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LONDON CAPITAL GROUP LIMITED - 2nd Floor 75 King William Street, London, EC4N 7BE, England, United Kingdom
Company Information
- Company registration number
- 03218125
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- 2nd Floor 75 King William Street
- London
- EC4N 7BE
- England 2nd Floor 75 King William Street, London, EC4N 7BE, England UK
Management
- Managing Directors
- BASI, Matthew Peter
- VERDIAL ARANGO, Sergio
- WORSFOLD, David Francis
- Company secretaries
- RSVN ASSOCIATES LIMITED
Company Details
- Type of Business
- ltd
- Incorporated
- 1996-06-28
- Age Of Company 1996-06-28 27 years
- SIC/NACE
- 64999
Ownership
- Beneficial Owners
- -
- -
- Mr Charles Henri Sabet
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- CURVALUE (UK) LIMITED
- Legal Entity Identifier (LEI)
- 213800PPVN6ORMUD1506
- Filing of Accounts
- Due Date: 2023-12-31
- Last Date: 2021-12-31
- Last Return Made Up To:
- 2013-06-28
- Annual Return
- Due Date: 2024-07-12
- Last Date: 2023-06-28
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LONDON CAPITAL GROUP LIMITED Company Description
- LONDON CAPITAL GROUP LIMITED is a ltd registered in United Kingdom with the Company reg no 03218125. Its current trading status is "live". It was registered 1996-06-28. It was previously called CURVALUE (UK) LIMITED. It has declared SIC or NACE codes as "64999". It has 3 directors and 1 secretary. The latest accounts are filed up to 2021-12-31. The latest annual return was filed up to 2013-06-28.It can be contacted at 2Nd Floor 75 King William Street .
Get LONDON CAPITAL GROUP LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: London Capital Group Limited - 2nd Floor 75 King William Street, London, EC4N 7BE, England, United Kingdom
- 1996-06-28
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2023
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change-registered-office-address-company-with-date-old-address-new-address (2023-10-26) - AD01
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notification-of-a-person-with-significant-control (2023-08-14) - PSC01
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cessation-of-a-person-with-significant-control (2023-08-14) - PSC07
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confirmation-statement-with-no-updates (2023-07-11) - CS01
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change-registered-office-address-company-with-date-old-address-new-address (2023-06-01) - AD01
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accounts-with-accounts-type-full (2023-02-20) - AA
keyboard_arrow_right 2022
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termination-director-company-with-name-termination-date (2022-12-16) - TM01
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termination-director-company-with-name-termination-date (2022-01-27) - TM01
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notification-of-a-person-with-significant-control (2022-07-14) - PSC02
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confirmation-statement-with-updates (2022-07-19) - CS01
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cessation-of-a-person-with-significant-control (2022-07-19) - PSC07
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change-to-a-person-with-significant-control (2022-07-19) - PSC05
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appoint-person-director-company-with-name-date (2022-12-16) - AP01
keyboard_arrow_right 2021
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termination-director-company-with-name-termination-date (2021-01-12) - TM01
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accounts-with-accounts-type-full (2021-10-07) - AA
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appoint-person-director-company-with-name-date (2021-09-29) - AP01
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termination-director-company-with-name-termination-date (2021-09-29) - TM01
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confirmation-statement-with-no-updates (2021-07-09) - CS01
keyboard_arrow_right 2020
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termination-director-company-with-name-termination-date (2020-01-13) - TM01
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appoint-corporate-secretary-company-with-name-date (2020-01-11) - AP04
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termination-secretary-company-with-name-termination-date (2020-01-11) - TM02
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appoint-person-director-company-with-name-date (2020-01-23) - AP01
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termination-director-company-with-name-termination-date (2020-03-20) - TM01
-
second-filing-of-confirmation-statement-with-made-up-date (2020-10-13) - RP04CS01
-
appoint-person-director-company-with-name-date (2020-08-05) - AP01
-
confirmation-statement-with-no-updates (2020-08-07) - CS01
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accounts-with-accounts-type-full (2020-10-06) - AA
keyboard_arrow_right 2019
