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Electrum Capital Limited (reg no 04231371) is a private limited company incorporated on 2001-06-08 in England. This business can be found at 3-4 John Princes Street, London W1G 0JL. Changed on 2013-04-26, the previous name this company utilized was Slievebawn Limited. Electrum Capital Limited operates SIC code: 66190 which stands for "activities auxiliary to financial intermediation n.e.c.".

Company details

Name Electrum Capital Limited
Number 04231371
Date of Incorporation: 2001-06-08
End of financial year: 30 June
Address: 3-4 John Princes Street, London, W1G 0JL
SIC code: 66190 - Activities auxiliary to financial intermediation n.e.c.

As for the 4 directors that can be found in the firm, we can name: Gabor S. (appointed on 15 April 2022), Geoffrey B. (appointment date: 28 April 2018), Nigel H. (appointed on 28 April 2018). 1 secretary is also present: Gabor S. (appointed on 15 June 2020). The Companies House lists 4 persons of significant control, namely: Geoffrey B. has 1/2 or less of shares, Hortisolis Limited can be found at Crown Lane, SL6 8QZ Maidenhead. This corporate PSC has 1/2 or less of shares,. Gcap Partners Limited can be found at Minories, EC3N 1NT London. This corporate PSC has 1/2 or less of shares,.

Directors

Accounts data

Date of Accounts 2011-06-30 2012-06-30 2013-06-30 2014-06-30 2015-06-30 2016-06-30 2017-06-30 2018-06-30 2019-06-30 2020-06-30 2021-06-30 2022-06-30 2023-06-30
Current Assets - - 12,500 11,780 8,262 7,048 5,864 6,793 18,525 89,054 1,708,828 347,585 579,380
Fixed Assets - - - - - - - - - - - - 1,144
Total Assets Less Current Liabilities - 1 12,500 12,176 7,151 3,109 1,614 1,894 6,171 76,700 325,868 159,685 95,434
Shareholder Funds 1 1 12,500 12,176 6,651 2,609 - - - - - - -
Number Shares Allotted - 1 - - - - - - - - - - -

People with significant control

Geoffrey B.
31 March 2022
Nature of control: 25-50% shares
Hortisolis Limited
11 April 2018
Address C/O Craufurd Hale Group Ground Floor, Arena Court Crown Lane, Maidenhead, SL6 8QZ, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 09848511
Nature of control: 25-50% shares
Gcap Partners Limited
11 April 2018 - 10 March 2020
Address 123 Minories, London, EC3N 1NT, England
Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England And Wales
Place registered Companies House
Registration number 08804542
Nature of control: 25-50% shares
William H.
1 July 2016 - 28 April 2018
Nature of control: 75,01-100% shares

Filings

Categories:
Accounts Address Annual return Capital Change of name Confirmation statement Incorporation Officers Persons with significant control
(AA) Micro company accounts made up to 2023-06-30
filed on: 9th, October 2023 | accounts 		Free Download (8 pages)

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