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Company Information for

TATA CAPITAL PLC

6TH FLOOR, 9 APPOLD ST, LONDON, EC2A 2AP,
Company Registration Number
07070936
Public Limited Company
Liquidation

Company Overview

About Tata Capital Plc
TATA CAPITAL PLC was founded on 2009-11-10 and has its registered office in London. The organisation's status is listed as "Liquidation". Tata Capital Plc is a Public Limited Company registered in with Companies House and the accounts submission requirement is categorised as FULL
  • Annual turnover is £6.5 million or more
  • The balance sheet total is £ 3.26 million or more
  • Employs 50 or more employees
  • May be publically listed
  • May be a member of a group of companies meeting any of the above criteria
Key Data
Company Name
TATA CAPITAL PLC
 
Legal Registered Office
6TH FLOOR
9 APPOLD ST
LONDON
EC2A 2AP
Other companies in SW1P
 
Filing Information
Company Number 07070936
Company ID Number 07070936
Date formed 2009-11-10
Country 
Origin Country United Kingdom
Type Public Limited Company
CompanyStatus Liquidation
Lastest accounts 31/03/2021
Account next due 31/03/2023
Latest return 10/11/2015
Return next due 08/12/2016
Type of accounts FULL
VAT Number /Sales tax ID GB989291844  
Last Datalog update: 2023-06-05 07:01:37
Primary Source:Companies House
There are multiple companies registered at this address, the registered address may be the accountant's offices for TATA CAPITAL PLC
There are multiple accountancy firms based at this address. The accountancy firm could be one of these:   DROLE COMPUTING SERVICES LIMITED   FRANK HIRTH LIMITED   HAMRAN ACCOUNTANCY LIMITED
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Companies with same name TATA CAPITAL PLC
The following companies were found which have the same name as TATA CAPITAL PLC. These may be the same company in different jurisdictions
  Registered addressLast known statusFormation date
TATA CAPITAL FOREX LIMITED ONE FORBES DR. V B GANDHI MARG FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2006-11-07
TATA CAPITAL MARKETS LIMITED ONE FORBES DR V B GANDHI MARG FORT MUMBAI Maharashtra 400001 AMALGAMATED Company formed on the 2007-11-26
TATA CAPITAL LIMITED ONE FORBES DR V B GANDHI MARG FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 1991-03-08
TATA CAPITAL FINANCIAL SERVICES LIMITED One Forbes Dr. V. B. Gandhi Marg Fort Mumbai Maharashtra 400001 ACTIVE Company formed on the 2010-11-19
TATA CAPITAL HOUSING FINANCE LIMITED ONE FORBES DR V B GANDHI MARG FORT MUMBAI Maharashtra 400001 ACTIVE Company formed on the 2008-10-15
TATA CAPITAL ADVISORS PTE. LTD. ANSON ROAD Singapore 079911 Active Company formed on the 2008-09-13
TATA CAPITAL PRIVATE EQUITY FUND PTE. LTD. CROSS STREET Singapore 048424 Dissolved Company formed on the 2008-09-13
TATA CAPITAL PTE. LTD. ANSON ROAD Singapore 079911 Active Company formed on the 2008-09-13
TATA CAPITAL MARKETS PTE. LTD. ANSON ROAD Singapore 079911 Dissolved Company formed on the 2008-12-16
TATA CAPITAL GROWTH FUND LIMITED PARTNERSHIP ANSON ROAD Singapore 079911 Active Company formed on the 2010-03-25
TATA CAPITAL GENERAL PARTNERS LLP ANSON ROAD Singapore 079911 Active Company formed on the 2010-01-28
TATA CAPITAL HBM HEALTHCARE FUND I LP ANSON ROAD Singapore 079911 Active Company formed on the 2010-11-01
TATA CAPITAL HEALTHCARE GENERAL PARTNERS LLP ANSON ROAD Singapore 079911 Active Company formed on the 2010-06-17
TATA CAPITAL GROWTH II GENERAL PARTNERS LLP ANSON ROAD Singapore 079911 Active Company formed on the 2017-04-12
TATA CAPITAL HEALTHCARE II GENERAL PARTNERS LLP ANSON ROAD Singapore 079911 Active Company formed on the 2018-09-13
TATA CAPITAL HEALTHCARE II (FEEDER) LP ANSON ROAD Singapore 079911 Active Company formed on the 2019-07-30
TATA CAPITAL, LLC 16400 NW 59 AVE MIAMI LAKES FL 33014 Active Company formed on the 2019-03-27
TATA CAPITAL BROKERS LTD. Dieppe New Brunswick Dissolved Company formed on the 2018-08-14
TATA CAPITAL HBM HEALTHCARE FUND I CROSS STREET Singapore 048424 Active Company formed on the 2010-11-01
TATA CAPITAL GROWTH FUND II LP ANSON ROAD Singapore 079911 Active Company formed on the 2018-09-20

