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Company Information for

CAPMARK UK LIMITED

6th Floor 125 London Wall, 125 LONDON WALL, London, EC2Y 5AS,
Company Registration Number
04442597
Private Limited Company
Active

Company Overview

About Capmark Uk Ltd
CAPMARK UK LIMITED was founded on 2002-05-20 and has its registered office in London. The organisation's status is listed as "Active". Capmark Uk Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
CAPMARK UK LIMITED
 
Legal Registered Office
6th Floor 125 London Wall
125 LONDON WALL
London
EC2Y 5AS
Other companies in EC3A
 
Previous Names
GMAC COMMERCIAL MORTGAGE LENDING LIMITED15/05/2006
Filing Information
Company Number 04442597
Company ID Number 04442597
Date formed 2002-05-20
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 2022-12-31
Account next due 2024-09-30
Latest return 2024-05-20
Return next due 2025-06-03
Type of accounts FULL
Last Datalog update: 2024-11-18 10:00:31
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for CAPMARK UK LIMITED
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Companies with same name CAPMARK UK LIMITED
The following companies were found which have the same name as CAPMARK UK LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
CAPMARK UK REALTY INCENTIVE VEHICLE LLC Pennsylvannia Unknown

Company Officers of CAPMARK UK LIMITED

Current Directors
Officer Role Date Appointed
LINK TRUST CORPORATE LIMITED
 Company Secretary 2014-01-17
THOMAS FAIRFIELD
 Director 2013-06-11
Previous Officers
Officer Role Date Appointed Date Resigned
WILLIAM GALLAGHER
 Director 2010-08-31 2015-09-30
CAPITA TRUST SECRETARIES LIMITED
 Company Secretary 2010-08-31 2014-01-17
SHAWN PATRICK HENRY
 Director 2011-01-31 2013-06-11
ROBERT HUGHES
 Director 2008-08-06 2011-01-31
VISHNU REDDY
 Company Secretary 2007-08-28 2010-08-31
VISHNU REDDY
 Director 2006-07-31 2010-08-31
ANDREW RAYMOND HAINES
 Director 2006-07-31 2008-08-11
PETER KEARNEY
 Director 2006-05-31 2008-07-24
RORY CONWAY
 Company Secretary 2006-05-31 2007-08-28
MARGARET CATHERINE KENNEDY
 Company Secretary 2004-12-27 2007-08-28
LISA MALONEY
 Company Secretary 2002-07-12 2007-08-28
STEPHEN K WILLIAMS
 Director 2004-04-16 2006-07-31
CHARLES DUNLEAVY JR
 Director 2002-07-12 2006-05-31
WAYNE HOCH
 Director 2002-07-12 2006-04-12
DAVID E CREAMER
 Director 2002-07-12 2006-03-23
JAMES ANTHONY DALTON
 Director 2002-10-14 2005-09-30
CLARE DOOLEY
 Director 2002-07-12 2004-04-16
BARRY ALAN MOORE
 Director 2002-07-12 2002-10-14
CLIFFORD CHANCE SECRETARIES LIMITED
 Nominated Secretary 2002-05-20 2002-07-12
MATTHEW ROBERT LAYTON
 Nominated Director 2002-05-20 2002-07-12
MARTIN EDGAR RICHARDS
 Nominated Director 2002-05-20 2002-07-12

