EJF Capital Limited

Company Name	EJF Capital Limited
Director	Peter Adrian Stage
Company Status	Active
Company Number	08308956
Category	Private Limited Company
Incorporation Date	27 November 2012(11 years, 5 months ago)

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Mr Peter Adrian Stage
Date of Birth	June 1972 (Born 51 years ago)
Nationality	British
Status	Current
Appointed	05 May 2016(3 years, 5 months after company formation)
Appointment Duration	8 years
Role	Company Director
Country of Residence	England
Correspondence Address	Ejf Capital Limited 35 Park Lane London W1K 1RB

Director Name	Emanuel Joshua Friedman
Date of Birth	April 1946 (Born 78 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Chief Executive Officer
Country of Residence	United States
Correspondence Address	25 Farringdon Street London EC4A 4AB

Director Name	Neal James Wilson
Date of Birth	February 1966 (Born 58 years ago)
Nationality	American
Status	Resigned
Appointed	27 November 2012(same day as company formation)
Role	Chief Operating Officer
Country of Residence	United States
Correspondence Address	Ejf Capital Limited 35 Park Lane London W1K 1RB

Director Name	Mr Matthew Gill
Date of Birth	March 1989 (Born 35 years ago)
Nationality	British
Status	Resigned
Appointed	24 September 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 10 months (resigned 17 August 2022)
Role	Chartered Accountant
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Hammad Waqar Sajjad Khan
Date of Birth	September 1980 (Born 43 years ago)
Nationality	American
Status	Resigned
Appointed	24 September 2020(7 years, 10 months after company formation)
Appointment Duration	1 year, 1 month (resigned 15 November 2021)
Role	Co-Chief Investment Officer Europe
Country of Residence	United Kingdom
Correspondence Address	35 Park Lane London W1K 1RB

Director Name	Mr Adeeb Ahmed
Date of Birth	October 1977 (Born 46 years ago)
Nationality	British
Status	Resigned
Appointed	15 November 2021(8 years, 11 months after company formation)
Appointment Duration	9 months (resigned 17 August 2022)
Role	Sales Director
Country of Residence	England
Correspondence Address	35 Park Lane London W1K 1RB

Contact

Website	ejfcap.com

Location

Registered Address	11 Berkeley Street 5th Floor London W1J 8DS
Region	London
Constituency	Cities of London and Westminster
County	Greater London
Ward	West End
Built Up Area	Greater London
Address Matches	Over 10 other UK companies use this postal address

Shareholders

1 at £1	Ejf Capital Llc 100.00% Ordinary

Financials

Year	2014
Turnover	£1,741,148
Net Worth	£112,429
Cash	£16,414
Current Liabilities	£88,167

Accounts

Latest Accounts	31 December 2022 (1 year, 4 months ago)
Next Accounts Due	30 September 2024 (4 months, 3 weeks from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	6 December 2023 (5 months ago)
Next Return Due	20 December 2024 (7 months, 2 weeks from now)

