LONDON CAPITAL GROUP HOLDINGS PLC

Company is dissolved

General Information

NAME
LONDON CAPITAL GROUP HOLDINGS PLC

COMPANY NUMBER
05497744

COMPANY TYPE
Public limited with Share Capital

BUSINESS ACTIVITY (SIC)
70100 - Activities of head offices

INCORPORATION DATE
04/07/2005 (19 years and 5 months old)

WEBSITE
LONDONCAPITALGROUP.CO.UK

CONFIRMATION STATEMENT MADE UP TO
04/07/2019

ACCOUNTS MADE UP TO
31/12/2018

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PREVIOUS NAMES
04/07/2005 14/12/2005
PITCOMP 368 LIMITED

REGISTERED ADDRESS

FRP ADVISORY TRADING LIMITED, JU, WARLEY HILL BUSINESS PARK, BRENTWOOD
ESSEX
CM13 3BE

TRADING ADDRESSES

77 Grosvenor Street
London
W1K 3JR

Telephone: 74567000

Frp Advisory Trading Limited, Ju
Warley Hill Business Park
Brentwood
Essex CM13 3BE
CM13 3BE

Credit Risk Overview

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Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

View all Credit Risk

Financials Overview

CASH

£697k

84.64%

NET WORTH

- £2.3M

135.40%

TOTAL LIABILITIES

£9.2M

3.16%

NET ASSETS

- £2.3M

122.83%

View all Financials

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

146

SHAREHOLDERS EQUITY

N/A

View all People

Documents

Date Filed	Description	Download	Group
Company does not have any documents.

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Group Structure Overview

Company Name	Status	Report
LONDON CAPITAL GROUP HOLDINGS PLC	Company is dissolved	View Report
TRADEX ENTERPRISES LIMITED	Company is dissolved	View Report

View the complete Group Structure

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 25/11/2024	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 23/09/2024	Event: New Board Member Anthony Charles Drury (907802546) Appointed

View the complete Timeline

Credit Risk Overview

Want to learn more about LONDON CAPITAL GROUP HOLDINGS PLC?
Purchase the company report or an Annual Subscription to view this information.

CREDIT RISK

N/A

Purchase to view all

Since 01/01/1970

CREDIT LIMIT

£0 GBP

Since 01/01/1970

COUNTY COURT JUDGEMENTS

1

In Judgement

£0

Total Requested

1

Satisfied

£0

Total paid

Audit Qualifications

Date	Name of Auditors	Audit Qualifications
This company does not have any audit qualifications.

Credit Health History

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Purchase the company report or an Annual Subscription to view this information.

Date	Credit Risk
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0
01/01/1970	0

Date	Credit Limit
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A
01/01/1970	£ N/A

County Court Judgements (CCJs)

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Purchase the company report or an Annual Subscription to view this information.

Date	Court	Case No.	Amount	Status	Date Paid
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: Satisfied	Date Paid: N/A
Date: 01/01/1970	Court: SAMPLE, PURCHASE TO VIEW	Case No.: SAMPLE00	Amount: £ N/A	Status: In Judgement	Date Paid: N/A

Mortgages


This company does not have any mortgages.

Financials Overview

CASH

£697k

84.64%

NET WORTH

- £2.3M

135.40%

TOTAL LIABILITIES

£9.2M

3.16%

NET ASSETS

- £2.3M

122.83%

Accounts

KEY FINANCIALS	-
Turnover	-
Cost of sales	-
Operating profit	-
Pre-tax profit	-
Taxation	-
Post-tax profit	-
Company House Document	-

BALANCE SHEET	-
Net Assets	-
Total Assets	-
Total Liabilities	-
Cash	-
Other Current Assets	-
Tangible Assets	-
Intangible Assets	-
Total Fixed Assets	-
Total Current Assets	-
Stock	-
Miscellaneous Current Assets	-
Total Current Liabilities	-
Trade Creditors	-
Trade Debtors	-
Bank Overdrafts	-
Other Short Term Finances	-
Miscellaneous Current Liabilities	-
Other Long Term Finances	-
Total Long Term Liabilities	-
Bank Loans and Overdrafts and LTL	-

SALARIES AND DIVIDENDS	-
Wages and Salaries	-
Directors Emoluments	-
Shareholder Funds	-
Dividends Payable	-

CASH FLOW	-
Net Cashflow from Operations	-
Net Cashflow before Financing	-
Net Cashflow from Financing	-
Increase in Cash	-

CAPITAL RESERVES	-
Paid up equity	-
Profit/Loss Account Reserve	-
Sundry Reserves	-
Revaluation Reserve	-
Net Worth	-

OTHER	-
Audit Fees	-
Retained Profits	-
Contingent Liability	-
Depreciation	-
Capital Employed	-
Export	-
Interest Payment	-
Working Capital	-

RATIOS	-
Pre-tax Profit Margin	-
Current Ratio	-
Net Working Capital	-
Gearing	-
Equity	-
Creditor Days	-
Debtor Days	-
Liquidity	-
Return on Capital Employed	-
Return on Total Assets	-
Current Debt Ratio	-
Total Debt Ratio	-
Stock Turnover Ratio	-
Return on Net Assets Employed	-

People Overview

CURRENT DIRECTORS

0

PAST DIRECTORS

28

SHAREHOLDERS

146

SHAREHOLDERS EQUITY

N/A

Shareholders

Shareholder	Owned	Shares	Price per share	Total Value
VESTRA NOMINEES LIMITED A/C CORE	Owned: 0.01 %	Shares: 22,800	Price per share: £1.00	Total Value: £22,800.00
BARCLAYS DIRECT INVESTING NOMINEES LIMITED A/C CLIENT1	Owned: 0.01 %	Shares: 20,896	Price per share: £1.00	Total Value: £20,896.00
REDMAYNE (NOMINEES) LIMITED A/C S25353Y	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
ANTHONY GEORGE VOICE	Owned: 0.01 %	Shares: 20,000	Price per share: £1.00	Total Value: £20,000.00
MICHAEL BRACKENRIDGE	Owned: 0.00 %	Shares: 18,400	Price per share: £1.00	Total Value: £18,400.00
RACHEL BROWNLOW	Owned: 0.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
SMITH & WILLIAMSON NOMINEES LIMITED A/C ISA	Owned: 0.00 %	Shares: 15,000	Price per share: £1.00	Total Value: £15,000.00
LAWSHARE NOMINEES LIMITED A/C DEALING	Owned: 0.00 %	Shares: 12,217	Price per share: £1.00	Total Value: £12,217.00
VIDACOS NOMINEES LIMITED A/C CLRLUX	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
VINODRAY FULABHAI AMIN	Owned: 0.00 %	Shares: 3,000	Price per share: £1.00	Total Value: £3,000.00
GOODBODY STOCKBROKERS NOMINEES LIMITED A/C GSCLT	Owned: 0.00 %	Shares: 11,200	Price per share: £1.00	Total Value: £11,200.00
IDEALING NOMINEES LIMITD A/C IDLNOM	Owned: 0.00 %	Shares: 10,600	Price per share: £1.00	Total Value: £10,600.00
LESLIE JOSEPH BURNETT	Owned: 0.00 %	Shares: 10,400	Price per share: £1.00	Total Value: £10,400.00
BARRIE JAMES COLMAN	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
ROCK (NOMINEES) LIMITED A/C ISA	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
MR PHILIP MOTT & MRS CAROL MOTT	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
HUBWISE NOMINEES LIMITED A/C WBK01	Owned: 0.00 %	Shares: 10,000	Price per share: £1.00	Total Value: £10,000.00
IAN JAMES SHAW	Owned: 0.00 %	Shares: 9,500	Price per share: £1.00	Total Value: £9,500.00
VIDACOS NOMINEES LIMITED A/C BJB	Owned: 0.00 %	Shares: 8,900	Price per share: £1.00	Total Value: £8,900.00
SIMON JOHN EVANS	Owned: 0.00 %	Shares: 2,735	Price per share: £1.00	Total Value: £2,735.00
R C GREIG NOMINEES LIMITED	Owned: 0.00 %	Shares: 8,000	Price per share: £1.00	Total Value: £8,000.00
PERSHING NOMINEES LIMITED A/C PERNY	Owned: 0.00 %	Shares: 7,800	Price per share: £1.00	Total Value: £7,800.00
RENE NOMINEES (IOM LIMITED A/C 467	Owned: 0.00 %	Shares: 6,500	Price per share: £1.00	Total Value: £6,500.00
DAVID EDWARD WOODFORD	Owned: 0.00 %	Shares: 6,253	Price per share: £1.00	Total Value: £6,253.00
REDMAYNE (NOMINEES) LIMITED A/C NPR2000T	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
BANK OF NEW YORK (NOMINEES) LIMITED A/C 456411	Owned: 0.00 %	Shares: 5,000	Price per share: £1.00	Total Value: £5,000.00
HSDL NOMINEES LIMITED A/C IWSIPP	Owned: 0.00 %	Shares: 4,985	Price per share: £1.00	Total Value: £4,985.00
REDMAYNE (NOMINEES) LIMITED A/C SIP10377	Owned: 0.00 %	Shares: 4,750	Price per share: £1.00	Total Value: £4,750.00
IAN HANDLEY MITCHELL	Owned: 0.00 %	Shares: 4,384	Price per share: £1.00	Total Value: £4,384.00
STEVEN KIRBY TAYLOR	Owned: 0.00 %	Shares: 4,082	Price per share: £1.00	Total Value: £4,082.00
MR BRIAN BARCLAY & MRS PAMELA BARCLAY	Owned: 0.00 %	Shares: 2,635	Price per share: £1.00	Total Value: £2,635.00
DAVID JAMES MILLER	Owned: 0.00 %	Shares: 3,420	Price per share: £1.00	Total Value: £3,420.00
ALLIANCE TRUST SAVINGS NOMINEES LIMITED	Owned: 0.01 %	Shares: 50,140	Price per share: £1.00	Total Value: £50,140.00
LUNA NOMINEES LIMITED A/C 2144200	Owned: 0.01 %	Shares: 40,000	Price per share: £1.00	Total Value: £40,000.00
STIFEL NICOLAUS EUROPE LIMITED A/C NNIDEAL	Owned: 0.01 %	Shares: 38,720	Price per share: £1.00	Total Value: £38,720.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C JISA	Owned: 0.01 %	Shares: 38,278	Price per share: £1.00	Total Value: £38,278.00
HARGREAVE HALE NOMINEES LIMITED A/C WIM	Owned: 0.01 %	Shares: 30,000	Price per share: £1.00	Total Value: £30,000.00
VESTRA NOMINEES LIMITED A/C SIPP	Owned: 0.03 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
HSDL NOMINEES LIMITED A/C IWEB	Owned: 0.04 %	Shares: 152,293	Price per share: £1.00	Total Value: £152,293.00
SVS SECURITIES (NOMINEES) LTD A/C ONL	Owned: 0.04 %	Shares: 148,230	Price per share: £1.00	Total Value: £148,230.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRADDOWN	Owned: 0.03 %	Shares: 131,408	Price per share: £1.00	Total Value: £131,408.00
KBC SECURITIES NV A/C CLIENT	Owned: 0.03 %	Shares: 120,000	Price per share: £1.00	Total Value: £120,000.00
MORGAN STANLEY CLIENT SECURITIES NOMINEES LIMITED A/C SEG	Owned: 0.03 %	Shares: 111,775	Price per share: £1.00	Total Value: £111,775.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C GSIPP	Owned: 0.03 %	Shares: 110,000	Price per share: £1.00	Total Value: £110,000.00
EUROCLEAR NOMINEES LIMITED A/C E0C01	Owned: 0.03 %	Shares: 105,000	Price per share: £1.00	Total Value: £105,000.00
