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CAPITAL GEARING TRUST P.L.C.

CAPITAL GEARING TRUST P.L.C.

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Data Source

    • Overview

    Company NameCAPITAL GEARING TRUST P.L.C.
    Company StatusActive
    Legal FormPublic limited company
    Company Number NI005574
    JurisdictionNorthern Ireland
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of CAPITAL GEARING TRUST P.L.C.?

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

    Where is CAPITAL GEARING TRUST P.L.C. located?

    Registered Office Address
    C/O Carson Mcdowell Llp Murray House
    Murray Street
    BT1 6DN Belfast
    Northern Ireland
    Undeliverable Registered Office AddressNo

    What are the latest accounts for CAPITAL GEARING TRUST P.L.C.?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2027
    Next Accounts Due OnSep 30, 2027
    Last Accounts
    Last Accounts Made Up ToMar 31, 2026

    What is the status of the latest confirmation statement for CAPITAL GEARING TRUST P.L.C.?

    Last Confirmation Statement Made Up ToJul 23, 2026
    Next Confirmation Statement DueAug 06, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 23, 2025
    OverdueNo

    What are the latest filings for CAPITAL GEARING TRUST P.L.C.?

    Filings
    DateDescriptionDocumentType

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,599,071.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 24, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    capital

    Resolution of authority to purchase a number of shares

    		RES09
    capital

    Resolution of removal of pre-emption rights

    		RES11
    capital

    Resolutions

    Sub-division of shares 08/07/2026
    		RES13

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,598,913.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jul 06, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Full accounts made up to Mar 31, 2026

    		95 pagesAA

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,588,984.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,598,834.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jun 19, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,588,170
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 20, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,582,931
    		4 pagesSH03
    Annotations
    DateAnnotation
    May 13, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Resolutions

    Resolutions
    		1 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of authority to purchase a number of shares

    		RES09

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,568,270.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,573,834.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Apr 15, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,550,390.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 16, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,545,465
    		4 pagesSH03
    Annotations
    DateAnnotation
    Mar 05, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,508,685.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 27, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,530,654.5
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,479,039.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Feb 18, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,465,489.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,462,984.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,459,531.5
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,455,129.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 10, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,445,506.75
    		4 pagesSH03
    Annotations
    DateAnnotation
    Dec 05, 2025Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase.
    Jan 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,435,819.5
    		4 pagesSH03

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,406,098.25
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,394,231
    		4 pagesSH03
    Annotations
    DateAnnotation
    Jan 21, 2026Clarification HMRC confirmation received that appropriate duty has been paid on this repurchase

    Purchase of own shares. Shares purchased into treasury:

    • Capital: GBP 2,366,870.5
    		4 pagesSH03
    Annotations
    DateAnnotation
    Nov 07, 2025Other HMRC confirmation received that appropriate duty has been paid on this repurchase.
    View All Filings

    Who are the officers of CAPITAL GEARING TRUST P.L.C.?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    FROSTROW CAPITAL LLP
    Southampton Buildings
    WC2A 1AL London
    25
    England
    		Secretary
    Southampton Buildings
    WC2A 1AL London
    25
    England
    Legal FormLIMITED LIABILITY PARTNERSHIP
    Identification TypeOther Corporate Body or Firm
    Legal AuthorityLIMITED LIABILITY PARTNERSHIPS ACT 2000
    Registration NumberOC323835
    		324639920001
    ANAND, Ravinder Singh
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		EnglandBritish214412390001
    COLQUHOUN, Wendy Margaret
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		ScotlandBritish141531540001
    STERNBERG, Karl Stephen
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		EnglandBritish67195660002
    THEODORA ZEMEK, Margaret, Dr
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		ScotlandBritish328903180001
    YATES, Paul Tennant
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		Director
    Murray House
    Murray Street
    BT1 6DN Belfast
    C/O Carson Mcdowell Llp
    Northern Ireland
    		EnglandBritish54697230001
    COWIE, Steven Mcgregor
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		Secretary
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		199857960001
    CHALFEN SECRETARIES LIMITED
    2nd Floor
    93a Rivington St
    EC2A 3AY London
    		Secretary
    2nd Floor
    93a Rivington St
    EC2A 3AY London
    		78616940003
    JUNIPER PARTNERS LIMITED
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    		Secretary
    Walker Street
    EH3 7HR Edinburgh
    28
    Scotland
    Identification TypeUK Limited Company
    Registration Number366565
    		216761300004
    NOMINEES LIMITED
    400 Capability Green
    Luton
    LU1 3AE Bedfordshire
    		Secretary
    400 Capability Green
    Luton
    LU1 3AE Bedfordshire
    		143985610001
    ARCHIBALD, Robert
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		Director
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		United KingdomBritish198102950001
    CORNWALL-JONES, Mark Ralph
    Erin House
    3 Albert Bridge Road
    SW11 4PX London
    		Director
    Erin House
    3 Albert Bridge Road
    SW11 4PX London
    		United KingdomBritish145766530001
    HARDING, Henry C
    Furzey Lodge
    Furzey Lane
    SO42 7WB Beaulieu
    Hampshire
    		Director
    Furzey Lodge
    Furzey Lane
    SO42 7WB Beaulieu
    Hampshire
    		British143985530001
    HENDERSON, Oscar W J
    47 Moss Road
    Holywood
    BT18 9RU Co Down
    		Director
    47 Moss Road
    Holywood
    BT18 9RU Co Down
    		British143266910001
    KEMMIS-MATTERSON, Jean Grace
    25 Moorgate
    EC2R 6AY London
    C/O Cg Asset Management Ltd
    		Director
    25 Moorgate
    EC2R 6AY London
    C/O Cg Asset Management Ltd
    		EnglandBritish170927970002
    LAING, Alastair Robert
    Moorgate
    EC2R 6AY London
    25
    		Director
    Moorgate
    EC2R 6AY London
    25
    		United KingdomBritish121067370001
    MEEK, Edwin Graham
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		Director
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		EnglandBritish67265740001
    MORTON, James Campbell
    70 Circular Road
    Belfast
    BT4 2GD
    		Director
    70 Circular Road
    Belfast
    BT4 2GD
    		United KingdomBritish143083150001
    PATTISON, Tony Robert
    6 Kinghorn Street
    EC1A 7HW London
    Fieldings Investment Management
    England
    		Director
    6 Kinghorn Street
    EC1A 7HW London
    Fieldings Investment Management
    England
    		EnglandBritish143985560001
    PRESCOTT, George Andrew
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		Director
    St. Colme Street
    EH3 6AA Edinburgh
    10
    Scotland
    		EnglandBritish27000650006
    SPILLER, Robert Peter Alleyne
    25 Moorgate
    EC2R 6AY London
    Cg Asset Management
    England
    		Director
    25 Moorgate
    EC2R 6AY London
    Cg Asset Management
    England
    		United KingdomBritish143985570001
    TYSER, Alan
    West Hanney House
    West Hanney
    Oxfordshire
    England
    		Director
    West Hanney House
    West Hanney
    Oxfordshire
    England
    		British19634510001
    View Detailed Information on Officers and People 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