MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED
Overview
| Company Name | MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 15448845 |
| 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 MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED located?
| Registered Office Address | 20 Cursitor Street EC4A 1LT London United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED?
| Last Confirmation Statement Made Up To | Jan 28, 2027 |
|---|---|
| Next Confirmation Statement Due | Feb 11, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jan 28, 2026 |
| Overdue | No |
What are the latest filings for MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Appointment of Damien Adrian Crossley as a director on Mar 31, 2026 | 2 pages | AP01 | ||||||||||
Termination of appointment of Sebastian James Prichard Jones as a director on Mar 31, 2026 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Jan 28, 2026 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Mar 31, 2025 | 4 pages | AA | ||||||||||
Confirmation statement made on Jan 28, 2025 with updates | 5 pages | CS01 | ||||||||||
Termination of appointment of Bibi Rahima Ally as a secretary on Dec 18, 2024 | 1 pages | TM02 | ||||||||||
Current accounting period extended from Jan 31, 2025 to Mar 31, 2025 | 1 pages | AA01 | ||||||||||
Incorporation | 22 pages | NEWINC | ||||||||||
| ||||||||||||
Who are the officers of MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| CROSSLEY, Damien Adrian | Director | EC4A 1LT London 20 Cursitor Street United Kingdom | United Kingdom | British | 142803870002 | |||||
| POWELL, Luke | Director | EC4A 1LT London 20 Cursitor Street United Kingdom | United Kingdom | British | 318661000001 | |||||
| ALLY, Bibi Rahima | Secretary | EC4A 1BD London 10 Norwich Street | 318661020001 | |||||||
| PRICHARD JONES, Sebastian James | Director | EC4A 1LT London 20 Cursitor Street United Kingdom | United Kingdom | British | 69343350003 |
Who are the persons with significant control of MACFARLANES PRIVATE CAPITAL SOLUTIONS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Macfarlanes Llp | Jan 29, 2024 | EC4A 1LT London 20 Cursitor Street | No | ||||||||||
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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