Craven Street Capital Holdings Limited

General information

Name:

Craven Street Capital Holdings Ltd

Office Address:

3 Gough Square 3rd Floor EC4A 3DE London

Number: 10506184

Incorporation date: 2016-12-01

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is based in London under the ID 10506184. It was established in the year 2016. The headquarters of this company is situated at 3 Gough Square 3rd Floor. The postal code for this location is EC4A 3DE. The name of the company got changed in the year 2017 to Craven Street Capital Holdings Limited. The company previous name was Craven Street Capital. The firm's Standard Industrial Classification Code is 64999 meaning Financial intermediation not elsewhere classified. The firm's latest filed accounts documents provide detailed information about the period up to 2022-12-31 and the most current confirmation statement was released on 2022-11-30.

The trademark number of Craven Street Capital Holdings is UK00003221753. It was proposed in March, 2017 and it was printed in the journal number 2017-014.

As stated, this specific limited company was founded in 1st December 2016 and has so far been supervised by three directors, out of whom two (James S. and Soondra A.) are still in the management. Additionally, the director's efforts are regularly helped with by a secretary - Ian N., who was appointed by this specific limited company on 28th April 2017.

  • Previous company's names
  • Craven Street Capital Holdings Limited 2017-04-28
  • Craven Street Capital Limited 2016-12-01

Trade marks

Trademark UK00003221753
Trademark image:-
Status:Application Published
Filing date:2017-03-29
Owner name:Craven Street Capital Limited
Owner address:11 Strand, LONDON, United Kingdom, WC2N 5HR

Financial data based on annual reports

Company staff

Ian N.

Role: Secretary

Appointed: 28 April 2017

Latest update: 10 December 2023

James S.

Role: Director

Appointed: 27 April 2017

Latest update: 10 December 2023

Soondra A.

Role: Director

Appointed: 01 December 2016

Latest update: 10 December 2023

People with significant control

Soondra A. is the individual with significant control over this firm, owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights.

Soondra A.
Notified on 1 December 2016
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 December 2023
Confirmation statement last made up date 30 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 2021-12-31
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 2022-12-31

Company filings

Filing category

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Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Change to a person with significant control June 5, 2018 (PSC04)
filed on: 16th, April 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 64999 : Financial intermediation not elsewhere classified
7
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