Capital Com (UK) Limited

Company Name	Capital Com (UK) Limited
Company Status	Active
Company Number	10506220
Category	Private Limited Company
Incorporation Date	1 December 2016(7 years, 4 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 Kypros Christopher Zoumidou
Date of Birth	January 1979 (Born 45 years ago)
Nationality	British
Status	Current
Appointed	01 March 2022(5 years, 3 months after company formation)
Appointment Duration	2 years, 1 month
Role	Chief Executive Officer
Country of Residence	England
Correspondence Address	2nd Floor 4 Orchard Place London SW1H 0BF

Director Name	Mr Philip John Anderson
Date of Birth	March 1964 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	08 June 2023(6 years, 6 months after company formation)
Appointment Duration	10 months, 2 weeks
Role	Non-Executive Director
Country of Residence	Scotland
Correspondence Address	2nd Floor 4 Orchard Place London SW1H 0BF

Director Name	Rupert Simon Toby Osborne
Date of Birth	December 1981 (Born 42 years ago)
Nationality	British
Status	Current
Appointed	17 October 2023(6 years, 10 months after company formation)
Appointment Duration	6 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 4 Orchard Place London SW1H 0BF

Director Name	Ms Sheena Kanabar
Date of Birth	June 1982 (Born 41 years ago)
Nationality	British
Status	Current
Appointed	12 December 2023(7 years after company formation)
Appointment Duration	4 months, 1 week
Role	Company Director
Country of Residence	England
Correspondence Address	2nd Floor 4 Orchard Place London SW1H 0BF

Director Name	Mr Viktor Prokopenya
Date of Birth	July 1983 (Born 40 years ago)
Nationality	British
Status	Resigned
Appointed	01 December 2016(same day as company formation)
Role	Finance
Country of Residence	England
Correspondence Address	10th Floor, 16 Great Queen Street London WC2B 5DG

Director Name	Mr Amir Al-Haidar
Date of Birth	August 1986 (Born 37 years ago)
Nationality	Belarusian
Status	Resigned
Appointed	31 May 2017(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2018)
Role	Company Director
Country of Residence	Cyprus
Correspondence Address	Fourth Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Alexander Grebnev
Date of Birth	November 1979 (Born 44 years ago)
Nationality	British
Status	Resigned
Appointed	31 May 2017(6 months after company formation)
Appointment Duration	1 year, 6 months (resigned 11 December 2018)
Role	Business Executive
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Ivan Peter Gowan
Date of Birth	August 1976 (Born 47 years ago)
Nationality	English
Status	Resigned
Appointed	05 April 2018(1 year, 4 months after company formation)
Appointment Duration	2 years, 1 month (resigned 11 May 2020)
Role	Chief Executive Officer
Country of Residence	United Kingdom
Correspondence Address	Fourth Floor 64-65 Vincent Square London SW1P 2NU

Director Name	Mr Peter Michael Zachariades
Date of Birth	March 1975 (Born 49 years ago)
Nationality	British
Status	Resigned
Appointed	11 May 2020(3 years, 5 months after company formation)
Appointment Duration	1 year, 9 months (resigned 01 March 2022)
Role	Company Director
Country of Residence	England
Correspondence Address	10th Floor, 16 Great Queen Street London WC2B 5DG

Director Name	Mr Peter Geoffrey Hetherington
Date of Birth	April 1969 (Born 55 years ago)
Nationality	British
Status	Resigned
Appointed	01 September 2022(5 years, 9 months after company formation)
Appointment Duration	1 year, 1 month (resigned 17 October 2023)
Role	CEO
Country of Residence	United Kingdom
Correspondence Address	2nd Floor 4 Orchard Place London SW1H 0BF

Location

Registered Address	2nd Floor 4 Orchard Place London SW1H 0BF

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months, 1 week from now)
Accounts Category	Full
Accounts Year End	31 December

Returns

Latest Return	29 March 2024 (3 weeks ago)
Next Return Due	12 April 2025 (11 months, 3 weeks from now)

