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EARTHWORM CAPITAL NOMINEES LIMITED

EARTHWORM CAPITAL NOMINEES LIMITED

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

    • Overview

    Company NameEARTHWORM CAPITAL NOMINEES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 10365427
    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 EARTHWORM CAPITAL NOMINEES LIMITED?

    • Dormant Company (99999) / Activities of extraterritorial organisations and bodies

    Where is EARTHWORM CAPITAL NOMINEES LIMITED located?

    Registered Office Address
    2 Maple Court
    Davenport Street
    SK10 1JE Macclesfield
    Cheshire
    United Kingdom
    Undeliverable Registered Office AddressNo

    What were the previous names of EARTHWORM CAPITAL NOMINEES LIMITED?

    Previous Company Names
    Company NameFromUntil
    EW CAP NOMINEES LIMITEDSep 08, 2016Sep 08, 2016

    What are the latest accounts for EARTHWORM CAPITAL NOMINEES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnSep 30, 2026
    Next Accounts Due OnJun 30, 2027
    Last Accounts
    Last Accounts Made Up ToSep 30, 2025

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

    Last Confirmation Statement Made Up ToSep 07, 2026
    Next Confirmation Statement DueSep 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToSep 07, 2025
    OverdueNo

    What are the latest filings for EARTHWORM CAPITAL NOMINEES LIMITED?

    Filings
    DateDescriptionDocumentType

    Micro company accounts made up to Sep 30, 2025

    		3 pagesAA

    Confirmation statement made on Sep 07, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Sep 30, 2024

    		3 pagesAA

    Confirmation statement made on Sep 07, 2024 with no updates

    		3 pagesCS01

    Total exemption full accounts made up to Sep 30, 2023

    		7 pagesAA

    Confirmation statement made on Sep 07, 2023 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2022

    		2 pagesAA

    Director's details changed for Mr Stephen Roy Page on Feb 10, 2023

    		2 pagesCH01

    Change of details for Sfc Capital Partners Ltd as a person with significant control on Jan 07, 2021

    		2 pagesPSC05

    Director's details changed for Mr Mark Somers Hosking Tayler on Feb 10, 2023

    		2 pagesCH01

    Registered office address changed from Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA England to 2 Maple Court Davenport Street Macclesfield Cheshire SK10 1JE on Feb 10, 2023

    		1 pagesAD01

    Confirmation statement made on Sep 07, 2022 with updates

    		5 pagesCS01

    Accounts for a dormant company made up to Sep 30, 2021

    		2 pagesAA

    Confirmation statement made on Sep 07, 2021 with updates

    		4 pagesCS01

    Notification of Sfc Capital Partners Ltd as a person with significant control on Jan 07, 2021

    		2 pagesPSC02

    Cessation of Earthworm Limited as a person with significant control on Jan 07, 2021

    		1 pagesPSC07

    Accounts for a dormant company made up to Sep 30, 2020

    		2 pagesAA

    Termination of appointment of Kerry Emma Hughes as a director on Jan 07, 2021

    		1 pagesTM01

    Termination of appointment of Kim Michael Hawkins as a director on Jan 07, 2021

    		1 pagesTM01

    Termination of appointment of William Falconer Brocklebank as a director on Jan 07, 2021

    		1 pagesTM01

    Appointment of Mr Stephen Roy Page as a director on Jan 07, 2021

    		2 pagesAP01

    Appointment of Mr Mark Somers Hosking Tayler as a director on Jan 07, 2021

    		2 pagesAP01

    Registered office address changed from 115P Olympic Avenue Milton Park Abingdon OX14 4SA England to Bennett Brooks & Co Ltd Suite 345 50 Eastcastle Street London London W1W 8EA on Feb 03, 2021

    		1 pagesAD01

    Termination of appointment of Earthworm Limited as a director on Jan 28, 2019

    		1 pagesTM01

    Termination of appointment of Benjamin Richard Prior as a director on Sep 08, 2020

    		1 pagesTM01
    View All Filings

    Who are the officers of EARTHWORM CAPITAL NOMINEES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    PAGE, Stephen Roy
    Davenport Street
    SK10 1JE Macclesfield
    2 Maple Court
    Cheshire
    United Kingdom
    		Director
    Davenport Street
    SK10 1JE Macclesfield
    2 Maple Court
    Cheshire
    United Kingdom
    		EnglandBritish279287200002
    TAYLER, Mark Somers Hosking
    Davenport Street
    SK10 1JE Macclesfield
    2 Maple Court
    Cheshire
    United Kingdom
    		Director
    Davenport Street
    SK10 1JE Macclesfield
    2 Maple Court
    Cheshire
    United Kingdom
    		EnglandBritish148469880001
    BROCKLEBANK, William Falconer
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    London
    England
    		Director
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    London
    England
    		EnglandBritish195456750003
    CAPEWELL, Michael David Ian
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    United Kingdom
    		Director
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    United Kingdom
    		United KingdomBritish158594290001
    HAWKINS, Kim Michael
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    London
    England
    		Director
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    London
    England
    		EnglandBritish207976110001
    HUGHES, Kerry Emma
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    London
    England
    		Director
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    Bennett Brooks & Co Ltd
    London
    England
    		EnglandBritish270281530001
    PRIOR, Benjamin Richard
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    115p
    England
    		Director
    Olympic Avenue
    Milton Park
    OX14 4SA Abingdon
    115p
    England
    		EnglandBritish223141430001
    EARTHWORM LIMITED
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    		Director
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    Identification TypeEuropean Economic Area
    Registration Number10927642
    		254562480002
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of EARTHWORM CAPITAL NOMINEES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Sfc Capital Partners Ltd
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    C/O Bennett Brooks & Co Limited
    England
    		Jan 07, 2021
    Suite 345
    50 Eastcastle Street
    W1W 8EA London
    C/O Bennett Brooks & Co Limited
    England
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredEngland And Wales
    Registration Number09226119
    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.
    Earthworm Limited
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    		Mar 01, 2019
    Olympic Avenue
    Milton
    OX14 4SA Abingdon
    115p
    England
    		Yes
    Legal FormLimited
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies Of England And Wales
    Registration Number10927642
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Mr Benjamin Richard Prior
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    United Kingdom
    		Apr 06, 2017
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Benjmain Prior
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    United Kingdom
    		Sep 08, 2016
    Old Rectory Lane
    Alvechurch
    B48 7SX Birmingham
    Unit 2 Rectory Court
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, 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.
    • license: CC0