Electrum Capital Limited, London

Electrum Capital Limited is a private limited company. Once, it was named Slievebawn Limited (changed on 2013-04-26). Located at 3-4 John Princes Street, London W1G 0JL, the aforementioned 22 years old enterprise was incorporated on 2001-06-08 and is categorised as "activities auxiliary to financial intermediation n.e.c." (SIC: 66190).
4 directors can be found in this firm: Gabor S. (appointed on 15 April 2022), Geoffrey B. (appointed on 28 April 2018), Nigel H. (appointed on 28 April 2018). Among the secretaries (1 in total), we can name: Gabor S. (appointed on 15 June 2020).
About
Name: Electrum Capital Limited
Number: 04231371
Incorporation date: 2001-06-08
End of financial year: 30 June
 
Address: 3-4 John Princes Street
London
W1G 0JL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.
Company staff
People with significant control
Geoffrey B.
31 March 2022
Nature of control: 25-50% shares
Hortisolis Limited
11 April 2018
Address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09848511
Nature of control: 25-50% shares
Gcap Partners Limited
11 April 2018 - 10 March 2020
Address 123 Minories, London, EC3N 1NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08804542
Nature of control: 25-50% shares
William H.
1 July 2016 - 28 April 2018
Nature of control: 75,01-100% shares
Financial data
Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 12,500 11,780 8,262 7,048 5,864 6,793 18,525 89,054 1,708,828 347,585 579,380
Fixed Assets - - - - - - - - - - - - 1,144
Total Assets Less Current Liabilities - 1 12,500 12,176 7,151 3,109 1,614 1,894 6,171 76,700 325,868 159,685 95,434
Shareholder Funds 1 1 12,500 12,176 6,651 2,609 - - - - - - -
Number Shares Allotted - 1 - - - - - - - - - - -

The due date for Electrum Capital Limited confirmation statement filing is 2024-05-09. The previous confirmation statement was sent on 2023-04-25. The deadline for the next accounts filing is 31 March 2025. Most recent accounts filing was filed for the time period up until 30 June 2023.

4 persons of significant control are reported in the Companies House, namely: Geoffrey B. that has 1/2 or less of shares. Hortisolis Limited has 1/2 or less of shares. The corporate PSC can be reached at Crown Lane, SL6 8QZ Maidenhead. Gcap Partners Limited has 1/2 or less of shares. The corporate PSC can be reached at Minories, EC3N 1NT London.

Company filing
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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
Micro company accounts made up to 2023-06-30
filed on: 9th, October 2023 | accounts
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