LITERACY CAPITAL PLC - LONDON


Company Profile Company Filings

Overview

LITERACY CAPITAL PLC is a Public Limited Company from LONDON UNITED KINGDOM and has the status: Active.
LITERACY CAPITAL PLC was incorporated 6 years ago on 22/09/2017 and has the registered number: 10976145. The accounts status is FULL and accounts are next due on 30/06/2024.

LITERACY CAPITAL PLC - LONDON

This company is listed in the following categories:
64301 - Activities of investment trusts

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/06/2024

Registered Office

3RD FLOOR, CHARLES HOUSE
LONDON
SW1Y 4LR
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
24/04/2023 08/05/2024

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
BOOK ASSET MANAGEMENT LLP Corporate Secretary 2021-06-25 CURRENT
MR CHRISTOPHER GEORGE SELLERS Mar 1968 British Director 2019-02-15 CURRENT
MR RICHARD JAMES PINDAR Jan 1990 British Director 2021-03-19 CURRENT
MR KEVIN PETER DADY Jul 1964 British Director 2017-11-30 CURRENT
MRS RACHEL JULIA MURPHY Apr 1968 British Director 2021-04-01 CURRENT
MR PAUL RICHARD MARTIN PINDAR Apr 1959 British Director 2017-09-22 CURRENT
MR SIMON RICHARD DOWNING Feb 1965 British Director 2018-03-01 CURRENT
MR ABID NAHEEM ISMAIL Jun 1978 British Director 2017-11-30 UNTIL 2018-10-19 RESIGNED
MR RICHARD JAMES PINDAR Jan 1990 British Director 2017-09-22 UNTIL 2020-03-27 RESIGNED
MR PAUL RICHARD MARTIN PINDAR Secretary 2020-03-27 UNTIL 2021-06-25 RESIGNED
MR RICHARD JAMES PINDAR Secretary 2017-09-22 UNTIL 2020-03-27 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Richard James Pindar 2020-01-24 - 2020-01-24 1/1990 London   Significant influence or control
Mr Paul Richard Martin Pindar 2020-01-24 - 2020-01-24 4/1959 London   Significant influence or control
Mr Paul Richard Martin Pindar 2017-09-22 - 2018-05-08 4/1959 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Paul Richard Martin Pindar 2017-09-22 4/1959 London   Ownership of shares 25 to 50 percent

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