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Capitalman London Ltd

Capitalman London Ltd is a dormant company incorporated on 22 August 2017 with the registered office located in London, Greater London. Capitalman London Ltd was registered 8 years ago.
Status
Dormant
Dormant since incorporation
Company No
10927946
Private limited company
Age
8 years
Incorporated 22 August 2017
Size
Micro
Turnover is under £1M
Balance sheet is under £500,000
Under 10 employees
Confirmation
Submitted
Dated 22 August 2025 (2 months ago)
Next confirmation dated 22 August 2026
Due by 5 September 2026 (10 months remaining)
Last change occurred 1 year 8 months ago
Accounts
Submitted
For period 1 Jan31 Dec 2023 (12 months)
Accounts type is Dormant
Next accounts for period 31 December 2024
Due by 31 December 2025 (1 month remaining)
Address
22 Soho Square
4th Floor
London
W1D 4NS
England
Address changed on 21 Aug 2023 (2 years 2 months ago)
Previous address was 758 Great Cambridge Road the Business Centre Enfield Middlesex EN1 3GN United Kingdom
Telephone
Unreported
Email
Unreported
Website
Unreported
People
Officers
3
Shareholders
2
Controllers (PSC)
2
PSC • Director • Cypriot • Lives in Cyprus • Born in Apr 1966 • Businessman
Director • Businessman • British • Lives in UK • Born in Jun 1961
Mrs Elena Karina Hajiroussou
PSC • British • Lives in Cyprus • Born in Mar 1970
Shareholders, PSCs & Group Structure
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Mutual Companies
Consulco (UK) Limited
Consulco Secretarial Ltd and Marios Hadjiroussos are mutual people.
Active
Consulco Real Estate Limited
Mr David Neil King and Consulco Secretarial Ltd are mutual people.
Active
Consulco Capital UK Ltd
Consulco Secretarial Ltd and Marios Hadjiroussos are mutual people.
Active
Ibscentre Limited
Consulco Secretarial Ltd is a mutual person.
Active
Marlborough Oasis Limited
Mr David Neil King is a mutual person.
Active
Consulco Finance Ltd
Marios Hadjiroussos is a mutual person.
Active
Capitalman Ltd
Marios Hadjiroussos is a mutual person.
Active
Ares Properties Residential Limited
Marios Hadjiroussos is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2018–2023)
Period Ended
31 Dec 2023
For period 31 Dec31 Dec 2023
Traded for 12 months
Cash in Bank
Unreported
Same as previous period
Turnover
Unreported
Same as previous period
Employees
Unreported
Same as previous period
Total Assets
£120
Same as previous period
Total Liabilities
£0
Same as previous period
Net Assets
£120
Same as previous period
Debt Ratio (%)
0%
Same as previous period
Latest Activity
Confirmation Submitted
2 Months Ago on 1 Sep 2025
David Neil King Resigned
7 Months Ago on 12 Mar 2025
Dormant Accounts Submitted
1 Year 1 Month Ago on 27 Sep 2024
Confirmation Submitted
1 Year 1 Month Ago on 4 Sep 2024
Confirmation Submitted
1 Year 8 Months Ago on 7 Feb 2024
Dormant Accounts Submitted
2 Years 1 Month Ago on 26 Sep 2023
Mrs Elena Karina Hajiroussou (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Mr. Marios Hadjiroussos (PSC) Details Changed
2 Years 2 Months Ago on 22 Aug 2023
Hermioni Khenkin (PSC) Resigned
2 Years 2 Months Ago on 22 Aug 2023
Elena Karina Hajiroussou (PSC) Appointed
2 Years 2 Months Ago on 22 Aug 2023
Get Credit Report
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Documents
Confirmation statement made on 22 August 2025 with no updates
Submitted on 1 Sep 2025
Termination of appointment of David Neil King as a director on 12 March 2025
Submitted on 29 Apr 2025
Accounts for a dormant company made up to 31 December 2023
Submitted on 27 Sep 2024
Confirmation statement made on 22 August 2024 with no updates
Submitted on 4 Sep 2024
Change of details for Mrs Elena Karina Hajiroussou as a person with significant control on 22 August 2023
Submitted on 7 Feb 2024
Confirmation statement made on 22 August 2023 with updates
Submitted on 7 Feb 2024
Notification of Elena Karina Hajiroussou as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Cessation of Hermioni Khenkin as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Change of details for Mr. Marios Hadjiroussos as a person with significant control on 22 August 2023
Submitted on 6 Feb 2024
Accounts for a dormant company made up to 31 December 2022
Submitted on 26 Sep 2023
Repayment History
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