Menna Overview
Here’s a quick overview of HEPTAGON CAPITAL MANAGEMENT LTD 👀 — a London based business that started in 2004.
HEPTAGON CAPITAL MANAGEMENT LTD
- Company statusactive
- Company No05055016
- Age22 years 5 months Incorporated 25 February 2004
- Officers6
Address
63 Brook Street, London, W1K 4HS
HEPTAGON CAPITAL MANAGEMENT LTD is an active company incorporated on 25 February 2004 and based in London. The company was registered 22 years ago.
- Credit score0
- Score change0
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- 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 April 2025. Next accounts due by 31 January 2026
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 10 Mar 2025
Accounts With Accounts Type Group
1 Year Ago on 31 Jan 2025
Confirmation Statement With No Updates
2 Years Ago on 27 Feb 2024
Accounts With Accounts Type Group
2 Years Ago on 16 Jan 2024
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Appoint Person Director Company With Name Date
2 Years Ago on 07 Nov 2023
Confirmation Statement With No Updates
3 Years Ago on 31 Mar 2023
Accounts With Accounts Type Group
3 Years Ago on 11 Nov 2022
Confirmation Statement With No Updates
4 Years Ago on 15 Mar 2022
Accounts With Accounts Type Group
4 Years Ago on 17 Dec 2021
Confirmation Statement With No Updates
5 Years Ago on 08 Apr 2021
Accounts With Accounts Type Group
5 Years Ago on 22 Sep 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Mar 2020
Accounts With Accounts Type Total Exemption Full
6 Years Ago on 20 Dec 2019
Mortgage Satisfy Charge Full
7 Years Ago on 17 May 2019
Confirmation Statement With No Updates
7 Years Ago on 11 Mar 2019
Accounts With Accounts Type Group
7 Years Ago on 17 Dec 2018
Confirmation Statement With No Updates
8 Years Ago on 26 Feb 2018
Accounts With Accounts Type Group
8 Years Ago on 04 Dec 2017
Legacy
9 Years Ago on 13 Apr 2017
Confirmation Statement With Updates
9 Years Ago on 02 Mar 2017
Accounts With Accounts Type Group
9 Years Ago on 21 Feb 2017
Annual Return Company With Made Up Date Full List Shareholders
10 Years Ago on 02 Mar 2016
Accounts With Accounts Type Group
10 Years Ago on 14 Jan 2016
Annual Return Company With Made Up Date Full List Shareholders
11 Years Ago on 17 Mar 2015
People
Officers6
Significant control (PSC)0
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| ROSENBERG, Robert | secretary | 15 Jul 2014 | |
| BEN-ZOUR, Eran | director | Nov 1962 | 08 Jun 2005 |
| MOORO, Tarek | director | Sep 1960 | 14 Jun 2005 |
| PLYHR, Fredrik | director | Mar 1967 | 01 Jun 2005 |
| ROSENBERG, Robert Craig | director | Oct 1966 | 19 Oct 2023 |
| VINE, Darryl | director | Apr 1972 | 19 Oct 2023 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed | |
|---|---|---|---|
| No result | |||
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Here’s a quick overview of HEPTAGON CAPITAL MANAGEMENT LTD 👀 — a London based business that started in 2004.