This company is commonly known as Interalia Capital Limited. The company was founded 10 years ago and was given the registration number 09090298. The firm's registered office is in LONDON. You can find them at 12a Upper Berkeley Street, , London, . This company's SIC code is 64205 - Activities of financial services holding companies.
| Name | : | INTERALIA CAPITAL LIMITED |
|---|---|---|
| Company Number | : | 09090298 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 17 June 2014 |
| End of financial year | : | 31 December 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 12a Upper Berkeley Street, London, England, W1H 7QE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Secretary | 01 February 2019 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 17 June 2014 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 23 July 2014 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 17 June 2014 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 17 June 2014 | Active |
| 12a, Upper Berkeley Street, London, England, W1H 7QE | Director | 17 June 2014 | Active |
| Mr Stuart Andrew Bell | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Mr Justin Dieter May | ||
| Notified on | : | 23 July 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Mr Stuart Andrew Bell | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | September 1957 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Mr Justin Dieter May | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 12a, Upper Berkeley Street, London, England, W1H 7QE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-23 | Accounts | Accounts with accounts type small. | Download |
| 2024-02-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-06 | Accounts | Accounts with accounts type group. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-02-27 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-07-22 | Accounts | Accounts with accounts type group. | Download |
| 2022-06-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-16 | Accounts | Accounts with accounts type group. | Download |
| 2021-07-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-06-14 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2020-11-19 | Accounts | Accounts with accounts type group. | Download |
| 2020-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-10 | Accounts | Accounts with accounts type group. | Download |
| 2019-07-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-02-13 | Officers | Appoint person secretary company with name date. | Download |
| 2018-11-19 | Address | Change registered office address company with date old address new address. | Download |
| 2018-09-05 | Accounts | Accounts with accounts type group. | Download |
| 2018-06-28 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-28 | Address | Change sail address company with new address. | Download |
| 2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-28 | Persons with significant control | Notification of a person with significant control. | Download |
| 2018-02-19 | Mortgage | Mortgage satisfy charge full. | Download |
| 2018-02-14 | Capital | Legacy. | Download |
| 2018-02-14 | Capital | Capital statement capital company with date currency figure. | Download |
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