CAPITAL TRUST LIMITED

Overview

Company Name	CAPITAL TRUST LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	00941064
Jurisdiction	England/Wales
Date of Creation	Oct 23, 1968

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of CAPITAL TRUST LIMITED?

Financial intermediation not elsewhere classified (64999) / Financial and insurance activities

Where is CAPITAL TRUST LIMITED located?

Registered Office Address	5 Bolton Street W1J 8BA London England
Undeliverable Registered Office Address	No

What were the previous names of CAPITAL TRUST LIMITED?

Previous Company Names
Company Name	From	Until
CAPITAL GUIDANCE LIMITED	Oct 23, 1968	Oct 23, 1968

What are the latest accounts for CAPITAL TRUST LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Dec 31, 2025
Next Accounts Due On	Sep 30, 2026
Last Accounts
Last Accounts Made Up To	Dec 31, 2024

What is the status of the latest confirmation statement for CAPITAL TRUST LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	May 31, 2026
Next Confirmation Statement Due	Jun 14, 2026
Next Confirmation Statement Made Up To	May 31, 2025
Overdue	No

What are the latest filings for CAPITAL TRUST LIMITED?

Filings
Date	Description	Document	Type
Jun 17, 2025	Full accounts made up to Dec 31, 2024	25 pages	AA

Jun 03, 2025	Confirmation statement made on May 31, 2025 with no updates	3 pages	CS01

Jul 04, 2024	Director's details changed for Mrs Finola Marguriete Reynolds on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Miss Olga Bassam Aburdene on Jul 04, 2024	2 pages	CH01

Jul 04, 2024	Director's details changed for Mr Bassam Felix Aburdene on Jul 04, 2024	2 pages	CH01

Jul 03, 2024	Registered office address changed from 48 Dover Street Dover Street London W1S 4FF England to 5 Bolton Street London W1J 8BA on Jul 03, 2024	1 pages	AD01

Jul 03, 2024	Director's details changed for Mrs Finola Marguriete Reynolds on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Director's details changed for Miss Olga Bassam Aburdene on Jul 03, 2024	2 pages	CH01

Jul 03, 2024	Secretary's details changed for Finola Margariete Reynolds on Jul 03, 2024	1 pages	CH03

Jul 03, 2024	Change of details for Miss Olga Bassam Aburdene as a person with significant control on Jul 03, 2024	2 pages	PSC04

Jun 25, 2024	Confirmation statement made on May 31, 2024 with no updates	3 pages	CS01

May 22, 2024	Full accounts made up to Dec 31, 2023	25 pages	AA

Jun 20, 2023	Confirmation statement made on May 31, 2023 with no updates	3 pages	CS01

May 22, 2023	Full accounts made up to Dec 31, 2022	24 pages	AA

Jun 22, 2022	Full accounts made up to Dec 31, 2021	25 pages	AA

May 31, 2022	Confirmation statement made on May 31, 2022 with no updates	3 pages	CS01

Nov 16, 2021	Registered office address changed from 11-15 Farm Street London W1J 5RG England to 48 Dover Street Dover Street London W1S 4FF on Nov 16, 2021	1 pages	AD01

Jun 10, 2021	Full accounts made up to Dec 31, 2020	24 pages	AA

Jun 03, 2021	Confirmation statement made on May 31, 2021 with no updates	3 pages	CS01

Dec 16, 2020	Registered office address changed from 36-38 Berkeley Square C/O Horden Cherry Lee Architects Ltd London W1J 5AE England to 11-15 Farm Street London W1J 5RG on Dec 16, 2020	1 pages	AD01

Jun 17, 2020	Registered office address changed from 49 Mount Street London W1K 2SD to 36-38 Berkeley Square C/O Horden Cherry Lee Architects Ltd London W1J 5AE on Jun 17, 2020	1 pages	AD01

Jun 08, 2020	Confirmation statement made on May 31, 2020 with no updates	3 pages	CS01

May 15, 2020	Full accounts made up to Dec 31, 2019	24 pages	AA

Jun 10, 2019	Confirmation statement made on May 31, 2019 with no updates	3 pages	CS01

