Confirmation statement with no updates.

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2020-02-04Incorporation

Incorporation company.

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