• UK
  • LONDON AND CAPITAL ASSET MANAGEMENT LIMITED - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

Company Information

Company registration number
02112588
Company Status
LIVE
Country
United Kingdom
Registered Address
Two Fitzroy Place
8 Mortimer Street
London
W1T 3JJ
England
Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, England UK

Management

Managing Directors
CRABB, Dominic Timothy Edward
HAMPER, James Andrew
MCGLASHAN, Guy Andrew
MORILLA-GINER, Pau
MURPHY, Stephen Thomas
TAIT, Iain
PAUL, Robert Charles
Company secretaries
DONLON, Thomas Smith

Company Details

Type of Business
ltd
Incorporated
1987-03-19
Age Of Company
1987-03-19 37 years
SIC/NACE
66300

Ownership

Beneficial Owners
London And Capital Group Limited

Jurisdiction Particularities

Additional Status Details
Active
Filing of Accounts
Due Date: 2025-03-31
Last Date: 2023-06-30
Last Return Made Up To:
2014-09-01
Annual Return
Due Date: 2024-09-15
Last Date: 2023-09-01

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED Company Description

LONDON AND CAPITAL ASSET MANAGEMENT LIMITED is a ltd registered in United Kingdom with the Company reg no 02112588. Its current trading status is "live". It was registered 1987-03-19. It has declared SIC or NACE codes as "66300". It has 7 directors and 1 secretary. The latest accounts are filed up to 30/06/2011. The latest annual return was filed up to 2014-09-01.It can be contacted at Two Fitzroy Place .
More information

Get LONDON AND CAPITAL ASSET MANAGEMENT LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: London And Capital Asset Management Limited - Two Fitzroy Place, 8 Mortimer Street, London, W1T 3JJ, United Kingdom

1987-03-19 37 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • accounts-with-accounts-type-full (2024-01-17) - AA

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  • confirmation-statement-with-no-updates (2023-09-15) - CS01

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  • accounts-with-accounts-type-full (2023-03-01) - AA

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  • change-person-director-company-with-change-date (2022-10-14) - CH01

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  • confirmation-statement-with-no-updates (2022-09-15) - CS01

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  • accounts-with-accounts-type-full (2022-03-21) - AA

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  • appoint-person-director-company-with-name-date (2021-11-26) - AP01

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  • confirmation-statement-with-no-updates (2021-09-15) - CS01

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  • appoint-person-director-company-with-name-date (2020-03-31) - AP01

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  • accounts-with-accounts-type-full (2020-10-20) - AA

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  • accounts-with-accounts-type-full (2020-05-26) - AA

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  • confirmation-statement-with-no-updates (2020-09-15) - CS01

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  • termination-director-company-with-name-termination-date (2019-11-01) - TM01

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  • confirmation-statement-with-no-updates (2019-09-13) - CS01

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  • appoint-person-director-company-with-name-date (2019-06-18) - AP01

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  • appoint-person-secretary-company-with-name-date (2019-06-10) - AP03

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  • appoint-person-director-company-with-name-date (2019-06-10) - AP01

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  • accounts-with-accounts-type-full (2019-03-28) - AA

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  • accounts-with-accounts-type-full (2018-03-29) - AA

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  • termination-director-company-with-name-termination-date (2018-07-06) - TM01

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  • change-registered-office-address-company-with-date-old-address-new-address (2018-01-11) - AD01

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  • confirmation-statement-with-no-updates (2018-09-14) - CS01

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  • confirmation-statement-with-no-updates (2017-09-15) - CS01

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  • notification-of-a-person-with-significant-control (2017-09-15) - PSC02

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  • accounts-with-accounts-type-full (2017-03-10) - AA

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  • confirmation-statement-with-updates (2016-09-15) - CS01

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  • accounts-with-accounts-type-full (2016-01-05) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-09-28) - AR01

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  • accounts-with-accounts-type-full (2015-01-09) - AA

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  • change-person-director-company-with-change-date (2014-09-30) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-09-29) - AR01

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  • change-person-director-company-with-change-date (2014-09-29) - CH01

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  • accounts-with-accounts-type-full (2013-02-27) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-09-13) - AR01

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  • accounts-with-accounts-type-full (2013-12-23) - AA

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  • change-registered-office-address-company-with-date-old-address (2012-01-26) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-09-03) - AR01

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  • resolution (2012-11-06) - RESOLUTIONS

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  • accounts-with-accounts-type-full (2011-12-20) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-11-07) - AR01

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  • accounts-with-accounts-type-full (2010-11-15) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-10-12) - AR01

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  • change-person-director-company-with-change-date (2010-10-12) - CH01

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  • termination-secretary-company-with-name (2010-06-24) - TM02

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  • accounts-with-accounts-type-full (2010-02-06) - AA

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  • legacy (2009-09-18) - 288c

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  • legacy (2009-09-18) - 363a

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  • legacy (2008-09-22) - 288c

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  • legacy (2008-09-22) - 363a

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  • accounts-with-accounts-type-full (2008-12-19) - AA

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  • accounts-with-accounts-type-full (2007-12-21) - AA

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  • legacy (2007-09-07) - 363a

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  • legacy (2007-08-15) - 287

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  • accounts-with-accounts-type-full (2007-02-05) - AA

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  • legacy (2006-09-22) - 363a

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  • accounts-with-accounts-type-full (2006-02-05) - AA

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  • legacy (2005-09-02) - 363a

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  • accounts-with-accounts-type-full (2005-01-19) - AA

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  • legacy (2004-09-09) - 363s

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  • accounts-with-accounts-type-full (2004-01-18) - AA

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  • legacy (2003-09-12) - 363s

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  • accounts-with-accounts-type-full (2003-01-20) - AA

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  • legacy (2002-08-01) - 288b

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  • legacy (2002-08-27) - 363s

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  • accounts-with-accounts-type-full (2002-01-23) - AA

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  • legacy (2001-03-19) - 287

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  • legacy (2001-09-13) - 363s

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  • accounts-with-accounts-type-full (2000-12-06) - AA

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  • legacy (2000-09-29) - 363s

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  • legacy (2000-03-24) - 288b

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  • legacy (2000-03-24) - 288a

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  • legacy (1999-07-14) - 288a

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  • legacy (1999-09-09) - 363s

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  • accounts-with-accounts-type-full (1999-11-09) - AA

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  • accounts-with-accounts-type-full (1998-11-03) - AA

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  • legacy (1998-10-05) - 363s

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  • accounts-with-accounts-type-full (1997-12-03) - AA

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  • legacy (1997-10-02) - 363s

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  • legacy (1997-03-20) - 287

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  • accounts-with-accounts-type-full (1996-04-11) - AA

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  • auditors-resignation-company (1996-12-10) - AUD

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  • accounts-with-accounts-type-full (1996-12-05) - AA

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  • legacy (1996-10-03) - 363s

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  • selection-of-documents-registered-before-January-1995 (1995-01-01) - PRE95

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  • selection-of-mortgage-documents-registered-before-January-1995 (1995-01-01) - PRE95M

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  • legacy (1995-11-03) - 363s

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  • legacy (1994-11-03) - 403a

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  • legacy (1994-10-06) - 363s

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  • legacy (1994-10-06) - 363(190)

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  • accounts-with-accounts-type-full (1994-11-05) - AA

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  • legacy (1993-09-20) - 363(288)

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  • accounts-with-accounts-type-full (1993-12-10) - AA

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  • legacy (1993-09-20) - 363s

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  • legacy (1992-09-30) - 363s

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  • accounts-with-accounts-type-full (1992-03-23) - AA

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  • legacy (1992-01-07) - 288

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  • accounts-with-accounts-type-full (1992-11-25) - AA

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  • legacy (1991-11-18) - 363a

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  • auditors-resignation-company (1991-08-07) - AUD

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  • legacy (1991-01-17) - 363a

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  • accounts-with-accounts-type-full (1991-01-07) - AA

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  • legacy (1990-02-07) - 225(2)

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  • accounts-with-made-up-date (1989-10-26) - AA

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  • legacy (1989-02-19) - PUC 2

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  • legacy (1989-10-26) - 363

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  • legacy (1989-04-03) - 395

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  • legacy (1988-10-21) - 363

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  • accounts-with-made-up-date (1988-10-21) - AA

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  • resolution (1988-10-21) - RESOLUTIONS

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  • legacy (1988-10-21) - 225(2)

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  • legacy (1988-06-23) - 287

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  • legacy (1987-03-23) - 288

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  • incorporation-company (1987-03-19) - NEWINC

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  • certificate-incorporation (1987-03-19) - CERTINC

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