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Special Capital Limited LONDON

Special Capital started in year 2008 as Private Limited Company with registration number 06577109. The Special Capital company has been functioning successfully for sixteen years now and its status is active. The firm's office is based in London at Nova North. Postal code: SW1E 5BY.

The company has 2 directors, namely Robert H., Peter C.. Of them, Peter C. has been with the company the longest, being appointed on 11 October 2011 and Robert H. has been with the company for the least time - from 12 March 2021. Currently there are several former directors listed by the company. Their names might be found in the list below. In addition, there is one former secretary - Dominion Fiduciary Secretaries Limited who worked with the the company until 18 March 2010.

Special Capital Limited Address / Contact

Office Address Nova North
Office Address2 11 Bressenden Place
Town London
Post code SW1E 5BY
Country of origin United Kingdom

Company Information / Profile

Registration Number 06577109
Date of Incorporation Fri, 25th Apr 2008
Industry Activities of financial services holding companies
End of financial Year 31st March
Company age 16 years old
Account next due date Sun, 31st Dec 2023 (127 days after)
Account last made up date Thu, 31st Mar 2022
Next confirmation statement due date Fri, 21st Jun 2024 (2024-06-21)
Last confirmation statement dated Wed, 7th Jun 2023

Company staff

Robert H.

Position: Director

Appointed: 12 March 2021

Peter C.

Position: Director

Appointed: 11 October 2011

Bluecrest Capital Management Services Limited

Position: Corporate Secretary

Appointed: 19 March 2010

Paul D.

Position: Director

Appointed: 18 March 2010

Resigned: 01 March 2021

Mark H.

Position: Director

Appointed: 21 November 2008

Resigned: 01 April 2009

Dominion Fiduciary Secretaries Limited

Position: Secretary

Appointed: 29 April 2008

Resigned: 18 March 2010

Waheed A.

Position: Director

Appointed: 25 April 2008

Resigned: 18 March 2010

People with significant control

The register of PSCs that own or control the company is made up of 3 names. As we established, there is Robert H. This PSC has significiant influence or control over this company,. Another one in the persons with significant control register is Peter C. This PSC has significiant influence or control over the company,. Moving on, there is Paul D., who also fulfils the Companies House conditions to be indexed as a PSC. This PSC has significiant influence or control over the company,.

Robert H.

Notified on 12 March 2021
Nature of control: significiant influence or control

Peter C.

Notified on 6 April 2016
Nature of control: significiant influence or control

Paul D.

Notified on 6 April 2016
Ceased on 1 March 2021
Nature of control: significiant influence or control

Company filings

Filing category
Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Full accounts data made up to Friday 31st March 2023
filed on: 29th, January 2024 		Free Download (16 pages)

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