Huntley Capital Limited is a private limited company located at 5Th Floor, 40 Gracechurch Street, London EC3V 0BT. Incorporated on 2017-08-23, this 6-year-old company is run by 4 directors.
Director Mark T., appointed on 31 July 2023. Director Timothy C., appointed on 01 January 2018. Director Venetia J., appointed on 01 January 2018.
The company is officially categorised as "non-life insurance" (Standard Industrial Classification code: 65120), "non-life reinsurance" (SIC code: 65202), "life insurance" (SIC code: 65110).
The latest confirmation statement was sent on 2023-08-22 and the deadline for the following filing is 2024-09-05. What is more, the annual accounts were filed on 31 December 2022 and the next filing should be sent on 30 September 2024.
| Office Address | 5th Floor |
| Office Address2 | 40 Gracechurch Street |
| Town | London |
| Post code | EC3V 0BT |
| Country of origin | United Kingdom |
| Registration Number | 10930451 |
| Date of Incorporation | Wed, 23rd Aug 2017 |
| Industry | Non-life insurance |
| Industry | Non-life reinsurance |
| End of financial Year | 31st December |
| Company age | 7 years old |
| Account next due date | Mon, 30th Sep 2024 (142 days left) |
| Account last made up date | Sat, 31st Dec 2022 |
| Next confirmation statement due date | Thu, 5th Sep 2024 (2024-09-05) |
| Last confirmation statement dated | Tue, 22nd Aug 2023 |
Position: Director
Appointed: 31 July 2023
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 January 2018
Position: Director
Appointed: 01 January 2018
Position: Corporate Director
Appointed: 23 August 2017
Position: Corporate Secretary
Appointed: 23 August 2017
The list of PSCs that own or control the company includes 3 names. As we discovered, there is Venetia Andrea Dorianne J. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. Another one in the PSC register is Bernard J. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Nomina Plc, who also fulfils the Companies House criteria to be listed as a person with significant control. This PSC has a legal form of "a public limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC , owns 75,01-100% shares and has 75,01-100% voting rights.
Venetia Andrea Dorianne J.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Bernard J.
| Notified on | 1 January 2018 |
| Nature of control: |
25-50% voting rights 25-50% shares |
Nomina Plc
5th Floor 40 Gracechurch Street, London, EC3V 0BT, England
| Legal authority | United Kingdom (England) |
| Legal form | Public Limited Company |
| Country registered | England |
| Place registered | Companies House |
| Registration number | 03382553 |
| Notified on | 23 August 2017 |
| Ceased on | 1 January 2018 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors |
| Type | Category | Free download | |
|---|---|---|---|
| AA |
Full accounts for the period ending 2022/12/31 filed on: 18th, September 2023 |
accounts | Free Download (36 pages) |
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