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Company Information for

EXTERRA CAPITAL LIMITED

1ST FLOOR ARTHUR STANLEY HOUSE, 40-50 TOTTENHAM STREET, LONDON, W1T 4RN,

Company Registration Number

08006413

Private Limited Company

Active

Company Overview

About Exterra Capital Ltd

EXTERRA CAPITAL LIMITED was founded on 2012-03-26 and has its registered office in London. The organisation's status is listed as "Active". Exterra Capital Limited is a Private Limited Company registered in UNITED KINGDOM with Companies House and the accounts submission requirement is categorised as MICRO ENTITY

Key Data

Legal Registered Office
Company Name
EXTERRA CAPITAL LIMITED

1ST FLOOR ARTHUR STANLEY HOUSE 40-50 TOTTENHAM STREET LONDON W1T 4RN Other companies in WC2A

Filing Information

Company Number		08006413
Company ID Number		08006413
Date formed		2012-03-26
Country		UNITED KINGDOM
Origin Country		United Kingdom
Type		Private Limited Company
CompanyStatus		Active
Lastest accounts		30/06/2024
Account next due		31/03/2026
Latest return		26/03/2016
Return next due		23/04/2017
Type of accounts		MICRO ENTITY

Last Datalog update:	2024-10-05 23:20:31
Primary Source:	Companies House

There are multiple companies registered at this address, the registered address may be the accountant's offices for EXTERRA CAPITAL LIMITED
The accountancy firm based at this address is GMNI COORDINATION LIMITED

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Company Officers of EXTERRA CAPITAL LIMITED

Current Directors

Officer	Role	Date Appointed
MICHAEL BRAUN	Director	2018-01-10
JOSEPH MUTHU	Director	2017-04-01
MAGNUS ULRICH SEDLMAYR	Director	2013-08-29

Previous Officers

Officer	Role	Date Appointed	Date Resigned
GEORG CHRISTOPH PARIDAM VON KRIEGSHEIM	Director	2012-03-26	2013-11-22

Related Directorships

Officer	Related Company	Role	Date Appointed	Role Status	Incorporation date	Company Status
JOSEPH MUTHU	EECO BIOMASS NO. 1 LTD	Director	2017-12-04	CURRENT	2014-02-25	Active
JOSEPH MUTHU	SEEIT ASIA LIMITED	Director	2017-12-04	CURRENT	2016-11-24	Active
JOSEPH MUTHU	SEEIT US TWO LIMITED	Director	2017-08-15	CURRENT	2017-08-15	Active
JOSEPH MUTHU	EECO WILTON NO.1 LTD.	Director	2016-09-15	CURRENT	2015-03-30	Active
JOSEPH MUTHU	SDCL INFRASTRUCTURE GP (SCOTLAND) LTD	Director	2016-09-14	CURRENT	2016-09-14	Active - Proposal to Strike off
JOSEPH MUTHU	ROCK HOLDCO LTD	Director	2016-09-01	CURRENT	2016-09-01	Dissolved 2018-03-20
JOSEPH MUTHU	ROCK BIDCO LTD	Director	2016-09-01	CURRENT	2016-09-01	Dissolved 2018-03-20
JOSEPH MUTHU	UK GREEN INVESTMENT BUSINESS GP LIMITED	Director	2016-09-01	CURRENT	2016-09-01	Active - Proposal to Strike off
JOSEPH MUTHU	ROCK TOPCO LTD	Director	2016-08-31	CURRENT	2016-08-31	Dissolved 2018-03-20
JOSEPH MUTHU	ROCK MIDCO LTD	Director	2016-08-31	CURRENT	2016-08-31	Dissolved 2018-03-20
JOSEPH MUTHU	EECO HOSPITALITY NO.1 LIMITED	Director	2016-04-05	CURRENT	2016-04-05	Dissolved 2017-09-12
JOSEPH MUTHU	EECO ARK LIMITED	Director	2015-12-07	CURRENT	2015-12-07	Active - Proposal to Strike off
JOSEPH MUTHU	FES CONTRACTS UK NO 1 LIMITED	Director	2015-10-27	CURRENT	2013-07-23	Active
JOSEPH MUTHU	ENERGY EFFICIENT GLOBAL UK PROJECT LIMITED	Director	2015-09-30	CURRENT	2014-06-23	Active
JOSEPH MUTHU	EECO CAR PARKS NO.2 LTD	Director	2015-08-17	CURRENT	2015-08-17	Active - Proposal to Strike off
JOSEPH MUTHU	SDCL SOLAR EDGE LIMITED	Director	2015-08-06	CURRENT	2015-08-06	Active
JOSEPH MUTHU	EECO SMITHFIELD LIMITED	Director	2015-08-05	CURRENT	2013-12-09	Active
JOSEPH MUTHU	SEEIT MAGMA LIMITED	Director	2015-08-05	CURRENT	2015-04-23	Active
JOSEPH MUTHU	EECO KINGSCOURT LTD	Director	2015-08-05	CURRENT	2012-12-06	Active
JOSEPH MUTHU	EECO DATA CENTRES NO.1 LIMITED	Director	2015-08-05	CURRENT	2014-02-04	Active
JOSEPH MUTHU	EECO BEATCO2 LTD	Director	2015-08-05	CURRENT	2014-05-23	Active - Proposal to Strike off
JOSEPH MUTHU	EECO CAR PARKS NO.1 LTD	Director	2015-08-05	CURRENT	2013-10-24	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.