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
LINK TRUST CORPORATE LIMITED HIGHFIELD ASSET BACKED SECURITISATION 1 LIMITED Company Secretary 2018-04-26 CURRENT 2018-04-26 Active
LINK TRUST CORPORATE LIMITED PRODIGY REPAYMENTS LIMITED Company Secretary 2018-03-28 CURRENT 2018-03-28 Active
LINK TRUST CORPORATE LIMITED 3I WH LIMITED Company Secretary 2018-03-16 CURRENT 2018-03-16 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED NVG PORTMAN SQUARE PARENT LIMITED Company Secretary 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK TRUST CORPORATE LIMITED NVG PORTMAN SQUARE LIMITED Company Secretary 2017-12-27 CURRENT 2017-12-27 Liquidation
LINK TRUST CORPORATE LIMITED IIVR LTD. Company Secretary 2017-12-07 CURRENT 2017-12-07 Active
LINK TRUST CORPORATE LIMITED PBR KYIV FINANCE PLC Company Secretary 2017-12-07 CURRENT 2017-12-07 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED BLUEZEST SECURED RETAIL BOND PLC Company Secretary 2017-10-04 CURRENT 2016-09-27 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PLC Company Secretary 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 30 PARENT LIMITED Company Secretary 2017-05-26 CURRENT 2017-05-26 Liquidation
LINK TRUST CORPORATE LIMITED TOGETHER ASSET BACKED SECURITISATION 1 PLC Company Secretary 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK TRUST CORPORATE LIMITED TOGETHER ASSET BACKED SECURITISATION 1 HOLDINGS LIMITED Company Secretary 2017-05-17 CURRENT 2017-05-17 Liquidation
LINK TRUST CORPORATE LIMITED CONSTABLE HOMELOANS LIMITED Company Secretary 2017-04-24 CURRENT 2017-04-24 Active
LINK TRUST CORPORATE LIMITED COMMUTER AIRCRAFT LEASING 2017 II LIMITED Company Secretary 2017-04-19 CURRENT 2017-04-19 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PARENT LIMITED Company Secretary 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 29 PLC Company Secretary 2016-12-05 CURRENT 2016-12-05 Liquidation
LINK TRUST CORPORATE LIMITED DELTA ASSET BACKED SECURITISATION 1 LIMITED Company Secretary 2016-11-23 CURRENT 2016-11-23 Liquidation
LINK TRUST CORPORATE LIMITED VELAN VALVES LIMITED Company Secretary 2016-10-28 CURRENT 1954-08-20 Active
LINK TRUST CORPORATE LIMITED CALLON FUNDING 2016-1 HOLDINGS LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CALLON FUNDING 2016-1 PLC Company Secretary 2016-10-13 CURRENT 2016-10-13 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CALLON MORTGAGES LIMITED Company Secretary 2016-10-13 CURRENT 2016-10-13 Dissolved 2018-07-17
LINK TRUST CORPORATE LIMITED LETO AVIATION UK LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Liquidation
LINK TRUST CORPORATE LIMITED EUROPEAN REAL ESTATE CAPITAL LIMITED Company Secretary 2015-08-28 CURRENT 2015-08-28 Active
LINK TRUST CORPORATE LIMITED AMICUS MORTGAGE FINANCE 2015 1 HOLDINGS LIMITED Company Secretary 2015-08-03 CURRENT 2015-08-03 Liquidation
LINK TRUST CORPORATE LIMITED MAPLE LEAF FOODS UK LIMITED Company Secretary 2015-07-23 CURRENT 1962-07-25 Active
LINK TRUST CORPORATE LIMITED AMICUS MORTGAGE FINANCE 2015 1 PLC Company Secretary 2015-07-07 CURRENT 2015-07-07 Liquidation
LINK TRUST CORPORATE LIMITED 3I INFRASTRUCTURE SEED ASSETS G.P. LIMITED Company Secretary 2015-06-17 CURRENT 2006-12-18 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED LAKESIDE ASSET BACKED SECURITISATION 1 LIMITED Company Secretary 2015-06-01 CURRENT 2015-06-01 Active
LINK TRUST CORPORATE LIMITED VEHICLE TITLECO LIMITED Company Secretary 2015-04-23 CURRENT 2015-04-23 Active
LINK TRUST CORPORATE LIMITED KEOS AVIATION UK LIMITED Company Secretary 2015-01-15 CURRENT 2015-01-15 Active
LINK TRUST CORPORATE LIMITED SKYE LOANS LIMITED Company Secretary 2014-12-08 CURRENT 2014-12-08 Active
