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SMALL CAP EQUITY PARTNERS LIMITED

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

This company is commonly known as Small Cap Equity Partners Limited. The company was founded 17 years ago and was given the registration number 05909095. The firm's registered office is in LONDON. You can find them at Suite Lg, 11 St James's Place, London, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:SMALL CAP EQUITY PARTNERS LIMITED
Company Number:05909095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 August 2006
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite Lg, 11 St James's Place, London, England, SW1A 1NP

Secretary31 December 2011Active
8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR

Director01 January 2023Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director17 August 2006Active
Suite 100, 25 Upper Brook Street, London, W1K 7QD

Secretary12 November 2010Active
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

Secretary17 August 2006Active
Flat 18, Millenium Court, St Clement, Jersey, JE2 6GS

Director17 August 2006Active
246 High Street, Wickham Market, Woodbridge, IP13 0RF

Director17 August 2006Active
Suite Lg, 11 St James's Place, London, SW1A 1NP

Director26 November 2019Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director18 January 2011Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director01 December 2010Active
Suite Lg, 11 St James's Place, London, United Kingdom, SW1A 1NP

Director07 December 2015Active
67, Festing Road, Putney, London, SW15 1LW

Director17 August 2006Active
3 Heath Court, 10-12 Frognal Hampstead, London, NW3 6AH

Director17 August 2006Active
Suite Lg, 11 St James's Place, London, SW1A 1NP

Corporate Director27 June 2013Active

People with Significant Control

Mrs Janet Treacy Pierce
Notified on:15 March 2023
Status:Active
Date of birth:August 1977
Nationality:British
Country of residence:United Kingdom
Address:8th Floor, 1 Southampton Street, London, United Kingdom, WC2R 0LR
Nature of control:
  • Ownership of shares 75 to 100 percent
Charter Tax Consulting Ltd
Notified on:22 April 2017
Status:Active
Country of residence:England
Address:11, St. James's Place, London, England, SW1A 1NP
Nature of control:
  • Ownership of shares 75 to 100 percent
Miss Janet Treacy Paterson
Notified on:06 April 2016
Status:Active
Date of birth:August 1977
Nationality:British
Address:Suite Lg, 11 St James's Place, London, SW1A 1NP
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 (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
2023-11-23Address

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

Download
2023-09-14Accounts

Accounts with accounts type dormant.

Download
2023-03-28Confirmation statement

Confirmation statement with updates.

Download
2023-03-28Persons with significant control

Cessation of a person with significant control.

Download
2023-03-28Persons with significant control

Notification of a person with significant control.

Download
2023-01-18Officers

Appoint person director company with name date.

Download
2023-01-16Officers

Termination director company with name termination date.

Download
2022-08-25Accounts

Accounts with accounts type dormant.

Download
2022-08-25Confirmation statement

Confirmation statement with no updates.

Download
2021-09-08Confirmation statement

Confirmation statement with no updates.

Download
2021-08-12Accounts

Accounts with accounts type dormant.

Download
2020-10-19Accounts

Accounts with accounts type dormant.

Download
2020-09-03Confirmation statement

Confirmation statement with no updates.

Download
2019-11-28Officers

Appoint person director company with name date.

Download
2019-11-28Officers

Termination director company with name termination date.

Download
2019-08-19Confirmation statement

Confirmation statement with no updates.

Download
2019-08-16Accounts

Accounts with accounts type dormant.

Download
2018-09-03Confirmation statement

Confirmation statement with no updates.

Download
2018-05-16Accounts

Accounts with accounts type dormant.

Download
2018-05-09Officers

Change person secretary company with change date.

Download
2018-05-02Officers

Change person director company with change date.

Download
2017-09-14Accounts

Accounts with accounts type dormant.

Download
2017-09-06Persons with significant control

Notification of a person with significant control.

Download
2017-09-06Persons with significant control

Cessation of a person with significant control.

Download
2017-09-06Confirmation statement

Confirmation statement with updates.

Download

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