Company NameTATA Capital Plc
DirectorsPrathit Damodar Bhobe and Jagannathan Niranjan
Company StatusActive
Company Number07070936
CategoryPublic Limited Company
Incorporation Date10 November 2009(10 years, 11 months ago)

Business Activity

Section KFinancial and insurance activities
SIC 6523Other financial intermediation
SIC 64999Financial intermediation not elsewhere classified

Directors

Director NameMr Prathit Damodar Bhobe
Date of BirthApril 1971 (Born 49 years ago)
NationalityIndian
StatusCurrent
Appointed16 July 2019(9 years, 8 months after company formation)
Appointment Duration1 year, 3 months
RoleBusiness Executive
Country of ResidenceIndia
Correspondence Address30 Millbank
London
SW1P 4WY
Director NameMr Jagannathan Niranjan
Date of BirthOctober 1965 (Born 55 years ago)
NationalityIndian
StatusCurrent
Appointed14 January 2020(10 years, 2 months after company formation)
Appointment Duration9 months, 1 week
RoleBusiness Executive
Country of ResidenceSingapore
Correspondence Address30 Millbank
London
SW1P 4WY
Secretary NamePennsec Limited (Corporation)
StatusCurrent
Appointed10 November 2009(same day as company formation)
Correspondence Address125 Wood Street
London
EC2V 7AW
Director NameMr Charles Michael Brooks
Date of BirthFebruary 1956 (Born 64 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Grey House High Street
Odiham
Hook
Hampshire
RG29 1LG
Director NameMr Philip John Edward Stephenson
Date of BirthJanuary 1964 (Born 56 years ago)
NationalityBritish
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressThe Laurels 4 Hinton Fields
Kings Worthy
Winchester
Hampshire
SO23 7QB
Director NameFarrokh Kaikhushru Kavarana
Date of BirthMarch 1944 (Born 76 years ago)
NationalityIndian
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Director NamePraveen Purushottam Kadle
Date of BirthJanuary 1957 (Born 63 years ago)
NationalityIndian
StatusResigned
Appointed10 November 2009(same day as company formation)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address18 Grosvenor Place
London
SW1X 7HS
Director NameMr Syed Anwar Hasan
Date of BirthSeptember 1942 (Born 78 years ago)
NationalityIndian
StatusResigned
Appointed18 May 2010(6 months, 1 week after company formation)
Appointment Duration6 years, 1 month (resigned 01 July 2016)
RoleCompany Director
Country of ResidenceUnited Kingdom
Correspondence AddressFlat 3 Harewood Kingston Vale
London
SW15 3RN
Director NameMr Zarir Jal Cama
Date of BirthMay 1947 (Born 73 years ago)
NationalityBritish
StatusResigned
Appointed19 March 2012(2 years, 4 months after company formation)
Appointment Duration7 years, 3 months (resigned 30 June 2019)
RoleFinancial Consultancy
Country of ResidenceUnited Kingdom
Correspondence Address19 Hanover House
St John'S Wood High Street
London
NW8 7DX
Director NameKaikhushru Vicaji Taraporevala
Date of BirthMarch 1965 (Born 55 years ago)
NationalityIndian
StatusResigned
Appointed28 April 2014(4 years, 5 months after company formation)
Appointment Duration1 year, 6 months (resigned 16 November 2015)
RoleCompany Director
Country of ResidenceIndia
Correspondence Address30 Mill Bank
London
SW1P 4WY
Director NameDr Marsha Joan Vande Berg
Date of BirthDecember 1946 (Born 73 years ago)
NationalityAmerican
StatusResigned
Appointed14 July 2017(7 years, 8 months after company formation)
Appointment Duration1 year, 11 months (resigned 30 June 2019)
RoleExecutive
Country of ResidenceUnited States
Correspondence Address2584 Filbert Street
San Francisco
California
94123
Director NameMr Puneet Mahendra Sharma
Date of BirthSeptember 1974 (Born 46 years ago)
NationalityIndian
StatusResigned
Appointed01 April 2018(8 years, 4 months after company formation)
Appointment Duration1 year, 10 months (resigned 11 February 2020)
RoleBusiness Executive
Country of ResidenceIndia
Correspondence AddressTata Capital Limited 11th Floor, Tower A, Peninsul
Ganpatrao Kadam Marg, Lower Parel
Mumbai
Maharashtra
400 013

