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VOLCANO CAPITAL LIMITED

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

This company is commonly known as Volcano Capital Limited. The company was founded 26 years ago and was given the registration number 03605247. The firm's registered office is in LONDON. You can find them at 5 New Street Square, , London, . This company's SIC code is 64209 - Activities of other holding companies n.e.c..

Company Information

Name:VOLCANO CAPITAL LIMITED
Company Number:03605247
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Liquidation
Incorporation Date:22 July 1998
End of financial year:30 June 2018
Jurisdiction:England - Wales
Industry Codes:
  • 64209 - Activities of other holding companies n.e.c.

Office Address & Contact

Registered Address:5 New Street Square, London, EC4A 3TW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5, New Street Square, London, EC4A 3TW

Corporate Secretary22 July 1998Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director04 March 2013Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director01 September 2010Active
1, Angel Lane, London, United Kingdom, EC4R 3AB

Director13 February 2015Active
13 Hills Mews, Florence Road Ealing, London, W5 3RG

Director28 July 1998Active
1 Magnolia Place, Montpelier Road, London, W5 2QQ

Director06 August 1999Active
19 The Ridings, Ealing, London, W5 3BT

Director28 July 1998Active
Lowfield 25 Chalfont Lane, Chorleywood, Rickmansworth, WD3 5PR

Director06 August 1999Active
8 Woods Mews, Mayfair, London, W1K 7DW

Director26 June 2006Active
2-36-62 Higashiabiko Abiko City, Chiba 277-1144, Japan,

Director01 July 2004Active
One, Angel Lane, London, EC4R 3AB

Director01 September 2010Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director22 July 1998Active
Carmelite, 50 Victoria Embankment Blackfriars, London, EC4Y 0DX

Corporate Nominee Director22 July 1998Active

People with Significant Control

Nomura European Investment Limited
Notified on:06 April 2017
Status:Active
Country of residence:United Kingdom
Address:1, Angel Lane, London, United Kingdom, EC4R 3AB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (3 months remaining)

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