PRIVATE CAPITAL TRUSTEES LIMITED

Overview

Company Name	PRIVATE CAPITAL TRUSTEES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	05876624
Jurisdiction	England/Wales
Date of Creation	Jul 14, 2006

Summary

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

What is the purpose of PRIVATE CAPITAL TRUSTEES LIMITED?

Activities of professional membership organisations (94120) / Other service activities

Where is PRIVATE CAPITAL TRUSTEES LIMITED located?

Registered Office Address	One St Peter's Square M2 3DE Manchester United Kingdom
Undeliverable Registered Office Address	No

What were the previous names of PRIVATE CAPITAL TRUSTEES LIMITED?

Previous Company Names
Company Name	From	Until
SIRIUS TRUSTEES LIMITED	Jul 14, 2006	Jul 14, 2006

What are the latest accounts for PRIVATE CAPITAL TRUSTEES LIMITED?

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

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

Last Confirmation Statement
Last Confirmation Statement Made Up To	Jul 14, 2026
Next Confirmation Statement Due	Jul 28, 2026
Next Confirmation Statement Made Up To	Jul 14, 2025
Overdue	No

What are the latest filings for PRIVATE CAPITAL TRUSTEES LIMITED?

Filings
Date	Description	Document	Type
Dec 31, 2025	Director's details changed for Yorke Joseph John Eaton on Dec 01, 2025	2 pages	CH01

Dec 31, 2025	Director's details changed for Pervinder Kaur on Dec 01, 2025	2 pages	CH01

Dec 29, 2025	Change of details for Addleshaw Goddard Llp as a person with significant control on Dec 01, 2025	2 pages	PSC05

Jul 29, 2025	Confirmation statement made on Jul 14, 2025 with no updates	3 pages	CS01

Mar 13, 2025	Accounts for a dormant company made up to Jul 31, 2024	3 pages	AA

Jul 15, 2024	Confirmation statement made on Jul 14, 2024 with no updates	3 pages	CS01

Jun 13, 2024	Appointment of Laura Elizabeth Woffinden as a director on Jun 12, 2024	2 pages	AP01

Apr 22, 2024	Accounts for a dormant company made up to Jul 31, 2023	2 pages	AA

Jul 14, 2023	Confirmation statement made on Jul 14, 2023 with no updates	3 pages	CS01

May 17, 2023	Accounts for a dormant company made up to Jul 31, 2022	2 pages	AA

Aug 15, 2022	Confirmation statement made on Jul 14, 2022 with no updates	3 pages	CS01

Apr 26, 2022	Accounts for a dormant company made up to Jul 31, 2021	2 pages	AA

Jul 14, 2021	Confirmation statement made on Jul 14, 2021 with no updates	3 pages	CS01

Apr 29, 2021	Accounts for a dormant company made up to Jul 31, 2020	2 pages	AA

Jul 15, 2020	Confirmation statement made on Jul 14, 2020 with updates	4 pages	CS01

Jul 15, 2020	Termination of appointment of Colin Brown as a director on Jul 08, 2020	1 pages	TM01

Jul 15, 2020	Termination of appointment of Sarah Elizabeth O'neill as a director on Jul 08, 2020	1 pages	TM01

Apr 24, 2020	Accounts for a dormant company made up to Jul 31, 2019	2 pages	AA

Jul 18, 2019	Confirmation statement made on Jul 14, 2019 with updates	4 pages	CS01

Apr 24, 2019	Accounts for a dormant company made up to Jul 31, 2018	3 pages	AA

Jul 24, 2018	Confirmation statement made on Jul 14, 2018 with updates	4 pages	CS01

Apr 20, 2018	Accounts for a dormant company made up to Jul 31, 2017	3 pages	AA

Dec 06, 2017	Appointment of Sarah Elizabeth O'neill as a director on Nov 06, 2017	3 pages	AP01

Nov 30, 2017	Termination of appointment of Peter Justin Hardy as a director on Apr 26, 2016	1 pages	TM01

Nov 23, 2017	Termination of appointment of Peter Justin Hardy as a director on Nov 06, 2017	1 pages	TM01