Company Officers of TATA CAPITAL PLC

Current Directors
Officer Role Date Appointed
PENNSEC LIMITED
Company Secretary 2009-11-10
ZARIR JAL CAMA
Director 2012-03-19
PUNEET MAHENDRA SHARMA
Director 2018-04-01
MARSHA JOAN VANDE BERG
Director 2017-07-14
Previous Officers
Officer Role Date Appointed Date Resigned
PRAVEEN PURUSHOTTAM KADLE
Director 2009-11-10 2018-03-31
SYED ANWAR HASAN
Director 2010-05-18 2016-07-01
KAIKHUSHRU VICAJI TARAPOREVALA
Director 2014-04-28 2015-11-16
FARROKH KAIKHUSHRU KAVARANA
Director 2009-11-10 2014-06-10
CHARLES MICHAEL BROOKS
Director 2009-11-10 2009-11-10
PHILIP JOHN EDWARD STEPHENSON
Director 2009-11-10 2009-11-10

Related Directorships

Officer Related Company Role Date Appointed Role StatusIncorporation dateCompany Status
PENNSEC LIMITED BLYTHE TERRACE MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
PENNSEC LIMITED FILMER MEWS MANAGEMENT COMPANY LIMITED Company Secretary 2018-04-04 CURRENT 2018-04-04 Active
PENNSEC LIMITED STITCH FIX UK LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
PENNSEC LIMITED BMORE GROUP LTD Company Secretary 2018-03-22 CURRENT 2018-03-22 Active
PENNSEC LIMITED SUGAROX LIMITED Company Secretary 2018-03-08 CURRENT 2018-03-08 Active
PENNSEC LIMITED OXFORD OLEFINS LIMITED Company Secretary 2018-03-07 CURRENT 2018-03-07 Active - Proposal to Strike off
PENNSEC LIMITED PTV KP LTD Company Secretary 2018-02-12 CURRENT 2018-02-12 Active - Proposal to Strike off
PENNSEC LIMITED FOUNDRY 3 LTD Company Secretary 2018-02-08 CURRENT 2018-02-08 Active
PENNSEC LIMITED DEEPREASON.AI LTD Company Secretary 2018-01-29 CURRENT 2018-01-29 Active - Proposal to Strike off
PENNSEC LIMITED ANAR MANAGEMENT LIMITED Company Secretary 2018-01-24 CURRENT 2018-01-24 Active
PENNSEC LIMITED EVOLPHIN INTERNATIONAL LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PENNSEC LIMITED EVOLPHIN UK LIMITED Company Secretary 2017-12-18 CURRENT 2017-12-18 Active - Proposal to Strike off
PENNSEC LIMITED ROUGH GUIDES LIMITED(THE) Company Secretary 2017-11-01 CURRENT 1985-12-05 Active
PENNSEC LIMITED DIGITAL RIVER UK HOLDINGS I LTD Company Secretary 2017-10-27 CURRENT 2015-04-02 Active
PENNSEC LIMITED DIGITAL RIVER UK HOLDINGS II LTD Company Secretary 2017-10-27 CURRENT 2015-04-02 Active
PENNSEC LIMITED DIGITAL RIVER UK LIMITED Company Secretary 2017-10-23 CURRENT 2006-04-20 Active
PENNSEC LIMITED OXFORD ENDOVASCULAR LIMITED Company Secretary 2017-09-20 CURRENT 2015-09-09 Active
PENNSEC LIMITED GRAPPLING INDUSTRIES LIMITED Company Secretary 2017-09-11 CURRENT 2017-09-11 Active
PENNSEC LIMITED OPSYDIA LIMITED Company Secretary 2017-07-20 CURRENT 2017-07-20 Active
PENNSEC LIMITED BIMBLE STUDIOS LTD Company Secretary 2017-07-17 CURRENT 2017-07-17 Liquidation
PENNSEC LIMITED OXFORD QUANTUM CIRCUITS LIMITED Company Secretary 2017-06-05 CURRENT 2017-06-05 Active
