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HIGHGATE CAPITAL LIMITED

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

This company is commonly known as Highgate Capital Limited. The company was founded 4 years ago and was given the registration number 12404029. The firm's registered office is in LONDON. You can find them at Silver House 31-35, Beak Street, London, . This company's SIC code is 41100 - Development of building projects.

Company Information

Name:HIGHGATE CAPITAL LIMITED
Company Number:12404029
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 January 2020
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 41100 - Development of building projects
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:Silver House 31-35, Beak Street, London, England, W1F 9SX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director04 April 2023Active
73, Cornhill, London, United Kingdom, EC3V 3QQ

Director15 January 2020Active

People with Significant Control

Mr Nicolas De La Torre Stirton
Notified on:15 January 2020
Status:Active
Date of birth:March 1984
Nationality:British
Country of residence:United Kingdom
Address:73, Cornhill, London, United Kingdom, EC3V 3QQ
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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-31Confirmation statement

Confirmation statement with updates.

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2023-10-31Accounts

Accounts with accounts type total exemption full.

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2023-05-25Capital

Capital name of class of shares.

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2023-05-25Resolution

Resolution.

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2023-04-06Officers

Appoint person director company with name date.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-07Officers

Change person director company with change date.

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2023-02-07Persons with significant control

Change to a person with significant control.

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2023-02-03Persons with significant control

Change to a person with significant control.

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2023-02-03Officers

Change person director company with change date.

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2023-02-02Address

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

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2023-01-31Confirmation statement

Confirmation statement with updates.

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2023-01-31Accounts

Accounts with accounts type dormant.

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2022-01-14Confirmation statement

Confirmation statement with no updates.

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2021-11-04Accounts

Accounts with accounts type dormant.

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2021-03-13Confirmation statement

Confirmation statement with no updates.

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2020-01-15Incorporation

Incorporation company.

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