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LITERACY CAPITAL PLC

LITERACY CAPITAL PLC

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

    • Overview

    Company NameLITERACY CAPITAL PLC
    Company StatusActive
    Legal FormPublic limited company
    Company Number 10976145
    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 LITERACY CAPITAL PLC?

    • Activities of investment trusts (64301) / Financial and insurance activities

    Where is LITERACY CAPITAL PLC located?

    Registered Office Address
    3rd Floor, Charles House
    5-11 Regent Street St James's
    SW1Y 4LR London
    United Kingdom
    Undeliverable Registered Office AddressNo

    What are the latest accounts for LITERACY CAPITAL PLC?

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

    What is the status of the latest confirmation statement for LITERACY CAPITAL PLC?

    Last Confirmation Statement Made Up ToApr 24, 2026
    Next Confirmation Statement DueMay 08, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToApr 24, 2025
    OverdueNo

    What are the latest filings for LITERACY CAPITAL PLC?

    Filings
    DateDescriptionDocumentType

    Statement of capital on Nov 13, 2025

    • Capital: GBP 60,175.00
    		4 pagesSH02

    Statement of capital following an allotment of shares on Nov 13, 2025

    • Capital: GBP 6,077,654.00
    		7 pagesSH01

    Confirmation statement made on Apr 24, 2025 with no updates

    		3 pagesCS01

    Register inspection address has been changed from Link Group, 10th Floor Central Square 29 Wellington Street Leeds LS1 4DL England to Mufg Corporate Markets, 10th Floor, Central Square 29 Wellington Street Leeds LS1 4DL

    		1 pagesAD02

    Registration of charge 109761450003, created on Apr 14, 2025

    		58 pagesMR01

    Full accounts made up to Dec 31, 2024

    		88 pagesAA

    Registration of charge 109761450002, created on Sep 25, 2024

    		56 pagesMR01

    Statement of capital following an allotment of shares on Jul 02, 2024

    • Capital: GBP 60,175
    		3 pagesSH01

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    resolution

    Resolution of capitalisation or a bonus issue of shares

    Authorised to capitalise up to 53,946,000 8 shares 15/05/2024
    		RES14
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Report and accounts/directors' remuneration policy and report/re-election of directors/tore-appoint auditors/dividend policy/directors' authority to allot ordinary shares/ 15/05/2024
    		RES13
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		72 pagesMA

    Confirmation statement made on Apr 24, 2024 with no updates

    		3 pagesCS01

    Termination of appointment of Kevin Peter Dady as a director on Mar 31, 2024

    		1 pagesTM01

    Full accounts made up to Dec 31, 2023

    		82 pagesAA

    Secretary's details changed for Literacy Capital Asset Management Llp on Sep 05, 2023

    		1 pagesCH04

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolutions

    Agm not called not less than 14 days notice 10/05/2023
    		RES13
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08

    Full accounts made up to Dec 31, 2022

    		78 pagesAA

    Confirmation statement made on Apr 24, 2023 with updates

    		4 pagesCS01

    Part of the property or undertaking has been released and no longer forms part of charge 109761450001

    		5 pagesMR05

    Satisfaction of charge 109761450001 in part

    		4 pagesMR04

    Change of details for Mr Paul Richard Martin Pindar as a person with significant control on Jul 07, 2022

    		2 pagesPSC04

    Cancellation of shares. Statement of capital on Jul 07, 2022

    • Capital: GBP 60,000
    		6 pagesSH06

    Purchase of own shares.

    		4 pagesSH03
    Annotations
    DateAnnotation
    Aug 22, 2022Clarification HMRC CONFIRMATION DUTY PAID

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Re-appoint auditors 30/06/2022
    		RES13

    Resolutions

    Resolutions
    		4 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of authority to purchase own shares out of capital

    		RES08
    capital

    Resolutions

    Re-elect directors 30/06/2022
    		RES13

    Full accounts made up to Mar 31, 2022

    		71 pagesAA
    View All Filings

    Who are the officers of LITERACY CAPITAL PLC?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    BOOK ASSET MANAGEMENT LLP
    Regent Street
    St. James
    SW1Y 4LR London
    Third Floor, Charles House, 5-11
    England
    		Secretary
    Regent Street
    St. James
    SW1Y 4LR London
    Third Floor, Charles House, 5-11
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC425626
    		291326100002
    DOWNING, Simon Richard
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		EnglandBritish95005230002
    MURPHY, Rachel Julia
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		EnglandBritish181903410001
    PINDAR, Paul Richard Martin
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		United KingdomBritish238190650002
    PINDAR, Richard James
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		EnglandBritish281206480001
    SELLERS, Christopher George
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		EnglandBritish255428840001
    PINDAR, Paul Richard Martin
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Secretary
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		268582820001
    PINDAR, Richard James
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Secretary
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		238190670001
    DADY, Kevin Peter
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		EnglandBritish196375170001
    ISMAIL, Abid Naheem
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Director
    11 - 12 St. James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		EnglandBritish198516140001
    PINDAR, Richard James
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Director
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		United KingdomBritish276738400001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of LITERACY CAPITAL PLC?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Paul Richard Martin Pindar
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Jan 24, 2020
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Richard James Pindar
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Jan 24, 2020
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Yes
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person has the right to exercise, or actually exercises, significant influence or control over the company.
    Mr Paul Richard Martin Pindar
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    United Kingdom
    		Sep 22, 2017
    11 - 12 St James's Square
    SW1Y 4LB London
    Suite 1, 3rd Floor
    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.
    • 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.
    Mr Paul Richard Martin Pindar
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		Sep 22, 2017
    5-11 Regent Street St James's
    SW1Y 4LR London
    3rd Floor, Charles House
    United Kingdom
    		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

    What are the latest statements on persons with significant control for LITERACY CAPITAL PLC?

    Persons with signficant control statements
    Notified OnCeased OnStatement
    Jan 24, 2020Oct 22, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    May 08, 2018Jan 24, 2020The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company
    View Detailed Information on Persons with Significant Control Statements

    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