BRANDCAP GROUP LIMITED
LONDON

Hellopages » Greater London » Islington » EC1V 0AT

Company number 10060303
Status Active
Incorporation Date 14 March 2016
Company Type Private Limited Company
Address NORTHBURGH HOUSE, 10, NORTHBURGH STREET, LONDON, UNITED KINGDOM, EC1V 0AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration eight events have happened. The last three records are Sub-division of shares on 28 February 2017; Confirmation statement made on 28 October 2016 with updates; Appointment of Mr Michael George Edward Simmonds as a director on 14 March 2016. The most likely internet sites of BRANDCAP GROUP LIMITED are www.brandcapgroup.co.uk, and www.brandcap-group.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 3.8 miles; to Brondesbury Park Rail Station is 4.9 miles; to Beckenham Hill Rail Station is 7.8 miles; to Bickley Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Brandcap Group Limited is a Private Limited Company. The company registration number is 10060303. Brandcap Group Limited has been working since 14 March 2016. The present status of the company is Active. The registered address of Brandcap Group Limited is Northburgh House 10 Northburgh Street London United Kingdom Ec1v 0at. . ABRAHAM, Manfred is a Director of the company. CLIFTON, Rita is a Director of the company. SIMMONDS, Michael George Edward is a Director of the company. The company operates in "Management consultancy activities other than financial management".


Current Directors

Director
ABRAHAM, Manfred
Appointed Date: 14 March 2016
54 years old
Director
CLIFTON, Rita
Appointed Date: 14 March 2016
67 years old
Director
SIMMONDS, Michael George Edward
Appointed Date: 14 March 2016
61 years old

Persons With Significant Control

Ms Rita Clifton
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Populus Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Manfred Abraham
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

BRANDCAP GROUP LIMITED Events

15 Mar 2017
Sub-division of shares on 28 February 2017
28 Oct 2016
Confirmation statement made on 28 October 2016 with updates
28 Oct 2016
Appointment of Mr Michael George Edward Simmonds as a director on 14 March 2016
28 Oct 2016
Appointment of Ms Rita Clifton as a director on 14 March 2016
28 Oct 2016
Appointment of Mr Manfred Abraham as a director
19 Apr 2016
Statement of capital following an allotment of shares on 16 March 2016
  • GBP 1,000.00
08 Apr 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
14 Mar 2016
Incorporation
Statement of capital on 2016-03-14
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted

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