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legacy (2019-10-23) - RP04CS01
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accounts-with-accounts-type-full (2019-09-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2019-08-02) - AD01
-
confirmation-statement-with-updates (2019-07-19) - CS01
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termination-director-company-with-name-termination-date (2019-07-19) - TM01
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notification-of-a-person-with-significant-control (2019-02-22) - PSC03
keyboard_arrow_right 2018
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appoint-person-director-company-with-name-date (2018-03-09) - AP01
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accounts-with-accounts-type-full (2018-04-27) - AA
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appoint-person-director-company-with-name-date (2018-05-03) - AP01
-
termination-director-company-with-name-termination-date (2018-10-24) - TM01
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confirmation-statement-with-no-updates (2018-07-04) - CS01
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change-person-director-company-with-change-date (2018-05-03) - CH01
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-03-30) - AD01
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termination-director-company-with-name-termination-date (2017-03-09) - TM01
-
appoint-person-director-company-with-name-date (2017-03-10) - AP01
-
change-registered-office-address-company-with-date-old-address-new-address (2017-04-03) - AD01
-
termination-director-company-with-name-termination-date (2017-02-13) - TM01
-
termination-secretary-company-with-name-termination-date (2017-06-12) - TM02
-
confirmation-statement-with-updates (2017-07-19) - CS01
-
accounts-with-accounts-type-full (2017-09-07) - AA
-
appoint-corporate-secretary-company-with-name-date (2017-06-12) - AP04
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-01-25) - TM01
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appoint-person-director-company-with-name-date (2016-08-23) - AP01
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termination-secretary-company-with-name-termination-date (2016-08-23) - TM02
-
appoint-person-secretary-company-with-name-date (2016-08-23) - AP03
-
termination-secretary-company-with-name-termination-date (2016-08-25) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2016-08-25) - AR01
-
accounts-with-accounts-type-full (2016-09-02) - AA
-
termination-director-company-with-name-termination-date (2016-08-23) - TM01
-
change-registered-office-address-company-with-date-old-address-new-address (2016-10-11) - AD01
-
termination-secretary-company-with-name-termination-date (2016-10-11) - TM02
-
termination-director-company-with-name-termination-date (2016-11-18) - TM01
-
appoint-person-director-company-with-name-date (2016-11-21) - AP01
-
appoint-person-director-company-with-name-date (2016-11-30) - AP01
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termination-director-company-with-name-termination-date (2016-12-14) - TM01
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appoint-person-secretary-company-with-name-date (2016-10-11) - AP03
keyboard_arrow_right 2015
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mortgage-satisfy-charge-full (2015-06-05) - MR04
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-06-04) - MR01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2015-05-29) - MR01
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termination-secretary-company-with-name-termination-date (2015-02-11) - TM02
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appoint-person-secretary-company-with-name-date (2015-02-11) - AP03
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capital-allotment-shares (2015-01-19) - SH01
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accounts-with-accounts-type-full (2015-06-22) - AA
-
appoint-person-director-company-with-name-date (2015-05-18) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2015-07-01) - AR01
-
mortgage-satisfy-charge-full (2015-06-09) - MR04
-
termination-director-company-with-name-termination-date (2015-11-30) - TM01
-
termination-director-company-with-name-termination-date (2015-09-21) - TM01
-
appoint-person-director-company-with-name-date (2015-09-21) - AP01
-
appoint-person-director-company-with-name-date (2015-10-02) - AP01
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mortgage-charge-whole-release-with-charge-number (2015-11-12) - MR05
-
change-registered-office-address-company-with-date-old-address-new-address (2015-11-17) - AD01
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mortgage-charge-whole-cease-with-charge-number (2015-08-14) - MR05
keyboard_arrow_right 2014
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termination-director-company-with-name-termination-date (2014-08-11) - TM01
-
termination-secretary-company-with-name-termination-date (2014-08-11) - TM02
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accounts-with-accounts-type-full (2014-07-24) - AA
-
