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
  • Age23 years 3 months Incorporated 18 August 2003
  • Officers6

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 2026. Next accounts due by 30 June 2027

See filing history on Companies House

Latest Activity

event
Confirmation Statement With No Updates

1 Month Ago on 20 Oct 2026

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Appoint Person Director Company With Name Date

2 Months Ago on 29 Sep 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 21 May 2026

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Appoint Person Director Company With Name Date

6 Months Ago on 21 May 2026

finance
Accounts With Accounts Type Full

8 Months Ago on 12 Mar 2026

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Confirmation Statement With Updates

1 Year Ago on 30 Sep 2025

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Change To A Person With Significant Control

1 Year Ago on 30 Sep 2025

event
Confirmation Statement With Updates

1 Year Ago on 17 Sep 2025

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Change To A Person With Significant Control

1 Year Ago on 22 Aug 2025

finance
Accounts Amended With Accounts Type Small

1 Year 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

2 Years Ago on 05 Nov 2024

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Confirmation Statement With Updates

2 Years 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

3 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

4 Years Ago on 19 Aug 2022

finance
Accounts With Accounts Type Total Exemption Full

4 Years Ago on 25 Jan 2022

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Change Registered Office Address Company With Date Old Address New Address

5 Years Ago on 18 Oct 2021

event
Confirmation Statement With No Updates

5 Years Ago on 13 Oct 2021

finance
Accounts With Accounts Type Total Exemption Full

5 Years Ago on 28 Jun 2021

People

Officers6

Significant control (PSC)1

Officers

NameRoleDate of BirthAppointed
KINGSLAND (SERVICES) LIMITEDcorporate secretary 18 Aug 2003
CASTIELLO, Mauriziodirector Jul 197419 May 2026
CRUCEFIX, Adrian Johndirector Jun 196829 Sept 2026
EMERSON, Nicholas Robert Sethdirector Jan 196916 Sept 2009
LOMANTO, Samuel Jamesdirector Oct 199119 May 2026
RUFUS, Renatodirector Oct 196718 Aug 2003

PSC (Persons with Significant control)

NameDate of BirthAppointed
Mr Renato Carlos Rufus Oct 196706 Jun 2016

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