Company Information for EARTH CAPITAL LIMITED
HYDE PARK HOUSE, 5 MANFRED ROAD, LONDON, SW15 2RS,
|
Company Registration Number
06907145
Private Limited Company
Active |
Company Name | |
---|---|
EARTH CAPITAL LIMITED | |
Legal Registered Office | |
HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS Other companies in SW1A | |
Company Number | 06907145 | |
---|---|---|
Company ID Number | 06907145 | |
Date formed | 2009-05-15 | |
Country | UNITED KINGDOM | |
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 15/05/2016 | |
Return next due | 12/06/2017 | |
Type of accounts | SMALL |
Last Datalog update: | 2024-04-06 17:59:18 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
EARTH CAPITAL PARTNERS LLP | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active - Proposal to Strike off | Company formed on the 2008-06-23 | |
EARTH CAPITAL ADVISORS LLC | NV | Permanently Revoked | Company formed on the 2009-04-24 | |
EARTH CAPITAL FINVEST LIMITED | 439 KALBADEVI ROAD R.NO.5 3RD FLOOR MUMBAI Maharashtra 400002 | ACTIVE | Company formed on the 1995-08-07 | |
EARTH CAPITAL PTY LTD | NSW 2204 | Dissolved | Company formed on the 2006-05-29 | |
Earth Capital Limited -The- | Active | Company formed on the 2016-06-22 | ||
EARTH CAPITAL ASIA LIMITED | Unknown | Company formed on the 2016-11-23 | ||
EARTH CAPITAL INVESTMENTS LIMITED | Dissolved | Company formed on the 2008-01-25 | ||
EARTH CAPITAL INVESTMENTS INC | 16900 NORTH BAY ROAD SUNNY ISLES BEACH FL 33160 | Inactive | Company formed on the 2011-03-15 | |
EARTH CAPITAL PARTNERS LLC | 1201 HAYS STREET TALLAHASSEE FL 32301 | Active | Company formed on the 2013-08-30 | |
EARTH CAPITAL STRATEGIES LIMITED | 20 Grantham Road London W4 2RS | Active | Company formed on the 2018-03-26 | |
EARTH CAPITAL LLC | 14820 RUE DE BAYONNE CLEARWATER FL 33762 | Active | Company formed on the 2017-11-07 | |
EARTH CAPITAL PARTNERS LLC | Georgia | Unknown | ||
EARTH CAPITAL VENTURES LLC | Georgia | Unknown | ||
EARTH CAPITAL LLC | Georgia | Unknown | ||
EARTH CAPITAL INCORPORATED | California | Unknown | ||
EARTH Capital Limited | Unknown | Company formed on the 2020-01-21 | ||
EARTH CAPITAL LLC | Georgia | Unknown | ||
EARTH CAPITAL UK LIMITED | HYDE PARK HOUSE 5 MANFRED ROAD LONDON SW15 2RS | Active | Company formed on the 2023-03-14 | |
EARTH CAPITAL AI LLC | 8010 LITTLE DEER XING AUSTIN TX 78736 | Active | Company formed on the 2023-07-17 |
Officer | Role | Date Appointed |
---|---|---|
NEIL LAMOND BROWN |
||
NEIL LAMOND BROWN |
||
GORDON ROBERT POWER |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
JAMES WILLIAM DANIEL STACEY |
Director | ||
KATE JANE STACEY |
Company Secretary | ||
KATE JANE STACEY |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
EARTH DIVIDEND LIMITED | Director | 2011-09-27 | CURRENT | 2009-05-15 | Active | |
THE CONDUIT FOUNDATION | Director | 2009-12-21 | CURRENT | 2009-12-21 | Active | |
EARTH ASSET MANAGEMENT LIMITED | Director | 2008-11-24 | CURRENT | 2008-11-24 | Active - Proposal to Strike off | |
NOTEWELL ASSOCIATES LIMITED | Director | 1994-03-24 | CURRENT | 1994-03-24 | Active | |
NSF AFRICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AFRICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF AMERICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY AMERICA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF ASIA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY ASIA LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF GLOBAL LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF SUSTAINABLE TECHNOLOGY UK LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
NSF EUROPE LIMITED | Director | 2018-02-05 | CURRENT | 2018-02-05 | Active - Proposal to Strike off | |
SPORTS REVOLUTION DIGITAL LIMITED | Director | 2018-01-08 | CURRENT | 2010-08-31 | Liquidation | |
SN&CK MEDIA LIMITED | Director | 2017-01-05 | CURRENT | 2007-02-21 | Active | |
