co
Corporate
Observer
Homepage
Data
Great Britain
Company
HUB CAPITAL LIMITED

HUB CAPITAL LIMITED

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

    • Overview

    Company NameHUB CAPITAL LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 15384873
    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 HUB CAPITAL LIMITED?

    • Public relations and communications activities (70210) / Professional, scientific and technical activities

    Where is HUB CAPITAL LIMITED located?

    Registered Office Address
    5 Moor Lane
    Apartment 1207
    EC2Y 9AP London
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HUB CAPITAL LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnJan 31, 2026
    Next Accounts Due OnOct 31, 2026
    Last Accounts
    Last Accounts Made Up ToJan 31, 2025

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

    Last Confirmation Statement Made Up ToJan 02, 2027
    Next Confirmation Statement DueJan 16, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 02, 2026
    OverdueNo

    What are the latest filings for HUB CAPITAL LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 02, 2026 with no updates

    		3 pagesCS01

    Termination of appointment of Ian Hunter Barbour as a director on Oct 06, 2025

    		1 pagesTM01

    Total exemption full accounts made up to Jan 31, 2025

    		9 pagesAA

    Confirmation statement made on Jan 02, 2025 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Apr 15, 2024

    • Capital: GBP 2,641.6
    		3 pagesSH01

    Memorandum and Articles of Association

    		26 pagesMA

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of varying share rights or name

    		RES12
    capital

    Resolution of removal of pre-emption rights

    		RES11
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Notification of Stella Panu as a person with significant control on Feb 15, 2024

    		2 pagesPSC01

    Cessation of Stella Panu as a person with significant control on Jan 09, 2024

    		1 pagesPSC07

    Notification of Richard Feigen as a person with significant control on Feb 15, 2024

    		2 pagesPSC01

    Statement of capital following an allotment of shares on Feb 15, 2024

    • Capital: GBP 2,531.02
    		3 pagesSH01

    Change of share class name or designation

    		2 pagesSH08

    Appointment of Mr Ian Hunter Barbour as a director on Feb 08, 2024

    		2 pagesAP01

    Appointment of Richard Feigen as a director on Feb 08, 2024

    		2 pagesAP01

    Statement of capital following an allotment of shares on Jan 09, 2024

    • Capital: GBP 6
    		3 pagesSH01

    Sub-division of shares on Jan 09, 2024

    		4 pagesSH02

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolutions

    Re: sub-division 09/01/2024
    		RES13

    Incorporation

    		10 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationJan 03, 2024

    Model articles adopted

    		MODEL ARTICLES
    capitalJan 03, 2024

    Statement of capital on Jan 03, 2024

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HUB CAPITAL LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FEIGEN, Richard
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1207
    United Kingdom
    		Director
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1207
    United Kingdom
    		United KingdomBritish319102890001
    PANU, Stella
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    England
    		Director
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    England
    		EnglandBritish317637540001
    BARBOUR, Ian Hunter
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1207
    United Kingdom
    		Director
    5 Moor Lane
    EC2Y 9AP London
    Apartment 1207
    United Kingdom
    		United KingdomBritish77159300003
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HUB CAPITAL LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Richard Feigen
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    England
    		Feb 15, 2024
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Stella Panu
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    England
    		Feb 15, 2024
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    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.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    Ms Stella Panu
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    England
    		Jan 03, 2024
    Moor Lane
    Apartment 1207
    EC2Y 9AP London
    5
    England
    		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.
    • 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.
    • license: CC0