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CATALYST CAPITAL MANAGEMENT LIMITED

CATALYST CAPITAL MANAGEMENT LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameCATALYST CAPITAL MANAGEMENT LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 05480811
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CATALYST CAPITAL MANAGEMENT LIMITED?

    • Financial management (70221) / Professional, scientific and technical activities

    Where is CATALYST CAPITAL MANAGEMENT LIMITED located?

    Registered Office Address
    30-31 Cowcross Street
    EC1M 6DQ London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CATALYST CAPITAL MANAGEMENT LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

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

    Last Confirmation Statement Made Up ToOct 10, 2026
    Next Confirmation Statement DueOct 24, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToOct 10, 2025
    OverdueNo

    What are the latest filings for CATALYST CAPITAL MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Oct 10, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from 2nd Floor 55 Ludgate Hill London EC4M 7JW United Kingdom to 30-31 Cowcross Street London EC1M 6DQ

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2024

    		5 pagesAA

    Confirmation statement made on Oct 10, 2024 with no updates

    		3 pagesCS01

    Director's details changed for Mr Steven Ronald Kirk on Oct 04, 2024

    		2 pagesCH01

    Accounts for a small company made up to Dec 31, 2023

    		5 pagesAA

    Change of details for Catalyst Capital Llp as a person with significant control on Mar 25, 2024

    		2 pagesPSC05

    Registered office address changed from 33 Cavendish Square London W1G 0PW to 30-31 Cowcross Street London EC1M 6DQ on Mar 22, 2024

    		1 pagesAD01

    Appointment of Mr Steven Ronald Kirk as a director on Feb 07, 2024

    		2 pagesAP01

    Confirmation statement made on Oct 10, 2023 with no updates

    		3 pagesCS01

    Termination of appointment of Julian Ralph Stewart Newiss as a director on Sep 30, 2023

    		1 pagesTM01

    Termination of appointment of Murray Jonathan Martin Petit as a director on Sep 30, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		5 pagesAA

    Second filing of Confirmation Statement dated Oct 10, 2022

    		3 pagesRP04CS01

    10/10/22 Statement of Capital gbp 155000

    		5 pagesCS01
    Annotations
    DateAnnotation
    Oct 20, 2022Clarification A second filed CS01 (Statement of Capital and Shareholder Information) was registered on 20.10.2022.

    Register inspection address has been changed from St Bride's House Salisbury Square London EC4Y 8EH England to 2nd Floor 55 Ludgate Hill London EC4M 7JW

    		1 pagesAD02

    Accounts for a small company made up to Dec 31, 2021

    		5 pagesAA

    Termination of appointment of Jeanette Junghans as a director on Feb 24, 2022

    		1 pagesTM01

    Confirmation statement made on Oct 11, 2021 with updates

    		5 pagesCS01

    Confirmation statement made on Oct 10, 2021 with updates

    		4 pagesCS01

    Appointment of Jeanette Junghans as a director on Jun 07, 2021

    		2 pagesAP01

    Accounts for a small company made up to Dec 31, 2020

    		5 pagesAA

    Termination of appointment of Guy Ian Swinburn Wilson as a director on Dec 31, 2020

    		1 pagesTM01

    Director's details changed for Mr Julian Ralph Stewart Newiss on Nov 16, 2020

    		2 pagesCH01

    Second filing of Confirmation Statement dated Oct 10, 2019

    		3 pagesRP04CS01
    View All Filings

    Who are the officers of CATALYST CAPITAL MANAGEMENT LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HIRD, Kean George Maurice
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		EnglandBritish63328530001
    KIRK, Steven Ronald
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Director
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		EnglandNew Zealander100095510009
    CHRISTAKIS, Christofi, Mr.
    Cavendish Square
    W1G 0PW London
    33
    England
    		Secretary
    Cavendish Square
    W1G 0PW London
    33
    England
    		British67125820003
    SCOTT, Keith
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		Secretary
    Clarendon Road
    HP16 0PL Prestwood
    Michaelmas Farm
    Buckinghamshire
    		British141163370001
    EVERSECRETARY LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		Secretary
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    		60471940015
    CHRISTOFI, Christakis, Mr.
    Cavendish Square
    W1G 0PW London
    33
    		Director
    Cavendish Square
    W1G 0PW London
    33
    		EnglandBritish67125820002
    JUNGHANS, Jeanette
    Cavendish Square
    W1G 0PW London
    33
    		Director
    Cavendish Square
    W1G 0PW London
    33
    		GermanyGerman284002200001
    KASCH, Peter Carwile
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    Kent
    		Director
    Filston Oast
    Filston Lane
    TN14 5JU Shoreham
    Kent
    		United KingdomBritish61386600003
    NEWISS, Julian Ralph Stewart
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritish25776880004
    PETIT, Murray Jonathan Martin, Mr.
    Cavendish Square
    W1G 0PW London
    33
    		Director
    Cavendish Square
    W1G 0PW London
    33
    		United KingdomBritish120922200007
    WILSON, Guy Ian Swinburn
    Cavendish Square
    W1G 0PW London
    33
    England
    		Director
    Cavendish Square
    W1G 0PW London
    33
    England
    		EnglandBritish141163410001
    YIANNAKIS, Anthony Constantine
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    The Grange
    Surrey
    		Director
    Eyhurst Close
    Kingswood
    KT20 6NR Tadworth
    The Grange
    Surrey
    		United KingdomBritish141163380001
    EVERDIRECTOR LIMITED
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    		Director
    Eversheds House
    70 Great Bridgewater Street
    M1 5ES Manchester
    Lancashire
    		60471930010
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of CATALYST CAPITAL MANAGEMENT LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Catalyst Capital Llp
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		Apr 06, 2017
    Cowcross Street
    EC1M 6DQ London
    30-31
    England
    		No
    Legal FormLimited Liability Partnership
    Country RegisteredEngland
    Legal AuthorityLimited Liability Partnership Act
    Place RegisteredCompanies House Cardiff
    Registration NumberOc300021
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    Mr Peter Carwile Kasch
    Filston Lane
    TN14 5JU Sevenoaks
    Filston Oast
    England
    		Apr 06, 2016
    Filston Lane
    TN14 5JU Sevenoaks
    Filston Oast
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Mr Julian Ralph Stewart Newiss
    Slad
    GL6 7QE Stroud
    Steanbridge House
    England
    		Apr 06, 2016
    Slad
    GL6 7QE Stroud
    Steanbridge House
    England
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights 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.
    • license: CC0