Active
Company Information for BLACK SWAN CAPITAL LTD
23 COLERIDGE STREET, HOVE, BN3 5AB,
|
Company Registration Number
03799866
Private Limited Company
Active |
Company Name | ||
---|---|---|
BLACK SWAN CAPITAL LTD | ||
Legal Registered Office | ||
23 COLERIDGE STREET HOVE BN3 5AB Other companies in EC1A | ||
Previous Names | ||
|
Company Number | 03799866 | |
---|---|---|
Company ID Number | 03799866 | |
Date formed | 1999-07-02 | |
Country | ENGLAND | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2023 | |
Account next due | 30/09/2025 | |
Latest return | 02/07/2015 | |
Return next due | 30/07/2016 | |
Type of accounts | TOTAL EXEMPTION FULL |
Last Datalog update: | 2024-10-05 18:59:59 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
BLACK SWAN CAPITAL MANAGEMENT LLP | 4-6 CANFIELD PLACE LONDON UNITED KINGDOM NW6 3BT | Dissolved | Company formed on the 2012-03-02 | |
BLACK SWAN CAPITAL PARTNERS LIMITED | NOLANDS FARM OXHILL WARWICKSHIRE CV35 0RJ | Active | Company formed on the 2011-03-22 | |
Black Swan Capital Trust, Inc. | 1745 Shea Center Drive Highlands Ranch CO 80129 | Delinquent | Company formed on the 2013-01-23 | |
BLACK SWAN CAPITAL LLC | 11220 NE 90TH ST KIRKLAND WA 98033 | Active | Company formed on the 2013-01-23 | |
Black Swan Capital Group, Inc. | 1745 Shea Center Drive Highlands Ranch CO 80129 | Voluntarily Dissolved | Company formed on the 2010-03-19 | |
BLACK SWAN CAPITAL ADVISORS INC. | 3300 421 - 7TH AVENUE S.W. CALGARY ALBERTA T2P 4K9 | Active | Company formed on the 2008-06-04 | |
BLACK SWAN CAPITAL MANAGEMENT UK LIMITED | LAXMI HOUSE 2- B DRAYCOTT AVENUE HARROW MIDDLESEX HA3 0BU | Dissolved | Company formed on the 2016-01-05 | |
BLACK SWAN CAPITAL MANAGEMENT PTY LTD | WA 6163 | Active | Company formed on the 2007-11-28 | |
BLACK SWAN CAPITAL PTY LTD | Active | Company formed on the 2006-04-19 | ||
BLACK SWAN CAPITAL PTE. LTD. | ORCHARD ROAD Singapore 238851 | Dissolved | Company formed on the 2014-09-06 | |
BLACK SWAN CAPITAL INVESTMENT PTE. LTD. | ORCHARD ROAD Singapore 238875 | Active | Company formed on the 2014-10-31 | |
BLACK SWAN CAPITAL (INTERNATIONAL) LIMITED | Active | Company formed on the 2005-06-20 | ||
BLACK SWAN CAPITAL HOLDINGS LLC | Delaware | Unknown | ||
BLACK SWAN CAPITAL, LLC | 8313 SW Bent Oak Court Stuart FL 34997 | Active | Company formed on the 2004-04-28 | |
BLACK SWAN CAPITAL TRADING LTD | 41 DEVONSHIRE STREET GROUND FLOOR LONDON W1G 7AJ | Active | Company formed on the 2017-09-22 | |
BLACK SWAN CAPITAL, LLC | 425 KING WILLIAM SAN ANTONIO TX 78204 | Forfeited | Company formed on the 2006-10-19 | |
BLACK SWAN CAPITAL LLC | Delaware | Unknown | ||
BLACK SWAN CAPITAL LLC | California | Unknown | ||
Black Swan Capital Formation | 515 S. Gilpin Ave Loveland CO 80537 | Delinquent | Company formed on the 2018-11-01 | |
BLACK SWAN CAPITAL HOLDINGS LTD | 2nd Floor Stratus House Emperor Way Exeter Business Park Exeter DEVON EX1 3QS | Active - Proposal to Strike off | Company formed on the 2019-10-24 |
Officer | Role | Date Appointed |
---|---|---|
GEOFFREY CORNELIS BAARS |
||
JAMES BUCHANAN HUGHES |
||
PAUL THOMAS HUTTON |
||
ANDREW NUDING |
||
JAMES TULLEY |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES BUCHANAN HUGHES |
