Special Capital Limited. Head office in London. Check Director.

Special Capital Limited, London

Special Capital Limited is a private limited company. Located at Nova North, 11 Bressenden Place, London SW1E 5BY, the above-mentioned 16 years old enterprise was incorporated on 2008-04-25 and is classified as "activities of financial services holding companies" (SIC code: 64205).
2 directors can be found in this enterprise: Robert H. (appointed on 12 March 2021), Peter C. (appointed on 11 October 2011).

About
Name: Special Capital Limited
Number: 06577109
Incorporation date: 2008-04-25
End of financial year: 31 March


Address:	Nova North 11 Bressenden Place London SW1E 5BY
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Robert H.

12 March 2021

Nature of control:	significiant influence or control

Peter C.

6 April 2016

Nature of control:	significiant influence or control

Paul D.

6 April 2016 - 1 March 2021

Nature of control:	significiant influence or control

The date for Special Capital Limited confirmation statement filing is 2024-06-21. The latest confirmation statement was sent on 2023-06-07. The date for the next accounts filing is 31 December 2023. Last accounts filing was filed for the time up until 31 March 2022.

3 persons of significant control are indexed in the Companies House, namely: Robert H. that has substantial control or influence. Peter C. that has substantial control or influence. Paul D. that has substantial control or influence.

Company filing

Filter filings by category:

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, January 2024 \| accounts	Free Download (16 pages)