annual-return-company-with-made-up-date-full-list-shareholders (2014-07-02) - AR01
-
appoint-person-director-company-with-name-date (2014-10-07) - AP01
-
termination-director-company-with-name (2014-01-31) - TM01
-
appoint-person-secretary-company-with-name-date (2014-08-11) - AP03
-
termination-director-company-with-name (2014-05-28) - TM01
-
appoint-person-director-company-with-name-date (2014-09-09) - AP01
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termination-director-company-with-name-termination-date (2014-09-15) - TM01
-
appoint-person-secretary-company-with-name-date (2014-09-15) - AP03
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termination-director-company-with-name-termination-date (2014-10-07) - TM01
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resolution (2014-10-17) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2014-12-03) - AP01
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termination-secretary-company-with-name-termination-date (2014-09-15) - TM02
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-07-03) - AR01
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termination-director-company-with-name (2013-02-25) - TM01
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appoint-person-director-company-with-name (2013-02-25) - AP01
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termination-director-company-with-name (2013-04-16) - TM01
-
accounts-with-accounts-type-full (2013-04-16) - AA
-
appoint-person-director-company-with-name (2013-06-24) - AP01
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termination-director-company-with-name (2013-07-12) - TM01
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appoint-person-director-company-with-name (2013-12-19) - AP01
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change-person-director-company-with-change-date (2013-09-12) - CH01
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termination-director-company-with-name (2013-09-12) - TM01
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termination-director-company-with-name (2013-11-01) - TM01
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termination-secretary-company-with-name (2013-11-15) - TM02
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appoint-person-secretary-company-with-name (2013-11-15) - AP03
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appoint-person-director-company-with-name (2013-09-05) - AP01
keyboard_arrow_right 2012
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appoint-person-director-company-with-name (2012-02-01) - AP01
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change-person-director-company-with-change-date (2012-03-30) - CH01
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resolution (2012-04-10) - RESOLUTIONS
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accounts-with-accounts-type-full (2012-05-04) - AA
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legacy (2012-06-28) - MG01
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appoint-person-director-company-with-name (2012-08-06) - AP01
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change-person-director-company-with-change-date (2012-09-27) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-07-09) - AR01
keyboard_arrow_right 2011
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termination-secretary-company-with-name (2011-04-26) - TM02
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appoint-person-secretary-company-with-name (2011-04-26) - AP03
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appoint-person-director-company-with-name (2011-04-27) - AP01
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accounts-with-accounts-type-full (2011-05-05) - AA
-
resolution (2011-05-12) - RESOLUTIONS
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appoint-person-director-company-with-name (2011-03-31) - AP01
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change-person-director-company-with-change-date (2011-06-28) - CH01
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capital-allotment-shares (2011-06-28) - SH01
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annual-return-company-with-made-up-date-full-list-shareholders (2011-06-28) - AR01
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termination-director-company-with-name (2011-08-09) - TM01
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change-registered-office-address-company-with-date-old-address (2011-05-19) - AD01
keyboard_arrow_right 2010
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appoint-person-director-company-with-name (2010-11-05) - AP01
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termination-director-company-with-name (2010-09-29) - TM01
-
appoint-person-director-company-with-name (2010-09-29) - AP01
-
annual-return-company-with-made-up-date-full-list-shareholders (2010-06-28) - AR01
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change-person-director-company-with-change-date (2010-06-28) - CH01
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termination-director-company-with-name (2010-12-20) - TM01
-