LINK TRUST CORPORATE LIMITED EXHIBITION FINANCE PLC Company Secretary 2014-11-19 CURRENT 2011-02-03 Active
LINK TRUST CORPORATE LIMITED OYSTERCATCHER HOLDCO LIMITED Company Secretary 2014-11-11 CURRENT 2014-10-23 Active
LINK TRUST CORPORATE LIMITED OCM ADELAIDE TRUSTEE (UK) LIMITED Company Secretary 2014-06-06 CURRENT 2014-06-06 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED CRE UK 8 GP LIMITED Company Secretary 2014-06-02 CURRENT 2014-02-20 Active
LINK TRUST CORPORATE LIMITED BULSATCOM INVESTMENT LIMITED Company Secretary 2014-05-20 CURRENT 2014-05-20 Active
LINK TRUST CORPORATE LIMITED ICIL THAMES LEASING COMPANY LIMITED Company Secretary 2014-05-14 CURRENT 2013-11-18 Active
LINK TRUST CORPORATE LIMITED BULSATCOM HOLDING LIMITED Company Secretary 2014-04-14 CURRENT 2014-04-14 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED L.A.B. INVESTMENTS (HOLDINGS) LIMITED Company Secretary 2014-02-15 CURRENT 1993-11-18 Liquidation
LINK TRUST CORPORATE LIMITED L.A.B. INVESTMENTS PLC Company Secretary 2014-02-15 CURRENT 1993-11-08 Liquidation
LINK TRUST CORPORATE LIMITED RMS SECURITISATION HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2008-10-08 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 25 PLC Company Secretary 2014-01-17 CURRENT 2010-09-03 Liquidation
LINK TRUST CORPORATE LIMITED H.A. FUNDING LIMITED Company Secretary 2014-01-17 CURRENT 1996-07-26 Liquidation
LINK TRUST CORPORATE LIMITED FINANCE FOR HIGHER EDUCATION LIMITED Company Secretary 2014-01-17 CURRENT 1997-11-07 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE II PLC Company Secretary 2014-01-17 CURRENT 2003-02-25 Active
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 4 PLC Company Secretary 2014-01-17 CURRENT 2006-05-16 Liquidation
LINK TRUST CORPORATE LIMITED KMS SECURITISATION LIMITED Company Secretary 2014-01-17 CURRENT 2007-01-10 Liquidation
LINK TRUST CORPORATE LIMITED KENSINGTON MORTGAGE SECURITIES PLC Company Secretary 2014-01-17 CURRENT 2007-01-10 Liquidation
LINK TRUST CORPORATE LIMITED BIZ FINANCE PLC Company Secretary 2014-01-17 CURRENT 2010-02-18 Active
LINK TRUST CORPORATE LIMITED BOWBELL NO. 1 PLC Company Secretary 2014-01-17 CURRENT 2010-05-14 Liquidation
LINK TRUST CORPORATE LIMITED IDR FINANCE UK LIMITED Company Secretary 2014-01-17 CURRENT 2010-06-04 Active
LINK TRUST CORPORATE LIMITED BOWBELL NO. 1 HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2010-06-25 Liquidation
LINK TRUST CORPORATE LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES NO.1 PLC Company Secretary 2014-01-17 CURRENT 1997-11-07 Active
LINK TRUST CORPORATE LIMITED THE HIGHER EDUCATION SECURITISED INVESTMENTS SERIES (HOLDINGS) LIMITED Company Secretary 2014-01-17 CURRENT 1998-01-12 Active
LINK TRUST CORPORATE LIMITED RSL FINANCE (HOLDINGS) LIMITED Company Secretary 2014-01-17 CURRENT 1998-08-05 Active
LINK TRUST CORPORATE LIMITED RSL FINANCE (NO. 1) PLC Company Secretary 2014-01-17 CURRENT 1998-11-05 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES LIMITED Company Secretary 2014-01-17 CURRENT 2000-06-13 Liquidation
LINK TRUST CORPORATE LIMITED RMS OPTIONS LIMITED Company Secretary 2014-01-17 CURRENT 2000-06-13 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 04-1 PLC Company Secretary 2014-01-17 CURRENT 2003-10-14 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-1 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2003-11-10 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-A PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2004-01-14 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-A PLC Company Secretary 2014-01-17 CURRENT 2004-01-19 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-2 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2004-03-30 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 PLC Company Secretary 2014-01-17 CURRENT 2004-03-31 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 04-2 PLC. Company Secretary 2014-01-17 CURRENT 2004-04-22 Liquidation