Filing History

18 December 2023	Appointment of Ms Sheena Kanabar as a director on 12 December 2023 (2 pages)
26 October 2023	Appointment of Rupert Simon Toby Osborne as a director on 17 October 2023 (2 pages)
25 October 2023	Termination of appointment of Peter Geoffrey Hetherington as a director on 17 October 2023 (1 page)
20 September 2023	Full accounts made up to 31 December 2022 (46 pages)
14 June 2023	Appointment of Mr Philip John Anderson as a director on 8 June 2023 (2 pages)
5 May 2023	Confirmation statement made on 29 March 2023 with updates (4 pages)
14 February 2023	Registered office address changed from 10th Floor, 16 Great Queen Street London WC2B 5DG England to 2nd Floor 4 Orchard Place London SW1H 0BF on 14 February 2023 (1 page)
7 February 2023	Memorandum and Articles of Association (24 pages)
7 February 2023	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (1 page)
27 January 2023	Change of details for Mr Viktor Prokopenya as a person with significant control on 24 January 2023 (2 pages)
6 September 2022	Termination of appointment of Viktor Prokopenya as a director on 5 September 2022 (1 page)
1 September 2022	Appointment of Mr Peter Geoffrey Hetherington as a director on 1 September 2022 (2 pages)
15 July 2022	Statement of capital following an allotment of shares on 13 July 2022 GBP 4,699,000 (3 pages)
31 May 2022	Register(s) moved to registered office address 10th Floor, 16 Great Queen Street London WC2B 5DG (1 page)
16 May 2022	Full accounts made up to 31 December 2021 (31 pages)
31 March 2022	Confirmation statement made on 29 March 2022 with no updates (3 pages)
1 March 2022	Termination of appointment of Peter Michael Zachariades as a director on 1 March 2022 (1 page)
1 March 2022	Appointment of Mr Kypros Christopher Zoumidou as a director on 1 March 2022 (2 pages)
1 March 2022	Director's details changed for Mr Viktor Prokopenya on 1 March 2022 (2 pages)
7 October 2021	Full accounts made up to 31 December 2020 (32 pages)
30 September 2021	Registered office address changed from C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG England to 10th Floor, 16 Great Queen Street London WC2B 5DG on 30 September 2021 (1 page)
12 August 2021	Cessation of Said Gutseriev as a person with significant control on 26 July 2021 (1 page)
12 August 2021	Change of details for Mr Viktor Prokopenya as a person with significant control on 26 July 2021 (2 pages)
10 August 2021	Director's details changed for Peter Michael Zachariades on 9 August 2021 (2 pages)
10 August 2021	Director's details changed for Mr Viktor Prokopenya on 9 August 2021 (2 pages)
9 August 2021	Registered office address changed from Fourth Floor 64-65 Vincent Square London SW1P 2NU England to C/O Fladgate Llp 16 Great Queen Street London WC2B 5DG on 9 August 2021 (1 page)
8 April 2021	Confirmation statement made on 29 March 2021 with no updates (3 pages)
28 September 2020	Full accounts made up to 31 December 2019 (27 pages)
11 May 2020	Termination of appointment of Ivan Peter Gowan as a director on 11 May 2020 (1 page)
11 May 2020	Appointment of Peter Michael Zachariades as a director on 11 May 2020 (2 pages)
31 March 2020	Confirmation statement made on 29 March 2020 with updates (4 pages)
31 March 2020	Register inspection address has been changed from 2 Temple Back East Temple Quay Bristol BS1 6EG United Kingdom to 3rd Floor 1 Ashley Road Altrincham Cheshire WA14 2DT (1 page)
19 December 2019	Statement of capital following an allotment of shares on 31 May 2019 GBP 2,044,800 (4 pages)
19 December 2019	Statement of capital following an allotment of shares on 30 April 2019 GBP 1,894,800 (4 pages)
19 December 2019	Statement of capital following an allotment of shares on 30 June 2019 GBP 2,199,000 (4 pages)
18 December 2019	Resolutions RES01 ‐ Resolution of adoption of Articles of Association (28 pages)
16 December 2019	Second filing of Confirmation Statement dated 29/03/2019 (4 pages)
16 December 2019	Second filing of a statement of capital following an allotment of shares on 28 March 2019 GBP 1,744,800.00 (7 pages)
16 December 2019	Second filing of a statement of capital following an allotment of shares on 7 February 2019 GBP 1,459,000.00 (7 pages)
6 June 2019	Full accounts made up to 31 December 2018 (22 pages)
29 March 2019	Statement of capital following an allotment of shares on 27 March 2019 GBP 1,609,000 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2019. (4 pages)
29 March 2019	Confirmation statement made on 29 March 2019 with updates ANNOTATION Clarification a second filed CS01 (Shareholder information change) was registered on 16/12/2019. (5 pages)
21 February 2019	Confirmation statement made on 21 February 2019 with updates (5 pages)
21 February 2019	Statement of capital following an allotment of shares on 7 February 2019 GBP 909,000 ANNOTATION Clarification a second filed SH01 was registered on 16/12/2019. (4 pages)
19 December 2018	Termination of appointment of Alexander Grebnev as a director on 11 December 2018 (1 page)
19 December 2018	Termination of appointment of Amir Al-Haidar as a director on 11 December 2018 (1 page)
11 December 2018	Confirmation statement made on 30 November 2018 with updates (4 pages)
10 October 2018	Statement of capital following an allotment of shares on 28 September 2018 GBP 909,000 (3 pages)
31 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
26 April 2018	Statement of capital following an allotment of shares on 10 January 2018 GBP 230,000 (3 pages)
25 April 2018	Registered office address changed from 64-65 Vincent Square Fourth Floor Vincent Square London SW1P 2NU England to 64-65 Fourth Floor Vincent Square London SW1P 2NU on 25 April 2018 (1 page)
25 April 2018	Registered office address changed from 64-65 Fourth Floor Vincent Square London SW1P 2NU England to Fourth Floor 64-65 Vincent Square London SW1P 2NU on 25 April 2018 (1 page)
24 April 2018	Appointment of Mr Ivan Peter Gowan as a director on 5 April 2018 (2 pages)
24 April 2018	Registered office address changed from 4th Floor 64-66 Vincent Square London SW1P 2NU United Kingdom to 64-65 Vincent Square Fourth Floor Vincent Square London SW1P 2NU on 24 April 2018 (1 page)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
30 November 2017	Confirmation statement made on 30 November 2017 with updates (5 pages)
1 June 2017	Appointment of Mr Amir Al-Haidar as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Alexander Grebnev as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Alexander Grebnev as a director on 31 May 2017 (2 pages)
1 June 2017	Appointment of Mr Amir Al-Haidar as a director on 31 May 2017 (2 pages)
8 May 2017	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 May 2017	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 May 2017	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
8 May 2017	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG (1 page)
5 May 2017	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 4th Floor 64-66 Vincent Square London SW1P 2NU on 5 May 2017 (1 page)
5 May 2017	Registered office address changed from 6th Floor One London Wall London EC2Y 5EB United Kingdom to 4th Floor 64-66 Vincent Square London SW1P 2NU on 5 May 2017 (1 page)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 (39 pages)
1 December 2016	Incorporation Statement of capital on 2016-12-01 GBP 1 (39 pages)

Capital Com (UK) Limited

Business Activity

Directors

Location

Accounts

Returns

Filing History

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