4 EYES CAPITAL LIMITED
4 EYES CAPITAL LIMITED is an active private limited company, incorporated on 5 February 2015. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Sloane Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. 4 EYES CAPITAL LIMITED previously had the company name SEGETIA (UK) LIMITED. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 09424170 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 05/02/2015 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 65 SLOANE STREET |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | SW1X 9SH |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | FULL |
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Confirmation Statement
Next Due Date | 13/10/2024 |
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Last Made Up Date | 29/09/2023 |
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Return
Next Due Date | 05/03/2017 |
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Last Made Up Date | 05/02/2016 |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64999 - Financial intermediation not elsewhere classified
Company Name History
From 01/09/2023 onwards:
4 EYES CAPITAL LIMITED
Prior to 01/09/2023:
SEGETIA (UK) LIMITED
Directors
(The company's officers)
MR WILFRED ABBOTT
(~43 year old British national)
65 SLOANE STREET, LONDON, SW1X 9SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 16/01/2018
MR BENJAMIN DE SCHOENBURG
(~44 year old French national)
65 SLOANE STREET, LONDON, SW1X 9SH, ENGLAND
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 01/03/2018
MRS HENNA PAIVATIE-CLEARY
(~49 year old Finnish national)
65 SLOANE STREET, LONDON, SW1X 9SH, ENGLAND
- Current Director
- Gives occupation as COMPLIANCE OFFICER
- Usually resident in FINLAND
Appointed on 11/01/2022
Shareholders
(Persons of Significant Control)
Mr Wilfred Desmond Alfred Abbott
(~43 year old British national)
65, Sloane Street, London, SW1X 9SH, England
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 27/04/2018
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
4 EYES CAPITAL LIMITED: Maps
Maps show the location of the postcode of the registered office, SW1X 9SH.
Map of 4 EYES CAPITAL LIMITED at local scale
Map of 4 EYES CAPITAL LIMITED at district scale
More Companies in SW1X 9SH
Other companies with registered offices in SW1X 9SH:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)