TATA Capital Plc

Company Name	TATA Capital Plc
Directors	Prathit Damodar Bhobe and Jagannathan Niranjan
Company Status	Liquidation
Company Number	07070936
Category	Public Limited Company
Incorporation Date	10 November 2009(14 years, 5 months ago)

Business Activity

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

Directors

Director Name	Mr Prathit Damodar Bhobe
Date of Birth	April 1971 (Born 53 years ago)
Nationality	Indian
Status	Current
Appointed	16 July 2019(9 years, 8 months after company formation)
Appointment Duration	4 years, 9 months
Role	Business Executive
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Jagannathan Niranjan
Date of Birth	October 1965 (Born 58 years ago)
Nationality	Indian
Status	Current
Appointed	14 January 2020(10 years, 2 months after company formation)
Appointment Duration	4 years, 3 months
Role	Business Executive
Country of Residence	Singapore
Correspondence Address	30 Millbank London SW1P 4WY

Secretary Name	Pennsec Limited (Corporation)
Status	Current
Appointed	10 November 2009(same day as company formation)
Correspondence Address	125 Wood Street London EC2V 7AW

Director Name	Mr Charles Michael Brooks
Date of Birth	February 1956 (Born 68 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Grey House High Street Odiham Hook Hampshire RG29 1LG

Director Name	Mr Philip John Edward Stephenson
Date of Birth	January 1964 (Born 60 years ago)
Nationality	British
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	The Laurels 4 Hinton Fields Kings Worthy Winchester Hampshire SO23 7QB

Director Name	Farrokh Kaikhushru Kavarana
Date of Birth	March 1944 (Born 80 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Praveen Purushottam Kadle
Date of Birth	January 1957 (Born 67 years ago)
Nationality	Indian
Status	Resigned
Appointed	10 November 2009(same day as company formation)
Role	Company Director
Country of Residence	India
Correspondence Address	18 Grosvenor Place London SW1X 7HS

Director Name	Mr Syed Anwar Hasan
Date of Birth	September 1942 (Born 81 years ago)
Nationality	Indian
Status	Resigned
Appointed	18 May 2010(6 months, 1 week after company formation)
Appointment Duration	6 years, 1 month (resigned 01 July 2016)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Flat 3 Harewood Kingston Vale London SW15 3RN

Director Name	Mr Zarir Jal Cama
Date of Birth	May 1947 (Born 77 years ago)
Nationality	British
Status	Resigned
Appointed	19 March 2012(2 years, 4 months after company formation)
Appointment Duration	7 years, 3 months (resigned 30 June 2019)
Role	Financial Consultancy
Country of Residence	United Kingdom
Correspondence Address	19 Hanover House St John's Wood High Street London NW8 7DX

Director Name	Kaikhushru Vicaji Taraporevala
Date of Birth	March 1965 (Born 59 years ago)
Nationality	Indian
Status	Resigned
Appointed	28 April 2014(4 years, 5 months after company formation)
Appointment Duration	1 year, 6 months (resigned 16 November 2015)
Role	Company Director
Country of Residence	India
Correspondence Address	30 Mill Bank London SW1P 4WY

Director Name	Dr Marsha Joan Vande Berg
Date of Birth	December 1946 (Born 77 years ago)
Nationality	American
Status	Resigned
Appointed	14 July 2017(7 years, 8 months after company formation)
Appointment Duration	1 year, 11 months (resigned 30 June 2019)
Role	Executive
Country of Residence	United States
Correspondence Address	2584 Filbert Street San Francisco California 94123

Director Name	Mr Puneet Mahendra Sharma
Date of Birth	September 1974 (Born 49 years ago)
Nationality	Indian
Status	Resigned
Appointed	01 April 2018(8 years, 4 months after company formation)
Appointment Duration	1 year, 10 months (resigned 11 February 2020)
Role	Business Executive
Country of Residence	India
Correspondence Address	Tata Capital Limited 11th Floor, Tower A, Peninsul Ganpatrao Kadam Marg, Lower Parel Mumbai Maharashtra 400 013

Contact

Website	tata.co.uk

Location

Registered Address	6th Floor 9 Appold St London EC2A 2AP
Region	London
Constituency	Hackney South and Shoreditch
County	Greater London
Ward	Hoxton East & Shoreditch
Built Up Area	Greater London

Shareholders

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

Financials

Year	2014
Turnover	£619,038
Net Worth	£1,090,153
Cash	£34,359
Current Liabilities	£74,013

