Howden Group Capital Management Limited. Head office in London. Check Director.

Howden Group Capital Management Limited, London

Howden Group Capital Management Limited is a private limited company. Located at One, Creechurch Place, London EC3A 5AF, the aforementioned 3 years old firm was incorporated on 2020-12-06 and is officially categorised as "activities of financial services holding companies" (Standard Industrial Classification code: 64205).
3 directors can be found in this business: Paul K. (appointed on 04 January 2021), Mark S. (appointed on 06 December 2020), Mark C. (appointed on 06 December 2020). Moving on to the secretaries (1 in total), we can name: Steven G. (appointed on 04 January 2021).

About
Name: Howden Group Capital Management Limited
Number: 13065631
Incorporation date: 2020-12-06
End of financial year: 30 September


Address:	One Creechurch Place London EC3A 5AF
SIC code:	64205 - Activities of financial services holding companies

Company staff

People with significant control

Hgh Midco 3 Limited

25 January 2022

Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	13646017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Howden Group Holdings Limited

6 December 2020 - 25 January 2022

Address	One Creechurch Place, London, EC3A 5AF, United Kingdom
Legal authority	Companies Act 2006
Legal form	Private Company Limited By Shares
Country registered	United Kingdom
Place registered	Uk Register Of Companies
Registration number	02937398
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The target date for Howden Group Capital Management Limited confirmation statement filing is 2024-10-14. The previous one was sent on 2023-09-30. The target date for a subsequent accounts filing is 30 June 2024. Latest accounts filing was filed for the time up to 30 September 2022.

2 persons of significant control are listed in the official register, namely: Hgh Midco 3 Limited owns over 3/4 of shares, 3/4 to full of voting rights. Howden Group Holdings Limited owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be found at Creechurch Place, EC3A 5AF London.

Company filing

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Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with no updates 2023/09/30 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 2023/09/29 filed on: 5th, October 2023 \| confirmation statement	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (1 page)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/22 filed on: 11th, July 2023 \| accounts	Free Download (140 pages)
AA	Audit exemption subsidiary accounts for the year ending on 2022/09/30 filed on: 11th, July 2023 \| accounts	Free Download (17 pages)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/22 filed on: 11th, July 2023 \| other	Free Download (2 pages)
CS01	Confirmation statement with updates 2022/09/30 filed on: 30th, September 2022 \| confirmation statement	Free Download (5 pages)
SH01	55457921.00 GBP is the capital in company's statement on 2022/09/09 filed on: 13th, September 2022 \| capital	Free Download (3 pages)
AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 30/09/21 filed on: 14th, June 2022 \| other	Free Download (1 page)
GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 30/09/21 filed on: 1st, June 2022 \| other	Free Download (3 pages)
PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 30/09/21 filed on: 1st, June 2022 \| accounts	Free Download (128 pages)
AA	Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, June 2022 \| accounts	Free Download (18 pages)
PSC07	Cessation of a person with significant control 2022/01/25 filed on: 31st, January 2022 \| persons with significant control	Free Download (1 page)
PSC02	Notification of a person with significant control 2022/01/25 filed on: 31st, January 2022 \| persons with significant control	Free Download (2 pages)
CS01	Confirmation statement with updates 2021/09/30 filed on: 30th, September 2021 \| confirmation statement	Free Download (5 pages)
SH01	31400100.00 GBP is the capital in company's statement on 2020/12/30 filed on: 8th, January 2021 \| capital	Free Download (3 pages)
AP01	New director appointment on 2021/01/04. filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AP03	On 2021/01/04, company appointed a new person to the position of a secretary filed on: 4th, January 2021 \| officers	Free Download (2 pages)
AA01	Current accounting period shortened to 2021/09/30, originally was 2021/12/31. filed on: 14th, December 2020 \| accounts	Free Download (1 page)
NEWINC	Company registration filed on: 6th, December 2020 \| incorporation	Free Download (11 pages)

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