LINK TRUST CORPORATE LIMITED SECURITISATION OF CATALOGUE ASSETS (UK) LIMITED Company Secretary 2014-01-17 CURRENT 2004-09-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 04-B PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2004-11-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-B PLC Company Secretary 2014-01-17 CURRENT 2004-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 05-1 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2004-12-09 Liquidation
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 20 PLC Company Secretary 2014-01-17 CURRENT 2005-01-19 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-A (F) LIMITED Company Secretary 2014-01-17 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED WHITE CITY PROPERTY NOMINEE LIMITED Company Secretary 2014-01-17 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED MPL OPTIONS LIMITED Company Secretary 2014-01-17 CURRENT 2005-03-29 Active
LINK TRUST CORPORATE LIMITED MPL SECURITISATION LIMITED Company Secretary 2014-01-17 CURRENT 2005-04-06 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-B PLC Company Secretary 2014-01-17 CURRENT 2005-04-11 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-A PLC Company Secretary 2014-01-17 CURRENT 2005-04-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 05-B PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-05-09 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-06-30 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-3 PLC Company Secretary 2014-01-17 CURRENT 2005-07-13 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 06-A PLC Company Secretary 2014-01-17 CURRENT 2005-09-29 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PLC Company Secretary 2014-01-17 CURRENT 2005-09-29 Active
LINK TRUST CORPORATE LIMITED MORTGAGE PLATFORMS ASSET SALE 2 LIMITED Company Secretary 2014-01-17 CURRENT 2005-10-06 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 06-A PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 06-1 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-12-02 Active
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 3 PLC Company Secretary 2014-01-17 CURRENT 2006-02-27 Liquidation
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2006-09-28 Active
LINK TRUST CORPORATE LIMITED LUDGATE FUNDING PLC Company Secretary 2014-01-17 CURRENT 2006-09-28 Active
LINK TRUST CORPORATE LIMITED UNIFUND PLC Company Secretary 2014-01-17 CURRENT 2007-03-09 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 23 PLC Company Secretary 2014-01-17 CURRENT 2008-02-04 Liquidation
LINK TRUST CORPORATE LIMITED SSB NO. 1 PLC Company Secretary 2014-01-17 CURRENT 2010-12-08 Active
LINK TRUST CORPORATE LIMITED SILVER BEECH OPERATIONS UK LIMITED Company Secretary 2014-01-17 CURRENT 2011-11-28 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 26 PLC Company Secretary 2014-01-17 CURRENT 2012-07-24 Liquidation
LINK TRUST CORPORATE LIMITED UNITE (USAF) II PLC Company Secretary 2014-01-17 CURRENT 2013-05-14 Active
LINK TRUST CORPORATE LIMITED USAF ISSUER HOLDINGS II LIMITED Company Secretary 2014-01-17 CURRENT 2013-05-14 Active
LINK TRUST CORPORATE LIMITED HOUSING ASSOCIATION FUNDING PLC Company Secretary 2014-01-17 CURRENT 1996-05-03 Liquidation
LINK TRUST CORPORATE LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING (HOLDINGS) LIMITED Company Secretary 2014-01-17 CURRENT 1996-10-09 Active
LINK TRUST CORPORATE LIMITED FINANCE FOR RESIDENTIAL SOCIAL HOUSING PLC Company Secretary 2014-01-17 CURRENT 1997-01-15 Active
