WALBURY CAPITAL LIMITED

WALBURY CAPITAL LIMITED is an active private limited company, incorporated on 17 September 2013. The nature of the business is Financial management. The company's registered office is on Cambridge Road, 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: Dormant. WALBURY CAPITAL LIMITED has three previous names, the most recent of which was GREEN STAR ASSET MANAGEMENT LIMITED. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08694442
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date17/09/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 144 CAMBRIDGE ROAD
Post TownLONDON
CountryUNITED KINGDOM
PostcodeSW11 4RR

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryDORMANT

Confirmation Statement

Next Due Date01/10/2024
Last Made Up Date17/09/2023

Return

Next Due Date15/10/2016
Last Made Up Date17/09/2015

Mortgages

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

Nature of Business (SIC Codes)

70221 - Financial management

Company Name History

From 22/05/2019 onwards:
WALBURY CAPITAL LIMITED
From 04/04/2019 to 22/05/2019:
GREEN STAR ASSET MANAGEMENT LIMITED
From 26/02/2015 to 04/04/2019:
WALBURY CAPITAL LIMITED
Prior to 26/02/2015:
R A P CAPITAL MANAGEMENT LTD

Directors

(The company's officers)
MRS ANNA JULIA POCKNEY
(~53 year old British national)
44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in ENGLAND
Appointed on 17/02/2015
MR RICHARD PENRHYN POCKNEY
(~56 year old British national)
44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM
  • Current Director
  • Gives occupation as TRADER
  • Usually resident in UNITED KINGDOM
Appointed on 17/09/2013
MR RICHARD POCKNEY
44 CAMBRIDGE ROAD, LONDON, SW11 4RR, UNITED KINGDOM
  • Current Secretary
Appointed on 16/09/2014

Shareholders

(Persons of Significant Control)
Mr Richard Penrhyn Pockney
(~56 year old British national)
44 Cambridge Road, London, SW11 4RR, 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 06/04/2016

Connections

(Shared officers)
  • MR RICHARD PENRHYN POCKNEY
  • MR RICHARD PENRHYN POCKNEY
  • MR RICHARD PENRHYN POCKNEY
  • MR RICHARD PENRHYN POCKNEY
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)

WALBURY CAPITAL LIMITED: Maps

Maps show the location of the postcode of the registered office, SW11 4RR.

Map of WALBURY CAPITAL LIMITED at local scale
Map of WALBURY CAPITAL LIMITED at local scale
Map of WALBURY CAPITAL LIMITED at district scale
Map of WALBURY 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 SW11 4RR

Other companies with registered offices in SW11 4RR:

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)