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 Number | 03881209 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 17/11/1999 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5TH FLOOR, 52 |
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Address Line 2 | CORNHILL |
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Post Town | LONDON |
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Country | ENGLAND |
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Postcode | EC3V 3PD |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 01/12/2024 |
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Last Made Up Date | 17/11/2023 |
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Return
Next Due Date | 15/12/2016 |
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Last Made Up Date | 17/11/2015 |
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Mortgages
Number of Mortgage Charges | 3 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 2 |
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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 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
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 district scale
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)