TEKCAPITAL PLC

TEKCAPITAL PLC is an active public limited company, incorporated on 3 February 2014. The nature of the business includes Management consultancy activities other than financial management and two other classifications. The company's registered office is on Fetter Lane, 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: Group. TEKCAPITAL PLC previously had the company name TEKCAPITAL TOPCO PLC. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08873361
Company CategoryPublic Limited Company
Company StatusActive
Incorporation Date03/02/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 112 NEW FETTER LANE
Post TownLONDON
CountryUNITED KINGDOM
PostcodeEC4A 1JP

Accounts

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

Confirmation Statement

Next Due Date17/02/2025
Last Made Up Date03/02/2024

Return

Next Due Date03/03/2017
Last Made Up Date03/02/2016

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
71200 - Technical testing and analysis
74909 - Other professional, scientific and technical activities n.e.c.

Company Name History

From 19/02/2014 onwards:
TEKCAPITAL PLC
Prior to 19/02/2014:
TEKCAPITAL TOPCO PLC

Directors

(The company's officers)
MR LOUIS CASTRO
(~65 year old English national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 02/12/2019
DR CLIFFORD MARK GROSS
(~66 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as EXECUTIVE
  • Usually resident in UNITED STATES
Appointed on 03/02/2014
ROBERT CLELL MILLER
(~60 year old American national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as PHYSICIAN
  • Usually resident in UNITED STATES
Appointed on 10/11/2015
RT HON LORD DAVID LINDSAY WILLETTS
(~68 year old British national)
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/01/2020
ALEXANDER MAXWELL HAMILTON INGLIS
12 NEW FETTER LANE, LONDON, EC4A 1JP, UNITED KINGDOM
  • Current Secretary
Appointed on 03/02/2014

Connections

(Shared officers)
ORYX MANAGEMENT (UK) LIMITED
  • MR LOUIS EMMANUEL CASTRO
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)

TEKCAPITAL PLC: Maps

Maps show the location of the postcode of the registered office, EC4A 1JP.

Map of TEKCAPITAL PLC at local scale
Map of TEKCAPITAL PLC at local scale
Map of TEKCAPITAL PLC at district scale
Map of TEKCAPITAL 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 EC4A 1JP

Other companies with registered offices in EC4A 1JP:

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)