Company Secretary | ||
JAMES BUCHANAN HUGHES |
Director | ||
2020 SECRETARIAL LIMITED |
Company Secretary | ||
SWIFT INCORPORATIONS LIMITED |
Nominated Secretary | ||
INSTANT COMPANIES LIMITED |
Nominated Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
IGO4SOLUTIONS LIMITED | Director | 2014-09-24 | CURRENT | 2011-10-19 | Active | |
IGO4 PARTNERS LIMITED | Director | 2014-01-13 | CURRENT | 2008-09-29 | Active | |
N.M.G. FINANCIAL SERVICES CONSULTING LIMITED | Director | 1999-12-10 | CURRENT | 1999-06-11 | Active | |
GRIFFIN FINANCIAL PLANNING LIMITED | Director | 2008-10-15 | CURRENT | 2008-10-15 | Active |
Date | Document Type | Document Description |
---|---|---|
DIRECTOR APPOINTED MR PAUL WILLIAM FEENEY | ||
31/12/23 ACCOUNTS TOTAL EXEMPTION FULL | ||
REGISTERED OFFICE CHANGED ON 30/08/24 FROM 34-37 Liverpool Street London EC2M 7PP England | ||
Memorandum articles filed | ||
Change of share class name or designation | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution variation to share rights<li>Resolution passed adopt articles<li>Resolution Subdivided shares 28/06/2024<li>Resolution on securities</ul> | ||
Sub-division of shares on 2024-06-28 | ||
28/06/24 STATEMENT OF CAPITAL GBP 2867.6 | ||
CONFIRMATION STATEMENT MADE ON 02/07/24, WITH UPDATES | ||
Notification of Sovereign Capital Partners Llp as a person with significant control on 2024-06-28 | ||
CESSATION OF PAUL THOMAS HUTTON AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL RICHARD SKERRITT | ||
APPOINTMENT TERMINATED, DIRECTOR JAMES BUCHANAN HUGHES | ||
Memorandum articles filed | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
APPOINTMENT TERMINATED, DIRECTOR CHARLES LEONARD LAKE | ||
DIRECTOR APPOINTED MR EVAN MALCOLM BAARS | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
CONFIRMATION STATEMENT MADE ON 02/07/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/22, WITH NO UPDATES | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AP01 | DIRECTOR APPOINTED MR CHARLES LEONARD LAKE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR DAVID NICHOLAS BURNS | |
CH01 | Director's details changed for Mr James Buchanan Hughes on 2021-07-20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/21, WITH NO UPDATES | |
AA01 | Previous accounting period shortened from 28/03/21 TO 31/12/20 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 18/11/20 FROM 18a Tower 42 25 Old Broad Street London EC2N 1HQ United Kingdom | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/20, WITH NO UPDATES | |
CH01 | Director's details changed for Mr James Buchanan Hughes on 2020-03-10 | |
CH01 | Director's details changed for Mr James Buchanan Hughes on 2019-07-01 | |
PSC07 | CESSATION OF BUCHANAN CAPITAL ONE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/19 | |
PSC07 | CESSATION OF VITESSE INVESTMENT HOLDINGS PTE LTD AS A PERSON OF SIGNIFICANT CONTROL | |
AP01 | DIRECTOR APPOINTED MR DAVID BURNS | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR GEOFFREY CORNELIS BAARS | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/19, WITH UPDATES | |
PSC02 | Notification of Buchanan Capital One Ltd as a person with significant control on 2018-08-16 | |