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE PLC Company Secretary 2014-01-17 CURRENT 2002-02-07 Active
LINK TRUST CORPORATE LIMITED MORTGAGES NO 6 (HOLDINGS) LIMITED Company Secretary 2014-01-17 CURRENT 2004-02-19 Liquidation
LINK TRUST CORPORATE LIMITED PACIFIC QUAY NOMINEES NO. 1 LIMITED Company Secretary 2014-01-17 CURRENT 2004-06-02 Active
LINK TRUST CORPORATE LIMITED PLASTER LIMITED Company Secretary 2014-01-17 CURRENT 2004-08-18 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGES NO 7 PLC Company Secretary 2014-01-17 CURRENT 2005-06-27 Liquidation
LINK TRUST CORPORATE LIMITED ARTESIAN FINANCE III PLC Company Secretary 2014-01-17 CURRENT 2005-11-15 Active
LINK TRUST CORPORATE LIMITED ML HOLDINGS (UK) LIMITED Company Secretary 2014-01-17 CURRENT 2006-02-14 Active
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING PLC Company Secretary 2014-01-17 CURRENT 2006-02-17 Active
LINK TRUST CORPORATE LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PLC Company Secretary 2014-01-17 CURRENT 2006-09-05 Liquidation
LINK TRUST CORPORATE LIMITED BRUNEL RESIDENTIAL MORTGAGE SECURITISATION NO. 1 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2006-09-26 Liquidation
LINK TRUST CORPORATE LIMITED CHARLES STREET CONDUIT ASSET BACKED SECURITISATION 1 LIMITED Company Secretary 2014-01-17 CURRENT 2007-07-19 Liquidation
LINK TRUST CORPORATE LIMITED COFCO HOLDINGS 1 LIMITED Company Secretary 2014-01-17 CURRENT 2011-06-01 Active
LINK TRUST CORPORATE LIMITED ORCHARDBROOK LIMITED Company Secretary 2014-01-17 CURRENT 1997-01-15 Active
LINK TRUST CORPORATE LIMITED MORTGAGES NO 7 (HOLDINGS) LIMITED Company Secretary 2014-01-17 CURRENT 1999-06-10 Liquidation
LINK TRUST CORPORATE LIMITED PACIFIC QUAY TRUSTEES NO. 1 LIMITED Company Secretary 2014-01-17 CURRENT 2004-06-02 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 19 PLC Company Secretary 2014-01-17 CURRENT 2004-09-09 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-1 PLC Company Secretary 2014-01-17 CURRENT 2004-11-03 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC FINANCING 04-B (F) LIMITED Company Secretary 2014-01-17 CURRENT 2004-11-15 Active
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC 05-A PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-02-08 Active
LINK TRUST CORPORATE LIMITED WHITE CITY PROPERTY TRUSTEES LIMITED Company Secretary 2014-01-17 CURRENT 2005-02-18 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 21 PLC Company Secretary 2014-01-17 CURRENT 2005-04-06 Liquidation
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 1 PLC Company Secretary 2014-01-17 CURRENT 2005-04-06 Liquidation
LINK TRUST CORPORATE LIMITED MORTGAGE PLATFORMS ASSET SALE 1 LIMITED Company Secretary 2014-01-17 CURRENT 2005-04-22 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PARENT LIMITED Company Secretary 2014-01-17 CURRENT 2005-05-09 Liquidation
LINK TRUST CORPORATE LIMITED SOUTHERN PACIFIC SECURITIES 05-2 PLC Company Secretary 2014-01-17 CURRENT 2005-05-19 Liquidation
LINK TRUST CORPORATE LIMITED MONEY PARTNERS SECURITIES 2 PLC Company Secretary 2014-01-17 CURRENT 2005-09-09 Liquidation
LINK TRUST CORPORATE LIMITED NEWGATE FUNDING HOLDINGS LIMITED Company Secretary 2014-01-17 CURRENT 2006-02-21 Active
LINK TRUST CORPORATE LIMITED RESIDENTIAL MORTGAGE SECURITIES 22 PLC Company Secretary 2014-01-17 CURRENT 2006-05-10 Liquidation
LINK TRUST CORPORATE LIMITED COMMUNITY FINANCE COMPANY 1 PLC Company Secretary 2014-01-17 CURRENT 2010-12-03 Active
LINK TRUST CORPORATE LIMITED IPEX ADMINISTRATION LIMITED Company Secretary 2014-01-17 CURRENT 2013-12-11 Active - Proposal to Strike off
LINK TRUST CORPORATE LIMITED DEBUSSY DTC PLC Company Secretary 2013-01-25 CURRENT 2013-01-25 Liquidation

