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Natural Capital Research Limited (Companies House Registration Number 11580292) is a private limited company created on 2018-09-20 originating in United Kingdom. The enterprise can be found at 24 Greville Street, London EC1N 8SS. Natural Capital Research Limited operates SIC: 82990 - "other business support service activities not elsewhere classified".

Company details

Name	Natural Capital Research Limited
Number	11580292
Date of Incorporation:	Thursday 20th September 2018
End of financial year:	30 September
Address:	24 Greville Street, London, EC1N 8SS
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 7 directors that can be found in this company, we can name: Nicholas D. (in the company from 20 September 2023), Peter W. (appointment date: 13 September 2023), Sebastian L. (appointed on 14 November 2022). The official register indexes 3 persons of significant control, namely: Julian M. owns 1/2 or less of shares, 1/2 or less of voting rights, Katherine W. owns 1/2 or less of shares, 1/2 or less of voting rights, Dieter H. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

People with significant control

Julian M.

22 March 2021 - 2 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Katherine W.

20 September 2018 - 2 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Dieter H.

20 September 2018 - 2 July 2021

Nature of control:	25-50% voting rights 25-50% shares

Filings

Categories:

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(AD01) Address change date: 2024/04/04. New Address: Office 2.01 - 2.03 31 - 35 Kirby Street London EC1N 8TE. Previous address: 24 Greville Street London EC1N 8SS United Kingdom filed on: 4th, April 2024 \| address	Free Download (1 page)