PSC02 | Notification of Buchanan Capital One Ltd as a person with significant control on 2018-08-16 | |
CH01 | Director's details changed for Mr Paul Thomas Hutton on 2015-07-01 | |
CH01 | Director's details changed for Mr Paul Thomas Hutton on 2015-07-01 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TULLEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES TULLEY | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/18 | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM The Old Wheel House Church Street Reigate Surrey RH2 0AD England | |
AD01 | REGISTERED OFFICE CHANGED ON 11/09/18 FROM The Old Wheel House Church Street Reigate Surrey RH2 0AD England | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/18, WITH UPDATES | |
LATEST SOC | 16/07/18 STATEMENT OF CAPITAL;GBP 2385.2 | |
SH01 | 08/09/17 STATEMENT OF CAPITAL GBP 2385.2 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/03/17 | |
AUD | AUDITOR'S RESIGNATION | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/17, WITH UPDATES | |
AP01 | DIRECTOR APPOINTED MR JAMES BUCHANAN HUGHES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/16 | |
AA01 | Previous accounting period shortened from 29/03/16 TO 28/03/16 | |
LATEST SOC | 18/07/16 STATEMENT OF CAPITAL;GBP 1952.2 | |
CS01 | CONFIRMATION STATEMENT MADE ON 02/07/16, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/03/15 | |
SH01 | 02/06/15 STATEMENT OF CAPITAL GBP 1952.2 | |
SH02 | Statement of capital on 2015-03-31 GBP1,896 | |
AD01 | REGISTERED OFFICE CHANGED ON 04/11/15 FROM 6 Snow Hill London EC1A 2AY | |
LATEST SOC | 30/07/15 STATEMENT OF CAPITAL;GBP 1952.2 | |
AR01 | 02/07/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/14 | |
AP01 | DIRECTOR APPOINTED MR GEOFFREY CORNELIS BAARS | |
LATEST SOC | 24/07/14 STATEMENT OF CAPITAL;GBP 50924 | |
AR01 | 02/07/14 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/13 | |
AA01 | Previous accounting period shortened from 30/03/13 TO 29/03/13 | |
SH02 | CONSOLIDATION 01/07/13 STATEMENT OF CAPITAL GBP 60004 | |
AR01 | 02/07/13 FULL LIST | |
SH01 | 01/07/13 STATEMENT OF CAPITAL GBP 60924 | |
AA | FULL ACCOUNTS MADE UP TO 31/03/12 | |
AP01 | DIRECTOR APPOINTED MR JAMES TULLEY | |
AP01 | DIRECTOR APPOINTED MR ANDREW NUDING | |
AR01 | 02/07/12 FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/03/11 | |
AA01 | PREVSHO FROM 31/03/2011 TO 30/03/2011 | |
AR01 | 02/07/11 FULL LIST | |
AA | 31/03/10 TOTAL EXEMPTION FULL | |
AA | 31/03/09 TOTAL EXEMPTION FULL | |
AR01 | 02/07/10 FULL LIST | |
SH01 | 18/06/09 STATEMENT OF CAPITAL GBP 10848 | |
SH01 | 28/11/08 STATEMENT OF CAPITAL GBP 10000 | |
363a | RETURN MADE UP TO 02/07/09; FULL LIST OF MEMBERS | |
AA | 31/03/08 TOTAL EXEMPTION FULL | |
287 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM GODLIMAN HOUSE 21 GODLIMAN STREET LONDON EC4V 5BD | |
AAMD | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
RES10 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | |
RES04 | NC INC ALREADY ADJUSTED 24/11/2008 | |
123 | GBP NC 1000/251000 24/11/08 | |
288b | APPOINTMENT TERMINATED DIRECTOR JAMES HUGHES | |
288b | APPOINTMENT TERMINATED SECRETARY JAMES HUGHES | |
363a | RETURN MADE UP TO 02/07/08; FULL LIST OF MEMBERS | |
CERTNM | COMPANY NAME CHANGED CITY TRADING POST LIMITED CERTIFICATE ISSUED ON 14/04/08 | |
