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FORMATION CAPITAL LIMITED

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

This company is commonly known as Formation Capital Limited. The company was founded 22 years ago and was given the registration number 04514621. The firm's registered office is in RICHMOND. You can find them at Cambrian House, 18 Whitcome Mews, Richmond, Surrey. This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:FORMATION CAPITAL LIMITED
Company Number:04514621
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 2002
End of financial year:31 October 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:Cambrian House, 18 Whitcome Mews, Richmond, Surrey, TW9 4BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Acorn House, Porth Street, Porth, Wales, CF39 9SB

Director01 March 2020Active
Acorn House, Porth Street, Porth, Wales, CF39 9SB

Director31 March 2019Active
Acorn House, Porth Street, Porth, Wales, CF39 9SB

Director01 March 2020Active
Suite 21, 3 Ludgate Square, London, EC4M 7AS

Corporate Secretary19 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary19 August 2002Active
49 Cravells Road, Harpenden, AL5 1BA

Director01 October 2002Active
Cambrian, House, 18 Whitcome Mews, Richmond, United Kingdom, TW9 4BT

Director18 September 2002Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Director19 August 2002Active

People with Significant Control

Mr Henry Stoffberg
Notified on:01 March 2020
Status:Active
Date of birth:May 1994
Nationality:British
Country of residence:Wales
Address:Acorn House, Porth Street, Porth, Wales, CF39 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Stewart Bright
Notified on:01 March 2020
Status:Active
Date of birth:March 1950
Nationality:British
Country of residence:Wales
Address:Acorn House, Porth Street, Porth, Wales, CF39 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr William Stoffberg
Notified on:01 March 2020
Status:Active
Date of birth:October 1992
Nationality:British
Country of residence:Wales
Address:Acorn House, Porth Street, Porth, Wales, CF39 9SB
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Nigel Anthony Nicholson
Notified on:01 September 2016
Status:Active
Date of birth:July 1953
Nationality:British
Address:Cambrian, House, Richmond, TW9 4BT
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

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