LONDON CAPITAL GROUP HOLDINGS PLC
LONDON

Hellopages » Greater London » Westminster » W1K 3JR

Company number 05497744
Status Active
Incorporation Date 4 July 2005
Company Type Public Limited Company
Address 77 GROSVENOR STREET, MAYFAIR, LONDON, ENGLAND, W1K 3JR
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and seventy-seven events have happened. The last three records are Change of share class name or designation; Particulars of variation of rights attached to shares; Memorandum and Articles of Association. The most likely internet sites of LONDON CAPITAL GROUP HOLDINGS PLC are www.londoncapitalgroupholdings.co.uk, and www.london-capital-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. London Capital Group Holdings Plc is a Public Limited Company. The company registration number is 05497744. London Capital Group Holdings Plc has been working since 04 July 2005. The present status of the company is Active. The registered address of London Capital Group Holdings Plc is 77 Grosvenor Street Mayfair London England W1k 3jr. . HOOKS, Simon Thomas is a Secretary of the company. CHAPMAN, Francis David Sherston is a Director of the company. COHEN, Julien is a Director of the company. GOULANDRIS, Dimitri John is a Director of the company. LEE, Nicholas is a Director of the company. PONCET, Charles Henri, Dr is a Director of the company. SABET, Charles Henri is a Director of the company. Secretary DAWES, Peter Graham has been resigned. Secretary HUTCHINSON, John Christopher has been resigned. Secretary LOPEZ PEREZ, Jose Guillermo has been resigned. Secretary PARISH, Matthew Thomas, Dr has been resigned. Secretary VALDAR, Kate has been resigned. Secretary WAXLER, Raquel has been resigned. Secretary YOUNG, Lorraine Elizabeth has been resigned. Secretary PITSEC LIMITED has been resigned. Director ASHBY, Kevin Douglas has been resigned. Director DAVEY, Richard Harding has been resigned. Director DENHAM, Simon David has been resigned. Director FORSTER, Geoffrey David has been resigned. Director FULLER, Rebecca Shelley has been resigned. Director GANDHI, Rajendra Kumar Babulal has been resigned. Director INGLIS, Jack Edward has been resigned. Director JONES, John Francis has been resigned. Director LOOSEMOORE, Robert William has been resigned. Director LOPEZ PEREZ, Jose Guillermo has been resigned. Director MCCAIG, Malcolm Graham has been resigned. Director MOYNIHAN, Siobhan Djihan has been resigned. Director NEWTON, William Timothy Milton has been resigned. Director SHIELDS, Amanda Louise has been resigned. Director SLADE, Mark Andrew has been resigned. Director SPARKS, David Neil has been resigned. Director VARDEY, Giles Edwin has been resigned. Director WOODFORD, Rachel has been resigned. Director CASTLE NOTORNIS LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
HOOKS, Simon Thomas
Appointed Date: 11 October 2016
Director
CHAPMAN, Francis David Sherston
Appointed Date: 02 December 2005
75 years old
Director
COHEN, Julien
Appointed Date: 07 November 2014
52 years old
Director
GOULANDRIS, Dimitri John
Appointed Date: 07 November 2014
59 years old
Director
LEE, Nicholas
Appointed Date: 23 December 2014
62 years old
Director
PONCET, Charles Henri, Dr
Appointed Date: 07 November 2014
78 years old
Director
SABET, Charles Henri
Appointed Date: 03 September 2014
63 years old

