HALCYON CAPITAL LIMITED
LONDON

Hellopages » Greater London » Westminster » SW1Y 4NW

Company number 09920872
Status Active
Incorporation Date 17 December 2015
Company Type Private Limited Company
Address CALDER & CO, 16 CHARLES II STREET, LONDON, UNITED KINGDOM, SW1Y 4NW
Home Country United Kingdom
Nature of Business 66120 - Security and commodity contracts dealing activities
Phone, email, etc

Since the company registration eleven events have happened. The last three records are Full accounts made up to 31 August 2016; Confirmation statement made on 16 December 2016 with updates; Statement of capital following an allotment of shares on 24 October 2016 GBP 100 USD 250,000 . The most likely internet sites of HALCYON CAPITAL LIMITED are www.halcyoncapital.co.uk, and www.halcyon-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and twelve months. The distance to to Battersea Park Rail Station is 2.2 miles; to Brondesbury Park Rail Station is 4 miles; to Barnes Bridge Rail Station is 5.7 miles; to Beckenham Hill Rail Station is 7.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Halcyon Capital Limited is a Private Limited Company. The company registration number is 09920872. Halcyon Capital Limited has been working since 17 December 2015. The present status of the company is Active. The registered address of Halcyon Capital Limited is Calder Co 16 Charles Ii Street London United Kingdom Sw1y 4nw. . MATHIAS, Keiron Adrian is a Secretary of the company. MATHIAS, Keiron Adrian is a Director of the company. The company operates in "Security and commodity contracts dealing activities".


Current Directors

Secretary
MATHIAS, Keiron Adrian
Appointed Date: 17 December 2015
Director
MATHIAS, Keiron Adrian
Appointed Date: 17 December 2015
57 years old

Persons With Significant Control

Halcyon Commodities (Uk) Limited
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 50% but less than 75%

HALCYON CAPITAL LIMITED Events

05 Jan 2017
Full accounts made up to 31 August 2016
20 Dec 2016
Confirmation statement made on 16 December 2016 with updates
27 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 100
  • USD 250,000
25 Oct 2016
Statement of capital following an allotment of shares on 24 October 2016
  • GBP 51
  • USD 250,000
08 Aug 2016
Statement of capital following an allotment of shares on 1 August 2016
  • GBP 2
  • USD 250,000
...
... and 1 more events
10 Jun 2016
Second filing of SH01 previously delivered to Companies House
  • ANNOTATION Clarification Allotment date- 15/02/2016
22 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 1,000
  • USD 1,250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016.
19 Feb 2016
Statement of capital following an allotment of shares on 15 February 2016
  • GBP 1
  • USD 1,250,000
  • ANNOTATION Clarification a second filed SH01 was registered on 10/06/2016.
17 Dec 2015
Current accounting period shortened from 31 December 2016 to 31 August 2016
17 Dec 2015
Incorporation
Statement of capital on 2015-12-17
  • GBP 1

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