PENNSEC LIMITED RUSSELL TOBIN AND ASSOCIATES LIMITED Company Secretary 2017-04-27 CURRENT 2017-04-27 Active
PENNSEC LIMITED BLUEVENTURE SERVICES LIMITED Company Secretary 2016-12-01 CURRENT 2016-12-01 Liquidation
PENNSEC LIMITED HILARY RUSSELL GROUP LTD Company Secretary 2016-11-30 CURRENT 2016-11-30 Active
PENNSEC LIMITED S CHAPLIN HOLDINGS LIMITED Company Secretary 2016-11-28 CURRENT 2016-11-28 Active
PENNSEC LIMITED VENTRESS GROUP LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
PENNSEC LIMITED THE ABINGTON GROUP LIMITED Company Secretary 2016-11-11 CURRENT 2016-11-11 Active
PENNSEC LIMITED TRIFECTA RETAIL VENTURES LTD Company Secretary 2016-10-26 CURRENT 2016-10-26 Active
PENNSEC LIMITED VITROLABS LIMITED Company Secretary 2016-10-19 CURRENT 2016-10-19 Active - Proposal to Strike off
PENNSEC LIMITED CHAPLIN GROUP LIMITED Company Secretary 2016-10-14 CURRENT 2016-10-14 Active
PENNSEC LIMITED COVATIC LTD Company Secretary 2016-10-12 CURRENT 2016-10-12 Active
PENNSEC LIMITED MAD SCIENTISTS PTY. LTD Company Secretary 2016-06-14 CURRENT 2016-06-14 Active - Proposal to Strike off
PENNSEC LIMITED PRO-MAPP LIMITED Company Secretary 2016-04-28 CURRENT 2016-04-28 Active
PENNSEC LIMITED PHARMACEUTICAL SERVICES NEGOTIATING COMMITTEE Company Secretary 2016-03-30 CURRENT 2016-03-30 Dissolved 2018-02-13
PENNSEC LIMITED JANEWAYS TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-11-06 Active
PENNSEC LIMITED WM TRUSTEE COMPANY Company Secretary 2016-02-22 CURRENT 1975-10-27 Active
PENNSEC LIMITED LUMENISITY LIMITED Company Secretary 2016-01-26 CURRENT 2016-01-26 Active
PENNSEC LIMITED WINIT (UK) DELIVERY LIMITED Company Secretary 2015-12-14 CURRENT 2015-12-14 Dissolved 2018-04-17
PENNSEC LIMITED NHV HELICOPTERS LTD Company Secretary 2015-12-03 CURRENT 2015-12-03 Active
PENNSEC LIMITED HANSARD DEVELOPMENT SERVICES (UK) LIMITED Company Secretary 2015-11-27 CURRENT 2000-09-05 Active
PENNSEC LIMITED CONIDIA BIOSCIENCE LIMITED Company Secretary 2015-11-17 CURRENT 2000-03-31 Active
PENNSEC LIMITED PALACE RESOURCE LIMITED Company Secretary 2015-10-27 CURRENT 2015-10-27 Active - Proposal to Strike off
PENNSEC LIMITED MAHINDRA INTERNATIONAL UK LTD Company Secretary 2015-10-13 CURRENT 2015-10-13 Liquidation
PENNSEC LIMITED GLOBAL TECH ADVOCATES LIMITED Company Secretary 2015-08-13 CURRENT 2015-08-13 Active
PENNSEC LIMITED SILENT SCREAMS PLC Company Secretary 2015-08-04 CURRENT 2015-08-04 Liquidation
PENNSEC LIMITED MEDPHARM LIMITED Company Secretary 2015-07-14 CURRENT 1999-06-07 Active
PENNSEC LIMITED ASLEPIUS PLC Company Secretary 2015-04-14 CURRENT 2015-04-14 Dissolved 2016-04-12
PENNSEC LIMITED PSNC DATA SYSTEMS LIMITED Company Secretary 2015-04-07 CURRENT 2015-04-07 Active
PENNSEC LIMITED SKYLADS LTD Company Secretary 2015-02-26 CURRENT 2015-02-26 Active - Proposal to Strike off