AA | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 | |
288b | SECRETARY RESIGNED | |
363a | RETURN MADE UP TO 02/07/07; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/03/06 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
288c | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363a | RETURN MADE UP TO 02/07/06; FULL LIST OF MEMBERS | |
288a | NEW SECRETARY APPOINTED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS; AMEND | |
AA | FULL ACCOUNTS MADE UP TO 31/03/05 | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363(288) | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/05; FULL LIST OF MEMBERS | |
122 | S-DIV 07/03/05 | |
AA | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/04 | |
363s | RETURN MADE UP TO 02/07/04; FULL LIST OF MEMBERS | |
88(2)R | AD 12/04/04--------- £ SI 2@1=2 £ IC 2/4 | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 | |
363s | RETURN MADE UP TO 02/07/03; FULL LIST OF MEMBERS | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 | |
363s | RETURN MADE UP TO 02/07/02; FULL LIST OF MEMBERS | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 | |
287 | REGISTERED OFFICE CHANGED ON 15/01/02 FROM: 62 KINGWOOD ROAD LONDON SW6 6SR | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/01; FULL LIST OF MEMBERS | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 | |
225 | ACC. REF. DATE SHORTENED FROM 31/07/00 TO 31/03/00 | |
288a | NEW DIRECTOR APPOINTED | |
363(288) | DIRECTOR'S PARTICULARS CHANGED | |
363s | RETURN MADE UP TO 02/07/00; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/08/00 FROM: FLAT 5 176 WORPLE ROAD LONDON SW20 8PR | |
288c | SECRETARY'S PARTICULARS CHANGED | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | |
CERTNM | COMPANY NAME CHANGED BLOCKGRASP LIMITED CERTIFICATE ISSUED ON 02/09/99 | |
288b | DIRECTOR RESIGNED |
Total # Mortgages/Charges | 2 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 2 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
RENT DEPOSIT DEED | Outstanding | GODLIMAN LIMITED | |
DEBENTURE | Outstanding | NATIONAL WESTMINSTER BANK PLC |
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on BLACK SWAN CAPITAL LTD
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as BLACK SWAN CAPITAL LTD are:
ABBEY NATIONAL INVESTMENTS HOLDINGS LIMITED | £ 5,053,043 |
ABRDN FUND MANAGERS LIMITED | £ 3,017,531 |
PICTET ASSET MANAGEMENT LIMITED | £ 647,110 |
DORSET HOUSE LTD | £ 572,427 |
ALLPAY LIMITED | £ 461,876 |
ARLINGCLOSE LIMITED | £ 227,102 |
FIL PENSIONS MANAGEMENT | £ 105,751 |
ASSET ADVANTAGE GROUP LIMITED | £ 92,418 |
CLOSE INVOICE FINANCE LIMITED | £ 61,134 |
3C PAYMENT UK LTD | £ 37,584 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
KENT EDUCATION PARTNERSHIP LIMITED | £ 72,215,398 |
AEGON ASSET MANAGEMENT UK PLC | £ 53,000,000 |
EQUITIX EDUCATION LIMITED | £ 43,048,650 |
CLOSE BROTHERS LIMITED | £ 35,000,000 |
COVENTRY EDUCATION PARTNERSHIP LIMITED | £ 17,216,223 |
NATIONWIDE LIMITED | £ 10,001,114 |
S&P GLOBAL LIMITED | £ 8,386,309 |
MILESHIELD COMMERCIAL FUNDING LIMITED | £ 7,528,917 |
QUADIENT FINANCE UK LIMITED | £ 7,487,773 |
SCHRODER INVESTMENT MANAGEMENT LIMITED | £ 7,447,627 |
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |