DOWGATE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

DOWGATE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
DOWGATE CAPITAL LIMITED was incorporated 34 years ago on 26/02/1990 and has the registered number: 02474423. The accounts status is FULL and accounts are next due on 30/09/2024.

DOWGATE CAPITAL LIMITED - LONDON

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

15 FETTER LANE
LONDON
EC4A 1BW
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
DOWGATE CAPITAL STOCKBROKERS LIMITED (until 16/11/2018)
ELLIS STOCKBROKERS LIMITED (until 07/04/2008)
SEYMOUR PIERCE ELLIS LIMITED (until 18/12/2006)

Confirmation Statements

Last Statement Next Statement Due
28/01/2024 11/02/2025

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR DAVID GEORGE LIS Feb 1950 British Director 2018-09-26 CURRENT
MR SIMON CARTER Secretary 2018-03-01 CURRENT
MR SIMON DAVID CARTER Feb 1971 British Director 2020-09-04 CURRENT
MS LORNA MONA TILBIAN Apr 1957 British Director 2019-01-29 CURRENT
MR JAMES RICHARD CHALLIS SERJEANT Jan 1976 British Director 2016-06-09 CURRENT
MR DAVID JOHN POUTNEY Feb 1953 British Director 2016-11-21 CURRENT
MR PAUL DAVID RICHARDS Jun 1972 British Director 2019-03-04 CURRENT
MR STUART MELVILLE PARKINSON Oct 1968 British Director 2021-03-17 CURRENT
MR EDWARD VANDYK Feb 1948 British Director 2009-07-20 UNTIL 2010-05-26 RESIGNED
MR NEIL BADGER Secretary 2010-07-16 UNTIL 2018-02-28 RESIGNED
MR MICHAEL KELVIN PORT Jul 1944 British Secretary 2003-07-11 UNTIL 2004-06-17 RESIGNED
GRAHAM JOHN FRANKS Secretary 2004-06-17 UNTIL 2006-10-23 RESIGNED
INGRID BLUMBERG Dec 1954 Irish Secretary 2001-06-04 UNTIL 2003-07-11 RESIGNED
OLIVER CHARLES COOKE Secretary 2009-10-29 UNTIL 2010-07-16 RESIGNED
MRS PAMELA JANET DAVIES Apr 1947 British Secretary 2006-10-23 UNTIL 2009-10-29 RESIGNED
MRS PAMELA JANET DAVIES Apr 1947 British Secretary RESIGNED
MR MICHAEL KELVIN PORT Jul 1944 British Director 2003-05-06 UNTIL 2004-06-30 RESIGNED
MR ANTHONY PAUL RAWLINSON Jul 1957 British Director 2006-10-23 UNTIL 2009-06-30 RESIGNED
MR ROBERT MASTERMAN ELLIS Mar 1936 British Director RESIGNED
MR ANDREW CHRISTOPHER ROBERTS Jul 1963 British Director 2009-10-29 UNTIL 2011-02-14 RESIGNED
MRS SUSAN JANET RUTHERFORD Mar 1962 British Director 2004-03-17 UNTIL 2006-10-23 RESIGNED
MR JOHN CLIVE MATTOCK Jan 1944 British Director RESIGNED
MS LORNA MONA TILBIAN Apr 1958 British Director 2020-02-24 UNTIL 2022-02-02 RESIGNED
MR DAVID NORMAN SLATER Aug 1940 British Director RESIGNED
MR PETER COLIN MURRAY JOY Mar 1957 British Director 2009-07-20 UNTIL 2009-10-29 RESIGNED
MR LINDSAY KEITH ANDERSON MAIR Dec 1957 British Director 2009-07-20 UNTIL 2010-04-26 RESIGNED
KEITH REGINALD HARRIS Apr 1953 British Director 2003-05-06 UNTIL 2006-10-23 RESIGNED
MR RICHARD FEIGEN Oct 1959 British Director RESIGNED
MR OLIVER CHARLES COOKE Dec 1954 British Director 2009-07-20 UNTIL 2009-11-25 RESIGNED
MR DRU BENJAMIN EDMONSTONE Oct 1971 British Director 2008-03-12 UNTIL 2008-11-25 RESIGNED
MR PHILIP ALEXANDRE HOWIE DUMAS Nov 1949 British Director 2008-03-12 UNTIL 2009-09-11 RESIGNED
MRS PAMELA JANET DAVIES Apr 1947 British Director 2000-10-01 UNTIL 2009-12-31 RESIGNED
MISS CATHERINE HELEN DALEY Dec 1966 British Director 2007-10-01 UNTIL 2009-06-05 RESIGNED
MR DAVID BURROWS Mar 1967 British Director 2010-07-21 UNTIL 2010-11-24 RESIGNED
NEIL IVOR BADGER Feb 1952 British Director 1999-10-01 UNTIL 2018-03-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dowgate Group Limited 2016-04-06 London   London Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Dowgate_Capital_Limited - Accounts 2023-08-15 31-12-2022 £2,259,895 Cash £3,500,300 equity
DOWGATE_CAPITAL_LIMITED - Accounts 2022-06-07 31-12-2021 £3,048,549 Cash £3,888,588 equity

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