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(AD01) Address change date: 2024/04/04. New Address: Office 2.01 - 2.03 31 - 35 Kirby Street London EC1N 8TE. Previous address: 24 Greville Street London EC1N 8SS United Kingdom filed on: 4th, April 2024 \| address	Free Download (1 page)
(AA) Total exemption full accounts record for the accounting period up to 2023/09/30 filed on: 12th, March 2024 \| accounts	Free Download (13 pages)
(CS01) Confirmation statement with updates 2024/02/10 filed on: 17th, February 2024 \| confirmation statement	Free Download (3 pages)
(SH01) 437.73 GBP is the capital in company's statement on 2022/12/20 filed on: 16th, February 2024 \| capital	Free Download (3 pages)
(AP01) New director appointment on 2023/09/13. filed on: 10th, November 2023 \| officers	Free Download (2 pages)
(RESOLUTIONS) Securities allocation resolution filed on: 9th, October 2023 \| resolution	Free Download (4 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 9th, October 2023 \| resolution	Free Download (6 pages)
(MA) Articles and Memorandum of Association filed on: 9th, October 2023 \| incorporation	Free Download (35 pages)
(AP01) New director appointment on 2023/09/20. filed on: 6th, October 2023 \| officers	Free Download (2 pages)
(TM01) 2023/09/20 - the day director's appointment was terminated filed on: 6th, October 2023 \| officers	Free Download (1 page)
(CH01) On 2023/10/01 director's details were changed filed on: 3rd, October 2023 \| officers	Free Download (2 pages)
(MR04) Charge 115802920001 satisfaction in full. filed on: 31st, August 2023 \| mortgage	Free Download (1 page)
(MR01) Registration of charge 115802920002, created on 2023/08/16 filed on: 30th, August 2023 \| mortgage	Free Download (6 pages)
(MR01) Registration of charge 115802920001, created on 2023/06/07 filed on: 7th, June 2023 \| mortgage	Free Download (6 pages)
(AA) Total exemption full accounts record for the accounting period up to 2022/09/30 filed on: 5th, April 2023 \| accounts	Free Download (11 pages)
(SH01) 26232.87 GBP is the capital in company's statement on 2023/01/13 filed on: 17th, February 2023 \| capital	Free Download (5 pages)
(TM01) 2023/01/02 - the day director's appointment was terminated filed on: 5th, January 2023 \| officers	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/02 filed on: 21st, December 2022 \| persons with significant control	Free Download (1 page)
(CS01) Confirmation statement with updates 2022/12/07 filed on: 21st, December 2022 \| confirmation statement	Free Download (5 pages)
(PSC08) Notification of a person with significant control statement filed on: 21st, December 2022 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/07/02 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(PSC07) Cessation of a person with significant control 2021/07/02 filed on: 30th, November 2022 \| persons with significant control	Free Download (1 page)
(CH01) On 2022/11/22 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AD01) Address change date: 2022/11/22. New Address: 24 Greville Street London EC1N 8SS. Previous address: 8 King Edward Street Oxford OX1 4HL United Kingdom filed on: 22nd, November 2022 \| address	Free Download (1 page)
(CH01) On 2022/11/22 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/22 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(CH01) On 2022/11/22 director's details were changed filed on: 22nd, November 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/11/14. filed on: 18th, November 2022 \| officers	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2021/09/30 filed on: 1st, October 2022 \| accounts	Free Download (10 pages)
(CS01) Confirmation statement with updates 2022/09/19 filed on: 22nd, September 2022 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2022/06/21. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2022/07/25. filed on: 28th, July 2022 \| officers	Free Download (2 pages)
(TM01) 2022/01/12 - the day director's appointment was terminated filed on: 22nd, June 2022 \| officers	Free Download (1 page)
(AP01) New director appointment on 2021/10/21. filed on: 4th, January 2022 \| officers	Free Download (2 pages)
(TM01) 2021/10/25 - the day director's appointment was terminated filed on: 18th, November 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/09/19 filed on: 29th, October 2021 \| confirmation statement	Free Download (5 pages)
(AP01) New director appointment on 2021/07/02. filed on: 23rd, July 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/07/05. filed on: 21st, July 2021 \| officers	Free Download (2 pages)
(MA) Articles and Memorandum of Association filed on: 19th, July 2021 \| incorporation	Free Download (33 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 19th, July 2021 \| resolution	Free Download (3 pages)
(SH01) 200.00 GBP is the capital in company's statement on 2021/06/22 filed on: 6th, July 2021 \| capital	Free Download (3 pages)
(PSC01) Notification of a person with significant control 2021/03/22 filed on: 2nd, July 2021 \| persons with significant control	Free Download (2 pages)
(AA) Total exemption full accounts record for the accounting period up to 2020/09/30 filed on: 28th, June 2021 \| accounts	Free Download (10 pages)
(AP01) New director appointment on 2021/03/22. filed on: 21st, June 2021 \| officers	Free Download (2 pages)
(SH01) 183.00 GBP is the capital in company's statement on 2021/03/22 filed on: 17th, June 2021 \| capital	Free Download (3 pages)
(CS01) Confirmation statement with updates 2020/09/19 filed on: 16th, October 2020 \| confirmation statement	Free Download (5 pages)
(AA) Total exemption full accounts record for the accounting period up to 2019/09/30 filed on: 14th, September 2020 \| accounts	Free Download (8 pages)
(SH01) 122.00 GBP is the capital in company's statement on 2020/06/04 filed on: 15th, June 2020 \| capital	Free Download (4 pages)
(SH02) Sub-division of shares on 2020/06/02 filed on: 11th, June 2020 \| capital	Free Download (6 pages)
(RESOLUTIONS) Resolution adopting the Articles of Association filed on: 11th, June 2020 \| resolution	Free Download (1 page)
(MA) Articles and Memorandum of Association filed on: 11th, June 2020 \| incorporation	Free Download (17 pages)
(CS01) Confirmation statement with updates 2019/09/19 filed on: 3rd, October 2019 \| confirmation statement	Free Download (5 pages)
(PSC04) Change to a person with significant control 2018/09/20 filed on: 26th, September 2018 \| persons with significant control	Free Download (2 pages)
(CH01) On 2018/09/20 director's details were changed filed on: 26th, September 2018 \| officers	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, September 2018 \| incorporation	Free Download (32 pages)

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