Date	Document Type	Document Description
2024-09-25		REGISTERED OFFICE CHANGED ON 25/09/24 FROM 29/30 Fitzroy Square London W1T 6LQ United Kingdom
2024-08-18		MICRO ENTITY ACCOUNTS MADE UP TO 30/06/24
2024-03-26		CONFIRMATION STATEMENT MADE ON 26/03/24, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2023-03-27		CONFIRMATION STATEMENT MADE ON 26/03/23, WITH NO UPDATES
2022-09-27		30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-09-27	AA	30/06/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-06-30	AA	30/06/21 ACCOUNTS TOTAL EXEMPTION FULL
2022-03-28	CS01	CONFIRMATION STATEMENT MADE ON 26/03/22, WITH NO UPDATES
2021-03-29	CS01	CONFIRMATION STATEMENT MADE ON 26/03/21, WITH NO UPDATES
2021-03-26	AA	30/06/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-06-27	AA	30/06/19 ACCOUNTS TOTAL EXEMPTION FULL
2020-03-26	CS01	CONFIRMATION STATEMENT MADE ON 26/03/20, WITH UPDATES
2019-07-11	SH06	Cancellation of shares. Statement of capital on 2019-05-01 GBP 335
2019-06-24	SH03	Purchase of own shares
2019-04-01	AA	30/06/18 ACCOUNTS TOTAL EXEMPTION FULL
2019-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/19, WITH UPDATES
2019-03-08	AP01	DIRECTOR APPOINTED MR JON DYAR BOLES
2019-03-08	TM01	APPOINTMENT TERMINATED, DIRECTOR JOSEPH MUTHU
2018-08-14	SH01	17/07/18 STATEMENT OF CAPITAL GBP 1335
2018-04-06	AA	30/06/17 ACCOUNTS TOTAL EXEMPTION FULL
2018-03-27	CS01	CONFIRMATION STATEMENT MADE ON 26/03/18, WITH NO UPDATES
2018-01-11	AP01	DIRECTOR APPOINTED MICHAEL BRAUN
2017-04-05	LATEST SOC	05/04/17 STATEMENT OF CAPITAL;GBP 1000
2017-04-05	CS01	CONFIRMATION STATEMENT MADE ON 26/03/17, WITH UPDATES
2017-04-05	AP01	DIRECTOR APPOINTED MR JOSEPH MUTHU
2017-03-17	AD01	REGISTERED OFFICE CHANGED ON 17/03/17 FROM 1st Floor 90 Chancery Lane London WC2A 1EU
2016-11-22	AA01	Current accounting period extended from 31/12/16 TO 30/06/17
2016-09-14	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/15
2016-05-27	LATEST SOC	27/05/16 STATEMENT OF CAPITAL;GBP 1000
2016-05-27	AR01	26/03/16 ANNUAL RETURN FULL LIST
2015-05-05	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/14
2015-05-05	LATEST SOC	05/05/15 STATEMENT OF CAPITAL;GBP 1000
2015-05-05	AR01	26/03/15 ANNUAL RETURN FULL LIST
2014-09-11	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/13
2014-03-26	LATEST SOC	26/03/14 STATEMENT OF CAPITAL;GBP 1000
2014-03-26	AR01	26/03/14 ANNUAL RETURN FULL LIST
2013-11-26	TM01	APPOINTMENT TERMINATED, DIRECTOR GEORG VON KRIEGSHEIM
2013-09-30	AD01	REGISTERED OFFICE CHANGED ON 30/09/13 FROM 7Th Floor 88 Kingsway Holborn London WC2B 6AA United Kingdom
2013-09-26	AA	ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/12/12
2013-09-10	AP01	DIRECTOR APPOINTED DR MAGNUS ULRICH SEDLMAYR
2013-05-03	AR01	26/03/13 ANNUAL RETURN FULL LIST
2012-03-28	AA01	Current accounting period shortened from 31/03/13 TO 31/12/12
2012-03-26	NEWINC	New incorporation

