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Home > England & Wales Companies > SINGER CAPITAL MARKETS LIMITED
Company Information for

SINGER CAPITAL MARKETS LIMITED

ONE, BARTHOLOMEW LANE, LONDON, EC2N 2AX,
Company Registration Number
07997006
Private Limited Company
Active

Company Overview

About Singer Capital Markets Ltd
SINGER CAPITAL MARKETS LIMITED was founded on 2012-03-20 and has its registered office in London. The organisation's status is listed as "Active". Singer Capital Markets Limited is a Private Limited Company registered in with Companies House and the accounts submission requirement is categorised as GROUP
  • Group companies must submit full accounts if any company is a PLC (Public Limited Company)
  • Financial services firms: authorised insurance company, a banking company, an e-money issuer, a MiFID investment firm or a UCITS management company must submit full accounts even if they qualify as small
  • The combined turnover of the group must be < £6.5M, balance sheet <£3.26M and employ less than 50 people to not submit full accounts
Key Data
Company Name
SINGER CAPITAL MARKETS LIMITED
 
Legal Registered Office
ONE
BARTHOLOMEW LANE
LONDON
EC2N 2AX
Other companies in EC2N
 
Previous Names
N1 SINGER LTD07/06/2021
NPLUS1 SINGER LIMITED12/01/2018
STEPLEVEL LIMITED18/06/2012
Filing Information
Company Number 07997006
Company ID Number 07997006
Date formed 2012-03-20
Country 
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/12/2023
Account next due 30/09/2025
Latest return 20/03/2016
Return next due 17/04/2017
Type of accounts GROUP
VAT Number /Sales tax ID GB404340836  
Last Datalog update: 2024-11-05 08:59:35
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for SINGER CAPITAL MARKETS LIMITED
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Companies with same name SINGER CAPITAL MARKETS LIMITED
The following companies were found which have the same name as SINGER CAPITAL MARKETS LIMITED. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
SINGER CAPITAL MARKETS ADVISORY LLP ONE BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2011-04-26
SINGER CAPITAL MARKETS SECURITIES LIMITED ONE BARTHOLOMEW LANE LONDON EC2N 2AX Active Company formed on the 2006-04-24

Company Officers of SINGER CAPITAL MARKETS LIMITED

Current Directors
Officer Role Date Appointed
JAMES ALEXANDER WOTHERSPOON
 Company Secretary 2016-10-27
ROBERT HENRY MOFFETT CHAPLIN
 Director 2012-07-23
TIMOTHY BRUCE COCKROFT
 Director 2012-07-23
FRANCISCO IGNACIO DE CACERES
 Director 2016-04-08
PATRIC JASPER THEWLIS JOHNSON
 Director 2018-03-15
ALFRED MERTON VINTON
 Director 2016-04-01
Previous Officers
Officer Role Date Appointed Date Resigned
CHARLES JAMES ASHTON
 Company Secretary 2013-12-04 2016-10-26
PATRICIA PASCUAL RAMSAY
 Director 2012-07-18 2016-04-08
SANTIAGO EGUIDAZU MAYOR
 Director 2012-07-18 2016-04-01
JAMES ALEXANDER WOTHERSPOON
 Company Secretary 2013-05-31 2013-12-03
ANDREW BEAUCHAMP PROCTOR
 Company Secretary 2012-09-04 2013-05-30
PAUL MICHAEL TOWNSEND
 Director 2012-03-20 2012-07-18

