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ST. VINCENT CAPITAL FINANCE LIMITED

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

This company is commonly known as St. Vincent Capital Finance Limited. The company was founded 20 years ago and was given the registration number 04885307. The firm's registered office is in KINGSTON UPON THAMES. You can find them at 5 - 9 Eden Street, , Kingston Upon Thames, Surrey. This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:ST. VINCENT CAPITAL FINANCE LIMITED
Company Number:04885307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active - Proposal to
Incorporation Date:02 September 2003
End of financial year:31 March 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified

Office Address & Contact

Registered Address:5 - 9 Eden Street, Kingston Upon Thames, Surrey, KT1 1BQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ

Director02 September 2003Active
37 Knightbridge Walk, Billericay, CM12 0HN

Secretary02 September 2003Active
3 Beeston Place, London, SW1W 0JJ

Secretary05 November 2008Active
4 Scotts Road, Southall, UB2 5DB

Secretary01 September 2006Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary02 September 2003Active
23 Cowslip Crescent, Thatcham, RG18 4DF

Director02 September 2003Active

People with Significant Control

St Vincent Capital Limited
Notified on:01 July 2016
Status:Active
Country of residence:United Kingdom
Address:5 - 9, Eden Street, Kingston Upon Thames, United Kingdom, KT1 1BQ
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
  • Voting rights 75 to 100 percent as firm
  • Right to appoint and remove directors as firm
  • Significant influence or control as firm

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2022-07-26Gazette

Gazette dissolved compulsory.

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2020-04-15Dissolution

Dissolved compulsory strike off suspended.

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2020-03-10Gazette

Gazette notice compulsory.

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2019-10-25Confirmation statement

Confirmation statement with no updates.

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2018-12-24Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type total exemption full.

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2017-09-26Confirmation statement

Confirmation statement with no updates.

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2016-12-12Accounts

Accounts with accounts type full.

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2016-09-02Confirmation statement

Confirmation statement with updates.

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2015-12-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-16Gazette

Gazette filings brought up to date.

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2015-12-15Gazette

Gazette notice compulsory.

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2015-12-09Accounts

Accounts with accounts type full.

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2015-01-23Address

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

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2014-12-17Accounts

Accounts with accounts type full.

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2014-08-21Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type full.

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2013-12-03Accounts

Accounts with accounts type full.

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2013-11-21Annual return

Annual return company with made up date full list shareholders.

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2013-05-18Gazette

Gazette filings brought up to date.

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2013-04-16Gazette

Gazette notice compulsary.

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2012-12-04Address

Change registered office address company with date old address.

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2012-10-03Accounts

Accounts with accounts type full.

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2012-08-21Annual return

Annual return company with made up date full list shareholders.

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