Accounts

Latest Accounts	31 March 2021 (3 years ago)
Next Accounts Due	31 March 2023 (overdue)
Accounts Category	Full
Accounts Year End	31 March

Returns

Latest Return	10 November 2022 (1 year, 5 months ago)
Next Return Due	24 November 2023 (overdue)

Filing History

14 April 2023	Resolutions LRESSP ‐ Special resolution to wind up on 2023-03-28 (1 page)
14 April 2023	Declaration of solvency (7 pages)
14 April 2023	Registered office address changed from 18 Grosvenor Place London SW1X 7HS England to 6th Floor 9 Appold St London EC2A 2AP on 14 April 2023 (2 pages)
14 April 2023	Appointment of a voluntary liquidator (3 pages)
29 November 2022	Confirmation statement made on 10 November 2022 with no updates (3 pages)
25 November 2021	Confirmation statement made on 10 November 2021 with no updates (3 pages)
4 October 2021	Full accounts made up to 31 March 2021 (33 pages)
5 April 2021	Registered office address changed from 30 Millbank London SW1P 4WY to 18 Grosvenor Place 18 Grosvenor Place London SW1X 7HS on 5 April 2021 (1 page)
5 April 2021	Registered office address changed from 18 Grosvenor Place 18 Grosvenor Place London SW1X 7HS England to 18 Grosvenor Place London SW1X 7HS on 5 April 2021 (1 page)
19 January 2021	Full accounts made up to 31 March 2020 (30 pages)
6 January 2021	Confirmation statement made on 10 November 2020 with no updates (3 pages)
12 February 2020	Termination of appointment of Puneet Mahendra Sharma as a director on 11 February 2020 (1 page)
14 January 2020	Appointment of Mr Jaganath Niranjan as a director on 14 January 2020 (2 pages)
14 January 2020	Director's details changed for Mr Jaganath Niranjan on 14 January 2020 (2 pages)
20 December 2019	Confirmation statement made on 10 November 2019 with no updates (3 pages)
29 July 2019	Appointment of Mr Prathit Damodar Bhobe as a director on 16 July 2019 (2 pages)
6 July 2019	Termination of appointment of Zarir Jal Cama as a director on 30 June 2019 (1 page)
6 July 2019	Termination of appointment of Marsha Joan Vande Berg as a director on 30 June 2019 (1 page)
17 June 2019	Full accounts made up to 31 March 2019 (30 pages)
7 December 2018	Confirmation statement made on 10 November 2018 with no updates (3 pages)
7 September 2018	Full accounts made up to 31 March 2018 (26 pages)
10 April 2018	Appointment of Mr Puneet Mahendra Sharma as a director on 1 April 2018 (2 pages)
9 April 2018	Termination of appointment of Praveen Purushottam Kadle as a director on 31 March 2018 (1 page)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
23 November 2017	Confirmation statement made on 10 November 2017 with updates (4 pages)
11 August 2017	Appointment of Dr. Marsha Joan Vande Berg as a director on 14 July 2017 (2 pages)
11 August 2017	Appointment of Dr. Marsha Joan Vande Berg as a director on 14 July 2017 (2 pages)
10 July 2017	Full accounts made up to 31 March 2017 (25 pages)
10 July 2017	Full accounts made up to 31 March 2017 (25 pages)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
29 November 2016	Confirmation statement made on 10 November 2016 with updates (5 pages)
18 September 2016	Resignation of an auditor (2 pages)
18 September 2016	Resignation of an auditor (2 pages)
8 July 2016	Full accounts made up to 31 March 2016 (25 pages)
8 July 2016	Full accounts made up to 31 March 2016 (25 pages)
5 July 2016	Termination of appointment of Syed Anwar Hasan as a director on 1 July 2016 (1 page)
5 July 2016	Termination of appointment of Syed Anwar Hasan as a director on 1 July 2016 (1 page)
23 November 2015	Termination of appointment of Kaikhushru Vicaji Taraporevala as a director on 16 November 2015 (1 page)
23 November 2015	Termination of appointment of Kaikhushru Vicaji Taraporevala as a director on 16 November 2015 (1 page)
12 November 2015	Annual 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)
12 November 2015	Annual 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 2015	Director's details changed for Mr Zarir Jal Cama on 9 November 2012 (2 pages)
11 November 2015	Director's details changed for Mr Zarir Jal Cama on 9 November 2012 (2 pages)
10 November 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
10 November 2015	Director's details changed for Mr Syed Anwar Hasan on 9 November 2014 (2 pages)
10 November 2015	Director's details changed for Mr Syed Anwar Hasan on 9 November 2014 (2 pages)
10 November 2015	Secretary's details changed for Pennsec Limited on 19 August 2015 (1 page)
21 July 2015	Full accounts made up to 31 March 2015 (25 pages)
21 July 2015	Full accounts made up to 31 March 2015 (25 pages)
