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EXTERRA CAPITAL LIMITED

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

This company is commonly known as Exterra Capital Limited. The company was founded 13 years ago and was given the registration number 08006413. The firm's registered office is in LONDON. You can find them at 29/30 Fitzroy Square, , London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:EXTERRA CAPITAL LIMITED
Company Number:08006413
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:26 March 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 70229 - Management consultancy activities other than financial management
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:29/30 Fitzroy Square, London, United Kingdom, W1T 6LQ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director06 March 2019Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director10 January 2018Active
Beaufort House, 15 St. Botolph Street, London, United Kingdom, EC3A 7QX

Director29 August 2013Active
29/30, Fitzroy Square, London, United Kingdom, W1T 6LQ

Director01 April 2017Active
1st, Floor, 90 Chancery Lane, London, United Kingdom, WC2A 1EU

Director26 March 2012Active

People with Significant Control

Michael Schwartz
Notified on:06 April 2016
Status:Active
Date of birth:October 1961
Nationality:German
Country of residence:United Kingdom
Address:7th Floor, 88 Kingsway, London, United Kingdom, WC2B 6AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (2 years ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (7 months remaining)

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