legacy (2010-06-22) - MG02
-
accounts-with-accounts-type-full (2010-05-18) - AA
-
appoint-person-secretary-company-with-name (2010-04-29) - AP03
-
termination-secretary-company-with-name (2010-04-29) - TM02
-
appoint-person-director-company-with-name (2010-04-29) - AP01
-
termination-director-company-with-name (2010-04-28) - TM01
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change-person-director-company-with-change-date (2010-04-28) - CH01
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legacy (2010-06-21) - MG02
keyboard_arrow_right 2009
-
legacy (2009-08-18) - 288b
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termination-secretary-company-with-name (2009-11-04) - TM02
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termination-director-company-with-name (2009-11-04) - TM01
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appoint-person-secretary-company-with-name (2009-11-02) - AP03
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legacy (2009-09-27) - 288a
-
legacy (2009-08-18) - 288c
-
legacy (2009-07-24) - 363a
-
legacy (2009-07-24) - 288b
-
legacy (2009-07-24) - 288c
-
legacy (2009-07-15) - 288a
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accounts-with-accounts-type-full (2009-05-05) - AA
-
legacy (2009-01-07) - 403a
keyboard_arrow_right 2008
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accounts-with-accounts-type-full (2008-05-09) - AA
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legacy (2008-07-22) - 353
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legacy (2008-07-22) - 363a
keyboard_arrow_right 2007
-
legacy (2007-08-06) - 288a
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legacy (2007-08-03) - 288a
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legacy (2007-07-26) - 363a
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legacy (2007-07-20) - 288a
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accounts-with-accounts-type-full (2007-05-04) - AA
-
legacy (2007-04-12) - 288a
keyboard_arrow_right 2006
-
legacy (2006-01-05) - 288b
-
legacy (2006-01-05) - 403a
-
legacy (2006-03-18) - 395
-
resolution (2006-10-02) - RESOLUTIONS
-
legacy (2006-11-01) - 287
-
accounts-with-accounts-type-full (2006-11-07) - AA
-
legacy (2006-11-01) - 353
-
legacy (2006-11-01) - 190
-
legacy (2006-11-01) - 363a
-
legacy (2006-11-08) - 287
keyboard_arrow_right 2005
-
legacy (2005-03-09) - 403a
-
legacy (2005-03-31) - 395
-
legacy (2005-04-04) - 287
-
legacy (2005-05-05) - 403a
-
legacy (2005-05-14) - 395
-
legacy (2005-05-23) - 288b
-
legacy (2005-05-23) - 155(6)a
-
legacy (2005-07-07) - 288a
-
legacy (2005-08-02) - 395
-
accounts-with-accounts-type-full (2005-11-08) - AA
-
legacy (2005-11-30) - 363s
-
legacy (2005-06-21) - 287
keyboard_arrow_right 2004
-
legacy (2004-04-07) - 288c
-
legacy (2004-03-30) - DISS6
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accounts-with-accounts-type-full (2004-04-07) - AA
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gazette-notice-compulsary (2004-03-16) - GAZ1
-
legacy (2004-08-05) - 363s
-
accounts-with-accounts-type-full (2004-11-03) - AA
-
legacy (2004-04-13) - 363s
keyboard_arrow_right 2003
-
legacy (2003-10-26) - 288a
-
legacy (2003-10-03) - 288a
-
legacy (2003-07-28) - 288b
-
legacy (2003-07-13) - 288b
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certificate-change-of-name-company (2003-01-10) - CERTNM
keyboard_arrow_right 2002
-
legacy (2002-01-07) - 363s
-
legacy (2002-01-07) - 288b
-
legacy (2002-02-19) - 288a
-
legacy (2002-03-11) - 287
-
legacy (2002-06-07) - 288b
-
legacy (2002-06-07) - 288a
-
legacy (2002-08-01) - 363s
-
legacy (2002-09-03) - 225
-
accounts-with-accounts-type-full (2002-09-19) - AA
-
legacy (2002-10-15) - 288b
-
legacy (2002-10-15) - 288a
-
legacy (2002-11-06) - 395
-
legacy (2002-09-12) - 288b
keyboard_arrow_right 2001
-
accounts-with-accounts-type-full (2001-10-16) - AA
-
legacy (2001-04-19) - 395
-
legacy (2001-02-20) - 288a
keyboard_arrow_right 2000
-
legacy (2000-01-21) - 123
-
resolution (2000-01-21) - RESOLUTIONS
-
legacy (2000-02-10) - 288a
-
legacy (2000-09-05) - 88(2)R
-
legacy (2000-09-14) - 288a
-
legacy (2000-12-20) - 395
-
legacy (2000-09-05) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-small (1999-12-19) - AA
-
legacy (1999-07-28) - 363s
-
legacy (1999-05-20) - 88(2)R
-
legacy (1999-05-20) - 123
-
resolution (1999-05-20) - RESOLUTIONS
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accounts-with-accounts-type-small (1999-01-07) - AA
keyboard_arrow_right 1998
-
resolution (1998-06-01) - RESOLUTIONS
-
legacy (1998-06-01) - 88(2)R
-
legacy (1998-07-02) - 225
-
legacy (1998-06-01) - 123
-
legacy (1998-09-16) - 363s
-
accounts-with-accounts-type-full (1998-09-16) - AA
-
miscellaneous (1998-08-18) - MISC
keyboard_arrow_right 1997
-
legacy (1997-09-15) - 363s
-
legacy (1997-09-01) - 88(2)R
-
resolution (1997-09-01) - RESOLUTIONS
-
legacy (1997-09-01) - 123
-
legacy (1997-06-18) - 225
keyboard_arrow_right 1996
-
incorporation-company (1996-06-28) - NEWINC
-
legacy (1996-11-21) - 288a
-
legacy (1996-07-19) - 288
-
legacy (1996-07-18) - 287
-
legacy (1996-07-18) - 288