PENNSEC LIMITED BLUECITY (UK) LTD Company Secretary 2015-01-02 CURRENT 2015-01-02 Active
PENNSEC LIMITED COALITION DEVELOPMENT LIMITED Company Secretary 2014-12-17 CURRENT 2001-11-26 Active
PENNSEC LIMITED DOOWALY EUROPE LIMITED Company Secretary 2014-11-20 CURRENT 2014-11-20 Active
PENNSEC LIMITED TOR (HOOK) LTD Company Secretary 2014-10-30 CURRENT 2014-10-30 Active
PENNSEC LIMITED S P GLOBAL OPERATIONS LIMITED Company Secretary 2014-03-21 CURRENT 2014-03-21 Active
PENNSEC LIMITED LIVESTAGE UK LIMITED Company Secretary 2014-03-04 CURRENT 2014-03-04 Active - Proposal to Strike off
PENNSEC LIMITED MOBILE INTEGRATED SOLUTIONS LIMITED Company Secretary 2014-02-04 CURRENT 2014-02-04 Active
PENNSEC LIMITED GREVILLE MANAGEMENT LIMITED Company Secretary 2014-02-03 CURRENT 2002-09-04 Active - Proposal to Strike off
PENNSEC LIMITED SUB SALT SOLUTIONS LIMITED Company Secretary 2014-01-09 CURRENT 2014-01-09 Active
PENNSEC LIMITED TOTALENERGIES CHARGING SOLUTIONS UK LIMITED Company Secretary 2013-12-05 CURRENT 2013-12-05 Active
PENNSEC LIMITED UNDONE FILMS LTD Company Secretary 2013-11-28 CURRENT 2013-11-28 Active - Proposal to Strike off
PENNSEC LIMITED HASOFFERS UK LIMITED Company Secretary 2013-11-07 CURRENT 2013-10-08 Active - Proposal to Strike off
PENNSEC LIMITED R SYSTEMS HPC LIMITED Company Secretary 2013-10-31 CURRENT 2013-10-31 Active - Proposal to Strike off
PENNSEC LIMITED TECH LONDON ADVOCATES LIMITED Company Secretary 2013-10-07 CURRENT 2013-09-11 Active
PENNSEC LIMITED RFT (PORTSMOUTH) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RFT (GREAT BOOKHAM) LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED SOMMERVELT LIMITED Company Secretary 2013-05-24 CURRENT 2013-05-24 Active
PENNSEC LIMITED RICHMOND COMPANY 158 LIMITED Company Secretary 2013-03-01 CURRENT 2003-03-04 Dissolved 2015-10-27
PENNSEC LIMITED BREAD N BUTTER LIMITED Company Secretary 2013-01-25 CURRENT 2008-04-14 Active
PENNSEC LIMITED FALCONBROOK (FULHAM) LIMITED Company Secretary 2013-01-01 CURRENT 2004-01-12 Dissolved 2017-02-16
PENNSEC LIMITED HITECH POWERSYSTEMS LIMITED Company Secretary 2012-10-25 CURRENT 1995-10-26 Active
PENNSEC LIMITED LRE LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Liquidation
PENNSEC LIMITED ROOTS' REGGAE REGGAE SAUCE LIMITED Company Secretary 2012-07-31 CURRENT 2007-01-05 Liquidation
PENNSEC LIMITED LEVI ROOTS REGGAE REGGAE FOODS LIMITED Company Secretary 2012-07-31 CURRENT 2008-02-18 Active
PENNSEC LIMITED DYSLEXIC SOLUTIONS LIMITED Company Secretary 2012-06-22 CURRENT 2012-06-22 Active
PENNSEC LIMITED LONDON LAND PORTFOLIO LIMITED Company Secretary 2012-03-23 CURRENT 2012-03-23 Dissolved 2015-11-03
PENNSEC LIMITED SUREVINE LIMITED Company Secretary 2012-03-13 CURRENT 2008-10-17 Active
PENNSEC LIMITED ABBEY ESTATES LIMITED Company Secretary 2012-02-08 CURRENT 1931-05-28 Liquidation
