Company number 10142047
Status Active
Incorporation Date 22 April 2016
Company Type Private Limited Company
Address 68 LOMBARD STREET, LONDON, ENGLAND, EC3V 9LJ
Home Country United Kingdom
Nature of Business 64205 - Activities of financial services holding companies
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Register(s) moved to registered inspection location Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD; Register inspection address has been changed to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD; Appointment of Cpa Audit Corporate Services Limited as a secretary on 24 April 2017. The most likely internet sites of CITY OF LONDON CAPITAL LIMITED are www.cityoflondoncapital.co.uk, and www.city-of-london-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and seven months. The distance to to Battersea Park Rail Station is 3.6 miles; to Brondesbury Park Rail Station is 5.6 miles; to Beckenham Hill Rail Station is 6.8 miles; to Bickley Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.City of London Capital Limited is a Private Limited Company.
The company registration number is 10142047. City of London Capital Limited has been working since 22 April 2016.
The present status of the company is Active. The registered address of City of London Capital Limited is 68 Lombard Street London England Ec3v 9lj. . CPA AUDIT CORPORATE SERVICES LIMITED is a Secretary of the company. SULIEMAN, Sami is a Director of the company. Secretary BILLETT, Sonia has been resigned. Secretary CPA AUDIT CORPORATE SERVICES LIMITED has been resigned. Director CHOUDHRY, Sherif Moorad Saeed has been resigned. Director CLARKE, Robert Edwards has been resigned. Director OLSON, Johan has been resigned. The company operates in "Activities of financial services holding companies".
Current Directors
Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Appointed Date: 24 April 2017
Resigned Directors
Secretary
CPA AUDIT CORPORATE SERVICES LIMITED
Resigned: 22 June 2016
Appointed Date: 22 April 2016
Director
OLSON, Johan
Resigned: 22 June 2016
Appointed Date: 22 April 2016
54 years old
Persons With Significant Control
Svenska Kapitalfonden Ab
Notified on: 22 April 2016
Nature of control: Ownership of shares – 75% or more
CITY OF LONDON CAPITAL LIMITED Events
26 Apr 2017
Register(s) moved to registered inspection location Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
26 Apr 2017
Register inspection address has been changed to Becket House 4th Floor Upper Mezzanine 36 Old Jewry London EC2R 8DD
24 Apr 2017
Appointment of Cpa Audit Corporate Services Limited as a secretary on 24 April 2017
24 Apr 2017
Termination of appointment of Sherif Moorad Saeed Choudhry as a director on 24 April 2017
24 Apr 2017
Termination of appointment of Sonia Billett as a secretary on 24 April 2017
...
... and 7 more events
23 Jun 2016
Appointment of Prof Sherif Moorad Saeed Choudhry as a director on 22 June 2016
23 Jun 2016
Registered office address changed from , Becket House, 4th Floor Upper Mezzanine 36 Old Jewry, London, EC2R 8DD, United Kingdom to 68 Lombard Street London EC3V 9LJ on 23 June 2016
23 Jun 2016
Termination of appointment of Cpa Audit Corporate Services Limited as a secretary on 22 June 2016
23 Jun 2016
Termination of appointment of Johan Olson as a director on 22 June 2016
22 Apr 2016
Incorporation
Statement of capital on 2016-04-22