Menna Overview

Here’s a quick overview of SI CAPITAL LTD 👀 — a London based business that started in 2003.

SI CAPITAL LTD

  • Company statusactive
  • Company No04870280
  • Age22 years 11 months Incorporated 18 August 2003
  • Officers3

Address

20 North Audley Street, London, W1K 6WE, England

SI CAPITAL LTD is an active company incorporated on 18 August 2003 and based in London, England. The company was registered 23 years ago.

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  • Score change
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  • Credit limit£
  • CCJs
    0
  • Company Type

    Private limited with Share Capital

  • Jurisdiction

    england & wales

  • Nature of business (SIC)

    66120 Security and commodity contracts dealing activities

  • Accounts

    Available to 30 September 2025. Next accounts due by 30 June 2026

See filing history on Companies House

Latest Activity

event
Change To A Person With Significant Control

11 Months Ago on 22 Aug 2025

finance
Accounts Amended With Accounts Type Small

11 Months Ago on 20 Aug 2025

finance
Accounts With Accounts Type Small

1 Year Ago on 23 Jun 2025

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Change Registered Office Address Company With Date Old Address New Address

1 Year Ago on 09 Jun 2025

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Resolution

1 Year Ago on 04 Jun 2025

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Resolution

1 Year Ago on 28 Apr 2025

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Termination Director Company With Name Termination Date

1 Year Ago on 05 Nov 2024

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Confirmation Statement With Updates

1 Year Ago on 09 Sep 2024

finance
Accounts With Accounts Type Small

2 Years Ago on 27 Jun 2024

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Confirmation Statement With No Updates

2 Years Ago on 31 Aug 2023

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Mortgage Satisfy Charge Full

3 Years Ago on 15 Jun 2023

finance
Accounts With Accounts Type Small

3 Years Ago on 09 Feb 2023

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Confirmation Statement With No Updates

3 Years Ago on 19 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Jan 2022

event
Change Registered Office Address Company With Date Old Address New Address

4 Years Ago on 18 Oct 2021

event
Confirmation Statement With No Updates

4 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jun 2021

event
Confirmation Statement With No Updates

5 Years Ago on 09 Sep 2020

finance
Accounts With Accounts Type Total Exemption Full

6 Years Ago on 26 Feb 2020

event
Confirmation Statement With No Updates

6 Years Ago on 21 Aug 2019

finance
Accounts With Accounts Type Full

7 Years Ago on 03 Jul 2019

event
Confirmation Statement With No Updates

7 Years Ago on 05 Sep 2018

finance
Accounts With Accounts Type Full

8 Years Ago on 06 Feb 2018

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Confirmation Statement With No Updates

8 Years Ago on 12 Sep 2017

finance
Accounts With Accounts Type Full

9 Years Ago on 13 Jul 2017

People

Officers3

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KINGSLAND (SERVICES) LIMITEDcorporate secretary 18 Aug 2003
EMERSON, Nicholas Robert Sethdirector Jan 196916 Sept 2009
RUFUS, Renatodirector Oct 196718 Aug 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Renato Carlos Rufus Oct 196706 Jun 2016

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.