GetTheData logo

HUNTLEY CAPITAL LIMITED

HUNTLEY CAPITAL LIMITED is an active private limited company, incorporated on 23 August 2017. The nature of the business includes Life insurance and three other classifications. The company's registered office is on Gracechurch 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. HUNTLEY CAPITAL LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number10930451
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date23/08/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 15TH FLOOR
Address Line 240 GRACECHURCH STREET
Post TownLONDON
CountryENGLAND
PostcodeEC3V 0BT

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date05/09/2024
Last Made Up Date22/08/2023

Return

Next Due Date20/09/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

65110 - Life insurance
65120 - Non-life insurance
65201 - Life reinsurance
65202 - Non-life reinsurance

Company Name History

From incorporation onwards:
HUNTLEY CAPITAL LIMITED

Directors

(The company's officers)
MR TIMOTHY GEORGE CONGDON (CBE)
(~73 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as ECONOMIST
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
BERNARD HAROLD ROBERT JOHANNES
(~50 year old Dutch national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
VENETIA ANDREA DORIANNE JOHANNES
(~32 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2018
NOMINA PLC
(British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
Appointed on 23/08/2017
MARK JOHN TOTTMAN
(~59 year old British national)
5TH FLOOR 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
  • Current Director
  • Gives occupation as UNDERWRITING AGENT
  • Usually resident in ENGLAND
Appointed on 31/07/2023
HAMPDEN LEGAL PLC
(British national)
HAMPDEN HOUSE GREAT HAMPDEN, GREAT MISSENDEN, BUCKS, HP16 9RD, ENGLAND
  • Current Secretary
Appointed on 23/08/2017

Shareholders

(Persons of Significant Control)
Venetia Andrea Dorianne Johannes
(~32 year old British national)
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2018
Bernard Harold Robert Johannes
(~50 year old Dutch national)
5th Floor, 40 Gracechurch Street, London, EC3V 0BT, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 01/01/2018

Connections

(Shared officers)
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
  • HAMPDEN LEGAL PLC
  • NOMINA PLC
  • MARK JOHN TOTTMAN
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)

HUNTLEY CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, EC3V 0BT.

Map of HUNTLEY CAPITAL LIMITED at local scale
Map of HUNTLEY CAPITAL LIMITED at local scale
Map of HUNTLEY CAPITAL LIMITED at district scale
Map of HUNTLEY 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 0BT

Other companies with registered offices in EC3V 0BT:

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)
Twitter icon
@getthedatacom
Email symbol
[email protected]
Copyright symbol
  • Contains OS data © Crown copyright and database right (2024)
  • Contains Royal Mail data © Royal Mail copyright and Database right (2024)
  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

GetTheData.com is owned and operated by GetTheData Publishing Limited.
Company Number: 11075184 · Registered in England and Wales.
Registered Office: Advantage, 87 Castle Street, Reading, Berkshire, England, RG1 7SN

By accessing our site you agree to us using cookies, and sharing information about your use of our site, in accordance with our privacy policy.

Company Records Privacy Notice

Execution time: 42ms