MOHAMMED AZAM	Owned: 0.03 %	Shares: 103,168	Price per share: £1.00	Total Value: £103,168.00
SVS SECURITIES (NOMINEES) LTD A/C ISA	Owned: 0.01 %	Shares: 29,335	Price per share: £1.00	Total Value: £29,335.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKCLT	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
SYDNEY GEORGE JONES	Owned: 0.03 %	Shares: 100,000	Price per share: £1.00	Total Value: £100,000.00
REDMAYNE (NOMINEES) LIMITED A/C LVB0204A	Owned: 0.01 %	Shares: 26,260	Price per share: £1.00	Total Value: £26,260.00
PUMA NOMINEES LIMITED A/C 2233300	Owned: 0.01 %	Shares: 25,214	Price per share: £1.00	Total Value: £25,214.00
PRINCIPAL NOMINEES LIMITED A/C PIM	Owned: 0.02 %	Shares: 90,000	Price per share: £1.00	Total Value: £90,000.00
AURUM NOMINEES LIMITED A/C C011934	Owned: 0.02 %	Shares: 85,539	Price per share: £1.00	Total Value: £85,539.00
VIDACOS NOMINEES LIMITED A/C COMZ3	Owned: 0.02 %	Shares: 85,000	Price per share: £1.00	Total Value: £85,000.00
PLATFORM SECURITIES NOMINEES LIMITED A/C KKISA	Owned: 0.01 %	Shares: 23,750	Price per share: £1.00	Total Value: £23,750.00
WEALTH NOMINEES LIMITED A/C NOMINEE	Owned: 0.02 %	Shares: 82,203	Price per share: £1.00	Total Value: £82,203.00
JIM NOMINEES LIMITED A/C JARVIS	Owned: 0.02 %	Shares: 71,574	Price per share: £1.00	Total Value: £71,574.00
W B NOMINEES LIMITED	Owned: 0.02 %	Shares: 68,039	Price per share: £1.00	Total Value: £68,039.00
HSBC GLOBAL CUSTODY NOMINEES (UK) LIMITED A/C 728992	Owned: 0.02 %	Shares: 67,100	Price per share: £1.00	Total Value: £67,100.00
ALLIANCE TRUST SAVINGS NOMINEES LTD A/C GRO	Owned: 0.02 %	Shares: 64,520	Price per share: £1.00	Total Value: £64,520.00
VIDACOS NOMINEES LIMITED A/C BFCM	Owned: 0.01 %	Shares: 53,000	Price per share: £1.00	Total Value: £53,000.00
WINTERFLOOD SECURITIES LIMITED A/C WINSCREP	Owned: 0.01 %	Shares: 50,746	Price per share: £1.00	Total Value: £50,746.00
CHASE NOMINEES LIMITED	Owned: 0.01 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 719139	Owned: 0.01 %	Shares: 23,000	Price per share: £1.00	Total Value: £23,000.00
VIDACOS NOMINEES LIMITED A/C CLRLUX2	Owned: 79.81 %	Shares: 303,693,307	Price per share: £1.00	Total Value: £303,693,307.00
EQUIOM (GUERNSEY) LIMITED A/C LCGHEBT	Owned: 3.28 %	Shares: 12,480,000	Price per share: £1.00	Total Value: £12,480,000.00
AURORA NOMINEES LIMITED A/C 2126900	Owned: 1.67 %	Shares: 6,348,809	Price per share: £1.00	Total Value: £6,348,809.00
STANISLAS WAWRINKA	Owned: 1.31 %	Shares: 5,000,000	Price per share: £1.00	Total Value: £5,000,000.00
BANK OF NEW YORK (NOMINEES) LIMITED	Owned: 1.08 %	Shares: 4,125,000	Price per share: £1.00	Total Value: £4,125,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C VRA	Owned: 1.06 %	Shares: 4,023,249	Price per share: £1.00	Total Value: £4,023,249.00
