SOUTH DOWNS CAPITAL LIMITED

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

This company is commonly known as South Downs Capital Limited. The company was founded 23 years ago and was given the registration number 04288161. The firm's registered office is in HAMPSHIRE. You can find them at Brockhampton Springs, West, Street, Havant, Hampshire, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name	:	SOUTH DOWNS CAPITAL LIMITED
Company Number	:	04288161
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	17 September 2001
End of financial year	:	31 March 2023
Jurisdiction	:	England - Wales
Industry Codes	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Secretary	18 September 2009	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	01 October 2021	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	01 November 2018	Active
21 Nightingale Walk, Royal Victoria Park, Netley Abbey, SO31 5GA	Secretary	07 December 2001	Active
87, Sheriffs Park, Linlithgow, EH49 7SR	Secretary	19 October 2001	Active
18 Saint Vigor Way, Colden Common, Winchester, SO21 1UU	Secretary	26 June 2003	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Secretary	17 September 2001	Active
1, Gresham Street, London, United Kingdom, EC2V 7BX	Director	01 December 2011	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	05 February 2010	Active
25 Oakwood Court, Abbotsbury Road, London, W14 8JU	Director	19 October 2001	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	23 July 2003	Active
1, Gresham Street, London, United Kingdom, EC2V 7BX	Director	01 December 2011	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	31 December 2009	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	22 May 2008	Active
17 Wlademar Road, Wimbledon, SW19 7LT	Director	23 April 2002	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	12 October 2015	Active
40, Gracechurch Street, London, England, EC3V 0BT	Director	16 March 2018	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	18 November 2014	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	31 December 2009	Active
Leicester House, High Street Penshurst, Tonbridge, TN11 8BT	Director	03 October 2005	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	19 October 2001	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	09 December 2011	Active
Brockhampton Springs, West, Street, Havant, Hampshire, PO9 1LG	Director	19 October 2001	Active
One Silk Street, London, EC2Y 8HQ	Corporate Nominee Director	17 September 2001	Active

People with Significant Control

Mr Chris Loughlin
Notified on	:	01 April 2021
Status	:	Active
Date of birth	:	August 1952
Nationality	:	British
Address	:	Brockhampton Springs, West, Hampshire, PO9 1LG
Nature of control	:	Significant influence or control Significant influence or control as trust Significant influence or control as firm

Mr David William Owens
Notified on	:	16 March 2018
Status	:	Active
Date of birth	:	April 1952
Nationality	:	British
Country of residence	:	England
Address	:	40, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Significant influence or control as firm

Ancala Fornia Limited
Notified on	:	16 March 2018
Status	:	Active
Country of residence	:	England
Address	:	40 Gracechurch Street, Gracechurch Street, London, England, EC3V 0BT
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Mr Neville Smith
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	June 1959
Nationality	:	British
Address	:	Brockhampton Springs, West, Hampshire, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr Mark Shepherd
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1961
Nationality	:	British
Address	:	Brockhampton Springs, West, Hampshire, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr Stuart Robert Lindsay
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	February 1952
Nationality	:	British
Address	:	Brockhampton Springs, West, Hampshire, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr Paul Treagust
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	May 1969
Nationality	:	British
Address	:	Brockhampton Springs, West, Hampshire, PO9 1LG
Nature of control	:	Significant influence or control as trust

Mr David James Ellis
Notified on	:	06 April 2016
Status	:	Active
Date of birth	:	March 1959
Nationality	:	British
Address	:	Brockhampton Springs, West, Hampshire, PO9 1LG
Nature of control	:	Significant influence or control as trust

SOUTH DOWNS CAPITAL LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement