CAPITAL ACCESS HOLDINGS LIMITED
LONDON CAPITAL ACCESS GROUP LIMITED

Hellopages » City of London » City of London » EC2V 5DE

Company number 09665640
Status Active
Incorporation Date 1 July 2015
Company Type Private Limited Company
Address SKY LIGHT CITY TOWER, 50 BASINGHALL STREET, LONDON, ENGLAND, EC2V 5DE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Termination of appointment of Kevin John Lapwood as a director on 23 May 2017; Appointment of Mr Simon Brickles as a director on 20 March 2017; Total exemption small company accounts made up to 31 December 2015. The most likely internet sites of CAPITAL ACCESS HOLDINGS LIMITED are www.capitalaccessholdings.co.uk, and www.capital-access-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and seven months. The distance to to Battersea Park Rail Station is 3.7 miles; to Brondesbury Park Rail Station is 5.4 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 10 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Capital Access Holdings Limited is a Private Limited Company. The company registration number is 09665640. Capital Access Holdings Limited has been working since 01 July 2015. The present status of the company is Active. The registered address of Capital Access Holdings Limited is Sky Light City Tower 50 Basinghall Street London England Ec2v 5de. . BRICKLES, Simon is a Director of the company. FEIGEN, Richard is a Director of the company. WRIGHT, David Ernest is a Director of the company. Director LAPWOOD, Kevin John, Dr has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
BRICKLES, Simon
Appointed Date: 20 March 2017
61 years old

Director
FEIGEN, Richard
Appointed Date: 01 July 2015
66 years old

Director
WRIGHT, David Ernest
Appointed Date: 27 July 2015
81 years old

Resigned Directors

Director
LAPWOOD, Kevin John, Dr
Resigned: 23 May 2017
Appointed Date: 01 July 2015
67 years old

Persons With Significant Control

Mr Richard Feigen
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

Porta Communications Plc
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%

CAPITAL ACCESS HOLDINGS LIMITED Events

23 May 2017
Termination of appointment of Kevin John Lapwood as a director on 23 May 2017
29 Mar 2017
Appointment of Mr Simon Brickles as a director on 20 March 2017
28 Sep 2016
Total exemption small company accounts made up to 31 December 2015
13 Jul 2016
Confirmation statement made on 30 June 2016 with updates
03 Nov 2015
Company name changed capital access group LIMITED\certificate issued on 03/11/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-11-03

...
... and 3 more events
11 Aug 2015
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities

30 Jul 2015
Registered office address changed from 184 st. Leonards Road London SW14 7NN United Kingdom to Sky Light City Tower 50 Basinghall Street London EC2V 5DE on 30 July 2015
30 Jul 2015
Appointment of Mr David Ernest Wright as a director on 27 July 2015
30 Jul 2015
Registration of charge 096656400001, created on 24 July 2015
01 Jul 2015
Incorporation
Statement of capital on 2015-07-01
  • GBP .02
  • MODEL ARTICLES ‐ Model articles adopted

CAPITAL ACCESS HOLDINGS LIMITED Charges

27 July 2015
Charge code 0966 5640 0002
Delivered: 13 August 2015
Status: Outstanding
Persons entitled: Selwyn Jones James Hugh Higham Simon Courtenay Jonathan Gillen
Description: Contains fixed charge…
24 July 2015
Charge code 0966 5640 0001
Delivered: 30 July 2015
Status: Outstanding
Persons entitled: Industrial Lending 1
Description: Contains fixed charge…