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
ROBERT HENRY MOFFETT CHAPLIN GHI BIDCO LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN GHI HOLDINGS LIMITED Director 2017-11-23 CURRENT 2017-11-23 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES (ENGLAND) LIMITED Director 2016-08-30 CURRENT 2016-08-30 Active
ROBERT HENRY MOFFETT CHAPLIN RENACO LTD Director 2016-06-29 CURRENT 2016-06-29 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN ATLANTIC SALMON TRUST LIMITED Director 2015-12-08 CURRENT 1967-04-21 Active
ROBERT HENRY MOFFETT CHAPLIN RMC LENDING LIMITED Director 2015-11-24 CURRENT 2015-11-24 Active
ROBERT HENRY MOFFETT CHAPLIN RM COMMUNITY HEALTHCARE LIMITED Director 2015-10-30 CURRENT 2015-03-25 Active
ROBERT HENRY MOFFETT CHAPLIN RMCAF1 LTD Director 2015-10-30 CURRENT 2015-03-26 Active
ROBERT HENRY MOFFETT CHAPLIN BLENCATHRA HYDRO LIMITED Director 2015-09-03 CURRENT 2015-09-03 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES HYDRO INVESTMENTS LIMITED Director 2015-06-20 CURRENT 2015-06-20 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN PORTFOLIOS LIMITED Director 2013-11-14 CURRENT 2013-11-14 Active
ROBERT HENRY MOFFETT CHAPLIN NCM DEPOSITARY SERVICES LIMITED Director 2013-06-26 CURRENT 2013-06-26 Active
ROBERT HENRY MOFFETT CHAPLIN GILKES ENERGY LIMITED Director 2012-08-07 CURRENT 1996-05-24 Active
ROBERT HENRY MOFFETT CHAPLIN EUROPEAN ADDED VALUE FUND (GENERAL PARTNER) LIMITED Director 2011-06-30 CURRENT 2005-12-29 Active
ROBERT HENRY MOFFETT CHAPLIN SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2011-06-14 CURRENT 2006-04-24 Active
ROBERT HENRY MOFFETT CHAPLIN PIL LP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN PIL GP LIMITED Director 2011-05-25 CURRENT 2006-10-11 Active - Proposal to Strike off
ROBERT HENRY MOFFETT CHAPLIN UK FTF GP LIMITED Director 2010-02-08 CURRENT 2010-02-08 Active
ROBERT HENRY MOFFETT CHAPLIN CHAPLIN FINANCE LIMITED Director 2009-10-09 CURRENT 2009-09-28 Active
ROBERT HENRY MOFFETT CHAPLIN NCM MEZZANINE GENERAL PARTNER LIMITED Director 2009-08-18 CURRENT 2007-01-18 Active
ROBERT HENRY MOFFETT CHAPLIN NCM FUND SERVICES LIMITED Director 1999-12-06 CURRENT 1996-06-04 Active
FRANCISCO IGNACIO DE CACERES SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2016-04-08 CURRENT 2006-04-24 Active
PATRIC JASPER THEWLIS JOHNSON SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2018-03-15 CURRENT 2006-04-24 Active
PATRIC JASPER THEWLIS JOHNSON MADDOX HAYES LIMITED Director 2017-05-02 CURRENT 2017-05-02 Active
PATRIC JASPER THEWLIS JOHNSON MATCH CAPITAL LIMITED Director 2013-04-15 CURRENT 2012-07-03 Liquidation
PATRIC JASPER THEWLIS JOHNSON HILARY CLOSE (FREEHOLD) LIMITED Director 2005-02-07 CURRENT 1967-10-05 Active
ALFRED MERTON VINTON SINGER CAPITAL MARKETS SECURITIES LIMITED Director 2016-04-01 CURRENT 2006-04-24 Active
ALFRED MERTON VINTON BROOKSHOT LIMITED Director 1995-05-01 CURRENT 1989-02-01 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
2024-10-16GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/23
2024-08-09Cancellation of shares. Statement of capital on 2024-08-08 GBP 122,334
2024-07-04Memorandum articles filed
2024-07-04Resolutions passed:<ul><li>Resolution passed adopt articles</ul>
2024-07-02Cancellation of shares. Statement of capital on 2024-06-27 GBP 122,334.00
2023-12-04Cancellation of shares. Statement of capital on 2023-11-23 GBP 122,984
2023-09-26GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/22
