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Company Information for

WARTHOG CAPITAL LIMITED

29 CRAVEN STREET, LONDON, WC2N 5NT,
Company Registration Number
02687805
Private Limited Company
Active

Company Overview

About Warthog Capital Ltd
WARTHOG CAPITAL LIMITED was founded on 1992-02-14 and has its registered office in London. The organisation's status is listed as "Active". Warthog 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
Company Name
WARTHOG CAPITAL LIMITED
 
Legal Registered Office
29 CRAVEN STREET
LONDON
WC2N 5NT
Other companies in EC3M
 
Previous Names
INVICTUS FINANCE AND CAPITAL LIMITED05/11/2019
PERSONAL DEBT SOLUTIONS LENDING LIMITED24/02/2012
Filing Information
Company Number 02687805
Company ID Number 02687805
Date formed 1992-02-14
Country UNITED KINGDOM
Origin Country United Kingdom
Type Private Limited Company
CompanyStatus Active
Lastest accounts 31/03/2024
Account next due 31/12/2025
Latest return 14/02/2016
Return next due 14/03/2017
Type of accounts MICRO ENTITY
VAT Number /Sales tax ID GB346125513  GB423953588  
Last Datalog update: 2024-12-05 05:50:21
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for WARTHOG CAPITAL LIMITED
The accountancy firm based at this address is THE MACDONALD PARTNERSHIP LIMITED
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Company Officers of WARTHOG CAPITAL LIMITED

Current Directors
Officer Role Date Appointed
NEIL DOUGLAS CHESTERTON
 Company Secretary 1993-02-14
NEIL DOUGLAS CHESTERTON
 Director 1993-02-14
DOUGLAS COLQUHOUN MACDONALD
 Director 1993-02-14

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
NEIL DOUGLAS CHESTERTON AH COMPUTING LIMITED Company Secretary 2005-08-26 CURRENT 1996-09-06 Active - Proposal to Strike off
NEIL DOUGLAS CHESTERTON FANTASTIC RACING LIMITED Company Secretary 2004-09-21 CURRENT 2004-08-27 Active - Proposal to Strike off
NEIL DOUGLAS CHESTERTON THE MACDONALD PARTNERSHIP LIMITED Company Secretary 1994-05-31 CURRENT 1987-10-21 Active
NEIL DOUGLAS CHESTERTON THE MACDONALD PARTNERSHIP LIMITED Director 1992-10-01 CURRENT 1987-10-21 Active
DOUGLAS COLQUHOUN MACDONALD TURNAROUND CAPITAL PLC Director 2010-08-26 CURRENT 2008-01-09 Liquidation
DOUGLAS COLQUHOUN MACDONALD 29 CRAVEN STREET LIMITED Director 2007-03-15 CURRENT 2007-01-11 Active
DOUGLAS COLQUHOUN MACDONALD LIGHTHOUSE TECHNOLOGIES LIMITED Director 1999-09-22 CURRENT 1999-09-22 Active
DOUGLAS COLQUHOUN MACDONALD THE MACDONALD PARTNERSHIP LIMITED Director 1992-10-01 CURRENT 1987-10-21 Active

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
2024-11-25CONFIRMATION STATEMENT MADE ON 23/11/24, WITH NO UPDATES
2024-09-27MICRO ENTITY ACCOUNTS MADE UP TO 31/03/24
2024-01-0231/03/23 ACCOUNTS TOTAL EXEMPTION FULL
2023-11-23CONFIRMATION STATEMENT MADE ON 23/11/23, WITH NO UPDATES
2022-12-12AA31/03/22 ACCOUNTS TOTAL EXEMPTION FULL
2022-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/22, WITH NO UPDATES
2021-11-26CS01CONFIRMATION STATEMENT MADE ON 23/11/21, WITH NO UPDATES
2021-09-02AA31/03/21 ACCOUNTS TOTAL EXEMPTION FULL
2020-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/20, WITH UPDATES
2020-05-05AA31/03/20 ACCOUNTS TOTAL EXEMPTION FULL
2020-04-28SH0122/04/20 STATEMENT OF CAPITAL GBP 100
2020-01-28SH0123/11/19 STATEMENT OF CAPITAL GBP 90
2019-11-25PSC04Change of details for Mr Neil Douglas Chesterton as a person with significant control on 2019-11-20
2019-11-23CS01CONFIRMATION STATEMENT MADE ON 23/11/19, WITH UPDATES
2019-11-23PSC01NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL DOUGLAS COLQUHOUN MACDONALD
2019-11-23AD01REGISTERED OFFICE CHANGED ON 23/11/19 FROM 29 the Macdonald Partnership Plc 29 Craven Street London WC2N 5NT England
2019-11-05RES15CHANGE OF COMPANY NAME 05/11/19
2019-09-03AA31/03/19 ACCOUNTS TOTAL EXEMPTION FULL
2019-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/19, WITH NO UPDATES
2018-09-12PSC04Change of details for Mr Neil Douglas Chesterton as a person with significant control on 2018-09-12
2018-09-12CH01Director's details changed for Mr Neil Douglas Chesterton on 2018-09-12
2018-09-12CH03SECRETARY'S DETAILS CHNAGED FOR MR NEIL DOUGLAS CHESTERTON on 2018-09-12
2018-06-19AA31/03/18 ACCOUNTS TOTAL EXEMPTION FULL
2018-02-14CS01CONFIRMATION STATEMENT MADE ON 14/02/18, WITH NO UPDATES
2017-06-19AA31/03/17 ACCOUNTS TOTAL EXEMPTION FULL
2017-02-15LATEST SOC15/02/17 STATEMENT OF CAPITAL;GBP 2
2017-02-15CS01CONFIRMATION STATEMENT MADE ON 14/02/17, WITH UPDATES
2016-09-05AA31/03/16 ACCOUNTS TOTAL EXEMPTION SMALL
2016-02-16LATEST SOC16/02/16 STATEMENT OF CAPITAL;GBP 2
2016-02-16AR0114/02/16 ANNUAL RETURN FULL LIST
2015-11-24AA31/03/15 ACCOUNTS TOTAL EXEMPTION SMALL
2015-10-22AD01REGISTERED OFFICE CHANGED ON 22/10/15 FROM C/O the Macdonald Partnership Plc 4th Floor 100 Fenchurch Street London EC3M 5JD
2015-02-17LATEST SOC17/02/15 STATEMENT OF CAPITAL;GBP 2
2015-02-17AR0114/02/15 ANNUAL RETURN FULL LIST
2014-08-28AA31/03/14 ACCOUNTS TOTAL EXEMPTION FULL
2014-02-21LATEST SOC21/02/14 STATEMENT OF CAPITAL;GBP 2
2014-02-21AR0114/02/14 ANNUAL RETURN FULL LIST
2013-10-04AA31/03/13 ACCOUNTS TOTAL EXEMPTION FULL
2013-02-15AR0114/02/13 ANNUAL RETURN FULL LIST
2012-10-30AD01REGISTERED OFFICE CHANGED ON 30/10/12 FROM C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH United Kingdom
2012-09-24AA31/03/12 ACCOUNTS TOTAL EXEMPTION FULL
2012-02-27AR0114/02/12 FULL LIST
2012-02-24RES15CHANGE OF NAME 24/02/2012
2012-02-24CERTNMCOMPANY NAME CHANGED PERSONAL DEBT SOLUTIONS LENDING LIMITED CERTIFICATE ISSUED ON 24/02/12
2011-10-25AD01REGISTERED OFFICE CHANGED ON 25/10/2011 FROM THE MACDONALD PARTNERSHIP PLC 25TH FLOOR TOWER 42, 25 OLD BROAD STREET LONDON EC2N 1HQ
2011-10-11AA31/03/11 TOTAL EXEMPTION FULL
2011-02-18AR0114/02/11 FULL LIST
2010-09-25AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10
2010-03-05AR0114/02/10 FULL LIST
2009-10-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09
2009-02-25363aRETURN MADE UP TO 14/02/09; FULL LIST OF MEMBERS
2008-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08
2008-03-01363aRETURN MADE UP TO 14/02/08; FULL LIST OF MEMBERS
2007-10-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07
2007-03-06363aRETURN MADE UP TO 14/02/07; FULL LIST OF MEMBERS
2007-03-06287REGISTERED OFFICE CHANGED ON 06/03/07 FROM: THE MACDONALD PARTNERSHIP PLC 28TH FLOOR TOWER 42 25 OLD BROAD STREET LONDON EC2N 1HQ
2006-12-06AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06
2006-02-23363aRETURN MADE UP TO 14/02/06; FULL LIST OF MEMBERS
2006-02-20AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05
2005-03-22363sRETURN MADE UP TO 14/02/05; FULL LIST OF MEMBERS
2004-12-20287REGISTERED OFFICE CHANGED ON 20/12/04 FROM: FIRST FLOOR 81 ST MARTINS LANE LONDON WC2N 4AA
2004-06-30CERTNMCOMPANY NAME CHANGED MACDONALD NOMINEES LIMITED CERTIFICATE ISSUED ON 30/06/04
2004-05-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04
2004-02-10363sRETURN MADE UP TO 14/02/04; FULL LIST OF MEMBERS
2003-12-18AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03
2003-03-11363(288)DIRECTOR'S PARTICULARS CHANGED
2003-03-11363sRETURN MADE UP TO 14/02/03; FULL LIST OF MEMBERS
2002-05-08AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02
2002-03-07363sRETURN MADE UP TO 14/02/02; FULL LIST OF MEMBERS
2001-11-12AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01
2001-09-04287REGISTERED OFFICE CHANGED ON 04/09/01 FROM: MARTIN HOUSE 26-30 OLD CHURCH STREET LONDON SW3 5BY
2001-02-16363sRETURN MADE UP TO 14/02/01; FULL LIST OF MEMBERS
2000-12-22AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00
2000-03-10363sRETURN MADE UP TO 14/02/00; FULL LIST OF MEMBERS
1999-05-28AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99
1999-02-25363aRETURN MADE UP TO 14/02/99; FULL LIST OF MEMBERS
1998-12-16AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98
1998-02-19363aRETURN MADE UP TO 14/02/98; FULL LIST OF MEMBERS
1997-10-27AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97
1997-08-22288cSECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
1997-02-20363aRETURN MADE UP TO 14/02/97; FULL LIST OF MEMBERS
1996-12-15AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/96
1996-08-26CERTNMCOMPANY NAME CHANGED THE MACDONALD PARTNERSHIP LIMITE D CERTIFICATE ISSUED ON 27/08/96
1996-07-12CERTNMCOMPANY NAME CHANGED TAYBRIDGE NOMINEES LIMITED CERTIFICATE ISSUED ON 15/07/96
1996-02-23363aRETURN MADE UP TO 14/02/96; NO CHANGE OF MEMBERS
1995-04-11AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/95
1995-02-20363xRETURN MADE UP TO 14/02/95; FULL LIST OF MEMBERS
1994-10-05AAACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/94
1994-09-01287REGISTERED OFFICE CHANGED ON 01/09/94 FROM: C/O MACDONALDS PARTNERSHIP 78 TAYBRIDGE ROAD LONDON SW11 5PZ
1994-02-15363xRETURN MADE UP TO 14/02/94; FULL LIST OF MEMBERS
1993-06-24SRES03EXEMPTION FROM APPOINTING AUDITORS 28/02/93
1993-06-24225(1)ACCOUNTING REF. DATE EXT FROM 28/02 TO 31/03
1993-06-24AAACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/93
1993-03-11363xRETURN MADE UP TO 14/02/93; FULL LIST OF MEMBERS
1993-02-26CERTNMCOMPANY NAME CHANGED WELLHOUSE FASHIONS LIMITED CERTIFICATE ISSUED ON 01/03/93
1993-02-24288NEW DIRECTOR APPOINTED
1993-02-24288NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Industry Information
SIC/NAIC Codes
70 - Activities of head offices; management consultancy activities
702 - Management consultancy activities
70229 - Management consultancy activities other than financial management




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

  Average Max
MortgagesNumMortCharges0.8596
MortgagesNumMortOutstanding0.3590
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.5196
MortgagesNumMortCharges0.9597
MortgagesNumMortOutstanding0.3197
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6497
MortgagesNumMortCharges0.9797
MortgagesNumMortOutstanding0.3097
MortgagesNumMortPartSatisfied0.003
MortgagesNumMortSatisfied0.6797

This shows the max and average number of mortgages for companies with the same SIC code of 70229 - Management consultancy activities other than financial management

Intangible Assets
Patents
We have not found any records of WARTHOG CAPITAL LIMITED registering or being granted any patents
Domain Names

WARTHOG CAPITAL LIMITED owns 1 domain names.

personaldebtsolutions.co.uk  

Trademarks
We have not found any records of WARTHOG CAPITAL LIMITED registering or being granted any trademarks
Income
Government Income
We have not found government income sources for WARTHOG 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 (70229 - Management consultancy activities other than financial management) as WARTHOG CAPITAL LIMITED are:

EVANS PROPERTY GROUP LIMITED £ 4,638,880
MEARS SOCIAL HOUSING LIMITED £ 4,077,104
GREENSQUAREACCORD 2 LIMITED £ 3,295,787
TAY VALLEY LIGHTING (NEWCASTLE AND NORTH TYNESIDE) LIMITED £ 3,035,866
SCOTT WILSON (REDTREE) LTD £ 2,854,075
MEDICO NURSING AND HOMECARE LIMITED £ 2,077,146
TARMAC SOUTHERN LIMITED £ 1,585,386
ZGEE3 LIMITED £ 1,552,389
BARRY STEWART & PARTNERS LIMITED £ 1,195,660
YORKSHIRE WATER LIMITED £ 1,079,722
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
STAGECOACH SERVICES LIMITED £ 415,134,377
SHEFFIELD ENVIRONMENTAL SERVICES LIMITED £ 57,181,944
BARNES CONSTRUCTION LIMITED £ 54,435,268
BERKELEY HOMES (EAST THAMES) LIMITED £ 37,391,278
HIH LIMITED £ 36,318,025
YORKSHIRE WATER LIMITED £ 33,342,667
SALT UNION LIMITED £ 30,557,738
DEFENCE MANAGEMENT (WATCHFIELD) LIMITED £ 28,450,591
SITA UK LIMITED £ 27,378,829
OVE ARUP & PARTNERS LIMITED £ 24,054,885
Outgoings
Business Rates/Property Tax
No properties were found where WARTHOG 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 WARTHOG 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 WARTHOG CAPITAL LIMITED any grants or awards.
Ownership
    We could not find any group structure information
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    If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help.
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    Other companies at postcode WC2N 5NT