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Literacy Capital Plc LONDON

Literacy Capital Plc is a public limited company registered at 3Rd Floor, Charles House, 5-11 Regent Street St James's, London SW1Y 4LR. Incorporated on 2017-09-22, this 6-year-old company is run by 6 directors.
Director Rachel M., appointed on 01 April 2021. Director Richard P., appointed on 19 March 2021. Director Christopher S., appointed on 15 February 2019.
The company is officially categorised as "activities of investment trusts" (Standard Industrial Classification code: 64301).
The last confirmation statement was sent on 2023-04-24 and the date for the next filing is 2024-05-08. What is more, the accounts were filed on 31 December 2022 and the next filing is due on 30 June 2024.

Literacy Capital Plc Address / Contact

Office Address 3rd Floor, Charles House
Office Address2 5-11 Regent Street St James's
Town London
Post code SW1Y 4LR
Country of origin United Kingdom

Company Information / Profile

Registration Number 10976145
Date of Incorporation Fri, 22nd Sep 2017
Industry Activities of investment trusts
End of financial Year 31st December
Company age 7 years old
Account next due date Sun, 30th Jun 2024 (63 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Wed, 8th May 2024 (2024-05-08)
Last confirmation statement dated Mon, 24th Apr 2023

Company staff

Literacy Capital Asset Management Llp

Position: Corporate Secretary

Appointed: 25 June 2021

Rachel M.

Position: Director

Appointed: 01 April 2021

Richard P.

Position: Director

Appointed: 19 March 2021

Christopher S.

Position: Director

Appointed: 15 February 2019

Simon D.

Position: Director

Appointed: 01 March 2018

Kevin D.

Position: Director

Appointed: 30 November 2017

Paul P.

Position: Director

Appointed: 22 September 2017

Paul P.

Position: Secretary

Appointed: 27 March 2020

Resigned: 25 June 2021

Abid I.

Position: Director

Appointed: 30 November 2017

Resigned: 19 October 2018

Richard P.

Position: Secretary

Appointed: 22 September 2017

Resigned: 27 March 2020

Richard P.

Position: Director

Appointed: 22 September 2017

Resigned: 27 March 2020

People with significant control

The register of PSCs that own or control the company consists of 4 names. As BizStats established, there is Paul P. This PSC and has 25-50% shares. Another one in the PSC register is Paul P. This PSC has significiant influence or control over the company,. Moving on, there is Richard P., who also meets the Companies House conditions to be listed as a PSC. This PSC has significiant influence or control over the company,.

Paul P.

Notified on 22 September 2017
Nature of control: 25-50% shares

Paul P.

Notified on 24 January 2020
Ceased on 24 January 2020
Nature of control: significiant influence or control

Richard P.

Notified on 24 January 2020
Ceased on 24 January 2020
Nature of control: significiant influence or control

Paul P.

Notified on 22 September 2017
Ceased on 8 May 2018
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Authorisation to purchase shares - resolution
filed on: 22nd, May 2023 		Free Download (4 pages)

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