CITY HOUSE CAPITAL LIMITED - LONDON


Company Profile Company Filings

Overview

CITY HOUSE CAPITAL LIMITED is a Private Limited Company from LONDON ENGLAND and has the status: Active.
CITY HOUSE CAPITAL LIMITED was incorporated 14 years ago on 03/10/2006 and has the registered number: 05953466.

CITY HOUSE 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
30 / 4 30/04/2019 30/04/2021

Registered Office

36-38 BOTOLPH LANE
LONDON
EC3R 8DE
ENGLAND

This Company Originates in : United Kingdom
Previous trading names include:
IPSO CAPITAL LIMITED (until 19/10/2012)
IPSO MANAGEMENT LIMITED (until 27/02/2007)

Confirmation Statements

Last Statement Next Statement Due
03/10/2019 14/11/2020

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW FREDERIC HARMER Secretary 2014-07-10 CURRENT
MR GRAEME COLVILLE STEPHEN May 1961 British Director 2012-04-23 CURRENT
MR SIMON DENNIS HUNT Feb 1951 Secretary 2006-10-03 UNTIL 2011-08-08 RESIGNED
MR KEITH MARSHALL ROBINSON Secretary 2012-10-12 UNTIL 2014-07-10 RESIGNED
CRAIG MALCOLM ROCHFORD Secretary 2011-08-08 UNTIL 2012-10-12 RESIGNED
MR SIMON DENNIS HUNT Feb 1951 Director 2006-10-03 UNTIL 2011-08-08 RESIGNED
MR KEITH MARSHALL ROBINSON Jun 1948 Uk Director 2012-10-12 UNTIL 2014-04-09 RESIGNED
CRAIG MALCOLM ROCHFORD Apr 1970 British Director 2011-08-08 UNTIL 2012-10-12 RESIGNED
ACI SECRETARIES LIMITED Corporate Secretary 2006-10-03 UNTIL 2006-10-03 RESIGNED
MR ALFRED PATRICK STIRLING Feb 1936 British Director 2012-10-16 UNTIL 2013-07-10 RESIGNED
PHILLIP NICHOLAS RODGERS Jan 1959 British Director 2006-10-03 UNTIL 2012-10-12 RESIGNED
ACI DIRECTORS LIMITED Corporate Nominee Director 2006-10-03 UNTIL 2006-10-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Graeme Stephen 2016-04-06 5/1961 London   Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2020-02-11 30-04-2019 £13,112 equity
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2018-11-28 30-04-2018 £15,848 equity
CITY HOUSE CAPITAL LIMITED 2018-01-31 30-04-2017 £16,302 Cash £18,682 equity
Micro-entity Accounts - CITY HOUSE CAPITAL LIMITED 2017-02-01 30-04-2016 £18,443 equity
CITY HOUSE CAPITAL LIMITED Accounts filed on 30-04-2015 2016-01-09 30-04-2015 £12,674 Cash £12,385 equity
CITY HOUSE CAPITAL LIMITED Accounts filed on 30-04-2014 2015-01-31 30-04-2014 £12,215 Cash £12,215 equity

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