Menna Overview
Here’s a quick overview of ELECTRUM CAPITAL LIMITED 👀 — a London based business that started in 2001.
ELECTRUM CAPITAL LIMITED
- Company statusactive
- Company No04231371
- Age25 years 1 month Incorporated 8 June 2001
- Officers5
Address
3-4 John Princes Street, London, W1G 0JL, England
ELECTRUM CAPITAL LIMITED is an active company incorporated on 8 June 2001 and based in London, England. The company was registered 25 years ago.
- Credit score0
- Score change0
Unlock Business Credit Reports & Real-time Tracking with Menna
Quickly detect credit risks and protect your business.
Sign Up- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
66190 Activities auxiliary to financial intermediation n.e.c.
Accounts
Available to 30 June 2026. Next accounts due by 31 March 2027
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Unaudited Abridged
9 Months Ago on 20 Oct 2025
Confirmation Statement With No Updates
1 Year Ago on 07 May 2025
Accounts With Accounts Type Micro Entity
1 Year Ago on 15 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 25 Apr 2024
Accounts With Accounts Type Micro Entity
2 Years Ago on 09 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 26 Apr 2023
Accounts With Accounts Type Micro Entity
3 Years Ago on 24 Oct 2022
Confirmation Statement With No Updates
3 Years Ago on 19 Aug 2022
Appoint Person Director Company With Name Date
4 Years Ago on 25 Apr 2022
Change To A Person With Significant Control
4 Years Ago on 25 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 25 Apr 2022
Notification Of A Person With Significant Control
4 Years Ago on 25 Apr 2022
Confirmation Statement With No Updates
4 Years Ago on 17 Feb 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 29 Oct 2021
Confirmation Statement With Updates
5 Years Ago on 17 Feb 2021
Confirmation Statement With Updates
5 Years Ago on 28 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 06 Jan 2021
Termination Director Company With Name Termination Date
5 Years Ago on 23 Dec 2020
Change Registered Office Address Company With Date Old Address New Address
5 Years Ago on 29 Sep 2020
Confirmation Statement With Updates
6 Years Ago on 11 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 19 Jun 2020
Cessation Of A Person With Significant Control
6 Years Ago on 19 Jun 2020
Appoint Person Secretary Company With Name Date
6 Years Ago on 19 Jun 2020
Termination Secretary Company With Name Termination Date
6 Years Ago on 19 Jun 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
People
Officers5
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| SZABO, Gabor, Mr. | secretary | 15 Jun 2020 | |
| BUTTON, Geoffrey Allan | director | Nov 1948 | 28 Apr 2018 |
| HALY, William Standish O'Grady | director | Jul 1959 | 06 Jul 2001 |
| HEILPERN, Nigel Mark | director | Dec 1961 | 28 Apr 2018 |
| SZABO, Gabor, Mr. | director | Jan 1977 | 15 Apr 2022 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr. Geoffrey Allan Button | Nov 1948 | 31 Mar 2022 |
| Gcap Partners Limited | 11 Apr 2018 | |
| Hortisolis Limited | 11 Apr 2018 | |
| Mr William Standish O'Grady Haly | Jul 1959 | 01 Jul 2016 |
Related Companies
To view a related company, use above.
BUTTON, Geoffrey Allan are mutual persons.
BUTTON, Geoffrey Allan are mutual persons.
BUTTON, Geoffrey Allan are mutual persons.
BUTTON, Geoffrey Allan are mutual persons.
BUTTON, Geoffrey Allan are mutual persons.
HEILPERN, Nigel Mark are mutual persons.
HEILPERN, Nigel Mark are mutual persons.
HEILPERN, Nigel Mark are mutual persons.
HEILPERN, Nigel Mark are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
INGHAM CLARK, Robert James are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
HAWKSWORTH SECURITIES PLC
BUTTON, Geoffrey Allan are mutual persons.
AVONHURST LEGAL SERVICES LLP
HEILPERN, Nigel Mark are mutual persons.
ST. JOHN OF JERUSALEM EYE HOSPITAL
INGHAM CLARK, Robert James are mutual persons.
ST. JOHN OF JERUSALEM EYE HOSPITAL GROUP
INGHAM CLARK, Robert James are mutual persons.
LORD MAYOR'S SHOW LIMITED
INGHAM CLARK, Robert James are mutual persons.
TIMBERWEST PROPERTIES LTD
FORM 10 SECRETARIES FD LTD, FORM 10 DIRECTORS FD LTD are mutual persons.
GLAD2ASSIST LIMITED
MCFARLANE, Joanne Pauline are mutual persons.
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.
Sign UpMenna Overview
Here’s a quick overview of ELECTRUM CAPITAL LIMITED 👀 — a London based business that started in 2001.