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Waltham Capital Ltd, EC2M 1QS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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WALTHAM CAPITAL LTD

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

This company is commonly known as Waltham Capital Ltd. The company was founded 8 years ago and was given the registration number 10076436. The firm's registered office is in LONDON. You can find them at Dashwood House Level 17, 69 Old Broad Street, London, . This company's SIC code is 64999 - Financial intermediation not elsewhere classified.

Company Information

Name:WALTHAM CAPITAL LTD
Company Number:10076436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 March 2016
End of financial year:20 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 64999 - Financial intermediation not elsewhere classified
  • 66190 - Activities auxiliary to financial intermediation n.e.c.
  • 66220 - Activities of insurance agents and brokers

Office Address & Contact

Registered Address:Dashwood House Level 17, 69 Old Broad Street, London, England, EC2M 1QS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Level 30, The Leadenhall Building, 122 Leadenhall Street, London, United Kingdom, EC3V 4AB

Director10 February 2023Active
Dashwood House, Level 17, 69 Old Broad Street, London, England, EC2M 1QS

Director21 March 2016Active

People with Significant Control

Mr Michael Kasu
Notified on:10 February 2024
Status:Active
Date of birth:February 1964
Nationality:British
Country of residence:England
Address:14, New Street, London, England, EC2M 4TR
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Omar Nazir
Notified on:02 April 2017
Status:Active
Date of birth:March 1985
Nationality:British
Country of residence:England
Address:Dashwood House, Level 17, London, England, EC2M 1QS
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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