Contact

Websitetata.co.uk

Location

Registered Address30 Millbank
London
SW1P 4WY
RegionLondon
ConstituencyCities of London and Westminster
CountyGreater London
WardVincent Square
Built Up AreaGreater London
Address MatchesOver 20 other UK companies use this postal address

Shareholders

990k at £1Tata Capital Pte LTD
99.00%
Ordinary
10k at £1Tata Capital Advisers Pte LTD
1.00%
Ordinary

Financials

Year2014
Turnover£619,038
Net Worth£1,090,153
Cash£34,359
Current Liabilities£74,013

Accounts

Latest Accounts31 March 2019 (1 year, 6 months ago)
Next Accounts Due31 December 2020 (2 months, 1 week from now)
Accounts CategoryFull
Accounts Year End31 March

Returns

Latest Return10 November 2019 (11 months, 2 weeks ago)
Next Return Due22 December 2020 (2 months from now)

Filing History

23 November 2017Confirmation statement made on 10 November 2017 with updates (4 pages)
11 August 2017Appointment of Dr. Marsha Joan Vande Berg as a director on 14 July 2017 (2 pages)
10 July 2017Full accounts made up to 31 March 2017 (25 pages)
29 November 2016Confirmation statement made on 10 November 2016 with updates (5 pages)
18 September 2016Resignation of an auditor (2 pages)
8 July 2016Full accounts made up to 31 March 2016 (25 pages)
5 July 2016Termination of appointment of Syed Anwar Hasan as a director on 1 July 2016 (1 page)
23 November 2015Termination of appointment of Kaikhushru Vicaji Taraporevala as a director on 16 November 2015 (1 page)
12 November 2015Annual return made up to 10 November 2015 with a full list of shareholders
Statement of capital on 2015-11-12
  • GBP 1,000,000
(7 pages)
11 November 2015Director's details changed for Mr Zarir Jal Cama on 9 November 2012 (2 pages)
10 November 2015Director's details changed for Mr Syed Anwar Hasan on 9 November 2014 (2 pages)
10 November 2015Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
21 July 2015Full accounts made up to 31 March 2015 (25 pages)
27 November 2014Annual return made up to 10 November 2014 with a full list of shareholders
Statement of capital on 2014-11-27
  • GBP 1,000,000
(7 pages)
2 October 2014Full accounts made up to 31 March 2014 (23 pages)
17 June 2014Termination of appointment of Farrokh Kavarana as a director (1 page)
9 May 2014Appointment of Kaikhushru Vicaji Taraporevala as a director (3 pages)
9 December 2013Annual return made up to 10 November 2013 with a full list of shareholders
Statement of capital on 2013-12-09
  • GBP 1,000,000
(6 pages)
17 September 2013Full accounts made up to 31 March 2013 (21 pages)
21 November 2012Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
20 September 2012Full accounts made up to 31 March 2012 (20 pages)
6 August 2012Registered office address changed from 18 Grosvenor Place London SW1X 7HS United Kingdom on 6 August 2012 (1 page)
6 August 2012Registered office address changed from 18 Grosvenor Place London SW1X 7HS United Kingdom on 6 August 2012 (1 page)
27 April 2012Appointment of Mr Zarir Jal Cama as a director (3 pages)
24 November 2011Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
30 June 2011Full accounts made up to 31 March 2011 (19 pages)
13 December 2010Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
9 December 2010Register(s) moved to registered inspection location (2 pages)
9 December 2010Register inspection address has been changed (2 pages)
12 October 2010Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
4 October 2010Statement of capital following an allotment of shares on 30 March 2010
  • GBP 1,000,000
(4 pages)
26 May 2010Appointment of Mr Syed Anwar Hasan as a director (3 pages)
3 December 2009Commence business and borrow (1 page)
3 December 2009Trading certificate for a public company (3 pages)
17 November 2009Termination of appointment of Philip Stephenson as a director (1 page)
17 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 2,375,000,000.00
(2 pages)
17 November 2009Statement of capital following an allotment of shares on 10 November 2009
  • GBP 125,050,000.00
(2 pages)
17 November 2009Termination of appointment of Charles Brooks as a director (1 page)
16 November 2009Appointment of Farrokh Kaikhushru Kavarana as a director (2 pages)
16 November 2009Appointment of Praveen Purushottam Kadle as a director (2 pages)
10 November 2009Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
10 November 2009Incorporation
  • MODEL ARTICLES ‐ Model articles adopted
(10 pages)