Filing History

5 March 2024	Purchase of own shares. ANNOTATION Clarification granted stamp duty relief under section 42 finance act 1930 (4 pages)
22 January 2024	Statement of capital following an allotment of shares on 23 December 2023 GBP 4,920,752 (3 pages)
22 January 2024	Statement of capital following an allotment of shares on 30 December 2023 GBP 5,000,752 (3 pages)
27 December 2023	Cancellation of shares. Statement of capital on 12 January 2023 GBP 4,520,752 (6 pages)
13 December 2023	Confirmation statement made on 6 December 2023 with updates (5 pages)
23 June 2023	Full accounts made up to 31 December 2022 (31 pages)
11 January 2023	Registered office address changed from 11 Berkeley Street London W1J 8DS England to 11 Berkeley Street 5th Floor London W1J 8DS on 11 January 2023 (1 page)
6 December 2022	Director's details changed for Mr Peter Adrian Stage on 1 September 2022 (2 pages)
6 December 2022	Confirmation statement made on 6 December 2022 with no updates (3 pages)
12 September 2022	Group of companies' accounts made up to 31 December 2021 (35 pages)
18 August 2022	Registered office address changed from 11 5th Floor Berkeley Street London W1J 8DS England to 11 Berkeley Street London W1J 8DS on 18 August 2022 (1 page)
18 August 2022	Registered office address changed from 35 Park Lane London W1K 1RB United Kingdom to 11 5th Floor Berkeley Street London W1J 8DS on 18 August 2022 (1 page)
17 August 2022	Termination of appointment of Adeeb Ahmed as a director on 17 August 2022 (1 page)
17 August 2022	Termination of appointment of Matthew Gill as a director on 17 August 2022 (1 page)
6 December 2021	Confirmation statement made on 6 December 2021 with no updates (3 pages)
18 November 2021	Confirmation statement made on 18 November 2021 with updates (4 pages)
15 November 2021	Termination of appointment of Hammad Waqar Sajjad Khan as a director on 15 November 2021 (1 page)
15 November 2021	Appointment of Mr Adeeb Ahmed as a director on 15 November 2021 (2 pages)
18 May 2021	Group of companies' accounts made up to 31 December 2020 (35 pages)
15 April 2021	Statement of capital following an allotment of shares on 15 March 2021 GBP 8,116,001 (3 pages)
3 January 2021	Confirmation statement made on 22 November 2020 with updates (4 pages)
25 September 2020	Appointment of Mr Hammad Khan as a director on 24 September 2020 (2 pages)
24 September 2020	Termination of appointment of Neal James Wilson as a director on 24 September 2020 (1 page)
24 September 2020	Appointment of Mr Matthew Gill as a director on 24 September 2020 (2 pages)
13 July 2020	Amended group of companies' accounts made up to 31 December 2019 (26 pages)
11 June 2020	Total exemption full accounts made up to 31 December 2019 (15 pages)
19 February 2020	Statement of capital following an allotment of shares on 19 February 2020 GBP 3,820,001 (3 pages)
10 December 2019	Director's details changed for Neal James Wilson on 30 November 2019 (2 pages)
10 December 2019	Director's details changed for Peter Stage on 30 November 2019 (2 pages)
4 December 2019	Statement of capital following an allotment of shares on 4 December 2019 GBP 1,550,001 (3 pages)
27 November 2019	Confirmation statement made on 22 November 2019 with no updates (3 pages)
16 October 2019	Group of companies' accounts made up to 31 December 2018 (22 pages)
10 December 2018	Confirmation statement made on 22 November 2018 with no updates (3 pages)
3 October 2018	Accounts for a small company made up to 31 December 2017 (9 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
22 November 2017	Confirmation statement made on 22 November 2017 with updates (4 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
20 September 2017	Accounts for a small company made up to 31 December 2016 (10 pages)
5 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
5 January 2017	Confirmation statement made on 27 November 2016 with updates (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
30 September 2016	Accounts for a small company made up to 31 December 2015 (5 pages)
5 July 2016	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 35 Park Lane London W1K 1RB on 5 July 2016 (2 pages)
5 July 2016	Registered office address changed from 25 Farringdon Street London EC4A 4AB to 35 Park Lane London W1K 1RB on 5 July 2016 (2 pages)
20 May 2016	Appointment of Peter Stage as a director on 5 May 2016 (3 pages)
20 May 2016	Termination of appointment of Emanuel Joshua Friedman as a director on 5 May 2016 (2 pages)
20 May 2016	Appointment of Peter Stage as a director on 5 May 2016 (3 pages)
20 May 2016	Termination of appointment of Emanuel Joshua Friedman as a director on 5 May 2016 (2 pages)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
8 December 2015	Annual return made up to 27 November 2015 with a full list of shareholders Statement of capital on 2015-12-08 GBP 1 (4 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
14 October 2015	Full accounts made up to 31 December 2014 (13 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
18 December 2014	Annual return made up to 27 November 2014 with a full list of shareholders Statement of capital on 2014-12-18 GBP 1 (4 pages)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
6 December 2014	Compulsory strike-off action has been discontinued (1 page)
5 December 2014	Full accounts made up to 31 December 2013 (12 pages)
5 December 2014	Full accounts made up to 31 December 2013 (12 pages)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
25 November 2014	First Gazette notice for compulsory strike-off (1 page)
27 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
27 February 2014	Annual return made up to 27 November 2013 with a full list of shareholders Statement of capital on 2014-02-27 GBP 1 (4 pages)
19 February 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
19 February 2014	Previous accounting period extended from 30 November 2013 to 31 December 2013 (3 pages)
27 November 2012	Incorporation (38 pages)
27 November 2012	Incorporation (38 pages)

EJF Capital Limited

Business Activity

Directors

Contact

Location

Shareholders

Financials

Accounts

Returns

Filing History

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