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SOCRATIC CAPITAL MANAGEMENT LTD

SOCRATIC CAPITAL MANAGEMENT LTD

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

    • Overview

    Company NameSOCRATIC CAPITAL MANAGEMENT LTD
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 09219049
    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 SOCRATIC CAPITAL MANAGEMENT LTD?

    • Fund management activities (66300) / Financial and insurance activities

    Where is SOCRATIC CAPITAL MANAGEMENT LTD located?

    Registered Office Address
    International House
    Cornhill
    EC3V 3NG London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for SOCRATIC CAPITAL MANAGEMENT LTD?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for SOCRATIC CAPITAL MANAGEMENT LTD?

    Last Confirmation Statement Made Up ToSep 15, 2026
    Next Confirmation Statement DueSep 29, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 15, 2025
    OverdueNo

    What are the latest filings for SOCRATIC CAPITAL MANAGEMENT LTD?

    Filings
    DateDescriptionDocumentType

    Total exemption full accounts made up to Mar 31, 2025

    		8 pagesAA

    Confirmation statement made on Sep 15, 2025 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2024

    		8 pagesAA

    Confirmation statement made on Sep 15, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2023

    		8 pagesAA

    Confirmation statement made on Sep 15, 2023 with no updates

    		3 pagesCS01

    Registered office address changed from 24 Holborn Viaduct London EC1A 2BN England to International House Cornhill London EC3V 3NG on Jul 20, 2023

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2022

    		8 pagesAA

    Confirmation statement made on Sep 15, 2022 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2021

    		8 pagesAA

    Confirmation statement made on Sep 15, 2021 with no updates

    		3 pagesCS01

    Registered office address changed from 57a High Street Wimbledon London SW19 5EE to 24 Holborn Viaduct London EC1A 2BN on Jan 08, 2021

    		1 pagesAD01

    Total exemption full accounts made up to Mar 31, 2020

    		8 pagesAA

    Confirmation statement made on Sep 15, 2020 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    		8 pagesAA

    Confirmation statement made on Sep 15, 2019 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    		8 pagesAA

    Confirmation statement made on Sep 15, 2018 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    		7 pagesAA

    Confirmation statement made on Sep 15, 2017 with no updates

    		3 pagesCS01

    Confirmation statement made on Sep 15, 2016 with updates

    		6 pagesCS01

    Current accounting period extended from Sep 30, 2016 to Mar 31, 2017

    		1 pagesAA01

    Accounts for a dormant company made up to Sep 30, 2015

    		2 pagesAA

    Appointment of Mrs Sylvia Graham as a director on Dec 01, 2015

    		2 pagesAP01

    Annual return made up to Sep 15, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalOct 07, 2015

    Statement of capital on Oct 07, 2015

    • Capital: GBP 1,000
    		SH01
    View All Filings

    Who are the officers of SOCRATIC CAPITAL MANAGEMENT LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    GRAHAM, Daniel James
    Cornhill
    EC3V 3NG London
    International House
    England
    		Director
    Cornhill
    EC3V 3NG London
    International House
    England
    		United KingdomBritish190958500002
    GRAHAM, Sylvia Dos Anjos
    Cornhill
    EC3V 3NG London
    International House
    England
    		Director
    Cornhill
    EC3V 3NG London
    International House
    England
    		United KingdomBritish203333670001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of SOCRATIC CAPITAL MANAGEMENT LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mrs Sylvia Dos Anjos Graham
    Cornhill
    EC3V 3NG London
    International House
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3NG London
    International House
    England
    		No
    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.
    Mr Daniel Graham
    Cornhill
    EC3V 3NG London
    International House
    England
    		Apr 06, 2016
    Cornhill
    EC3V 3NG London
    International House
    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.
    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