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Five Islands Capital Limited LONDON

Five Islands Capital Limited is a private limited company located at 71-75 Shelton Street, Covent Garden, London WC2H 9JQ. Its total net worth is valued to be around 0 pounds, and the fixed assets the company owns amount to 0 pounds. Incorporated on 2018-11-22, this 5-year-old company is run by 1 director.
Director Alexander L., appointed on 22 November 2018.
The company is officially categorised as "other information technology service activities" (Standard Industrial Classification code: 62090), "computer facilities management activities" (Standard Industrial Classification: 62030).
The latest confirmation statement was sent on 2023-06-12 and the deadline for the subsequent filing is 2024-06-26. Likewise, the annual accounts were filed on 31 March 2022 and the next filing is due on 31 December 2023.

Five Islands Capital Limited Address / Contact

Office Address 71-75 Shelton Street
Office Address2 Covent Garden
Town London
Post code WC2H 9JQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 11691093
Date of Incorporation Thu, 22nd Nov 2018
Industry Other information technology service activities
Industry Computer facilities management activities
End of financial Year 31st March
Company age 6 years old
Account next due date Sun, 31st Dec 2023 (161 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Wed, 26th Jun 2024 (2024-06-26)
Last confirmation statement dated Mon, 12th Jun 2023

Company staff

Alexander L.

Position: Director

Appointed: 22 November 2018

Murray B.

Position: Director

Appointed: 20 February 2022

Resigned: 31 March 2023

Keith W.

Position: Director

Appointed: 07 April 2020

Resigned: 31 March 2023

Timothy H.

Position: Secretary

Appointed: 02 March 2020

Resigned: 05 April 2024

Timothy H.

Position: Director

Appointed: 12 February 2020

Resigned: 05 April 2024

Lupo M.

Position: Director

Appointed: 03 February 2020

Resigned: 23 December 2022

Stephen H.

Position: Director

Appointed: 29 August 2019

Resigned: 05 April 2024

Richard O.

Position: Director

Appointed: 22 March 2019

Resigned: 31 March 2023

Nicholas L.

Position: Director

Appointed: 11 March 2019

Resigned: 31 March 2023

Priteshkumar P.

Position: Director

Appointed: 01 March 2019

Resigned: 17 May 2021

David B.

Position: Director

Appointed: 01 March 2019

Resigned: 24 April 2019

Peter M.

Position: Director

Appointed: 01 March 2019

Resigned: 17 May 2021

People with significant control

The list of PSCs that own or control the company consists of 2 names. As we discovered, there is Blockthree Holdings Limited from London, England. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Alexander L. This PSC owns 25-50% shares and has 25-50% voting rights.

Blockthree Holdings Limited

Suite 1 7th Floor 50 Broadway, London, SW1H 0BL, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered United Kingdom
Place registered Companies House
Registration number 14250024
Notified on 31 March 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Alexander L.

Notified on 22 November 2018
Ceased on 23 October 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2019-11-302020-11-30
Balance Sheet
Cash Bank On Hand24333 879
Current Assets5 24333 879
Debtors5 000 
Net Assets Liabilities-22 948-305 563
Other
Balances Amounts Owed To Related Parties4 29046 786
Creditors28 192372 943
Fixed Assets1250 001
Investments Fixed Assets1250 001
Net Current Assets Liabilities-22 949-339 064
Total Assets Less Current Liabilities-22 948-89 063

Company filings

Filing category
Accounts Address Capital Confirmation statement Incorporation Officers Persons with significant control Resolution
Director's appointment was terminated on April 5, 2024
filed on: 8th, April 2024 		Free Download (1 page)

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