Resigned Directors

Secretary
DAWES, Peter Graham
Resigned: 21 April 2010
Appointed Date: 15 February 2006
Secretary
HUTCHINSON, John Christopher
Resigned: 15 February 2006
Appointed Date: 14 December 2005
Secretary
LOPEZ PEREZ, Jose Guillermo
Resigned: 14 December 2005
Appointed Date: 02 December 2005
Secretary
PARISH, Matthew Thomas, Dr
Resigned: 11 October 2016
Appointed Date: 19 July 2016
Secretary
VALDAR, Kate
Resigned: 19 July 2016
Appointed Date: 01 October 2015
Secretary
WAXLER, Raquel
Resigned: 01 February 2011
Appointed Date: 21 April 2010
Secretary
YOUNG, Lorraine Elizabeth
Resigned: 30 September 2015
Appointed Date: 01 February 2011
Secretary
PITSEC LIMITED
Resigned: 02 December 2005
Appointed Date: 04 July 2005
Director
ASHBY, Kevin Douglas
Resigned: 11 September 2014
Appointed Date: 18 July 2013
67 years old
Director
DAVEY, Richard Harding
Resigned: 10 August 2012
Appointed Date: 14 May 2007
77 years old
Director
DENHAM, Simon David
Resigned: 19 February 2013
Appointed Date: 02 December 2005
64 years old
Director
FORSTER, Geoffrey David
Resigned: 22 March 2007
Appointed Date: 02 December 2005
84 years old
Director
FULLER, Rebecca Shelley
Resigned: 31 January 2017
Appointed Date: 23 December 2014
55 years old
Director
GANDHI, Rajendra Kumar Babulal
Resigned: 09 April 2009
Appointed Date: 30 November 2006
64 years old
Director
INGLIS, Jack Edward
Resigned: 21 September 2010
Appointed Date: 15 March 2007
63 years old
Director
JONES, John Francis
Resigned: 31 July 2014
Appointed Date: 04 February 2014
56 years old
Director
LOOSEMOORE, Robert William
Resigned: 22 March 2007
Appointed Date: 02 December 2005
59 years old
Director
LOPEZ PEREZ, Jose Guillermo
Resigned: 14 December 2005
Appointed Date: 02 December 2005
73 years old
Director
MCCAIG, Malcolm Graham
Resigned: 20 May 2014
Appointed Date: 25 August 2010
70 years old
Director
MOYNIHAN, Siobhan Djihan
Resigned: 15 November 2013
Appointed Date: 21 April 2010
47 years old
Director
NEWTON, William Timothy Milton
Resigned: 04 February 2014
Appointed Date: 18 April 2011
63 years old
Director
SHIELDS, Amanda Louise
Resigned: 29 September 2010
Appointed Date: 21 April 2010
61 years old
Director
SLADE, Mark Andrew
Resigned: 18 July 2013
Appointed Date: 25 February 2013
64 years old
Director
SPARKS, David Neil
Resigned: 12 September 2014
Appointed Date: 09 December 2013
60 years old
Director
VARDEY, Giles Edwin
Resigned: 31 December 2014
Appointed Date: 30 May 2012
69 years old
Director
WOODFORD, Rachel
Resigned: 09 July 2013
Appointed Date: 02 December 2005
56 years old
Director
CASTLE NOTORNIS LIMITED
Resigned: 02 December 2005
Appointed Date: 04 July 2005

LONDON CAPITAL GROUP HOLDINGS PLC Events

06 Mar 2017
Change of share class name or designation
06 Mar 2017
Particulars of variation of rights attached to shares
02 Mar 2017
Memorandum and Articles of Association
02 Mar 2017
Second filing of a statement of capital following an allotment of shares on 18 November 2016
  • GBP 19,026,575.95
02 Mar 2017
Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
  • RES13 ‐ Sub div. 'Circular' 06/07/2016
...
... and 167 more events
14 Dec 2005
Declaration on reregistration from private to PLC
14 Dec 2005
Application for reregistration from private to PLC
14 Dec 2005
Resolutions
  • RES02 ‐ Resolution of re-registration
14 Dec 2005
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
04 Jul 2005
Incorporation

LONDON CAPITAL GROUP HOLDINGS PLC Charges

15 March 2006
Debenture
Delivered: 18 March 2006
Status: Satisfied on 6 January 2009
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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