CATHEDRAL CAPITAL (1998) LIMITED - LONDON


Company Profile Company Filings

Overview

CATHEDRAL CAPITAL (1998) LIMITED is a Private Limited Company from LONDON and has the status: Active.
CATHEDRAL CAPITAL (1998) LIMITED was incorporated 26 years ago on 11/07/1997 and has the registered number: 03402448. The accounts status is FULL and accounts are next due on 30/09/2024.

CATHEDRAL CAPITAL (1998) LIMITED - LONDON

This company is listed in the following categories:
66290 - Other activities auxiliary to insurance and pension funding

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

20 FENCHURCH STREET
LONDON
EC3M 3BY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
15/07/2023 29/07/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW MICHAEL MCLEOD Sep 1985 British Director 2019-08-27 CURRENT
MR PAUL KELLY Secretary 2023-08-01 CURRENT
MR. BRADLEY THOMAS CASS Feb 1973 British Director 2019-08-27 CURRENT
MR CHRISTOPHER JOHN WHITTLE Jun 1967 British Director 2017-11-23 CURRENT
HALLMARK REGISTRARS LIMITED Nominee Director 1997-07-11 UNTIL 1997-07-15 RESIGNED
MRS EMMA LOUISE WOOLLEY Jan 1979 British Director 2020-12-17 UNTIL 2022-06-24 RESIGNED
FINSBURY ASSET MANAGEMENT LIMITED Secretary 1997-07-21 UNTIL 1999-02-09 RESIGNED
MISS MARJORIE EVA LYNN-WILLIAMS Secretary 2018-02-28 UNTIL 2023-07-31 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 2000-01-01 UNTIL 2000-12-18 RESIGNED
JOHN ANTHONY LYNCH Jun 1965 Director 2004-10-04 UNTIL 2016-02-17 RESIGNED
PAUL JOHN DIXON Nov 1969 British Secretary 2000-11-17 UNTIL 2016-04-21 RESIGNED
ANTHONY IAN GODFREY CHARLES SOUTH Jun 1943 British Director 1997-07-21 UNTIL 2000-12-18 RESIGNED
MR PETER DAVID SCALES Apr 1964 British Director 1997-07-21 UNTIL 2016-02-17 RESIGNED
EXCELLET INVESTMENTS LIMITED Secretary 1997-07-15 UNTIL 1997-07-21 RESIGNED
JO MARK POLE WELMAN Jan 1958 British Director 1997-07-21 UNTIL 2000-12-18 RESIGNED
HEATHER ROBERTA MCKINLAY VERZIN Jul 1971 British Director 2016-05-31 UNTIL 2017-11-24 RESIGNED
MR LEON MEDIAVILLA GARCIA Feb 1979 British Director 2016-12-13 UNTIL 2018-02-09 RESIGNED
ADAM CLIVE BEARDON Jun 1965 British Director 2000-11-17 UNTIL 2023-01-03 RESIGNED
QUICKNESS LIMITED Mar 1981 Director 1997-07-15 UNTIL 1997-07-21 RESIGNED
REA BROTHERS LIMITED Secretary 1999-02-09 UNTIL 2000-01-01 RESIGNED
HALLMARK SECRETARIES LIMITED Corporate Nominee Secretary 1997-07-11 UNTIL 1997-07-15 RESIGNED
MRS LESLEY JANE TOWNSEND Secretary 2016-04-21 UNTIL 2017-09-21 RESIGNED
MRS EMMA LOUISE WOOLLEY Secretary 2017-09-22 UNTIL 2018-02-28 RESIGNED
JOHN DAVID INCLEDON Jul 1938 British Director 1997-07-28 UNTIL 2000-12-18 RESIGNED
MR PAUL MAURICE GILLHAM Nov 1931 British Director 1997-07-21 UNTIL 2000-12-18 RESIGNED
PAUL JOHN DIXON Nov 1969 British Director 2000-11-17 UNTIL 2016-05-31 RESIGNED
GILES ROBERT BERKELEY Feb 1959 British Director 1997-07-21 UNTIL 2000-12-18 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Cathedral Capital Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent

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