27 November 2014	Annual 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)
27 November 2014	Annual 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 2014	Full accounts made up to 31 March 2014 (23 pages)
2 October 2014	Full accounts made up to 31 March 2014 (23 pages)
17 June 2014	Termination of appointment of Farrokh Kavarana as a director (1 page)
17 June 2014	Termination of appointment of Farrokh Kavarana as a director (1 page)
9 May 2014	Appointment of Kaikhushru Vicaji Taraporevala as a director (3 pages)
9 May 2014	Appointment of Kaikhushru Vicaji Taraporevala as a director (3 pages)
9 December 2013	Annual 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)
9 December 2013	Annual 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 2013	Full accounts made up to 31 March 2013 (21 pages)
17 September 2013	Full accounts made up to 31 March 2013 (21 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
21 November 2012	Annual return made up to 10 November 2012 with a full list of shareholders (6 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
20 September 2012	Full accounts made up to 31 March 2012 (20 pages)
6 August 2012	Registered office address changed from 18 Grosvenor Place London SW1X 7HS United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 18 Grosvenor Place London SW1X 7HS United Kingdom on 6 August 2012 (1 page)
6 August 2012	Registered office address changed from 18 Grosvenor Place London SW1X 7HS United Kingdom on 6 August 2012 (1 page)
27 April 2012	Appointment of Mr Zarir Jal Cama as a director (3 pages)
27 April 2012	Appointment of Mr Zarir Jal Cama as a director (3 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
24 November 2011	Annual return made up to 10 November 2011 with a full list of shareholders (6 pages)
30 June 2011	Full accounts made up to 31 March 2011 (19 pages)
30 June 2011	Full accounts made up to 31 March 2011 (19 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
13 December 2010	Annual return made up to 10 November 2010 with a full list of shareholders (15 pages)
9 December 2010	Register inspection address has been changed (2 pages)
9 December 2010	Register(s) moved to registered inspection location (2 pages)
9 December 2010	Register(s) moved to registered inspection location (2 pages)
9 December 2010	Register inspection address has been changed (2 pages)
12 October 2010	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
12 October 2010	Annual return made up to 11 November 2009 with a full list of shareholders (14 pages)
4 October 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000,000 (4 pages)
4 October 2010	Statement of capital following an allotment of shares on 30 March 2010 GBP 1,000,000 (4 pages)
26 May 2010	Appointment of Mr Syed Anwar Hasan as a director (3 pages)
26 May 2010	Appointment of Mr Syed Anwar Hasan as a director (3 pages)
3 December 2009	Commence business and borrow (1 page)
3 December 2009	Commence business and borrow (1 page)
3 December 2009	Trading certificate for a public company (3 pages)
3 December 2009	Trading certificate for a public company (3 pages)
17 November 2009	Termination of appointment of Philip Stephenson as a director (1 page)
17 November 2009	Termination of appointment of Philip Stephenson as a director (1 page)
17 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 2,375,000,000.00 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 125,050,000.00 (2 pages)
17 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 125,050,000.00 (2 pages)
17 November 2009	Termination of appointment of Charles Brooks as a director (1 page)
17 November 2009	Termination of appointment of Charles Brooks as a director (1 page)
17 November 2009	Statement of capital following an allotment of shares on 10 November 2009 GBP 2,375,000,000.00 (2 pages)
16 November 2009	Appointment of Farrokh Kaikhushru Kavarana as a director (2 pages)
16 November 2009	Appointment of Farrokh Kaikhushru Kavarana as a director (2 pages)
16 November 2009	Appointment of Praveen Purushottam Kadle as a director (2 pages)
16 November 2009	Appointment of Praveen Purushottam Kadle as a director (2 pages)
10 November 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)
10 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 November 2009	Incorporation MODEL ARTICLES ‐ Model articles adopted (10 pages)
10 November 2009	Current accounting period extended from 30 November 2010 to 31 March 2011 (1 page)

TATA Capital Plc

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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