HOST CAPITAL LIMITED
Overview
| Company Name | HOST CAPITAL LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 10768038 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of HOST CAPITAL LIMITED?
- Fund management activities (66300) / Financial and insurance activities
Where is HOST CAPITAL LIMITED located?
| Registered Office Address | 12 Old Bond Street W1S 4PW Mayfair London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of HOST CAPITAL LIMITED?
| Company Name | From | Until |
|---|---|---|
| HOST CAPITAL DIGITAL WEALTH SOLUTIONS LIMITED | May 12, 2017 | May 12, 2017 |
What are the latest accounts for HOST CAPITAL LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| 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 HOST CAPITAL LIMITED?
| Last Confirmation Statement Made Up To | Jan 19, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 02, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 19, 2026 |
| Overdue | No |
What are the latest filings for HOST CAPITAL LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on Jan 19, 2026 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Charlton as a director on Dec 10, 2025 | 1 pages | TM01 | ||||||||||
Termination of appointment of John Stewart Reynolds as a director on Dec 04, 2025 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2024 | 6 pages | AA | ||||||||||
Appointment of Mr Stephen Charlton as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Appointment of Mr John Stewart Reynolds as a director on Jun 04, 2025 | 2 pages | AP01 | ||||||||||
Confirmation statement made on Jan 19, 2025 with no updates | 3 pages | CS01 | ||||||||||
Registered office address changed from Windmill Place Hill Green Newbury Berkshire RG20 8RB United Kingdom to 12 Old Bond Street Mayfair London W1S 4PW on Nov 13, 2024 | 1 pages | AD01 | ||||||||||
Micro company accounts made up to Dec 31, 2023 | 6 pages | AA | ||||||||||
Confirmation statement made on Jan 19, 2024 with updates | 5 pages | CS01 | ||||||||||
Director's details changed for Mr Steven James Anderson on Nov 22, 2022 | 2 pages | CH01 | ||||||||||
Change of details for Mr Christopher Trimmer Finch as a person with significant control on Dec 31, 2023 | 2 pages | PSC04 | ||||||||||
Termination of appointment of Brian Primrose as a director on Oct 25, 2023 | 1 pages | TM01 | ||||||||||
Micro company accounts made up to Dec 31, 2022 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2021 | 6 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2020 | 6 pages | AA | ||||||||||
Certificate of change of name Company name changed host capital digital wealth solutions LIMITED\certificate issued on 24/09/21 | 2 pages | CERTNM | ||||||||||
| ||||||||||||
Change of name notice | 2 pages | CONNOT | ||||||||||
Confirmation statement made on May 11, 2021 with updates | 5 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2019 | 6 pages | AA | ||||||||||
Registered office address changed from 17 Neal's Yard London WC2H 9DP England to Windmill Place Hill Green Newbury Berkshire RG20 8RB on Sep 15, 2020 | 1 pages | AD01 | ||||||||||
Termination of appointment of Geoff Laurence Brooks as a director on Jul 31, 2020 | 1 pages | TM01 | ||||||||||
Confirmation statement made on May 11, 2020 with updates | 4 pages | CS01 | ||||||||||
Who are the officers of HOST CAPITAL LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ANDERSON, Steven James | Director | W1S 4PW Mayfair 12 Old Bond Street London United Kingdom | England | British | 145980350004 | |||||
| FINCH, Christopher Trimmer | Director | W1S 4PW Mayfair 12 Old Bond Street London United Kingdom | England | British | 155857790002 | |||||
| BROOKS, Geoff Laurence | Director | Neal's Yard WC2H 9DP London 17 England | United Kingdom | British | 223706250001 | |||||
| CHARLTON, Stephen | Director | W1S 4PW Mayfair 12 Old Bond Street London United Kingdom | United Kingdom | British | 337308560001 | |||||
| PRIMROSE, Brian | Director | Hill Green RG20 8RB Newbury Windmill Place Berkshire United Kingdom | England | British | 218732800001 | |||||
| REYNOLDS, John Stewart | Director | W1S 4PW Mayfair 12 Old Bond Street London United Kingdom | Northern Ireland | British | 210819230001 | |||||
| THOMPSON, Andrew | Director | Neal's Yard WC2H 9DP London 17 England | England | British | 153711500001 |
Who are the persons with significant control of HOST CAPITAL LIMITED?
| Name | Notified On | Address | Ceased | ||||
|---|---|---|---|---|---|---|---|
| Mr Christopher Trimmer Finch | Dec 20, 2017 | W1S 4PW Mayfair 12 Old Bond Street London United Kingdom | No | ||||
Nationality: British Country of Residence: England | |||||||
Natures of Control
| |||||||
| Host Capital Limited | May 12, 2017 | 73 New Bond Street W1S 1RS London 2nd Floor, United Kingdom | Yes | ||||
| |||||||
Natures of Control
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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