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HIGHGATE CAPITAL LIMITED

HIGHGATE CAPITAL LIMITED is an active private limited company, incorporated on 15 January 2020. The nature of the business is Management consultancy activities other than financial management. The company's registered office is on Cornhill, London. The company's accounts were last made up to 31 January 2023, are next due on 31 October 2024, and fall under the accounts category: Total Exemption Full. HIGHGATE CAPITAL LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number12404029
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/01/2020
Country of OriginUnited Kingdom

Registered Office

Address Line 173 CORNHILL
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC3V 3QQ

Accounts

Accounting Reference Date31st January
Accounts Next Due Date31/10/2024
Accounts Last Made Up Date31/01/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date28/01/2025
Last Made Up Date14/01/2024

Return

Next Due Date12/02/2021
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70229 - Management consultancy activities other than financial management

Company Name History

From incorporation onwards:
HIGHGATE CAPITAL LIMITED

Directors

(The company's officers)
MRS ALISA PASENOVA
(~31 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as PROJECT MANAGER
  • Usually resident in UNITED KINGDOM
Appointed on 04/04/2023
MR NICOLAS DE LA TORRE STIRTON
(~40 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2020
MR NICOLAS DE LA TORRE STIRTON
(~40 year old British national)
73 CORNHILL, LONDON, EC3V 3QQ, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/01/2020

Shareholders

(Persons of Significant Control)
Mr Nicolas De La Torre Stirton
(~40 year old British national)
73, Cornhill, London, EC3V 3QQ, United Kingdom
  • 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 15/01/2020

Connections

(Shared officers)
  • MRS ALISA PASENOVA
LAVANDA LONDON LTD
  • MISS ALISA PASENOVA
LIONISE LONDON LTD
  • MRS ALISA PASENOVA
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)

HIGHGATE CAPITAL LIMITED: Maps

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

Map of HIGHGATE CAPITAL LIMITED at local scale
Map of HIGHGATE CAPITAL LIMITED at local scale
Map of HIGHGATE CAPITAL LIMITED at district scale
Map of HIGHGATE CAPITAL 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 3QQ

Other companies with registered offices in EC3V 3QQ:

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)
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Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

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