Type		Free download
AA	Full accounts data made up to Friday 31st March 2023 filed on: 29th, January 2024 \| accounts	Free Download (16 pages)
CH01	On Thursday 1st September 2022 director's details were changed filed on: 10th, July 2023 \| officers	Free Download (2 pages)
PSC04	Change to a person with significant control Thursday 1st September 2022 filed on: 10th, July 2023 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with no updates Wednesday 7th June 2023 filed on: 13th, June 2023 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Thursday 31st March 2022 filed on: 7th, March 2023 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with no updates Tuesday 7th June 2022 filed on: 7th, June 2022 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Wednesday 31st March 2021 filed on: 6th, January 2022 \| accounts	Free Download (21 pages)
CS01	Confirmation statement with updates Tuesday 8th June 2021 filed on: 10th, June 2021 \| confirmation statement	Free Download (4 pages)
PSC04	Change to a person with significant control Friday 12th March 2021 filed on: 12th, May 2021 \| persons with significant control	Free Download (2 pages)
CH01	On Friday 12th March 2021 director's details were changed filed on: 12th, May 2021 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Tuesday 31st March 2020 filed on: 8th, April 2021 \| accounts	Free Download (19 pages)
PSC01	Notification of a person with significant control Friday 12th March 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Monday 1st March 2021 filed on: 16th, March 2021 \| persons with significant control	Free Download (1 page)
TM01	Director's appointment was terminated on Monday 1st March 2021 filed on: 16th, March 2021 \| officers	Free Download (1 page)
AP01	New director appointment on Friday 12th March 2021. filed on: 16th, March 2021 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates Monday 8th June 2020 filed on: 8th, June 2020 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Sunday 31st March 2019 filed on: 11th, December 2019 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with no updates Saturday 8th June 2019 filed on: 10th, June 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts data made up to Saturday 31st March 2018 filed on: 7th, January 2019 \| accounts	Free Download (19 pages)
CH04	Secretary's details were changed on Tuesday 29th May 2018 filed on: 11th, December 2018 \| officers	Free Download (1 page)
CS01	Confirmation statement with updates Friday 8th June 2018 filed on: 11th, June 2018 \| confirmation statement	Free Download (4 pages)
AD01	New registered office address Nova North 11 Bressenden Place London SW1E 5BY. Change occurred on Tuesday 29th May 2018. Company's previous address: 40 Grosvenor Place London SW1X 7AW. filed on: 29th, May 2018 \| address	Free Download (1 page)
AA01	Accounting period extended to Saturday 31st March 2018. Originally it was Sunday 31st December 2017 filed on: 21st, November 2017 \| accounts	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Saturday 31st December 2016 filed on: 3rd, October 2017 \| accounts	Free Download (19 pages)
CS01	Confirmation statement with updates Thursday 8th June 2017 filed on: 20th, June 2017 \| confirmation statement	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to Thursday 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (13 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2016 filed on: 9th, June 2016 \| annual return	Free Download (4 pages)
AR01	Annual return with full list of company shareholders, made up to Monday 8th June 2015 filed on: 2nd, November 2015 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Monday 2nd November 2015 capital
CH04	Secretary's details were changed on Monday 23rd June 2014 filed on: 21st, October 2015 \| officers	Free Download (1 page)
AA	Total exemption full accounts record for the accounting period up to Wednesday 31st December 2014 filed on: 28th, September 2015 \| accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to Tuesday 31st December 2013 filed on: 4th, September 2014 \| accounts	Free Download (11 pages)
AR01	Annual return with full list of company shareholders, made up to Sunday 8th June 2014 filed on: 10th, June 2014 \| annual return	Free Download (4 pages)
SH01	100.00 GBP is the capital in company's statement on Tuesday 10th June 2014 capital
AA	Data of total exemption small company accounts made up to Monday 31st December 2012 filed on: 17th, September 2013 \| accounts	Free Download (10 pages)
AR01	Annual return with full list of company shareholders, made up to Saturday 8th June 2013 filed on: 19th, June 2013 \| annual return	Free Download (4 pages)
AA	Data of total exemption small company accounts made up to Saturday 31st December 2011 filed on: 2nd, October 2012 \| accounts	Free Download (8 pages)
AR01	Annual return with full list of company shareholders, made up to Friday 8th June 2012 filed on: 8th, June 2012 \| annual return	Free Download (4 pages)
AP01	New director appointment on Tuesday 22nd November 2011. filed on: 22nd, November 2011 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Friday 31st December 2010 filed on: 26th, September 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with full list of company shareholders, made up to Wednesday 8th June 2011 filed on: 29th, June 2011 \| annual return	Free Download (3 pages)
AA01	Accounting period extended to Friday 31st December 2010. Originally it was Tuesday 30th November 2010 filed on: 18th, October 2010 \| accounts	Free Download (1 page)
AA	Full accounts data made up to Monday 30th November 2009 filed on: 1st, October 2010 \| accounts	Free Download (17 pages)
AR01	Annual return with full list of company shareholders, made up to Tuesday 8th June 2010 filed on: 31st, August 2010 \| annual return	Free Download (3 pages)
AP04	Appointment (date: Friday 27th August 2010) of a secretary filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AP04	Appointment (date: Friday 27th August 2010) of a secretary filed on: 27th, August 2010 \| officers	Free Download (2 pages)
AP01	New director appointment on Friday 23rd April 2010. filed on: 23rd, April 2010 \| officers	Free Download (4 pages)
TM01	Director's appointment was terminated on Tuesday 6th April 2010 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on Tuesday 6th April 2010 filed on: 6th, April 2010 \| officers	Free Download (2 pages)
AA	Full accounts data made up to Sunday 30th November 2008 filed on: 13th, August 2009 \| accounts	Free Download (15 pages)
288a	On Tuesday 23rd June 2009 Secretary appointed filed on: 23rd, June 2009 \| officers	Free Download (2 pages)
363a	Period up to Tuesday 23rd June 2009 - Annual return with full member list filed on: 23rd, June 2009 \| annual return	Free Download (10 pages)
288b	On Monday 20th April 2009 Appointment terminated director filed on: 20th, April 2009 \| officers	Free Download (1 page)
288a	On Thursday 27th November 2008 Director appointed filed on: 27th, November 2008 \| officers	Free Download (3 pages)
225	Accounting reference date shortened from 30/04/2009 to 30/11/2008 filed on: 29th, September 2008 \| accounts	Free Download (1 page)
RESOLUTIONS	Resolution of Memorandum of Association and/or Statute filed on: 2nd, May 2008 \| resolution	Free Download (1 page)
MEM/ARTS	Memorandum and Articles of Association filed on: 2nd, May 2008 \| incorporation	Free Download (16 pages)
NEWINC	Company registration filed on: 25th, April 2008 \| incorporation	Free Download (21 pages)

Companies nearby
Bluecrest Capital Management (uk) Llp (0.00 mile)
Bluecrest Capital Management Llp (0.00 mile)
Psp Investments Holding Europe Ltd (0.02 mile)
Mirabaud Securities Limited (0.02 mile)


Bluecrest Capital Uk Limited (0.00 mile)
Whr Investments Limited (0.00 mile)
Mirabaud Asset Management Limited (0.02 mile)
Motorola Solutions Uk Limited (0.03 mile)

Find other company