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Catalyst Capital Management Limited LONDON

Catalyst Capital Management started in year 2005 as Private Limited Company with registration number 05480811. The Catalyst Capital Management company has been functioning successfully for 19 years now and its status is active. The firm's office is based in London at 33 Cavendish Square. Postal code: W1G 0PW.

The company has 2 directors, namely Steven K., Kean H.. Of them, Kean H. has been with the company the longest, being appointed on 21 June 2017 and Steven K. has been with the company for the least time - from 7 February 2024. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Catalyst Capital Management Limited Address / Contact

Office Address 33 Cavendish Square
Town London
Post code W1G 0PW
Country of origin United Kingdom

Company Information / Profile

Registration Number 05480811
Date of Incorporation Tue, 14th Jun 2005
Industry Financial management
End of financial Year 31st December
Company age 19 years old
Account next due date Mon, 30th Sep 2024 (125 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Thu, 24th Oct 2024 (2024-10-24)
Last confirmation statement dated Tue, 10th Oct 2023

Company staff

Steven K.

Position: Director

Appointed: 07 February 2024

Kean H.

Position: Director

Appointed: 21 June 2017

Jeanette J.

Position: Director

Appointed: 07 June 2021

Resigned: 24 February 2022

Christakis C.

Position: Director

Appointed: 30 October 2014

Resigned: 30 June 2020

Murray P.

Position: Director

Appointed: 30 October 2014

Resigned: 30 September 2023

Christakis C.

Position: Secretary

Appointed: 31 May 2009

Resigned: 30 June 2020

Anthony Y.

Position: Director

Appointed: 15 June 2005

Resigned: 31 December 2009

Julian N.

Position: Director

Appointed: 15 June 2005

Resigned: 30 September 2023

Guy W.

Position: Director

Appointed: 15 June 2005

Resigned: 31 December 2020

Peter K.

Position: Director

Appointed: 15 June 2005

Resigned: 01 July 2014

Keith S.

Position: Secretary

Appointed: 15 June 2005

Resigned: 31 May 2009

Eversecretary Limited

Position: Corporate Secretary

Appointed: 14 June 2005

Resigned: 15 June 2005

Everdirector Limited

Position: Corporate Director

Appointed: 14 June 2005

Resigned: 15 June 2005

People with significant control

The list of PSCs that own or control the company includes 3 names. As BizStats discovered, there is Catalyst Capital Llp from London, England. This PSC is categorised as "a limited liability partnership", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Julian N. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Peter K., who also fulfils the Companies House requirements to be listed as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Catalyst Capital Llp

30-31 Cowcross Street, London, EC1M 6DQ, England

Legal authority Limited Liability Partnership Act
Legal form Limited Liability Partnership
Country registered England
Place registered Companies House Cardiff
Registration number Oc300021
Notified on 6 April 2017
Nature of control: 75,01-100% shares
75,01-100% voting rights

Julian N.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Peter K.

Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to Saturday 31st December 2022
filed on: 12th, May 2023 		Free Download (5 pages)

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