Apr 26, 2019	Full accounts made up to Dec 31, 2018	22 pages	AA

View All Filings

Who are the officers of CAPITAL TRUST LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
REYNOLDS, Finola Margariete Hoylake Crescent Ickenham UB10 8JB Uxbridge 30 Farm Close England	Nov 30, 2000		Secretary	Hoylake Crescent Ickenham UB10 8JB Uxbridge 30 Farm Close England		British		Hr Officer	73070880003
ABURDENE, Bassam Felix Bolton Street W1J 8BA London 5 United Kingdom	Jun 13, 1996		Director	Bolton Street W1J 8BA London 5 United Kingdom	England	British	1948-12	Company Director	70151140001
ABURDENE, Olga Bassam Bolton Street W1J 8BA London 5 England	Nov 26, 2007		Director	Bolton Street W1J 8BA London 5 England	England	British	1978-7	Chief Executive Officer	126828380004
HODGSON, Guy John Bolton Street W1J 8BA London 5 England	Jun 30, 2010		Director	Bolton Street W1J 8BA London 5 England	England	British	1969-11	Accountant	85594150001
REYNOLDS, Finola Marguriete Bolton Street W1J 8BA London 5 England	Jan 16, 2014		Director	Bolton Street W1J 8BA London 5 England	England	Irish	1965-5	Director	141352530002
WESTON, Thomas Charles 17 Burgh Heath Road KT17 4LP Epsom Surrey	Mar 22, 1993	Nov 30, 2000	Secretary	17 Burgh Heath Road KT17 4LP Epsom Surrey		British		Finance Director	35967100002
WRIGHT, David Charles Tanglewood Yester Park BR7 5DG Chislehurst Kent	Mar 18, 1992	Mar 22, 1993	Secretary	Tanglewood Yester Park BR7 5DG Chislehurst Kent		British			10112000001
AL SAI, Abdul Rahman Flat 16 69/70 Princes Gate Exhibition Road SW7 2PA London	Jun 13, 1996	Aug 31, 1997	Director	Flat 16 69/70 Princes Gate Exhibition Road SW7 2PA London		Baharaini	1936-12	Financial Consultant	49372850001
ARNANDER, Christopher James Folke 6 Prince Edward Mansions Hereford Road W2 4WB London		Jun 13, 1996	Director	6 Prince Edward Mansions Hereford Road W2 4WB London	United Kingdom	British	1932-12	Investment And Commercial Adviser	36688850002
BUCKWELL, Anthony Basil Craven Keep Park Lane Hamstead Marshall RG15 0JQ Newbury Berkshire		Mar 31, 1996	Director	Craven Keep Park Lane Hamstead Marshall RG15 0JQ Newbury Berkshire		British	1946-7	Company Director	15583550001
FALCONER, James Keith Ross Saltire Court 20 Castle Terrace EH1 2ES Edinburgh	Jul 24, 1991	Jun 13, 1996	Director	Saltire Court 20 Castle Terrace EH1 2ES Edinburgh		British	1955-2	Investment Manager	14613920003
FALCONER, James Alexander Reid Caol Ila Kinnesswood KY13 7HL Kinross		Jul 24, 1991	Director	Caol Ila Kinnesswood KY13 7HL Kinross		British		Chartered Accountant	556240001
JAMES, Matthew John 51 Marmion Road SW11 5PB London	Mar 25, 2004	Nov 03, 2006	Director	51 Marmion Road SW11 5PB London	United Kingdom	British	1970-6	Accountant	96921600001
KUDSI, Faisal, Mr. 15 Rutland Court Rutland Gardens SW7 1BW London		May 31, 1996	Director	15 Rutland Court Rutland Gardens SW7 1BW London	England	British	1947-10	Chief Executive	109372770001
LOWE, Esme Charles Harlowe 4 Alma Road SW18 1AB London	Sep 25, 1997	Dec 21, 2007	Director	4 Alma Road SW18 1AB London	United Kingdom	British	1962-6	Director	55044970002
WESTON, Thomas Charles 17 Burgh Heath Road KT17 4LP Epsom Surrey	Mar 22, 1993	Nov 30, 2000	Director	17 Burgh Heath Road KT17 4LP Epsom Surrey		British	1947-10	Finance Director	35967100002
WREFORD, Peter Graham Winters Grace Stroud Lane Shamley Green GU5 0ST Guildford Surrey		Jun 13, 1996	Director	Winters Grace Stroud Lane Shamley Green GU5 0ST Guildford Surrey		British	1918-2	Company Director	8593820001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of CAPITAL TRUST LIMITED?

Persons with significant controls
Name	Notified On	Address	Ceased
Miss Olga Bassam Aburdene Bolton Street W1J 8BA London 5 England	Oct 13, 2017	Bolton Street W1J 8BA London 5 England	No
	Nationality: British Country of Residence: England
	Natures of Control The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
Mr Bassam Felix Aburdene 49 Mount Street London W1K 2SD	Jan 01, 2017	49 Mount Street London W1K 2SD	Yes
	Nationality: British Country of Residence: England
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
Mr John Patrick Oswald Bolton Street W1J 8BA London 5 England	Jan 01, 2017	Bolton Street W1J 8BA London 5 England	No
	Nationality: American Country of Residence: United States
	Natures of Control The person has the right to exercise, or actually exercises, significant influence or control over the activities of a firm that, under the law by which it is governed is not a legal person; and the members of that firm (in their capacity as such) hold, directly or indirectly, more than 50% but not more than 75% of the shares in the company.

View Detailed Information on Persons with Significant Control

Data Source

UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
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