BARCLAYSHARE NOMINEES LIMITED	Owned: 0.73 %	Shares: 2,772,670	Price per share: £1.00	Total Value: £2,772,670.00
HSBC GLOBAL CUSTODY NOMINEE (UK) LIMITED A/C 885016	Owned: 1.02 %	Shares: 3,885,000	Price per share: £1.00	Total Value: £3,885,000.00
BNY (OCS) NOMINEES LIMITED A/C 585718	Owned: 0.74 %	Shares: 2,800,000	Price per share: £1.00	Total Value: £2,800,000.00
HARGREAVES LANSDOWN (NOMINEES) LIMITED A/C HLNOM	Owned: 0.73 %	Shares: 2,777,030	Price per share: £1.00	Total Value: £2,777,030.00
LYNCHWOOD NOMINEES LIMITED A/C 2006420	Owned: 0.66 %	Shares: 2,511,700	Price per share: £1.00	Total Value: £2,511,700.00
BEAUFORT NOMINEES LIMITED A/C SSLNOMS	Owned: 0.62 %	Shares: 2,378,120	Price per share: £1.00	Total Value: £2,378,120.00
SECURITIES SERVICES NOMINEES LIMITED A/C 1013983	Owned: 0.52 %	Shares: 1,984,470	Price per share: £1.00	Total Value: £1,984,470.00
HUNTRESS (CI) NOMINEES LIMITED A/C KGCLT	Owned: 0.45 %	Shares: 1,706,053	Price per share: £1.00	Total Value: £1,706,053.00
VIDACOS NOMINEES LIMITED A/C IGUKCLT	Owned: 0.42 %	Shares: 1,586,973	Price per share: £1.00	Total Value: £1,586,973.00
HARGREAVES LANSDONW (NOMINEES) LIMITED A/C 15942	Owned: 0.39 %	Shares: 1,494,299	Price per share: £1.00	Total Value: £1,494,299.00
JAMES CAPEL (NOMINEES) LIMITED A/C PC	Owned: 0.37 %	Shares: 1,398,400	Price per share: £1.00	Total Value: £1,398,400.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C SMKTNOMS	Owned: 0.34 %	Shares: 1,293,344	Price per share: £1.00	Total Value: £1,293,344.00
LAWSHARE NOMINEES LIMITED A/C ISA	Owned: 0.06 %	Shares: 217,248	Price per share: £1.00	Total Value: £217,248.00
HSDL NOMINEES LIMITED A/C IWMAXI	Owned: 0.05 %	Shares: 194,767	Price per share: £1.00	Total Value: £194,767.00
PRINCIPAL NOMINEES LIMITED A/C NMA	Owned: 0.05 %	Shares: 192,000	Price per share: £1.00	Total Value: £192,000.00
WEALTH NOMINEES LIMITED A/C WRAP	Owned: 0.04 %	Shares: 161,725	Price per share: £1.00	Total Value: £161,725.00
HSDL NOMINEES LIMITED	Owned: 0.33 %	Shares: 1,244,544	Price per share: £1.00	Total Value: £1,244,544.00
VIDACOS NOMINEES LIMITED A/C CSFB1	Owned: 0.29 %	Shares: 1,115,000	Price per share: £1.00	Total Value: £1,115,000.00
VIDACOS NOMINEES LIMITED A/C BCBKGEN	Owned: 0.27 %	Shares: 1,010,000	Price per share: £1.00	Total Value: £1,010,000.00
PERSHING NOMINEES LIMITED A/C IMCLT	Owned: 0.04 %	Shares: 160,000	Price per share: £1.00	Total Value: £160,000.00
LONDON CAPITAL GROUP HOLDINGS PLC A/C TREASURY	Owned: 0.26 %	Shares: 1,000,000	Price per share: £1.00	Total Value: £1,000,000.00
HSDL NOMINEES LIMITED A/C SBUILD	Owned: 0.04 %	Shares: 159,751	Price per share: £1.00	Total Value: £159,751.00
PEEL HUNT HOLDINGS LIMITED A/C PMPRINC	Owned: 0.04 %	Shares: 156,989	Price per share: £1.00	Total Value: £156,989.00
INTERACTIVE BROKERS LLC A/C IBLLCR	Owned: 0.26 %	Shares: 973,480	Price per share: £1.00	Total Value: £973,480.00
LAWSHARE NOMINEES LIMITED A/C SIPP	Owned: 0.25 %	Shares: 955,417	Price per share: £1.00	Total Value: £955,417.00
SHARE NOMINEES LTD	Owned: 0.04 %	Shares: 153,536	Price per share: £1.00	Total Value: £153,536.00
HSDL NOMINEES LIMITED A/C MAXI	Owned: 0.20 %	Shares: 774,340	Price per share: £1.00	Total Value: £774,340.00
CENKOS NOMINEES LIMITED A/C KPPRINC	Owned: 0.20 %	Shares: 768,760	Price per share: £1.00	Total Value: £768,760.00
INVESTOR NOMINEES LIMITED A/C NOMINEE	Owned: 0.18 %	Shares: 683,656	Price per share: £1.00	Total Value: £683,656.00
AURUM NOMINEES LIMITED A/C A04018	Owned: 0.14 %	Shares: 532,211	Price per share: £1.00	Total Value: £532,211.00
MOMURA CUSTODY NOMINEES LIMITED A/C CUSTOMS	Owned: 0.13 %	Shares: 504,277	Price per share: £1.00	Total Value: £504,277.00
SHEVAUN MARGARET LEHANE	Owned: 0.13 %	Shares: 500,000	Price per share: £1.00	Total Value: £500,000.00
CANTOR FITZGERALD EUROPE	Owned: 0.13 %	Shares: 498,949	Price per share: £1.00	Total Value: £498,949.00
HSBC CLIENT HOLDINGS NOMINEES (UK) LIMITED A/C 731504	Owned: 0.13 %	Shares: 484,765	Price per share: £1.00	Total Value: £484,765.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C TDWHSIPP	Owned: 0.12 %	Shares: 474,345	Price per share: £1.00	Total Value: £474,345.00
INVESTOR NOMINEES LIMITED A/C WRAP	Owned: 0.12 %	Shares: 451,552	Price per share: £1.00	Total Value: £451,552.00
SECURITIES SERVICES NOMINEES LIMITED A/C 1600104	Owned: 0.11 %	Shares: 400,000	Price per share: £1.00	Total Value: £400,000.00
VIDACOS NOMINEES LIMITED A/C FGN	Owned: 0.10 %	Shares: 375,000	Price per share: £1.00	Total Value: £375,000.00
PRINCIPAL NOMINEES LIMITD A/C PSA	Owned: 0.10 %	Shares: 363,000	Price per share: £1.00	Total Value: £363,000.00
ROCK (NOMINEES) LIMITED A/C CSHNET	Owned: 0.08 %	Shares: 308,100	Price per share: £1.00	Total Value: £308,100.00
SMITH & WILLIAMSON NOMINEES LIMITED	Owned: 0.07 %	Shares: 285,000	Price per share: £1.00	Total Value: £285,000.00
JIM NOMINEES LIMITED A/C ISA	Owned: 0.06 %	Shares: 238,078	Price per share: £1.00	Total Value: £238,078.00
TD DIRECT INVESTING NOMINEES (EUROPE) LIMITED A/C SMKTISAS	Owned: 0.06 %	Shares: 221,283	Price per share: £1.00	Total Value: £221,283.00
SARAH BACHELOR	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
EXECUTORS OF DONALD JOHN MANNOX & NAOMI ANGELA HEATHCOTE	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
SECURITIES SERVICES NOMINEES LIMITED A/C 2197007	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
JAMES BACHELOR	Owned: 0.00 %	Shares: 2,500	Price per share: £1.00	Total Value: £2,500.00
J M FINN NOMINEES LIMITED	Owned: 0.00 %	Shares: 2,460	Price per share: £1.00	Total Value: £2,460.00