2023-09-01Cancellation of shares. Statement of capital on 2023-08-18 GBP 123,134.00
2023-06-20Cancellation of shares. Statement of capital on 2023-06-19 GBP 123,434.00
2023-04-04CONFIRMATION STATEMENT MADE ON 04/04/23, WITH UPDATES
2023-03-27CONFIRMATION STATEMENT MADE ON 20/03/23, WITH UPDATES
2023-02-14Change of details for Alantra International Corporate Advisory S.L. as a person with significant control on 2021-09-30
2023-02-14CESSATION OF TIMOTHY BRUCE COCKROFT AS A PERSON OF SIGNIFICANT CONTROL
2022-10-10APPOINTMENT TERMINATED, DIRECTOR ALFRED MERTON VINTON
2022-07-22AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/21
2022-06-17SH0101/06/22 STATEMENT OF CAPITAL GBP 124284
2022-03-24CS01CONFIRMATION STATEMENT MADE ON 20/03/22, WITH UPDATES
2021-11-15RES01ADOPT ARTICLES 15/11/21
2021-11-15MEM/ARTSARTICLES OF ASSOCIATION
2021-08-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/20
2021-06-15SH0101/06/21 STATEMENT OF CAPITAL GBP 112684
2021-06-07RES15CHANGE OF COMPANY NAME 21/08/22
2021-06-07CONNOTNOTICE OF CHANGE OF NAME NM01 - RESOLUTION
2021-05-29RES12Resolution of varying share rights or name
2021-05-29MEM/ARTSARTICLES OF ASSOCIATION
2021-05-29SH08Change of share class name or designation
2021-05-25SH0125/05/21 STATEMENT OF CAPITAL GBP 108934
2021-04-26CS01CONFIRMATION STATEMENT MADE ON 20/03/21, WITH UPDATES
2020-06-09AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/19
2020-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/20, WITH UPDATES
2020-03-19AP01DIRECTOR APPOINTED MR STEVE PEARCE
2020-01-23MEM/ARTSARTICLES OF ASSOCIATION
2020-01-16RES10Resolutions passed:
  • Resolution of allotment of securities
  • Resolution of removal of pre-emption rights
  • Resolution alteration of articles
2019-07-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/18
2019-04-02CS01CONFIRMATION STATEMENT MADE ON 20/03/19, WITH UPDATES
2019-01-23TM01APPOINTMENT TERMINATED, DIRECTOR PATRIC JASPER THEWLIS JOHNSON
2018-09-18AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/17
2018-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/18, WITH UPDATES
2018-04-03AP01DIRECTOR APPOINTED MR PATRIC JASPER THEWLIS JOHNSON
2018-02-27LATEST SOC27/02/18 STATEMENT OF CAPITAL;GBP 104434
2018-02-27SH0108/02/18 STATEMENT OF CAPITAL GBP 104434
2018-01-12RES15CHANGE OF COMPANY NAME 12/01/18
2018-01-12CERTNMCOMPANY NAME CHANGED NPLUS1 SINGER LIMITED CERTIFICATE ISSUED ON 12/01/18
2017-11-23AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-09-12AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/16
2017-04-03LATEST SOC03/04/17 STATEMENT OF CAPITAL;GBP 103400
2017-04-03CS01CONFIRMATION STATEMENT MADE ON 20/03/17, WITH UPDATES
2016-11-21AP03Appointment of Mr James Alexander Wotherspoon as company secretary on 2016-10-27
2016-11-21TM02Termination of appointment of Charles James Ashton on 2016-10-26
2016-08-16AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/15
2016-04-19AP01DIRECTOR APPOINTED MR FRANCISCO IGNACIO DE CACERES
2016-04-19TM01APPOINTMENT TERMINATED, DIRECTOR PATRICIA PASCUAL RAMSAY
2016-04-18AP01DIRECTOR APPOINTED MR ALFRED MERTON VINTON
2016-04-15LATEST SOC15/04/16 STATEMENT OF CAPITAL;GBP 103400
2016-04-15AR0120/03/16 ANNUAL RETURN FULL LIST
2016-04-15TM01APPOINTMENT TERMINATED, DIRECTOR SANTIAGO EGUIDAZU MAYOR
2016-03-16LATEST SOC16/03/16 STATEMENT OF CAPITAL;GBP 100000
2016-03-16SH0101/03/16 STATEMENT OF CAPITAL GBP 100000
2016-01-28RES12Resolution of varying share rights or name
2016-01-28RES01ADOPT ARTICLES 04/11/2015
2016-01-28SH08Change of share class name or designation
2015-05-12LATEST SOC12/05/15 STATEMENT OF CAPITAL;GBP 100000
2015-05-12AR0120/03/15 ANNUAL RETURN FULL LIST
2015-04-19AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/14
2014-04-29AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/13
2014-04-16LATEST SOC16/04/14 STATEMENT OF CAPITAL;GBP 100000
2014-04-16AR0120/03/14 ANNUAL RETURN FULL LIST
2013-12-11AP03SECRETARY APPOINTED MR CHARLES JAMES ASHTON
2013-12-11TM02APPOINTMENT TERMINATED, SECRETARY JAMES WOTHERSPOON
2013-06-10AP03SECRETARY APPOINTED MR JAMES ALEXANDER WOTHERSPOON
2013-06-10TM02APPOINTMENT TERMINATED, SECRETARY ANDREW PROCTOR
2013-05-02AAGROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/12
2013-04-19AD01REGISTERED OFFICE CHANGED ON 19/04/2013 FROM 1 HANOVER STREET LONDON W1S 1YZ
2013-04-19AR0120/03/13 FULL LIST
2012-09-20SH02SUB-DIVISION 12/09/12
2012-09-20RES01ADOPT ARTICLES 12/09/2012
2012-09-20RES13SHARES SUBDIVIDED 12/09/2012
2012-09-20SH0114/09/12 STATEMENT OF CAPITAL GBP 100000.00
2012-09-12AP03SECRETARY APPOINTED ANDREW BEAUCHAMP PROCTOR
2012-08-20AP01DIRECTOR APPOINTED MR ROBERT HENRY MOFFETT CHAPLIN
2012-08-09AP01DIRECTOR APPOINTED MR TIMOTHY BRUCE COCKROFT
2012-08-07AA01CURRSHO FROM 31/03/2013 TO 31/12/2012
2012-08-07AD01REGISTERED OFFICE CHANGED ON 07/08/2012 FROM 150 ALDERSGATE STREET LONDON EC1A 4AB UNITED KINGDOM
2012-07-18TM01APPOINTMENT TERMINATED, DIRECTOR PAUL TOWNSEND
2012-07-18AP01DIRECTOR APPOINTED SANTIAGO EGUIDAZU MAYOR
2012-07-18AD01REGISTERED OFFICE CHANGED ON 18/07/2012 FROM 21 ST THOMAS STREET BRISTOL BS1 6JS UNITED KINGDOM
2012-07-18AP01DIRECTOR APPOINTED PATRICIA PASCUAL RAMSAY
2012-06-18RES15CHANGE OF NAME 15/06/2012
2012-06-18CERTNMCOMPANY NAME CHANGED STEPLEVEL LIMITED CERTIFICATE ISSUED ON 18/06/12
2012-03-20MODEL ARTICLESMODEL ARTICLES ADOPTED: PRIVATE LIMITED BY SHARES (AMENDED PROVISIONS)
2012-03-20NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
642 - Activities of holding companies
64205 - Activities of financial services holding companies




Licences & Regulatory approval
We could not find any licences issued to SINGER CAPITAL MARKETS 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 SINGER CAPITAL MARKETS LIMITED
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
SINGER CAPITAL MARKETS LIMITED does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges0.879
MortgagesNumMortOutstanding0.449
MortgagesNumMortPartSatisfied0.001
MortgagesNumMortSatisfied0.439

This shows the max and average number of mortgages for companies with the same SIC code of 64205 - Activities of financial services holding companies

Intangible Assets
Patents
We have not found any records of SINGER CAPITAL MARKETS LIMITED registering or being granted any patents
Domain Names
We do not have the domain name information for SINGER CAPITAL MARKETS LIMITED
Trademarks
We have not found any records of SINGER CAPITAL MARKETS LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for SINGER CAPITAL MARKETS 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 (64205 - Activities of financial services holding companies) as SINGER CAPITAL MARKETS LIMITED are:

Outgoings
Business Rates/Property Tax
No properties were found where SINGER CAPITAL MARKETS 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 SINGER CAPITAL MARKETS 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 SINGER CAPITAL MARKETS LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    Other companies at postcode EC2N 2AX