PENNSEC LIMITED TACO ENGINEERING (UK) LIMITED Company Secretary 2012-01-17 CURRENT 2012-01-17 Dissolved 2016-12-27
PENNSEC LIMITED CRISIL IREVNA UK LIMITED Company Secretary 2012-01-17 CURRENT 2000-11-15 Active
PENNSEC LIMITED PARK LANE GROUP LIMITED(THE) Company Secretary 2012-01-01 CURRENT 1950-06-10 Active - Proposal to Strike off
PENNSEC LIMITED CHILD RIGHTS AND YOU UK Company Secretary 2011-11-13 CURRENT 2005-11-14 Active
PENNSEC LIMITED INTERCURE UK LIMITED Company Secretary 2011-09-05 CURRENT 2008-05-12 Active - Proposal to Strike off
PENNSEC LIMITED BONDEX TRADING LIMITED Company Secretary 2011-08-03 CURRENT 2002-11-20 Active
PENNSEC LIMITED REFLEXITE U.K. LIMITED Company Secretary 2011-06-06 CURRENT 1988-04-04 Dissolved 2015-03-18
PENNSEC LIMITED CALVALLEY PETROLEUM (UK) LIMITED Company Secretary 2011-01-18 CURRENT 2011-01-18 Dissolved 2017-03-21
PENNSEC LIMITED OPTIKA HOLDINGS LIMITED Company Secretary 2010-12-22 CURRENT 1992-10-14 Dissolved 2016-04-26
PENNSEC LIMITED OPTIKA LIMITED Company Secretary 2010-12-22 CURRENT 1988-08-30 Dissolved 2016-04-26
PENNSEC LIMITED MOBILE STREAMS PLC Company Secretary 2010-12-01 CURRENT 1999-01-15 Active
PENNSEC LIMITED OAKLEY (U.K.) LIMITED Company Secretary 2010-11-25 CURRENT 1977-04-22 Liquidation
PENNSEC LIMITED CFS GROUP LIMITED Company Secretary 2010-09-30 CURRENT 2000-08-17 Active - Proposal to Strike off
PENNSEC LIMITED DAVID HENLEY SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1988-12-02 Active - Proposal to Strike off
PENNSEC LIMITED PREMIUM SELECT MARKETING CORPORATION LIMITED Company Secretary 2010-09-30 CURRENT 1996-12-02 Active - Proposal to Strike off
PENNSEC LIMITED SOLIFI GROUP (UK) LIMITED Company Secretary 2010-09-30 CURRENT 1993-11-08 Active
PENNSEC LIMITED DECISION SYSTEMS EUROPE LIMITED Company Secretary 2010-09-30 CURRENT 1997-03-20 Active - Proposal to Strike off
PENNSEC LIMITED INTERNATIONAL DECISION SYSTEMS LIMITED Company Secretary 2010-09-30 CURRENT 1976-01-02 Active - Proposal to Strike off
PENNSEC LIMITED HEALTH INFORMATION EXCHANGE LIMITED Company Secretary 2010-08-11 CURRENT 2010-08-11 Dissolved 2016-04-26
PENNSEC LIMITED AL-MUTAWASSIT UK LIMITED Company Secretary 2009-12-04 CURRENT 2007-08-28 Dissolved 2014-12-02
PENNSEC LIMITED ESHER PARK AVENUE RESIDENTS ASSOCIATION LIMITED Company Secretary 2009-12-01 CURRENT 1987-12-04 Active
PENNSEC LIMITED FLAMEGRACE LIMITED Company Secretary 2007-10-11 CURRENT 1984-06-29 Dissolved 2014-08-19
PENNSEC LIMITED POWRA FREEHOLD LIMITED Company Secretary 2007-05-29 CURRENT 2003-11-25 Active
PENNSEC LIMITED PENNINGTONS DIRECTORS (NO. 1) LIMITED Company Secretary 2007-04-05 CURRENT 1972-04-26 Active
PENNSEC LIMITED EUROTOTO LIMITED Company Secretary 2007-03-22 CURRENT 2004-10-21 Dissolved 2014-04-29
PENNSEC LIMITED PERFORMANCE TECHNOLOGIES UK LIMITED Company Secretary 2007-01-02 CURRENT 2007-01-02 Active - Proposal to Strike off