More director information

Corporation Filing History
Companies House Filing History
This is a record of the public documents (corporate filing) lodged from Companies House where the company has filed annual returns and other statutory filing documents. Examples of documents filed include: change of registered office, accounts filing, director/officer appointments & resignations, changes in share capital, shareholder members lists etc.

DateDocument TypeDocument Description
2024-11-18REGISTERED OFFICE CHANGED ON 18/11/24 FROM 6th Floor 125 London Wall London EC2Y 5AS United Kingdom
2024-05-24CONFIRMATION STATEMENT MADE ON 20/05/24, WITH NO UPDATES
2024-04-08FULL ACCOUNTS MADE UP TO 31/12/22
2024-03-16Compulsory strike-off action has been discontinued
2024-03-12FIRST GAZETTE notice for compulsory strike-off
2023-05-24CONFIRMATION STATEMENT MADE ON 20/05/23, WITH NO UPDATES
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2023-03-21REGISTERED OFFICE CHANGED ON 21/03/23 FROM Bastion House 6th Floor 140 London Wall London EC2Y 5DN England
2023-03-21SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2023-03-20
2023-03-21SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2023-03-20
2022-11-30AAFULL ACCOUNTS MADE UP TO 31/12/21
2022-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/22, WITH NO UPDATES
2022-02-01FULL ACCOUNTS MADE UP TO 31/12/20
2022-02-01AAFULL ACCOUNTS MADE UP TO 31/12/20
2021-07-08CH04SECRETARY'S DETAILS CHNAGED FOR APEX TRUST CORPORATE LIMITED on 2021-07-05
2021-07-05AD01REGISTERED OFFICE CHANGED ON 05/07/21 FROM 125 Wood Street London EC2V 7AN United Kingdom
2021-06-02CS01CONFIRMATION STATEMENT MADE ON 20/05/21, WITH UPDATES
2021-02-22SH02Statement of capital on 2017-12-21 GBP1.00
2021-01-04MR04 STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1
2020-12-15AAFULL ACCOUNTS MADE UP TO 31/12/19
2020-06-29TM01APPOINTMENT TERMINATED, DIRECTOR THOMAS FAIRFIELD
2020-06-29AP01DIRECTOR APPOINTED MARISOL EJERCITO LAUERMAN
2020-05-22CS01CONFIRMATION STATEMENT MADE ON 20/05/20, WITH NO UPDATES
2019-10-11AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-07-11CH04SECRETARY'S DETAILS CHNAGED FOR LINK TRUST CORPORATE LIMITED on 2019-07-01
2019-06-19AD01REGISTERED OFFICE CHANGED ON 19/06/19 FROM , 6th Floor 65 Gresham Street, London, EC2V 7NQ, United Kingdom
2019-05-28CS01CONFIRMATION STATEMENT MADE ON 20/05/19, WITH UPDATES
2018-09-21AAFULL ACCOUNTS MADE UP TO 31/12/17
2018-05-25CS01CONFIRMATION STATEMENT MADE ON 20/05/18, WITH NO UPDATES
2017-12-04RES01ADOPT ARTICLES 04/12/17
2017-11-16CH04SECRETARY'S DETAILS CHNAGED FOR CAPITA TRUST CORPORATE LIMITED on 2017-11-06
2017-10-10AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-10-09AD01REGISTERED OFFICE CHANGED ON 09/10/17 FROM , 4th Floor, 40 Dukes Place, London, EC3A 7NH
2017-06-01LATEST SOC01/06/17 STATEMENT OF CAPITAL;GBP 13.4647
2017-06-01CS01CONFIRMATION STATEMENT MADE ON 20/05/17, WITH UPDATES
2016-11-14TM01APPOINTMENT TERMINATED, DIRECTOR WILLIAM GALLAGHER
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-10-20AAFULL ACCOUNTS MADE UP TO 31/12/15
2016-06-17LATEST SOC17/06/16 STATEMENT OF CAPITAL;GBP 13.4647
2016-06-17AR0120/05/16 ANNUAL RETURN FULL LIST
2015-10-09AAFULL ACCOUNTS MADE UP TO 31/12/14
2015-06-10LATEST SOC10/06/15 STATEMENT OF CAPITAL;GBP 13.4647
2015-06-10AR0120/05/15 ANNUAL RETURN FULL LIST
2014-09-26AAFULL ACCOUNTS MADE UP TO 31/12/13
2014-06-18LATEST SOC18/06/14 STATEMENT OF CAPITAL;GBP 13.46
2014-06-18AR0120/05/14 ANNUAL RETURN FULL LIST
2014-04-28SH19Statement of capital on 2014-04-28 GBP 13.46
2014-04-28SH20Statement by directors
2014-04-28CAP-SSSolvency statement dated 09/04/14
2014-04-28RES13RESERVE TO THE AMOUNT OF £1,246,457.54 BE TREATED AS REALISED PROFIT 14/04/2014
2014-04-28RES06Resolutions passed:
  • Resolution of reduction in issued share capital
  • Reserve to the amount of £1,246,457.54 be treated as realised profit 14/04/2014
2014-01-28AP04Appointment of corporate company secretary Capita Trust Corporate Limited
2014-01-28TM02APPOINTMENT TERMINATION COMPANY SECRETARY CAPITA TRUST SECRETARIES LIMITED
