LITERACY CAPITAL PLC

LITERACY CAPITAL PLC is an active public limited company, incorporated on 22 September 2017. The nature of the business is Activities of investment trusts. The company's registered office is on Regent Street, London. The company's accounts were last made up to 31 December 2022, are next due on 30 June 2024, and fall under the accounts category: Full. LITERACY CAPITAL PLC has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number10976145
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date22/09/2017
Country of OriginUnited Kingdom

Registered Office

Address Line 13RD FLOOR, CHARLES HOUSE
Address Line 25-11 REGENT STREET ST JAMES'S
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW1Y 4LR

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/06/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date08/05/2024
Last Made Up Date24/04/2023

Return

Next Due Date20/10/2018
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

64301 - Activities of investment trusts

Company Name History

From incorporation onwards:
LITERACY CAPITAL PLC

Directors

(The company's officers)
MR KEVIN PETER DADY
(~59 year old British national)
3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 30/11/2017
MR SIMON RICHARD DOWNING
(~59 year old British national)
3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 01/03/2018
MS RACHEL JULIA MURPHY
(~56 year old British national)
3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 01/04/2021
MR PAUL RICHARD MARTIN PINDAR
(~65 year old British national)
3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 22/09/2017
MR RICHARD JAMES PINDAR
(~34 year old British national)
3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 19/03/2021
MR CHRISTOPHER GEORGE SELLERS
(~56 year old British national)
3RD FLOOR, CHARLES HOUSE 5-11 REGENT STREET ST JAMES'S, LONDON, SW1Y 4LR, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 15/02/2019
BOOK ASSET MANAGEMENT LLP
THIRD FLOOR, CHARLES HOUSE, 5-11 REGENT STREET, ST. JAMES, LONDON, SW1Y 4LR, ENGLAND
  • Current Secretary
Appointed on 25/06/2021

Shareholders

(Persons of Significant Control)
Mr Paul Richard Martin Pindar
(~65 year old British national)
3rd Floor, Charles House, 5-11 Regent Street St James's, London, SW1Y 4LR, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 22/09/2017

Connections

(Shared officers)
  • MR KEVIN PETER DADY
  • MR SIMON RICHARD DOWNING
  • MR KEVIN PETER DADY
  • MR SIMON RICHARD DOWNING
BIOSTORE LIMITED
  • MR KEVIN PETER DADY
BLAYHALL PROFESSIONAL LIMITED
  • MR KEVIN PETER DADY
BRICKS NEWCO LIMITED
  • MR SIMON RICHARD DOWNING
  • MR KEVIN PETER DADY
  • MR KEVIN PETER DADY
CAMELIA INVESTMENT 1 LIMITED
  • MR SIMON RICHARD DOWNING
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)

LITERACY CAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, SW1Y 4LR.

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

More Companies in SW1Y 4LR

Other companies with registered offices in SW1Y 4LR:

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)