PENNSEC LIMITED P.H.E. (MILTON KEYNES) LIMITED Company Secretary 2006-11-20 CURRENT 2000-02-29 Dissolved 2015-10-20
PENNSEC LIMITED PENNTRUST LIMITED Company Secretary 2006-02-15 CURRENT 2006-02-15 Active
PENNSEC LIMITED LUXOTTICA RETAIL UK LTD Company Secretary 2005-06-20 CURRENT 1992-11-25 Active
PENNSEC LIMITED SELCO WELD LIMITED Company Secretary 2003-12-18 CURRENT 2003-12-18 Dissolved 2017-05-30
PENNSEC LIMITED 6-12A BORODIN CLOSE LIMITED Company Secretary 2001-09-27 CURRENT 2001-09-27 Active
PENNSEC LIMITED DOS OLIVOS (UK) LIMITED Company Secretary 2001-09-19 CURRENT 2001-09-19 Active
PENNSEC LIMITED PELLIKAAN (CONSTRUCTION) LIMITED Company Secretary 1996-03-11 CURRENT 1984-11-16 Active
PENNSEC LIMITED WARREN BREACH LEISURE LIMITED Company Secretary 1995-10-11 CURRENT 1995-10-11 Active
PENNSEC LIMITED PENNINGTONS (LEGAL SERVICES) LIMITED Company Secretary 1991-12-31 CURRENT 1988-06-30 Active
ZARIR JAL CAMA LONDON BUSINESS FINANCE LIMITED Director 2018-08-30 CURRENT 2016-08-01 Liquidation
ZARIR JAL CAMA EMCURE PHARMA UK LTD Director 2018-05-09 CURRENT 2012-11-06 Active
ZARIR JAL CAMA TILLOMED LABORATORIES LIMITED Director 2018-02-01 CURRENT 1990-09-28 Active
ZARIR JAL CAMA QUINTESSENCE FRAGRANCES LIMITED Director 2016-06-28 CURRENT 1982-10-01 Active
ZARIR JAL CAMA CANOPUS GLOBAL LIMITED Director 2011-12-21 CURRENT 2011-10-07 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
2023-04-14Voluntary liquidation declaration of solvency
2023-04-14Resolutions passed:<ul><li>Special resolution for voluntary liquidation to wind up with case start date</ul>
2023-04-14Appointment of a voluntary liquidator
2023-04-14REGISTERED OFFICE CHANGED ON 14/04/23 FROM 18 Grosvenor Place London SW1X 7HS England
2022-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/22, WITH NO UPDATES
2021-11-25CS01CONFIRMATION STATEMENT MADE ON 10/11/21, WITH NO UPDATES
2021-10-04AAFULL ACCOUNTS MADE UP TO 31/03/21
2021-04-05AD01REGISTERED OFFICE CHANGED ON 05/04/21 FROM 30 Millbank London SW1P 4WY
2021-01-19AAFULL ACCOUNTS MADE UP TO 31/03/20
2021-01-06CS01CONFIRMATION STATEMENT MADE ON 10/11/20, WITH NO UPDATES
2020-02-12TM01APPOINTMENT TERMINATED, DIRECTOR PUNEET MAHENDRA SHARMA
2020-01-14CH01Director's details changed for Mr Jaganath Niranjan on 2020-01-14
2020-01-14AP01DIRECTOR APPOINTED MR JAGANATH NIRANJAN
2019-12-20CS01CONFIRMATION STATEMENT MADE ON 10/11/19, WITH NO UPDATES
2019-07-29AP01DIRECTOR APPOINTED MR PRATHIT DAMODAR BHOBE
2019-07-06TM01APPOINTMENT TERMINATED, DIRECTOR ZARIR JAL CAMA
2019-06-17AAFULL ACCOUNTS MADE UP TO 31/03/19
2018-12-07CS01CONFIRMATION STATEMENT MADE ON 10/11/18, WITH NO UPDATES
2018-09-07AAFULL ACCOUNTS MADE UP TO 31/03/18
2018-04-10AP01DIRECTOR APPOINTED MR PUNEET MAHENDRA SHARMA
2018-04-09TM01APPOINTMENT TERMINATED, DIRECTOR PRAVEEN PURUSHOTTAM KADLE