REDMAYNE (NOMINEES) LIMITED A/C P93554Z	Owned: 0.00 %	Shares: 2,375	Price per share: £1.00	Total Value: £2,375.00
ST ANNS SQUARE NOMINEES LIMITED A/C XXX	Owned: 0.00 %	Shares: 1,897	Price per share: £1.00	Total Value: £1,897.00
BARBARA EDMONDSON	Owned: 0.00 %	Shares: 1,730	Price per share: £1.00	Total Value: £1,730.00
JOHN PETER GRIFFITHS	Owned: 0.00 %	Shares: 1,650	Price per share: £1.00	Total Value: £1,650.00
ROCK (NOMINEES) LIMITED A/C FASTRADE	Owned: 0.00 %	Shares: 1,500	Price per share: £1.00	Total Value: £1,500.00
VIDACOS NOMINEES LIMITED A/C 15772	Owned: 0.00 %	Shares: 1,352	Price per share: £1.00	Total Value: £1,352.00
JONATHAN BENJAMIN MORGAN	Owned: 0.00 %	Shares: 1,250	Price per share: £1.00	Total Value: £1,250.00
SECURITIES SERVICES NOMINEES LIMITED A/C 2675000	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
SUSAN CHRISTINE BOWEN MITCHELL	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
ANTHONY NIGEL BORER	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
NIRMALA RAOJIBHAI PATEL PINEHOLT	Owned: 0.00 %	Shares: 1,000	Price per share: £1.00	Total Value: £1,000.00
MR DAVID HEATH & MRS TERESA HEATH	Owned: 0.00 %	Shares: 910	Price per share: £1.00	Total Value: £910.00
WILLIAM ROBERT WIGNALL	Owned: 0.00 %	Shares: 893	Price per share: £1.00	Total Value: £893.00
MARTIN SMITH	Owned: 0.00 %	Shares: 710	Price per share: £1.00	Total Value: £710.00
JOHN NICHOLAS EBBUTT	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
STANLEY JAMES HALL	Owned: 0.00 %	Shares: 600	Price per share: £1.00	Total Value: £600.00
BBHISL NOMINEES LIMITED A/C 120402 & HSBC INSTITUTIONAL FUND SERVICES & HSBC BANK PLC	Owned: 0.00 %	Shares: 480	Price per share: £1.00	Total Value: £480.00
CHRISTOPHER STEWART MITCHELL	Owned: 0.00 %	Shares: 418	Price per share: £1.00	Total Value: £418.00
JOHN SCOTT DARBOURNE	Owned: 0.00 %	Shares: 404	Price per share: £1.00	Total Value: £404.00
ALLIANCE TRUST SAVINGS NOMINEES LTD A/C NOM	Owned: 0.00 %	Shares: 390	Price per share: £1.00	Total Value: £390.00
JAMES BREARLEY CREST NOMINEES LIMITED A/C WALPOLE	Owned: 0.00 %	Shares: 229	Price per share: £1.00	Total Value: £229.00
HARGREAVE HALE NOMINEES LIMITED A/C BAN	Owned: 0.00 %	Shares: 200	Price per share: £1.00	Total Value: £200.00
EXECUTORS OF GWYNN CONWAY & SARITA KRUZINS	Owned: 0.00 %	Shares: 120	Price per share: £1.00	Total Value: £120.00
TANEM ELVEN MEHMET	Owned: 0.00 %	Shares: 104	Price per share: £1.00	Total Value: £104.00
REVENUE ASSURANCE SERVICES PLC	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
LYNN FAWCETT	Owned: 0.00 %	Shares: 100	Price per share: £1.00	Total Value: £100.00
NUMIS NOMINEES LIMITED A/C ZZMARKET	Owned: 0.00 %	Shares: 97	Price per share: £1.00	Total Value: £97.00
ISS EUROPE LIMITED	Owned: 0.00 %	Shares: 4	Price per share: £1.00	Total Value: £4.00

