SI CAPITAL LTD - LONDON


Company Profile Company Filings

Overview

SI CAPITAL LTD is a Private Limited Company from LONDON ENGLAND and has the status: Active.
SI CAPITAL LTD was incorporated 20 years ago on 18/08/2003 and has the registered number: 04870280. The accounts status is SMALL and accounts are next due on 30/06/2024.

SI CAPITAL LTD - LONDON

This company is listed in the following categories:
66120 - Security and commodity contracts dealing activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2022 30/06/2024

Registered Office

67 GROSVENOR STREET
LONDON
W1K 3JN
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
SIMPLE CFD'S LIMITED (until 19/07/2013)

Confirmation Statements

Last Statement Next Statement Due
18/08/2023 01/09/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
KINGSLAND (SERVICES) LIMITED Corporate Secretary 2003-08-18 CURRENT
MR RENATO RUFUS Oct 1967 British Director 2003-08-18 CURRENT
PHILIP WILSON SCOTT Oct 1970 British Director 2014-05-09 CURRENT
NICHOLAS ROBERT SETH EMERSON Jan 1969 British Director 2009-09-16 CURRENT
UKBF NOMINEE DIRECTOR LIMITED Corporate Nominee Director 2003-08-18 UNTIL 2003-08-19 RESIGNED
UKBF NOMINEE COMPANY SECRETARY LIMITED Corporate Nominee Secretary 2003-08-18 UNTIL 2003-08-19 RESIGNED
THOMAS STUART STARKEY Apr 1973 British Director 2004-02-02 UNTIL 2009-09-07 RESIGNED
NICHOLAS ROBERT SETH EMERSON Jan 1969 British Director 2007-03-22 UNTIL 2009-09-07 RESIGNED
NIGEL BLAKE May 1971 British Director 2008-09-26 UNTIL 2009-09-07 RESIGNED
CLIVE PETER GUNTHER Apr 1962 British Director 2004-02-02 UNTIL 2008-09-26 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Renato Carlos Rufus 2016-06-06 10/1967 London   Ownership of shares 50 to 75 percent

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Free Reports Available

Report Date Filed Date of Report Assets
ACCOUNTS - Final Accounts preparation 2023-02-10 30-09-2022 11,218 Cash 1,462,461 equity
Si Capital Ltd - Accounts to registrar (filleted) - small 18.2 2022-01-26 30-09-2021 £364,123 Cash £1,675,359 equity
Si Capital Ltd - Accounts to registrar (filleted) - small 18.2 2021-06-29 30-09-2020 £135,844 Cash £499,356 equity
ACCOUNTS - Final Accounts 2020-02-27 30-09-2019 18,286 Cash 51,011 equity

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