Sidebell Capital Partners Limited in Twyford Road WOKINGHAM - RG40 5QT

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Sidebell Capital Partners Limited WOKINGHAM

Sidebell Capital Partners started in year 2013 as Private Limited Company with registration number 08752786. The Sidebell Capital Partners company has been functioning successfully for eleven years now and its status is active. The firm's office is based in Wokingham at The Coach House Bill Hill Park. Postal code: RG40 5QT.

At present there are 4 directors in the the firm, namely Michael R., Simon R. and Timothy R. and others. In addition one secretary - Alison R. - is with the company. As of 2 May 2024, there were 2 ex directors - Emily R., Nicholas F. and others listed below. There were no ex secretaries.

Sidebell Capital Partners Limited Address / Contact

Office Address	The Coach House Bill Hill Park
Office Address2	Twyford Road
Town	Wokingham
Post code	RG40 5QT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	08752786
Date of Incorporation	Tue, 29th Oct 2013
Industry	Activities of head offices
End of financial Year	31st December
Company age	11 years old
Account next due date	Mon, 30th Sep 2024 (151 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Tue, 12th Nov 2024 (2024-11-12)
Last confirmation statement dated	Sun, 29th Oct 2023

Company staff

Michael R.

Position: Director

Appointed: 20 November 2013

Simon R.

Position: Director

Appointed: 20 November 2013

Timothy R.

Position: Director

Appointed: 20 November 2013

Alison R.

Position: Secretary

Appointed: 20 November 2013

Kate T.

Position: Director

Appointed: 20 November 2013

Emily R.

Position: Director

Appointed: 20 November 2013

Resigned: 23 May 2019

Nicholas F.

Position: Director

Appointed: 29 October 2013

Resigned: 20 November 2013

People with significant control

The list of PSCs who own or control the company consists of 2 names. As BizStats found, there is Simon R. This PSC and has 25-50% shares. The second one in the persons with significant control register is Emily R. This PSC owns 25-50% shares and has 25-50% voting rights.

Simon R.

Notified on	20 December 2021
Nature of control:	25-50% shares

Emily R.

Notified on	6 April 2016
Ceased on	20 December 2021
Nature of control:	25-50% voting rights right to appoint and remove directors 25-50% shares

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 29th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (4 pages)

Type		Category	Free download
CS01	Confirmation statement with updates Sun, 29th Oct 2023 filed on: 30th, October 2023	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 17th, June 2023	accounts	Free Download (35 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2022 filed on: 30th, October 2022	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 13th, July 2022	accounts	Free Download (30 pages)
PSC01	Notification of a person with significant control Mon, 20th Dec 2021 filed on: 22nd, December 2021	persons with significant control	Free Download (2 pages)
PSC07	Cessation of a person with significant control Mon, 20th Dec 2021 filed on: 22nd, December 2021	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates Fri, 29th Oct 2021 filed on: 6th, November 2021	confirmation statement	Free Download (3 pages)
PSC04	Change to a person with significant control Thu, 23rd May 2019 filed on: 3rd, November 2021	persons with significant control	Free Download (2 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2020 filed on: 7th, June 2021	accounts	Free Download (31 pages)
CS01	Confirmation statement with updates Thu, 29th Oct 2020 filed on: 9th, November 2020	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Tue, 31st Dec 2019 filed on: 12th, May 2020	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Tue, 29th Oct 2019 filed on: 8th, November 2019	confirmation statement	Free Download (4 pages)
TM01	Director's appointment terminated on Thu, 23rd May 2019 filed on: 28th, June 2019	officers	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Mon, 31st Dec 2018 filed on: 29th, May 2019	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Mon, 29th Oct 2018 filed on: 7th, November 2018	confirmation statement	Free Download (4 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sun, 31st Dec 2017 filed on: 3rd, July 2018	accounts	Free Download (27 pages)
CS01	Confirmation statement with updates Sun, 29th Oct 2017 filed on: 9th, November 2017	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2016 filed on: 5th, June 2017	accounts	Free Download (29 pages)
CS01	Confirmation statement with updates Sat, 29th Oct 2016 filed on: 7th, November 2016	confirmation statement	Free Download (5 pages)
AA	Group of companies' report and financial statements (accounts) made up to Thu, 31st Dec 2015 filed on: 19th, May 2016	accounts	Free Download (29 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 29th Oct 2015 filed on: 9th, November 2015	annual return	Free Download (9 pages)
SH01	Capital declared on Mon, 9th Nov 2015: 7840000.00 GBP	capital
SH20	Statement by Directors filed on: 8th, May 2015	capital	Free Download (1 page)
RESOLUTIONS	Varying share rights or name resolution filed on: 8th, May 2015	resolution	Free Download
SH19	Capital declared on Fri, 8th May 2015: 7840000.00 GBP filed on: 8th, May 2015	capital	Free Download (4 pages)
CAP-SS	Solvency Statement dated 15/04/15 filed on: 8th, May 2015	insolvency	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to Wed, 31st Dec 2014 filed on: 28th, April 2015	accounts	Free Download
AR01	Annual return with complete list of members, drawn up to Wed, 29th Oct 2014 filed on: 19th, November 2014	annual return	Free Download (9 pages)
SH01	Capital declared on Wed, 19th Nov 2014: 13240000.00 GBP	capital
SH01	Capital declared on Thu, 19th Dec 2013: 13240000.00 GBP filed on: 15th, January 2014	capital	Free Download (4 pages)
RESOLUTIONS	Resolution removing the pre-emption rights filed on: 15th, January 2014	resolution	Free Download (2 pages)
AA01	Extension of current accouting period to Wed, 31st Dec 2014 filed on: 27th, November 2013	accounts	Free Download (1 page)
AP03	On Wed, 27th Nov 2013, company appointed a new person to the position of a secretary filed on: 27th, November 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
TM01	Director's appointment terminated on Wed, 20th Nov 2013 filed on: 20th, November 2013	officers	Free Download (1 page)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
AP01	On Wed, 20th Nov 2013 new director was appointed. filed on: 20th, November 2013	officers	Free Download (2 pages)
AD01	Company moved to new address on Wed, 20th Nov 2013. Old Address: Fieldhouse & Co Llp Hamilton House 87-9 Bell Street Reigate Surrey RH2 7AN England filed on: 20th, November 2013	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 29th, October 2013	incorporation	Free Download (7 pages)

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