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Ferox Capital Management Limited, W1J 8DZ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

FEROX CAPITAL MANAGEMENT LIMITED

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

This company is commonly known as Ferox Capital Management Limited. The company was founded 24 years ago and was given the registration number 03926204. The firm's registered office is in LONDON. You can find them at 16 Berkeley Street, , London, . This company's SIC code is 66300 - Fund management activities.

Company Information

Name:FEROX CAPITAL MANAGEMENT LIMITED
Company Number:03926204
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 February 2000
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 66300 - Fund management activities

Office Address & Contact

Registered Address:16 Berkeley Street, London, England, W1J 8DZ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
North House, 198 High Street, Tonbridge, England, TN9 1BE

Secretary24 February 2000Active
North House, 198 High Street, Tonbridge, England, TN9 1BE

Director24 February 2000Active
North House, 198 High Street, Tonbridge, England, TN9 1BE

Director24 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary10 February 2000Active
16, Berkeley Street, London, England, W1J 8DZ

Director01 October 2019Active
66, St. James's Street, London, SW1A 1NE

Director16 November 2003Active
66, St. James's Street, London, SW1A 1NE

Director02 July 2007Active
66 Saint Jamess Street, London, SW1A 1NE

Director01 February 2016Active
16, Berkeley Street, London, England, W1J 8DZ

Director21 January 2020Active
66, St. James's Street, London, SW1A 1NE

Director24 February 2000Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director10 February 2000Active
26, Church Street, London, NW8 8EP

Corporate Nominee Director10 February 2000Active

People with Significant Control

Mr Jeremy Francis Herrmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1969
Nationality:British
Country of residence:England
Address:North House, 198 High Street, Tonbridge, England, TN9 1BE
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-10Accounts

Accounts with accounts type micro entity.

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2024-02-29Confirmation statement

Confirmation statement with no updates.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person director company with change date.

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2024-02-08Officers

Change person secretary company with change date.

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2023-04-14Confirmation statement

Confirmation statement with no updates.

Download
2023-04-14Officers

Change person director company with change date.

Download
2023-04-13Officers

Change person director company with change date.

Download
2023-04-13Officers

Change person secretary company with change date.

Download
2023-04-12Address

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

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2022-12-19Accounts

Accounts with accounts type total exemption full.

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2022-12-16Address

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

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2022-02-08Confirmation statement

Confirmation statement with no updates.

Download
2021-12-22Accounts

Accounts with accounts type total exemption full.

Download
2021-09-10Address

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

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2021-05-25Address

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

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2021-04-30Officers

Termination director company with name termination date.

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2021-04-30Officers

Termination director company with name termination date.

Download
2021-02-26Confirmation statement

Confirmation statement with no updates.

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2021-01-12Accounts

Accounts with accounts type group.

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2020-10-07Officers

Change person director company with change date.

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2020-10-07Officers

Change person secretary company with change date.

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2020-10-07Officers

Change person director company with change date.

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2020-09-14Address

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

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2020-09-04Officers

Termination director company with name termination date.

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