SDCL EE CO (UK) GP 2 LIMITED | Director | 2016-05-17 | CURRENT | 2016-05-17 | Active | |
EDGE CREATIVE CAPITAL LIMITED | Director | 2015-11-09 | CURRENT | 2014-11-25 | Active | |
SMARTER VENUES LIMITED | Director | 2015-04-29 | CURRENT | 2010-09-15 | Active - Proposal to Strike off | |
INTENT HQ HOLDINGS LIMITED | Director | 2014-03-19 | CURRENT | 2013-10-24 | Active | |
SPORTS REVOLUTION LIMITED | Director | 2012-10-06 | CURRENT | 2000-04-07 | Active | |
INVESTORS IN MEDIA LIMITED | Director | 2012-10-06 | CURRENT | 2001-08-30 | Active - Proposal to Strike off | |
THE LUCAS PARTNERSHIP (UK) GP LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
SDCL EE CO (UK) GP 1 LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Liquidation | |
SDCL EE (CO) (UK) CIP HOLDINGS LIMITED | Director | 2012-07-18 | CURRENT | 2012-07-18 | Active | |
MAWDSLEY'S BER LIMITED | Director | 2008-03-18 | CURRENT | 2004-01-19 | Active | |
EDGE INVESTMENTS LIMITED | Director | 2006-02-01 | CURRENT | 2005-07-13 | Active | |
CTGI LIMITED | Director | 2004-09-30 | CURRENT | 2002-08-27 | Liquidation | |
G.P. PRIVATE EQUITY LIMITED | Director | 2003-03-21 | CURRENT | 2003-02-27 | Active |
Date | Document Type | Document Description |
---|---|---|
REGISTERED OFFICE CHANGED ON 03/04/24 FROM Hyde Park House 5 Manfred Road London SW15 2RS United Kingdom | ||
REGISTERED OFFICE CHANGED ON 03/04/24 FROM 4th Floor 95 Chancery Lane London WC2A 1DT England | ||
08/03/24 STATEMENT OF CAPITAL GBP 814.05 | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
19/01/24 STATEMENT OF CAPITAL GBP 814.04 | ||
APPOINTMENT TERMINATED, DIRECTOR ELISE HOCKLEY | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
30/06/23 STATEMENT OF CAPITAL GBP 700.0100 | ||
APPOINTMENT TERMINATED, DIRECTOR GORDON ROBERT POWER | ||
Memorandum articles filed | ||
Statement by Directors | ||
Resolutions passed:<ul><li>Resolution reduction in capital</ul> | ||
Solvency Statement dated 31/05/23 | ||
Statement by Directors | ||
Statement of capital on GBP 814.00 | ||
CESSATION OF GORDON ROBERT POWER AS A PERSON OF SIGNIFICANT CONTROL | ||
NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MARGARET ALISON LANSDOWN | ||
CONFIRMATION STATEMENT MADE ON 15/05/23, WITH NO UPDATES | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/22 | ||
Change of share class name or designation | ||
Memorandum articles filed | ||
Resolutions passed:<ul><li>Resolution on securities<li>Resolution passed removal of pre-emption<li>Resolution variation to share rights<li>Resolution passed adopt articles</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption</ul> | ||
Resolutions passed:<ul><li>Resolution passed removal of pre-emption<li>Resolution on securities</ul> | ||
23/12/22 STATEMENT OF CAPITAL GBP 12395814 | ||
DIRECTOR APPOINTED ELISE HOCKLEY | ||
SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | ||
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/21 | |
CH04 | SECRETARY'S DETAILS CHNAGED FOR DERRINGTONS LIMITED on 2022-03-15 | |
DIRECTOR APPOINTED MRS AVENT CATHERINE BEZUIDENHOUDT | ||
AP01 | DIRECTOR APPOINTED MRS AVENT CATHERINE BEZUIDENHOUDT | |
APPOINTMENT TERMINATED, DIRECTOR NEIL LAMOND BROWN | ||
TM01 | APPOINTMENT TERMINATED, DIRECTOR NEIL LAMOND BROWN | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/20 | |
AD01 | REGISTERED OFFICE CHANGED ON 01/06/21 FROM 34 st. James's Street London SW1A 1HD | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/21, WITH UPDATES | |
TM02 | Termination of appointment of Neil Lamond Brown on 2021-05-04 | |
SH01 | 10/02/21 STATEMENT OF CAPITAL GBP 12395100 | |
SH01 | 06/11/20 STATEMENT OF CAPITAL GBP 12195100 | |
AA | SMALL COMPANY ACCOUNTS MADE UP TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR TY PEARSON | |
SH01 | 24/06/20 STATEMENT OF CAPITAL GBP 11795100 | |
RP04CS01 | Second filing of Confirmation Statement dated 15/05/2019 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/20, WITH UPDATES | |
