Twelve Capital (UK) Limited. Head office in London. Check Director.

Twelve Capital (UK) Limited, London

Twelve Capital (Uk) Limited is a private limited company. Formerly, it was called Tyrolese (767) Limited (it was changed on 2014-03-26). Registered at Moss House 1St Floor, 15-16 Brooks Mews, London W1K 4DS, this 10 years old firm was incorporated on 2013-09-10 and is classified as "financial intermediation not elsewhere classified" (SIC: 64999).
4 directors can be found in the company: Christoph B. (appointed on 19 January 2021), Anthony M. (appointed on 01 November 2020), Marcel W. (appointed on 30 June 2016). When it comes to the secretaries (1 in total), we can name: Natalie D. (appointed on 30 March 2022).

About
Name: Twelve Capital (UK) Limited
Number: 08685046
Incorporation date: 2013-09-10
End of financial year: 31 December


Address:	Moss House 1st Floor 15-16 Brooks Mews London W1K 4DS
SIC code:	64999 - Financial intermediation not elsewhere classified

Company staff

People with significant control

Urs R.

26 July 2016

Nature of control:	50,01-75% voting rights right to appoint and remove directors 25-50% shares

The due date for Twelve Capital (Uk) Limited confirmation statement filing is 2024-09-26. The most current one was filed on 2023-09-12. The due date for a subsequent accounts filing is 30 September 2024. Most recent accounts filing was filed for the time period up to 31 December 2022.

1 person of significant control is listed in the official register, a solitary professional Urs R. who has 1/2 or less of shares, over 1/2 to 3/4 of voting rights.

Company filing

Filter filings by category:

Type		Free download
CS01	Confirmation statement with updates 12th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)

Type		Free download
CS01	Confirmation statement with updates 12th September 2023 filed on: 12th, September 2023 \| confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control 26th June 2023 filed on: 26th, July 2023 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2022 filed on: 20th, May 2023 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 26th September 2022 filed on: 6th, October 2022 \| confirmation statement	Free Download (3 pages)
CH03	On 10th August 2022 secretary's details were changed filed on: 18th, August 2022 \| officers	Free Download (1 page)
PSC04	Change to a person with significant control 22nd June 2022 filed on: 29th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC04	Change to a person with significant control 22nd June 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
PSC03	Notification of a person with significant control 22nd June 2022 filed on: 27th, July 2022 \| persons with significant control	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2021 filed on: 24th, May 2022 \| accounts	Free Download (31 pages)
CH01	On 13th April 2022 director's details were changed filed on: 29th, April 2022 \| officers	Free Download (2 pages)
AP03	New secretary appointment on 30th March 2022 filed on: 26th, April 2022 \| officers	Free Download (2 pages)
TM02	31st October 2021 - the day secretary's appointment was terminated filed on: 31st, October 2021 \| officers	Free Download (1 page)
CS01	Confirmation statement with no updates 26th September 2021 filed on: 29th, September 2021 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2020 filed on: 15th, September 2021 \| accounts	Free Download (31 pages)
AP01	New director was appointed on 19th January 2021 filed on: 20th, January 2021 \| officers	Free Download (2 pages)
TM01	19th January 2021 - the day director's appointment was terminated filed on: 20th, January 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending 31st December 2019 filed on: 13th, January 2021 \| accounts	Free Download (30 pages)
AP01	New director was appointed on 1st November 2020 filed on: 10th, November 2020 \| officers	Free Download (2 pages)
CS01	Confirmation statement with no updates 26th September 2020 filed on: 30th, September 2020 \| confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with no updates 26th September 2019 filed on: 27th, September 2019 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2018 filed on: 12th, September 2019 \| accounts	Free Download (29 pages)
CS01	Confirmation statement with no updates 26th September 2018 filed on: 26th, September 2018 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2017 filed on: 18th, September 2018 \| accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2016 filed on: 26th, September 2017 \| accounts	Free Download (33 pages)
CS01	Confirmation statement with no updates 26th September 2017 filed on: 26th, September 2017 \| confirmation statement	Free Download (3 pages)
AA	Full accounts for the period ending 31st December 2015 filed on: 6th, October 2016 \| accounts	Free Download (30 pages)
CS01	Confirmation statement with updates 26th September 2016 filed on: 26th, September 2016 \| confirmation statement	Free Download (6 pages)
TM01	4th August 2016 - the day director's appointment was terminated filed on: 5th, August 2016 \| officers	Free Download (1 page)
AP01	New director was appointed on 30th June 2016 filed on: 30th, June 2016 \| officers	Free Download (2 pages)
AD01	Address change date: 17th December 2015. New Address: Moss House 1st Floor 15-16 Brooks Mews London W1K 4DS. Previous address: 23 Hanover Square London W1S 1JB filed on: 17th, December 2015 \| address	Free Download (1 page)
SH01	Statement of Capital on 4th December 2015: 425000.00 GBP filed on: 8th, December 2015 \| capital	Free Download (3 pages)
AR01	Annual return drawn up to 16th October 2015 with full list of members filed on: 19th, October 2015 \| annual return	Free Download (5 pages)
AP03	New secretary appointment on 1st July 2015 filed on: 3rd, September 2015 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending 31st December 2014 filed on: 22nd, May 2015 \| accounts	Free Download (19 pages)
AR01	Annual return drawn up to 10th September 2014 with full list of members filed on: 30th, September 2014 \| annual return	Free Download (4 pages)
AD01	Address change date: 29th September 2014. New Address: 23 Hanover Square London W1S 1JB. Previous address: 103 Wigmore Street London W1U 1QS England filed on: 29th, September 2014 \| address	Free Download (1 page)
CH01	On 29th September 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
CH01	On 29th September 2014 director's details were changed filed on: 29th, September 2014 \| officers	Free Download (2 pages)
SH01	Statement of Capital on 2nd September 2014: 350000.00 GBP filed on: 4th, September 2014 \| capital	Free Download (3 pages)
AD01	Registered office address changed from 66 Lincoln's Inn Fields London WC2A 3LH United Kingdom on 13th June 2014 filed on: 13th, June 2014 \| address	Free Download (1 page)
AP01	New director was appointed on 14th May 2014 filed on: 14th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
AP01	New director was appointed on 12th May 2014 filed on: 12th, May 2014 \| officers	Free Download (2 pages)
TM01	12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
TM01	12th May 2014 - the day director's appointment was terminated filed on: 12th, May 2014 \| officers	Free Download (1 page)
SH01	Statement of Capital on 25th March 2014: 50000.00 GBP filed on: 26th, March 2014 \| capital	Free Download (3 pages)
AA01	Current accounting period extended from 30th September 2014 to 31st December 2014 filed on: 26th, March 2014 \| accounts	Free Download (1 page)
CERTNM	Company name changed tyrolese (767) LIMITEDcertificate issued on 26/03/14 filed on: 26th, March 2014 \| change of name	Free Download (3 pages)
RES15	Company name change resolution on 25th March 2014 change of name
NM01	Change of name by resolution change of name
NEWINC	Incorporation filed on: 10th, September 2013 \| incorporation	Free Download (14 pages)

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