View All Filings

Who are the officers of PRIVATE CAPITAL TRUSTEES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Number
EATON, Yorke Joseph John Lothbury EC2R 7HG London 41 United Kingdom	May 14, 2013		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1976-4	192949540005
KAUR, Pervinder Lothbury EC2R 7HG London 41 United Kingdom	Jan 27, 2009		Director	Lothbury EC2R 7HG London 41 United Kingdom	United Kingdom	British	1971-11	142522880003
WOFFINDEN, Laura Elizabeth M2 3DE Manchester One St Peter's Square United Kingdom	Jun 12, 2024		Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1988-2	324049560001
SHAW, Nicholas John 100 Barbirolli Square M2 3AB Manchester	Jul 14, 2006	Aug 04, 2009	Secretary	100 Barbirolli Square M2 3AB Manchester		British		59547440005
BROWN, Colin 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Mar 26, 2015	Jul 08, 2020	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	United Kingdom	British	1976-5	188888380001
CALLANDER, Simon 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Apr 26, 2016	Apr 30, 2017	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Uk	British	1967-12	222342830002
DAVIES, Paul Richard 28 Arran Avenue M33 3NQ Sale Cheshire	Feb 19, 2008	Jan 27, 2009	Director	28 Arran Avenue M33 3NQ Sale Cheshire	England	British	1972-4	142797830001
GASKIN, Martin Joseph Barbirolli Square M2 3AB Manchester 100 United Kingdom	Sep 27, 2012	Feb 16, 2014	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	United Kingdom	British	1959-9	172814680001
HARDY, Peter Justin 60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	Apr 30, 2017	Nov 06, 2017	Director	60 Chiswell Street EC1Y 4AG London Milton Gate United Kingdom	United Kingdom	British	1966-7	80315790002
HARDY, Peter Justin Barbirolli Square M2 3AB Manchester 100 United Kingdom	Sep 27, 2012	Apr 26, 2016	Director	Barbirolli Square M2 3AB Manchester 100 United Kingdom	United Kingdom	British	1966-7	80315790001
HOWELL, Paul Jonathan 100 Barbirolli Square M2 3AB Manchester	Jan 27, 2009	May 01, 2013	Director	100 Barbirolli Square M2 3AB Manchester		British	1953-8	114906810001
MAXEY, Susan Ann Barbirolli Square M2 3AB Manchester 100	Jan 24, 2011	Sep 13, 2011	Director	Barbirolli Square M2 3AB Manchester 100	Uk	British	1975-3	157501000001
O'NEILL, Sarah Elizabeth M2 3DE Manchester One St Peter's Square United Kingdom	Nov 06, 2017	Jul 08, 2020	Director	M2 3DE Manchester One St Peter's Square United Kingdom	United Kingdom	British	1979-2	240897140001
SHAW, Nicholas John 100 Barbirolli Square M2 3AB Manchester	Jul 14, 2006	Aug 04, 2009	Director	100 Barbirolli Square M2 3AB Manchester		British	1956-10	59547440005
STURROCK, Alan Douglas 100 Barbirolli Square M2 3AB Manchester	Jul 14, 2006	May 01, 2013	Director	100 Barbirolli Square M2 3AB Manchester	United Kingdom	British	1953-6	55434540003
WILLIAM, Sean Crawford 100 Boundary Lane CW12 3JF Congleton Cheshire	Feb 19, 2008	Jan 27, 2009	Director	100 Boundary Lane CW12 3JF Congleton Cheshire		British	1973-10	127933390001
WILLIAMS, Sean Crawford Barbirolli Square M2 3AB Manchester 100	Jan 24, 2011	Sep 09, 2011	Director	Barbirolli Square M2 3AB Manchester 100	England	British	1973-10	127836540001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of PRIVATE CAPITAL TRUSTEES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Addleshaw Goddard Llp

Apr 06, 2016

Lothbury

EC2R 7HG London

United Kingdom

Legal Form	Limited Partnership
Country Registered	United Kingdom
Legal Authority	Limited Liability Partnerships Act 2000
Place Registered	Companies House
Registration Number	Oc318149

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.
The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of 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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