2013-09-11AAFULL ACCOUNTS MADE UP TO 31/12/12
2013-09-04SH20Statement by directors
2013-09-04SH1904/09/13 STATEMENT OF CAPITAL GBP 1246471
2013-09-04RES06REDUCE ISSUED CAPITAL 30/08/2013
2013-09-04CAP-SSSOLVENCY STATEMENT DATED 20/08/13
2013-06-20AR0120/05/13 FULL LIST
2013-06-12AP01DIRECTOR APPOINTED MR THOMAS FAIRFIELD
2013-06-12TM01APPOINTMENT TERMINATED, DIRECTOR SHAWN HENRY
2012-10-30SH1930/10/12 STATEMENT OF CAPITAL GBP 3116176
2012-10-09SH20STATEMENT BY DIRECTORS
2012-10-09CAP-SSSOLVENCY STATEMENT DATED 03/10/12
2012-10-09RES06REDUCE ISSUED CAPITAL 05/10/2012
2012-10-02AAFULL ACCOUNTS MADE UP TO 31/12/11
2012-06-26AR0120/05/12 FULL LIST
2012-06-25CH04CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CAPITA TRUST SECRETARIES LIMITED / 04/09/2011
2012-02-10SH0122/12/11 STATEMENT OF CAPITAL GBP 12464701
2012-01-08RES10AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES
2012-01-08RES01ADOPT ARTICLES 22/12/2011
2011-11-22AR0121/05/11 FULL LIST
2011-11-10RES01ADOPT ARTICLES 20/10/2011
2011-10-13AAFULL ACCOUNTS MADE UP TO 31/12/10
2011-09-14AD01REGISTERED OFFICE CHANGED ON 14/09/2011 FROM 7TH FLOOR PHOENIX HOUSE 18 KING WILLIAM STREET LONDON EC4N 7HE
2011-06-16AR0120/05/11 FULL LIST
2011-06-06AP01DIRECTOR APPOINTED SHAWN HENRY
2011-06-06TM01APPOINTMENT TERMINATED, DIRECTOR ROBERT HUGHES
2010-10-05AAFULL ACCOUNTS MADE UP TO 31/12/09
2010-09-01AD01REGISTERED OFFICE CHANGED ON 01/09/2010 FROM NORFLOK HOUSE 3RD FLOOR 31 ST JAMES SQUARE LONDON SW1 4JJ
2010-09-01AP01DIRECTOR APPOINTED MR WILLIAM GALLAGHER
2010-09-01AP04CORPORATE SECRETARY APPOINTED CAPITA TRUST SECRETARIES LIMITED
2010-09-01TM01APPOINTMENT TERMINATED, DIRECTOR VISHNU REDDY
2010-09-01TM02APPOINTMENT TERMINATED, SECRETARY VISHNU REDDY
2010-08-31AR0120/05/10 FULL LIST
2010-08-31CH01DIRECTOR'S CHANGE OF PARTICULARS / VISHNU REDDY / 01/05/2010
2010-01-04AAMDAMENDED FULL ACCOUNTS MADE UP TO 31/12/08
2009-12-17AAFULL ACCOUNTS MADE UP TO 31/12/08
2009-09-10288cDIRECTOR'S CHANGE OF PARTICULARS / ROBERT HUGHES / 07/08/2008
2009-09-10363aRETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS
2008-11-07AAFULL ACCOUNTS MADE UP TO 31/12/07
2008-08-11288bAPPOINTMENT TERMINATED DIRECTOR ANDREW HAINES
2008-08-07288aDIRECTOR APPOINTED MR ROBERT HUGHES
2008-07-30288bAPPOINTMENT TERMINATED DIRECTOR PETER KEARNEY
2008-05-29363aRETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS
2007-11-26AAFULL ACCOUNTS MADE UP TO 31/12/06
2007-10-03288bSECRETARY RESIGNED
2007-10-03288bSECRETARY RESIGNED
2007-10-03288aNEW SECRETARY APPOINTED
2007-10-03288bSECRETARY RESIGNED
2007-10-03363(287)REGISTERED OFFICE CHANGED ON 03/10/07
2007-10-03363sRETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS
2006-09-20AAFULL ACCOUNTS MADE UP TO 31/12/05
2006-08-29288aNEW DIRECTOR APPOINTED
2006-08-21288aNEW DIRECTOR APPOINTED
2006-08-10288bDIRECTOR RESIGNED
2006-06-08288bDIRECTOR RESIGNED
Industry Information
SIC/NAIC Codes
82 - Office administrative, office support and other business support activities
829 - Business support service activities n.e.c.
82990 - Other business support service activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to CAPMARK UK LIMITED or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
No legal notices or events such as winding-up orders or proposals to strike-off have been issued
Fines / Sanctions
No fines or sanctions have been issued against CAPMARK UK LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 1
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 1
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
SHARE CHARGE 2003-01-24 Outstanding GMAC COMMERCIAL MORTGAGE INVESTMENT LIMITED
Intangible Assets
Patents
We have not found any records of CAPMARK UK LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for CAPMARK UK LIMITED
Trademarks
We have not found any records of CAPMARK UK LIMITED registering or being granted any trademarks
Financial Assets
Debtors Charges (Secured Debts)
Type of Charge Owed Debtor Charge Date Charge Status
RENT DEPOSIT DEED RUSSELL REYNOLDS ASSOCIATES LIMITED 2007-07-07 Outstanding