2017-11-23LATEST SOC23/11/17 STATEMENT OF CAPITAL;GBP 1000000
2017-11-23CS01CONFIRMATION STATEMENT MADE ON 10/11/17, WITH UPDATES
2017-08-11AP01DIRECTOR APPOINTED DR. MARSHA JOAN VANDE BERG
2017-07-10AAFULL ACCOUNTS MADE UP TO 31/03/17
2016-11-29LATEST SOC29/11/16 STATEMENT OF CAPITAL;GBP 1000000
2016-11-29CS01CONFIRMATION STATEMENT MADE ON 10/11/16, WITH UPDATES
2016-09-18AA03Auditors resignation for limited company
2016-07-08AAFULL ACCOUNTS MADE UP TO 31/03/16
2016-07-05TM01APPOINTMENT TERMINATED, DIRECTOR SYED ANWAR HASAN
2015-11-23TM01APPOINTMENT TERMINATED, DIRECTOR KAIKHUSHRU VICAJI TARAPOREVALA
2015-11-12LATEST SOC12/11/15 STATEMENT OF CAPITAL;GBP 1000000
2015-11-12AR0110/11/15 ANNUAL RETURN FULL LIST
2015-11-11CH01Director's details changed for Mr Zarir Jal Cama on 2012-11-09
2015-11-10CH01Director's details changed for Mr Syed Anwar Hasan on 2014-11-09
2015-11-10CH04SECRETARY'S DETAILS CHNAGED FOR PENNSEC LIMITED on 2015-08-19
2015-07-21AAFULL ACCOUNTS MADE UP TO 31/03/15
2014-11-27LATEST SOC27/11/14 STATEMENT OF CAPITAL;GBP 1000000
2014-11-27AR0110/11/14 ANNUAL RETURN FULL LIST
2014-10-02AAFULL ACCOUNTS MADE UP TO 31/03/14
2014-06-17TM01APPOINTMENT TERMINATED, DIRECTOR FARROKH KAVARANA
2014-05-09AP01DIRECTOR APPOINTED KAIKHUSHRU VICAJI TARAPOREVALA
2013-12-09AR0110/11/13 ANNUAL RETURN FULL LIST
2013-09-17AAFULL ACCOUNTS MADE UP TO 31/03/13
2012-11-21AR0110/11/12 FULL LIST
2012-09-20AAFULL ACCOUNTS MADE UP TO 31/03/12
2012-08-06AD01REGISTERED OFFICE CHANGED ON 06/08/2012 FROM 18 GROSVENOR PLACE LONDON SW1X 7HS UNITED KINGDOM
2012-04-27AP01DIRECTOR APPOINTED MR ZARIR JAL CAMA
2011-11-24AR0110/11/11 FULL LIST
2011-06-30AAFULL ACCOUNTS MADE UP TO 31/03/11
2010-12-13AR0110/11/10 FULL LIST
2010-12-09AD03REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI
2010-12-09AD02SAIL ADDRESS CREATED
2010-10-12AR0111/11/09 FULL LIST
2010-10-04SH0130/03/10 STATEMENT OF CAPITAL GBP 1000000
2010-05-26AP01DIRECTOR APPOINTED MR SYED ANWAR HASAN
2009-12-03CERT8ACOMMENCE BUSINESS AND BORROW
2009-12-03SH50APPLICATION COMMENCE BUSINESS
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR PHILIP STEPHENSON
2009-11-17TM01APPOINTMENT TERMINATED, DIRECTOR CHARLES BROOKS
2009-11-17SH0110/11/09 STATEMENT OF CAPITAL GBP 2375000000.00
2009-11-17SH0110/11/09 STATEMENT OF CAPITAL GBP 125050000.00
2009-11-16AP01DIRECTOR APPOINTED PRAVEEN PURUSHOTTAM KADLE
2009-11-16AP01DIRECTOR APPOINTED FARROKH KAIKHUSHRU KAVARANA
2009-11-10AA01CURREXT FROM 30/11/2010 TO 31/03/2011
2009-11-10MODEL ARTICLESMODEL ARTICLES ADOPTED: PUBLIC COMPANY
2009-11-10NEWINCCERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION
Industry Information
SIC/NAIC Codes
64 - Financial service activities, except insurance and pension funding
649 - Other financial service activities, except insurance and pension funding
64999 - Financial intermediation not elsewhere classified