Industry Information

SIC/NAIC Codes

64 - Financial service activities, except insurance and pension funding

649 - Other financial service activities, except insurance and pension funding

64999 - Financial intermediation not elsewhere classified

70 - Activities of head offices; management consultancy activities

702 - Management consultancy activities

70229 - Management consultancy activities other than financial management

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 EXTERRA CAPITAL 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 EXTERRA CAPITAL LIMITED

SELECT CourtName,CaseID,CONCAT('',MIN(Date),' to ',MAX(Date),'') AS Date,CaseText,JudgeName,CaseDescriptor,count(*) as NumRecords FROM legal_court_dates where PlaintiffCompanyNumber='08006413' OR DefendantCompanyNumber='08006413' GROUP BY CaseID

Liabilities

Mortgages / Charges

Total # Mortgages/Charges	0
Mortgages/Charges outstanding	0
Mortgages Partially Satisifed	0
Mortgages Satisfied/Paid	0

Details of Mortgagee Charges

EXTERRA CAPITAL LIMITED does not have any mortgage charges so there is no mortgagee data available

	Average	Max
MortgagesNumMortCharges	1.50	99
MortgagesNumMortOutstanding	0.95	93
MortgagesNumMortPartSatisfied	0.00	7
MortgagesNumMortSatisfied	0.54	96

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Filed Financial Reports

Annual Accounts
2012-12-31

Annual Accounts
2013-12-31

Annual Accounts
2014-12-31

Annual Accounts
2015-12-31

Annual Accounts
2019-06-30

Annual Accounts
2020-06-30

Annual Accounts
2021-06-30

Annual Accounts
2022-06-30

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 EXTERRA CAPITAL LIMITED

Financial Assets

Balance Sheet

Cash Bank In Hand	2012-03-26	£ 1,000
Shareholder Funds	2012-03-26	£ 1,000

Debtors and other cash assets

Intangible Assets

Patents

We have not found any records of EXTERRA CAPITAL LIMITED registering or being granted any patents

Domain Names

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We do not have the domain name information for EXTERRA CAPITAL LIMITED

Trademarks

select Authority, B.Date AS Date, C.TrademarkID AS TrademarkID, C.RegistrationID AS RegistrationID, A.CompanyName AS Assignor, D.CompanyName AS Assignee, D.Nationality AS Nationality, D.CompanyNUmber AS AssigneeCoNum, TEXT from trademark_companies AS A left join trademark_assignments AS B ON A.CompanyID=B.AssignorID LEFT JOIN trademarks AS C ON B.TrademarkID=C.TrademarkID LEFT JOIN trademark_companies AS D ON B.AssigneeID=D.CompanyID WHERE A.CompanyNumber='08006413' AND B.TrademarkID IS NOT NULL ORDER BY TrademarkID DESC
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We have not found any records of EXTERRA CAPITAL LIMITED registering or being granted any trademarks

Income

Government Income

We have not found government income sources for EXTERRA CAPITAL 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 (64999 - Financial intermediation not elsewhere classified) as EXTERRA CAPITAL LIMITED 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

SELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE SupplierCompanyNumber='08006413' GROUP BY HASHSELECT MD5(concat(contract_authority_official_name,contract_operator_official_name, document_title_text,contract_contract_award_year,contract_contract_award_year,contract_contract_description)) AS HASH, TED.* FROM TED WHERE PurchaserCompanyNumber ='08006413' GROUP BY HASH
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Outgoings

Business Rates/Property Tax

No properties were found where EXTERRA CAPITAL 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 EXTERRA CAPITAL 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 EXTERRA CAPITAL LIMITED any grants or awards.

Ownership

We could not find any group structure information

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