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Home > England & Wales Companies > STORM CAPITAL MANAGEMENT LIMITED
Company Information for

STORM CAPITAL MANAGEMENT LIMITED

BERGER HOUSE, 36-38 BERKELEY SQUARE, LONDON, W1J 5AE,
Company Registration Number
05815044
Private Limited Company
Active - Proposal to Strike off

Company Overview

About Storm Capital Management Ltd
STORM CAPITAL MANAGEMENT LIMITED was founded on 2006-05-12 and has its registered office in London. The organisation's status is listed as "Active - Proposal to Strike off". Storm Capital Management 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
STORM CAPITAL MANAGEMENT LIMITED
 
Legal Registered Office
BERGER HOUSE
36-38 BERKELEY SQUARE
LONDON
W1J 5AE
Other companies in W1H
 
Filing Information
Company Number 05815044
Company ID Number 05815044
Date formed 2006-05-12
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active - Proposal to Strike off
Lastest accounts 31/12/2018
Account next due 31/12/2020
Latest return 12/05/2016
Return next due 09/06/2017
Type of accounts FULL
Last Datalog update: 2020-11-05 17:34:55
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for STORM CAPITAL MANAGEMENT LIMITED
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Companies with same name STORM CAPITAL MANAGEMENT LIMITED
The following companies were found which have the same name as STORM CAPITAL MANAGEMENT LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
STORM CAPITAL MANAGEMENT LLC Delaware Unknown
STORM CAPITAL MANAGEMENT AS Haakon VIIs gate 5 OSLO 0161 Active Company formed on the 2006-01-05
STORM CAPITAL MANAGEMENT LLC New Jersey Unknown

Company Officers of STORM CAPITAL MANAGEMENT LIMITED

Current Directors
Officer Role Date Appointed
EINAR ANDRE PEDERSEN
Company Secretary 2017-01-05
MORTEN ASTRUP
Director 2006-05-12
EINAR ANDRE PEDERSEN
Director 2014-03-31
Previous Officers
Officer Role Date Appointed Date Resigned
ERIK MATHIESEN
Company Secretary 2006-05-12 2017-01-05
ERIK MATHIESEN
Director 2006-05-12 2017-01-05

