Exterra Capital Limited

Company Name	Exterra Capital Limited
Company Status	Active
Company Number	08006413
Category	Private Limited Company
Incorporation Date	26 March 2012(12 years, 1 month ago)

Business Activity

Section K	Financial and insurance activities
SIC 6523	Other financial intermediation
SIC 64999	Financial intermediation not elsewhere classified
Section M	Professional, scientific and technical activities
SIC 7414	Business & management consultancy
SIC 70229	Management consultancy activities other than financial management
Section N	Administrative and support service activities
SIC 7487	Other business activities
SIC 82990	Other business support service activities n.e.c.

Directors

Director Name	Dr Magnus Ulrich Sedlmayr
Date of Birth	October 1960 (Born 63 years ago)
Nationality	German
Status	Current
Appointed	29 August 2013(1 year, 5 months after company formation)
Appointment Duration	10 years, 8 months
Role	Company Director
Country of Residence	Switzerland
Correspondence Address	Beaufort House 15 St. Botolph Street London EC3A 7QX

Director Name	Michael Braun
Date of Birth	July 1959 (Born 64 years ago)
Nationality	German
Status	Current
Appointed	10 January 2018(5 years, 9 months after company formation)
Appointment Duration	6 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Jon Dyar Boles
Date of Birth	October 1966 (Born 57 years ago)
Nationality	Irish
Status	Current
Appointed	06 March 2019(6 years, 11 months after company formation)
Appointment Duration	5 years, 1 month
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Director Name	Mr Georg Christoph Paridam Von Kriegsheim
Date of Birth	March 1970 (Born 54 years ago)
Nationality	German
Status	Resigned
Appointed	26 March 2012(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	1st Floor 90 Chancery Lane London WC2A 1EU

Director Name	Mr Joseph Muthu
Date of Birth	November 1961 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	01 April 2017(5 years after company formation)
Appointment Duration	1 year, 11 months (resigned 06 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	29/30 Fitzroy Square London W1T 6LQ

Contact

Website	www.exterracapital.com

Location

Registered Address	29/30 Fitzroy Square London W1T 6LQ
Region	London
Constituency	Holborn and St Pancras
County	Greater London
Ward	Bloomsbury
Built Up Area	Greater London
Address Matches	Over 200 other UK companies use this postal address

Shareholders

1000 at £1	Michael Schwartz 100.00% Ordinary

Accounts

Latest Accounts	30 June 2022 (1 year, 10 months ago)
Next Accounts Due	30 June 2024 (2 months from now)
Accounts Category	Total Exemption Full
Accounts Year End	30 June

Returns

Latest Return	26 March 2024 (1 month ago)
Next Return Due	9 April 2025 (11 months, 2 weeks from now)

Filing History

27 March 2023	Confirmation statement made on 26 March 2023 with no updates (3 pages)
27 September 2022	Total exemption full accounts made up to 30 June 2022 (8 pages)
30 June 2022	Total exemption full accounts made up to 30 June 2021 (8 pages)
28 March 2022	Confirmation statement made on 26 March 2022 with no updates (3 pages)
29 March 2021	Confirmation statement made on 26 March 2021 with no updates (3 pages)
26 March 2021	Total exemption full accounts made up to 30 June 2020 (8 pages)
27 June 2020	Total exemption full accounts made up to 30 June 2019 (8 pages)
26 March 2020	Confirmation statement made on 26 March 2020 with updates (5 pages)
11 July 2019	Cancellation of shares. Statement of capital on 1 May 2019 GBP 335 (4 pages)
24 June 2019	Purchase of own shares. (3 pages)
1 April 2019	Total exemption full accounts made up to 30 June 2018 (7 pages)
27 March 2019	Confirmation statement made on 26 March 2019 with updates (5 pages)
8 March 2019	Termination of appointment of Joseph Muthu as a director on 6 March 2019 (1 page)
8 March 2019	Appointment of Mr Jon Dyar Boles as a director on 6 March 2019 (2 pages)
14 August 2018	Statement of capital following an allotment of shares on 17 July 2018 GBP 1,335 (3 pages)
6 April 2018	Total exemption full accounts made up to 30 June 2017 (8 pages)
27 March 2018	Confirmation statement made on 26 March 2018 with no updates (3 pages)
11 January 2018	Appointment of Michael Braun as a director on 10 January 2018 (2 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Confirmation statement made on 26 March 2017 with updates (5 pages)
5 April 2017	Appointment of Mr Joseph Muthu as a director on 1 April 2017 (2 pages)
5 April 2017	Appointment of Mr Joseph Muthu as a director on 1 April 2017 (2 pages)
17 March 2017	Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU to 29/30 Fitzroy Square London W1T 6LQ on 17 March 2017 (1 page)
17 March 2017	Registered office address changed from 1st Floor 90 Chancery Lane London WC2A 1EU to 29/30 Fitzroy Square London W1T 6LQ on 17 March 2017 (1 page)
22 November 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
22 November 2016	Current accounting period extended from 31 December 2016 to 30 June 2017 (1 page)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
14 September 2016	Accounts for a dormant company made up to 31 December 2015 (2 pages)
27 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (3 pages)
27 May 2016	Annual return made up to 26 March 2016 with a full list of shareholders Statement of capital on 2016-05-27 GBP 1,000 (3 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Annual return made up to 26 March 2015 with a full list of shareholders Statement of capital on 2015-05-05 GBP 1,000 (3 pages)
5 May 2015	Accounts for a dormant company made up to 31 December 2014 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
11 September 2014	Accounts for a dormant company made up to 31 December 2013 (2 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
26 March 2014	Annual return made up to 26 March 2014 with a full list of shareholders Statement of capital on 2014-03-26 GBP 1,000 (3 pages)
26 November 2013	Termination of appointment of Georg Von Kriegsheim as a director (1 page)
26 November 2013	Termination of appointment of Georg Von Kriegsheim as a director (1 page)
30 September 2013	Registered office address changed from 7Th Floor 88 Kingsway Holborn London WC2B 6AA United Kingdom on 30 September 2013 (1 page)
30 September 2013	Registered office address changed from 7Th Floor 88 Kingsway Holborn London WC2B 6AA United Kingdom on 30 September 2013 (1 page)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
26 September 2013	Accounts for a dormant company made up to 31 December 2012 (2 pages)
10 September 2013	Appointment of Dr Magnus Ulrich Sedlmayr as a director (2 pages)
10 September 2013	Appointment of Dr Magnus Ulrich Sedlmayr as a director (2 pages)
3 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
3 May 2013	Annual return made up to 26 March 2013 with a full list of shareholders (3 pages)
28 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
28 March 2012	Current accounting period shortened from 31 March 2013 to 31 December 2012 (1 page)
26 March 2012	Incorporation (23 pages)
26 March 2012	Incorporation (23 pages)

Exterra Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Accounts

Returns

Filing History

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