We have found 1 mortgage charges which are owed to CAPMARK UK LIMITED

Income
Government Income
We have not found government income sources for CAPMARK UK LIMITED. This could be because the transaction value was below £ 500 with local government or below £ 25,000 for central government. We have found 8,000 supplier to government that are UK companies so approx 0.2% of companies listed on Datalog supply to government.

The top companies supplying to UK government with the same SIC code (82990 - Other business support service activities n.e.c.) as CAPMARK UK LIMITED are:

FCC RECYCLING (UK) LIMITED £ 41,262,322
RE3 LIMITED £ 20,191,185
BRISTOL LEP LIMITED £ 19,848,268
TRANSFORM SCHOOLS (ROTHERHAM) LIMITED £ 17,877,028
ZURICH MANAGEMENT SERVICES LIMITED £ 11,437,364
SSE SERVICES PLC £ 10,344,980
FCC ENVIRONMENT (UK) LIMITED £ 9,798,655
ATKINSRÉALIS UK LIMITED £ 8,456,631
MACE LIMITED £ 7,690,070
INSPIREDSPACES DURHAM LIMITED £ 5,577,126
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
NOTTINGHAM CITY HOMES LIMITED £ 421,991,420
MATRIX SCM LIMITED £ 367,533,380
FCC RECYCLING (UK) LIMITED £ 316,109,213
AMEY LG LIMITED £ 301,959,983
ATKINSRÉALIS UK LIMITED £ 255,965,243
ENTERPRISE MANAGED SERVICES LIMITED £ 228,812,532
MLS (OVERSEAS) LIMITED £ 178,066,663
SANDWELL FUTURES LIMITED £ 162,756,999
KENT ENVIROPOWER LIMITED £ 152,592,113
EDF ENERGY 1 LIMITED £ 145,061,808
Outgoings
Business Rates/Property Tax
No properties were found where CAPMARK UK LIMITED is liable for the business rates / property tax. This could be for a number of reasons.
  • The council hasnt published the data
  • We havent found or been able to process the councils data
  • The company is part of a group of companies and another company in the group is liable for business rates
  • The registered office may be a residential address which does not have a commercial designation. If the business is run from home then it won't be a commercial property and hence won't be liable for business rates.
  • Serviced offices are increasingly popular and therefore a business may not be paying business rates directly - the building owner is and this is incorporated in the office rental charge.
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded CAPMARK UK LIMITED any grants or awards. Grants from the TSB are an indicator that the company is investing in new technologies or IPR
European Union CORDIS Awards
The European Union has not awarded CAPMARK UK LIMITED any grants or awards.
Ownership
    • Capmark Financial Group Inc : Ultimate parent company : US
      • Capmark Investments Europe Limited
      • Capmark Investments Europe Ltd
      • Capmark Lothian No.1 LP
      • Capmark Services UK Limited
      • Capmark Services UK Ltd
      • Capmark UK Limited
      • Capmark UK Ltd
      • Deanshield L.P.
      • Deanshield LP
      • Edison Park LP
      • Hopeshield LP
      • London Lothian LLC
      • Millecare LP
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