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
2020-10-27GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-10-14DS01Application to strike the company off the register
2020-06-23DS02Withdrawal of the company strike off application
2020-04-28GAZ1(A)FIRST GAZETTE notice for voluntary strike-off
2020-04-17DS01Application to strike the company off the register
2020-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/20, WITH UPDATES
2020-02-07SH20Statement by Directors
2020-02-07SH19Statement of capital on 2020-02-07 GBP 1.00
2020-02-07CAP-SSSolvency Statement dated 06/02/20
2020-02-07RES06Resolutions passed:
  • Resolution of reduction in issued share capital
2019-09-12AAFULL ACCOUNTS MADE UP TO 31/12/18
2019-03-28CS01CONFIRMATION STATEMENT MADE ON 27/02/19, WITH NO UPDATES
2019-03-28AP01DIRECTOR APPOINTED MR KRISTOFFER HOLMEN
2019-03-28SH0127/03/19 STATEMENT OF CAPITAL GBP 140000
2018-09-27AASMALL COMPANY ACCOUNTS MADE UP TO 31/12/17
2018-07-24TM02Termination of appointment of Einar Andre Pedersen on 2018-07-20
2018-07-24TM01APPOINTMENT TERMINATED, DIRECTOR EINAR ANDRE PEDERSEN
2018-07-19AP01DIRECTOR APPOINTED MR ULRIK OTTO ENGELSCHION
2018-03-28PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MORTEN ASTRUP
2018-03-28PSC07CESSATION OF ACONCAGUA MANAGEMENT LIMITED AS A PERSON OF SIGNIFICANT CONTROL
2018-03-28AD03Registers moved to registered inspection location of C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2018-03-28AD02Register inspection address changed to C/O Buzzacott Llp 130 Wood Street London EC2V 6DL
2018-03-27AD01REGISTERED OFFICE CHANGED ON 27/03/18 FROM C/O Civvals 50 Seymour Street London W1H 7JG
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 120000
2018-02-27CS01CONFIRMATION STATEMENT MADE ON 27/02/18, WITH UPDATES
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2
2017-07-20MR04STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1
2017-06-14CS01CONFIRMATION STATEMENT MADE ON 12/06/17, WITH UPDATES
2017-06-12CH03SECRETARY'S DETAILS CHNAGED FOR MR EINAR ANDRE PETERSON on 2017-01-06
2017-06-09LATEST SOC09/06/17 STATEMENT OF CAPITAL;GBP 100000
2017-06-09CS01CONFIRMATION STATEMENT MADE ON 12/05/17, WITH UPDATES
2017-05-03AAFULL ACCOUNTS MADE UP TO 31/12/16
2017-01-06TM01APPOINTMENT TERMINATED, DIRECTOR ERIK MATHIESEN
2017-01-06TM02Termination of appointment of Erik Mathiesen on 2017-01-05
2017-01-06AP03Appointment of Mr Einar Andre Peterson as company secretary on 2017-01-05
2016-06-13LATEST SOC13/06/16 STATEMENT OF CAPITAL;GBP 100000
2016-06-13AR0112/05/16 ANNUAL RETURN FULL LIST
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 01/06/2016
2016-06-13CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 01/06/2016
2016-05-07AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15
2015-05-30AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14
2015-05-18LATEST SOC18/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-18AR0112/05/15 FULL LIST
2014-06-03LATEST SOC03/06/14 STATEMENT OF CAPITAL;GBP 100000
2014-06-03AR0112/05/14 FULL LIST
2014-06-03CH03SECRETARY'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 06/04/2014
2014-06-03CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 06/04/2014
2014-03-31AP01DIRECTOR APPOINTED MR EINAR ANDRE PEDERSEN
2014-03-25AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13
2013-05-16AR0112/05/13 FULL LIST
2013-02-14AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12
2012-06-07AR0112/05/12 FULL LIST
2012-02-17AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 3
2011-06-30MG01PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2
2011-05-25AD01REGISTERED OFFICE CHANGED ON 25/05/2011 FROM C/O CIVVALS 50 SEYMOUR STREET LONDON W1H 7JG UNITED KINGDOM
2011-05-19AR0112/05/11 FULL LIST
2011-05-19CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 12/05/2011
2011-05-19AD01REGISTERED OFFICE CHANGED ON 19/05/2011 FROM CIVVALS 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2011-02-08AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10
2010-06-04AR0112/05/10 FULL LIST
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 12/05/2010
2010-06-04CH01DIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 12/05/2010
2010-06-04CH03SECRETARY'S CHANGE OF PARTICULARS / ERIK MATHIESEN / 12/05/2010
2010-03-15AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09
2009-05-12363aRETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS
2009-04-30287REGISTERED OFFICE CHANGED ON 30/04/2009 FROM BOND HOUSE 19-20 WOODSTOCK STREET LONDON W1C 2AN
2009-03-14395PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1
2009-02-13AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/08
2008-10-2788(2)AD 29/08/08 GBP SI 50000@1=50000 GBP IC 50000/100000
2008-07-29363aRETURN MADE UP TO 12/05/08; FULL LIST OF MEMBERS
2008-07-29288cDIRECTOR'S CHANGE OF PARTICULARS / MORTEN ASTRUP / 12/05/2008
2008-03-18AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/07
2007-09-25363sRETURN MADE UP TO 12/05/07; FULL LIST OF MEMBERS
2007-07-10AAACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06
2007-03-29225ACC. REF. DATE SHORTENED FROM 31/05/07 TO 31/12/06
2007-02-08MEM/ARTSMEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
2007-02-08RES01ALTERATION TO MEMORANDUM AND ARTICLES
2006-11-17287REGISTERED OFFICE CHANGED ON 17/11/06 FROM: 5TH FLOOR MARBLE ARCH HOUSE 66-68 SEYMOUR STREET LONDON W1H 5AF
2006-05-12NEWINCINCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
74 - Other professional, scientific and technical activities
749 - Other professional, scientific and technical activities n.e.c.
74909 - Other professional, scientific and technical activities n.e.c.




Licences & Regulatory approval
We could not find any licences issued to STORM CAPITAL MANAGEMENT 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 STORM CAPITAL MANAGEMENT LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 3
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 3
Details of Mortgagee Charges
Charge Type Date of Charge Charge Status Mortgagee
LEASE 2011-06-30 Satisfied LAWNPOND LIMITED
LEASE 2011-06-30 Satisfied LAWNPOND LIMITED
LEASE 2009-03-14 Satisfied LAWNPOND LIMITED
Filed Financial Reports
Annual Accounts
2017-12-31

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 STORM CAPITAL MANAGEMENT LIMITED

Intangible Assets
Patents
We have not found any records of STORM CAPITAL MANAGEMENT LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for STORM CAPITAL MANAGEMENT LIMITED
Trademarks
We have not found any records of STORM CAPITAL MANAGEMENT LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for STORM CAPITAL MANAGEMENT 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 (74909 - Other professional, scientific and technical activities n.e.c.) as STORM CAPITAL MANAGEMENT LIMITED are:

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SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
MOUCHEL LIMITED £ 167,667,386
HACKNEY SCHOOLS FOR THE FUTURE LIMITED £ 86,790,330
ULTRAMAR LIMITED £ 58,660,088
SUSTRANS £ 21,489,677
CAE AIRCREW TRAINING SERVICES PLC £ 17,332,277
CIVICA ELECTION SERVICES LIMITED £ 15,398,353
WEST MIDLANDS FIRE SERVICE BUSINESS SAFETY LIMITED £ 14,687,114
ENTRUST LIMITED £ 11,740,052
TEMP RECRUITMENT LTD £ 11,597,991
IHS GLOBAL LIMITED £ 9,460,031
Outgoings
Business Rates/Property Tax
No properties were found where STORM CAPITAL MANAGEMENT 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 STORM CAPITAL MANAGEMENT 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 STORM CAPITAL MANAGEMENT LIMITED any grants or awards.
Ownership
    We could not find any group structure information
    Is this data useful to you?
    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.
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