Licences & Regulatory approval
We could not find any licences issued to TATA CAPITAL PLC or authorisation from an industry specific regulator to operate. These may not be required.
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Risks
Legal Notices
Notices to2023-03-30
Appointmen2023-03-30
Resolution2023-03-30
Fines / Sanctions
No fines or sanctions have been issued against TATA CAPITAL PLC
Liabilities
Mortgages / Charges
Total # Mortgages/Charges 0
Mortgages/Charges outstanding 0
Mortgages Partially Satisifed 0
Mortgages Satisfied/Paid 0
Details of Mortgagee Charges
TATA CAPITAL PLC does not have any mortgage charges so there is no mortgagee data available

  Average Max
MortgagesNumMortCharges1.5099
MortgagesNumMortOutstanding0.9593
MortgagesNumMortPartSatisfied0.007
MortgagesNumMortSatisfied0.5496

This shows the max and average number of mortgages for companies with the same SIC code of 64999 - Financial intermediation not elsewhere classified

Intangible Assets
Patents
We have not found any records of TATA CAPITAL PLC registering or being granted any patents
Domain Names
We do not have the domain name information for TATA CAPITAL PLC
Trademarks
We have not found any records of TATA CAPITAL PLC registering or being granted any trademarks
Income
Government Income
We have not found government income sources for TATA CAPITAL PLC. 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 (64999 - Financial intermediation not elsewhere classified) as TATA CAPITAL PLC are:

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CLOSE BROTHERS LIMITED £ 35,000,000
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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
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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
Outgoings
Business Rates/Property Tax
No properties were found where TATA CAPITAL PLC 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.
Legal Notices/Action
Initiating party Event TypeNotices to
Defending partyTATA CAPITAL PLCEvent Date2023-03-30
 
Initiating party Event TypeAppointmen
Defending partyTATA CAPITAL PLCEvent Date2023-03-30
Company Number: 07070936 Name of Company: TATA CAPITAL PLC Nature of Business: Financial intermediation Registered office: 18 Grosvenor Place, London, SW1X 7HS Type of Liquidation: Members Voluntary L…
 
Initiating party Event TypeResolution
Defending partyTATA CAPITAL PLCEvent Date2023-03-30
 
Government Grants / Awards
Technology Strategy Board Awards
The Technology Strategy Board has not awarded TATA CAPITAL PLC 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 TATA CAPITAL PLC any grants or awards.
Ownership
    We could not find any group structure information
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