Electrum Capital Limited

General information

Name:

Electrum Capital Ltd

Office Address:

3-4 John Princes Street W1G 0JL London

Number: 04231371

Incorporation date: 2001-06-08

End of financial year: 30 June

Category: Private Limited Company

Status: Active

Contact information

Website

www.electrumcapital.co.uk

Description

Data updated on:

Electrum Capital Limited,registered as Private Limited Company, with headquarters in 3-4 John Princes Street, London. The office's located in W1G 0JL. The enterprise has been prospering 23 years in the business. The business registration number is 04231371. The company began under the name Slievebawn, but for the last 11 years has been on the market under the name Electrum Capital Limited. The company's classified under the NACE and SIC code 66190 and their NACE code stands for Activities auxiliary to financial intermediation n.e.c.. Electrum Capital Ltd released its account information for the financial period up to 2023-06-30. The business latest confirmation statement was filed on 2023-04-25.

From the data we have gathered, the following firm was formed in 2001-06-08 and has so far been steered by six directors, out of whom four (Gabor S., Geoffrey B., Nigel H. and William H.) are still functioning. To provide support to the directors, this particular firm has been utilizing the expertise of Gabor S. as a secretary since 2020.

  • Previous company's names
  • Electrum Capital Limited 2013-04-26
  • Slievebawn Limited 2001-06-08

Financial data based on annual reports

Company staff

Gabor S.

Role: Director

Appointed: 15 April 2022

Latest update: 6 February 2024

Gabor S.

Role: Secretary

Appointed: 15 June 2020

Latest update: 6 February 2024

Geoffrey B.

Role: Director

Appointed: 28 April 2018

Latest update: 6 February 2024

Nigel H.

Role: Director

Appointed: 28 April 2018

Latest update: 6 February 2024

William H.

Role: Director

Appointed: 06 July 2001

Latest update: 6 February 2024

People with significant control

Executives who control the firm include: Geoffrey B. owns 1/2 or less of company shares. Hortisolis Limited owns 1/2 or less of company shares. This company can be reached in Maidenhead at Crown Lane, SL6 8QZ and was registered as a PSC under the registration number 09848511.

Geoffrey B.
Notified on 31 March 2022
Nature of control:
1/2 or less of shares
Hortisolis Limited
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
Notified on 11 April 2018
Nature of control:
1/2 or less of shares
Gcap Partners Limited
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
Notified on 11 April 2018
Ceased on 10 March 2020
Nature of control:
1/2 or less of shares
William H.
Notified on 1 July 2016
Ceased on 28 April 2018
Nature of control:
over 3/4 of shares

Accounts Documents

Account next due date 31 March 2025
Account last made up date 30 June 2023
Confirmation statement next due date 09 May 2024
Confirmation statement last made up date 25 April 2023
Annual Accounts 15 March 2013
Start Date For Period Covered By Report 2011-07-01
End Date For Period Covered By Report 2012-06-30
Date Approval Accounts 15 March 2013
Annual Accounts 18 March 2015
Start Date For Period Covered By Report 2013-07-01
End Date For Period Covered By Report 2014-06-30
Date Approval Accounts 18 March 2015
Annual Accounts 03 September 2015
Start Date For Period Covered By Report 2014-07-01
End Date For Period Covered By Report 2015-06-30
Date Approval Accounts 03 September 2015
Annual Accounts 04 August 2016
Start Date For Period Covered By Report 2015-07-01
End Date For Period Covered By Report 2016-06-30
Date Approval Accounts 04 August 2016
Annual Accounts
Start Date For Period Covered By Report 01 July 2016
End Date For Period Covered By Report 30 June 2017
Annual Accounts
Start Date For Period Covered By Report 01 July 2017
End Date For Period Covered By Report 30 June 2018
Annual Accounts
Start Date For Period Covered By Report 01 July 2018
End Date For Period Covered By Report 30 June 2019
Annual Accounts
Start Date For Period Covered By Report 01 July 2019
End Date For Period Covered By Report 30 June 2020
Annual Accounts
Start Date For Period Covered By Report 01 July 2020
End Date For Period Covered By Report 30 June 2021
Annual Accounts
Start Date For Period Covered By Report 01 July 2021
End Date For Period Covered By Report 30 June 2022
Annual Accounts
Start Date For Period Covered By Report 01 July 2022
End Date For Period Covered By Report 30 June 2023

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
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Micro company accounts made up to 2023-06-30 (AA)
filed on: 9th, October 2023
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 66190 : Activities auxiliary to financial intermediation n.e.c.
22
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