SH02 | Sub-division of shares on 2018-09-06 | |
RES13 | Resolutions passed:
| |
SH01 | 31/03/20 STATEMENT OF CAPITAL GBP 11595100 | |
SH01 | 26/11/19 STATEMENT OF CAPITAL GBP 10795100 | |
AP04 | Appointment of Derringtons Limited as company secretary on 2020-04-15 | |
RES11 | Resolutions passed:
| |
SH01 | 28/10/19 STATEMENT OF CAPITAL GBP 10595100 | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL STEPHEN PHILIP LANSDOWN | |
PSC07 | CESSATION OF EARTH CAPITAL PARTNERS LLP AS A PERSON OF SIGNIFICANT CONTROL | |
AA01 | Current accounting period shortened from 31/05/20 TO 31/12/19 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR EDWARD DOUGLAS COLLINS | |
AP01 | DIRECTOR APPOINTED MR RICHARD MARK BURRETT | |
CH01 | Director's details changed for Mr Philip Frederick Culver Evans on 2019-08-19 | |
AP01 | DIRECTOR APPOINTED MR PHILIP FREDERICK CULVER EVANS | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/19, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/18 | |
AP01 | DIRECTOR APPOINTED MR EDWARD DOUGLAS COLLINS | |
PSC02 | Notification of Earth Capital Partners Llp as a person with significant control on 2018-09-06 | |
PSC07 | CESSATION OF NEIL LAMOND BROWN AS A PERSON OF SIGNIFICANT CONTROL | |
PSC01 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NEIL BROWN | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/18, WITH NO UPDATES | |
AP01 | DIRECTOR APPOINTED MR GORDON ROBERT POWER | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/17 | |
LATEST SOC | 30/05/17 STATEMENT OF CAPITAL;GBP 10 | |
CS01 | CONFIRMATION STATEMENT MADE ON 15/05/17, WITH UPDATES | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/16 | |
LATEST SOC | 03/06/16 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/05/16 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/15 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JAMES WILLIAM DANIEL STACEY | |
LATEST SOC | 15/05/15 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/05/15 ANNUAL RETURN FULL LIST | |
AD01 | REGISTERED OFFICE CHANGED ON 15/05/15 FROM C/O Neil Brown 34 st James Street London SW1A 1HD | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/14 | |
LATEST SOC | 23/05/14 STATEMENT OF CAPITAL;GBP 10 | |
AR01 | 15/05/14 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/13 | |
AR01 | 15/05/13 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/12 | |
AR01 | 15/05/12 ANNUAL RETURN FULL LIST | |
AA | ACCOUNTS FOR DORMANT COMPANY MADE UP TO 31/05/11 | |
AP03 | Appointment of Mr Neil Lamond Brown as company secretary | |
AP01 | DIRECTOR APPOINTED MR NEIL LAMOND BROWN | |
AP01 | DIRECTOR APPOINTED MR JAMES WILLIAM DANIEL STACEY | |
AD01 | REGISTERED OFFICE CHANGED ON 27/09/2011 FROM LAXTON BARN THE OLD ORCHARD BARTON ROAD SILSOE BEDFORD BEDS MK45 4QX | |
TM02 | APPOINTMENT TERMINATED, SECRETARY KATE STACEY | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR KATE STACEY | |
AR01 | 15/05/11 FULL LIST | |
CH03 | SECRETARY'S CHANGE OF PARTICULARS / KATE KATHERINE STACEY / 17/05/2011 | |
AA | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/05/10 | |
AR01 | 15/05/10 FULL LIST | |
287 | REGISTERED OFFICE CHANGED ON 22/06/2009 FROM SUITE 1 FRANKLIN HOUSE 2 STEPPINGLEY ROAD FLITWICK BEDFORD MK45 1AJ UNITED KINGDOM | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 0 |
---|---|
Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 0 |
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
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 EARTH CAPITAL LIMITED
Shareholder Funds | 2012-06-01 | £ 10 |
---|---|---|
Shareholder Funds | 2011-06-01 | £ 10 |
Debtors and other cash assets
The top companies supplying to UK government with the same SIC code (64999 - Financial intermediation not elsewhere classified) as EARTH 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 |
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. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |