STRUCTURED INVESTMENT CAPITAL LTD
LONDON

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Company number 07519185
Status Active
Incorporation Date 7 February 2011
Company Type Private Limited Company
Address 25-28 OLD BURLINGTON STREET, LONDON, ENGLAND, W1S 3AN
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-two events have happened. The last three records are Total exemption small company accounts made up to 29 February 2016; Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016; Confirmation statement made on 8 July 2016 with updates. The most likely internet sites of STRUCTURED INVESTMENT CAPITAL LTD are www.structuredinvestmentcapital.co.uk, and www.structured-investment-capital.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. Structured Investment Capital Ltd is a Private Limited Company. The company registration number is 07519185. Structured Investment Capital Ltd has been working since 07 February 2011. The present status of the company is Active. The registered address of Structured Investment Capital Ltd is 25 28 Old Burlington Street London England W1s 3an. . MARAJ, Sanjay is a Director of the company. NAGY, Denis is a Director of the company. Director PERCIVAL, Donald Dimitri has been resigned. Director TANG, Kai Yeu has been resigned. Director VAN DEN BOK, Adrian Justin has been resigned. Director VAN DEN BOK, Adrian has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
MARAJ, Sanjay
Appointed Date: 10 February 2014
49 years old
Director
NAGY, Denis
Appointed Date: 10 February 2014
42 years old

Resigned Directors

Director
PERCIVAL, Donald Dimitri
Resigned: 25 October 2016
Appointed Date: 26 November 2014
61 years old
Director
TANG, Kai Yeu
Resigned: 10 February 2014
Appointed Date: 07 February 2011
50 years old
Director
VAN DEN BOK, Adrian Justin
Resigned: 10 February 2014
Appointed Date: 10 October 2012
50 years old
Director
VAN DEN BOK, Adrian
Resigned: 10 February 2014
Appointed Date: 10 October 2012
50 years old

Persons With Significant Control

Rms Fingroup Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

STRUCTURED INVESTMENT CAPITAL LTD Events

08 Dec 2016
Total exemption small company accounts made up to 29 February 2016
07 Nov 2016
Termination of appointment of Donald Dimitri Percival as a director on 25 October 2016
20 Jul 2016
Confirmation statement made on 8 July 2016 with updates
19 Nov 2015
Accounts for a dormant company made up to 28 February 2015
10 Nov 2015
Registered office address changed from 3 Burlington Gardens London W1S 3EP to 25-28 Old Burlington Street London W1S 3AN on 10 November 2015
...
... and 22 more events
09 Oct 2012
Director's details changed for Mr Kai Yeu Tang on 9 October 2012
09 Oct 2012
Director's details changed for Mr Kai Yeu Tang on 9 October 2012
13 Feb 2012
Annual return made up to 7 February 2012 with full list of shareholders
21 Oct 2011
Registered office address changed from , 145-157 St John Street, London, EC1V 4PW, England on 21 October 2011
07 Feb 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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