General information

Name:

Explore Capital Ltd

Office Address:

Bridge Place Anchor Boulevard Admirals Park Crossways DA2 6SN Dartford

Number: 05258424

Incorporation date: 2004-10-13

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Registered as 05258424 twenty years ago, Explore Capital Limited was set up as a Private Limited Company. Its current office address is Bridge Place Anchor Boulevard, Admirals Park Crossways Dartford. This firm switched its registered name five times. Up to 2005 it has been working on providing its services under the name of Explore Investments but now it is featured under the name Explore Capital Limited. This business's principal business activity number is 70100: Activities of head offices. Its latest accounts describe the period up to 2022-03-31 and the most recent confirmation statement was released on 2022-11-17.

There's a number of two directors controlling this company right now, including Rowan B. and James E. who have been carrying out the directors responsibilities since December 2020. To help the directors in their tasks, this company has been utilizing the expertise of Robert T. as a secretary since May 2010.

  • Previous company's names
  • Explore Capital Limited 2005-12-23
  • Explore Investments Limited 2005-12-02
  • Laing O'rourke Capital Limited 2005-03-24
  • Explore Residential Limited 2005-03-11
  • Explore Living Limited 2005-02-02
  • Shelfco (no. 3018) Limited 2004-10-13

Company staff

Rowan B.

Role: Director

Appointed: 18 December 2020

Latest update: 1 December 2023

James E.

Role: Director

Appointed: 20 December 2019

Latest update: 1 December 2023

Robert T.

Role: Secretary

Appointed: 28 May 2010

Latest update: 1 December 2023

People with significant control

The companies with significant control over this firm are as follows: Laing O'Rourke Plc owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Dartford at Anchor Boulevard, Admirals Park, Crossways, DA2 6SN, Kent and was registered as a PSC under the reg no 4222545.

Laing O'Rourke Plc
Address: Bridge Place Anchor Boulevard, Admirals Park, Crossways, Dartford, Kent, DA2 6SN, United Kingdom
Legal authority United Kingdom (England)
Legal form Public Limited Company
Country registered England
Place registered Companies House
Registration number 4222545
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 01 December 2023
Confirmation statement last made up date 17 November 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Insolvency Mortgage Officers Other Resolution
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Audit exemption subsidiary accounts for the year ending on 2023/03/31 (AA)
filed on: 30th, December 2023
accounts
Free Download Download filing (17 pages)

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Services (by SIC Code)

  • 70100 : Activities of head offices
19
Company Age

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