Directors & Secretaries

Personal Information	Status	Position	Appointments	Report
PITSEC LIMITED Born in N/A	Status: Resigned	Position: Secretary	Appointments: Current: 79 Past: 995	View Report
CASTLE NOTORNIS LIMITED Born in N/A	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 403	View Report
Robert William Loosemoore Born in Feb 1966	Status: Resigned	Position: Director	Appointments: Current: 0 Past: 1	View Report
Simon David Denham Born in Sep 1961	Status: Resigned	Position: Director	Appointments: Current: 1 Past: 16	View Report
Jose Guillermo Lopez Perez Born in Jan 1952	Status: Resigned	Position: Director&Secretary	Appointments: Current: 0 Past: 7	View Report

Documents

Filter

Date Filed	Description	Download	Group
Company does not have any documents.

Group Structure Overview

Company Name	Status	Report
LONDON CAPITAL GROUP HOLDINGS PLC	Company is dissolved	View Report
TRADEX ENTERPRISES LIMITED	Company is dissolved	View Report

Timeline Overview

Date	Event
Date: 27/11/2024	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 25/11/2024	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 23/09/2024	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 18/07/2024	Event: New Company Secretary RSVN ASSOCIATES LIMITED (926590357) Appointed
Date: 10/11/2022	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 20/08/2020	Event: Change in Reg. Office
Date: 01/04/2020	Event: Anthony Charles Drury (926834660) has left the board
Date: 01/04/2020	Event: New Board Member Anthony Charles Drury (907802546) Appointed
Date: 25/03/2020	Event: New Board Member Anthony Charles Drury (926834660) Appointed
Date: 05/02/2020	Event: Change in Reg. Office
Date: 16/01/2020	Event: Charles Henri Poncet (919359445) has left the board
Date: 16/01/2020	Event: Mukid Hossain Chowdhury (924807019) has left the board
Date: 16/01/2020	Event: HARPERS ASSOCIATES LIMITED (926591434) has left the board
Date: 13/01/2020	Event: HARPERS ASSOCIATES LIMITED (923334706) has left the board
Date: 13/01/2020	Event: New Company Secretary HARPERS ASSOCIATES LIMITED (926591434) Appointed
Date: 13/01/2020	Event: New Company Secretary RSVN ASSOCIATES LIMITED (926590357) Appointed
Date: 30/12/2019	Event: New Accounts filed
Date: 03/09/2019	Event: New Confirmation Statement filed
Date: 06/08/2019	Event: Change in Reg. Office
Date: 01/05/2019	Event: Julien Cohen (919259834) has left the board
Date: 31/07/2018	Event: Dimitri John Goulandris (906865701) has left the board
Date: 14/07/2018	Event: New Confirmation Statement filed
Date: 05/07/2018	Event: New Board Member Mukid Hossain Chowdhury (924807019) Appointed
Date: 16/06/2018	Event: New Accounts filed
Date: 16/03/2018	Event: Charles Henri Sabet (919076207) has left the board
Date: 01/03/2018	Event: New Board Member Olivia Claudia Blanchard (921634512) Appointed
Date: 27/02/2018	Event: Francis David Sherston Chapman (915416208) has left the board
Date: 27/02/2018	Event: Nicholas Lee (917248572) has left the board
Date: 02/08/2017	Event: New Annual Return filed
Date: 01/08/2017	Event: New Accounts filed
Date: 29/06/2017	Event: HARPERS ASSOCIATES LIMITED (923345228) has left the board
Date: 29/06/2017	Event: New Company Secretary HARPERS ASSOCIATES LIMITED (923334706) Appointed
Date: 15/06/2017	Event: New Company Secretary HARPERS ASSOCIATES LIMITED (923345228) Appointed
Date: 14/06/2017	Event: Simon Thomas Hooks (921610097) has left the board
Date: 05/04/2017	Event: Change in Reg. Office
Date: 03/02/2017	Event: Rebecca Shelley Fuller (909740933) has left the board
Date: 13/10/2016	Event: Matthew Thomas Parish (921219084) has left the board
Date: 13/10/2016	Event: New Company Secretary Simon Thomas Hooks (921610097) Appointed
Date: 13/10/2016	Event: Change in Reg. Office
Date: 09/09/2016	Event: New Accounts filed
Date: 27/08/2016	Event: New Annual Return filed
Date: 17/08/2016	Event: Kate Valdar (920147427) has left the board
Date: 17/08/2016	Event: New Company Secretary Matthew Thomas Parish (921219084) Appointed
Date: 19/11/2015	Event: Change in Reg. Office
Date: 05/10/2015	Event: Lorraine Elizabeth Young (915759774) has left the board
Date: 01/08/2015	Event: New Annual Return filed
Date: 30/06/2015	Event: New Accounts filed
Date: 26/01/2015	Event: New Board Member Nicholas Lee (917248572) Appointed
Date: 19/01/2015	Event: New Board Member Rebecca Shelley Fuller (909740933) Appointed
Date: 08/01/2015	Event: Giles Edwin Vardey (909914543) has left the board

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LONDON CAPITAL GROUP HOLDINGS PLC

Company is dissolved

General Information

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Financials Overview

£697k

- £2.3M

£9.2M

- £2.3M

People Overview

0

28

146

N/A

Documents

Group Structure Overview

Timeline Overview

Credit Risk Overview

N/A

£0 GBP

1

£0

1

£0

Audit Qualifications

Credit Health History

County Court Judgements (CCJs)

Mortgages

Financials Overview

£697k

- £2.3M

£9.2M

- £2.3M

Accounts

People Overview

0

28

146

N/A

Shareholders

Directors & Secretaries

Documents

Group Structure Overview

Timeline Overview

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Made Simple Group Ltd www.madesimplegroup.com

Registered office: 20 Wenlock RoadLondonN1 7GUUnited Kingdom

Company number: 04214713

VAT number: GB289462452

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Company Formation
Prepare for your business adventure

Virtual Office
Calls, packages, mail. Sorted

Company Search
Find what you need at the touch of a button

Websites
Create a professional website the simple way

Work Hub
Flexible London desk space for your business

Made Simple Group Ltd
www.madesimplegroup.com

Registered office:
20 Wenlock Road
London
N1 7GU
United Kingdom

Copyright © MadeSimple™