Menna Overview

Here’s a quick overview of LONDON CAPITAL GROUP LIMITED 👀 — a London based business that started in 1996.

LONDON CAPITAL GROUP LIMITED

  • Company statusactive
  • Company No03218125
  • Age30 years 1 month Incorporated 28 June 1996
  • Officers2

Address

2nd Floor 75 King William Street, London, EC4N 7BE, England

LONDON CAPITAL GROUP LIMITED is an active company incorporated on 28 June 1996 and based in London, England. The company was registered 30 years ago.

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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    64999 Financial intermediation not elsewhere classified

  • Accounts

    Available to 31 December 2025. Next accounts due by 30 September 2026

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

11 Months Ago on 05 Aug 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 22 May 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 04 Jan 2025

finance
Accounts With Accounts Type Full

1 Year Ago on 10 Sep 2024

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Mortgage Satisfy Charge Full

1 Year Ago on 09 Sep 2024

warning
Mortgage Satisfy Charge Full

1 Year Ago on 09 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Sep 2024

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Cessation Of A Person With Significant Control

1 Year Ago on 04 Sep 2024

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Notification Of A Person With Significant Control

1 Year Ago on 04 Sep 2024

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Confirmation Statement With No Updates

2 Years Ago on 25 Jul 2024

event
Notification Of A Person With Significant Control

2 Years Ago on 17 Jul 2024

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Notification Of A Person With Significant Control

2 Years Ago on 17 Jul 2024

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Termination Director Company With Name Termination Date

2 Years Ago on 16 Jul 2024

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Cessation Of A Person With Significant Control

2 Years Ago on 16 Jul 2024

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Termination Secretary Company With Name Termination Date

2 Years Ago on 16 Jul 2024

warning
Mortgage Satisfy Charge Full

2 Years Ago on 21 May 2024

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Change Registered Office Address Company With Date Old Address New Address

2 Years Ago on 26 Oct 2023

event
Notification Of A Person With Significant Control

2 Years Ago on 14 Aug 2023

event
Cessation Of A Person With Significant Control

2 Years Ago on 14 Aug 2023

event
Confirmation Statement With No Updates

3 Years Ago on 11 Jul 2023

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Change Registered Office Address Company With Date Old Address New Address

3 Years Ago on 01 Jun 2023

finance
Accounts With Accounts Type Full

3 Years Ago on 20 Feb 2023

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Dec 2022

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Appoint Person Director Company With Name Date

3 Years Ago on 16 Dec 2022

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Termination Director Company With Name Termination Date

3 Years Ago on 16 Dec 2022

People

Officers2

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
BASI, Matthew Peterdirector Jan 198516 Dec 2022
WORSFOLD, David Francisdirector Jan 197116 Dec 2022

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Dave Worsfold Jan 197113 Jun 2024
Mr Matt Basi Jan 198513 Jun 2024
Mr Charles Sabet Dec 196113 Jun 2024
Mr Charles Henri Sabet Dec 196116 Jun 2020
Flowbank Sa 16 Jun 2020
Slcg International Dmcc 31 Jul 2018

Some of the data shown on this platform is sourced from third parties or public records. While we do our best to keep everything accurate and up to date, we do not control or guarantee the reliability, completeness, or accuracy of external data sources.