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SPECIAL CAPITAL LIMITED

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

This company is commonly known as Special Capital Limited. The company was founded 16 years ago and was given the registration number 06577109. The firm's registered office is in LONDON. You can find them at Nova North, 11 Bressenden Place, London, . This company's SIC code is 64205 - Activities of financial services holding companies.

Company Information

Name:SPECIAL CAPITAL LIMITED
Company Number:06577109
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 April 2008
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64205 - Activities of financial services holding companies

Office Address & Contact

Registered Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nova North, 11 Bressenden Place, London, England, SW1E 5BY

Corporate Secretary19 March 2010Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director11 October 2011Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director12 March 2021Active
PO BOX 603, 3rd Floor Charter Place, 23-27 Seaton Place St Helier, Jersey, JE4 0WH

Secretary29 April 2008Active
2, Jasmine Villas, La Pouquelaye St. Helier, Jersey, JE2 3GF

Director25 April 2008Active
Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY

Director18 March 2010Active
Walkabout, Langley Park, St Saviour, Jersey, JE2 7ND

Director21 November 2008Active

People with Significant Control

Robert John Heaselgrave
Notified on:12 March 2021
Status:Active
Date of birth:December 1973
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Paul Jay Dehadray
Notified on:06 April 2016
Status:Active
Date of birth:February 1974
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control
Mr Peter Anthony Cox
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Country of residence:United Kingdom
Address:Nova North, 11 Bressenden Place, London, United Kingdom, SW1E 5BY
Nature of control:
  • Significant influence or control

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 (0 months remaining)

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