FIRST CAPITAL CORPORATION LIMITED

FIRST CAPITAL CORPORATION LIMITED is an active private limited company, incorporated on 17 November 1999. The nature of the business is Financial intermediation not elsewhere classified. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. FIRST CAPITAL CORPORATION LIMITED previously had the company name FIRST STAGE CAPITAL LIMITED. The company has three mortgage charges, one of which is outstanding.

Company Information

Company Number03881209
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/11/1999
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR, 52
Address Line 2CORNHILL
Post TownLONDON
CountryENGLAND
PostcodeEC3V 3PD

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date01/12/2024
Last Made Up Date17/11/2023

Return

Next Due Date15/12/2016
Last Made Up Date17/11/2015

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges1
Number of Satisfied Charges2
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

64999 - Financial intermediation not elsewhere classified

Company Name History

From 21/02/2005 onwards:
FIRST CAPITAL CORPORATION LIMITED
Prior to 21/02/2005:
FIRST STAGE CAPITAL LIMITED

Directors

(The company's officers)
MS HAZEL CAROLINE MOORE
(~55 year old British national)
76 INGLETHORPE STREET, LONDON, SW6 6NX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/1999
MR JAMES JASON PURCELL
(~54 year old British national)
76 INGLETHORPE STREET, LONDON, SW6 6NX
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/11/1999
MR PETER BENJAMIN WOLFERS
(~65 year old British national)
128 GREEN END, COMBERTON, CAMBRIDGE, CAMBRIDGESHIRE, CB23 7DY, UNITED KINGDOM
  • Current Secretary
  • Gives occupation as VC PARTNER/CFO
  • Usually resident in UNITED KINGDOM
Appointed on 28/02/2009

Shareholders

(Persons of Significant Control)
Mr James Jason Purcell
(~54 year old British national)
5th Floor, 52, Cornhill, London, EC3V 3PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Ms Hazel Caroline Moore
(~55 year old British national)
5th Floor, 52, Cornhill, London, EC3V 3PD, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
BRITISH PATIENT CAPITAL LIMITED
  • MS HAZEL CAROLINE MOORE
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)

FIRST CAPITAL CORPORATION LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 3PD.

Map of FIRST CAPITAL CORPORATION LIMITED at local scale
Map of FIRST CAPITAL CORPORATION LIMITED at local scale
Map of FIRST CAPITAL CORPORATION LIMITED at district scale
Map of FIRST CAPITAL CORPORATION LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EC3V 3PD

Other companies with registered offices in EC3V 3PD:

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)