Special Capital Limited

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Large Enterprise

Special Capital Limited

06577109•Private Limited With Share Capital

Nova North 11 Bressenden Place, London, SW1E5BY
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Incorporated

25/04/2008

Company Age

17 years

Directors

4

Employees

—

SIC Code

64205

Risk

very low risk

Company Overview

Registration, classification & business activity

Special Capital Limited (06577109) is a private limited with share capital incorporated on 25/04/2008 (17 years old) and registered in london, SW1E5BY. The company operates under SIC code 64205 and is classified as Large Enterprise.

Private Limited With Share Capital
SIC: 64205
Large Enterprise
Incorporated 25/04/2008
SW1E5BY

Financial Overview

Total Assets

£92.64M

Liabilities

£7.95M

Net Assets

£84.70M

Est. Turnover

£9.97M

AI Estimated
Unreported
Cash

£2.0K

Key Metrics

4

Directors

1

Shareholders

Board of Directors

3
R
robert john heaselgrave
director
P
peter anthony cox
director
R
robert john heaselgrave
director

Filed Documents

62
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:23-04-2026
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:08-12-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:09-06-2025
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2024
Accounts Amended With Accounts Type Total Exemption Full
Category:Accounts
Date:27-03-2024
Accounts With Accounts Type Full
Category:Accounts
Date:29-01-2024
Change Person Director Company With Change Date
Category:Officers
Date:10-07-2023
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:10-07-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:13-06-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-03-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:07-06-2022
Accounts With Accounts Type Full
Category:Accounts
Date:06-01-2022
Confirmation Statement With Updates
Category:Confirmation Statement
Date:10-06-2021
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:12-05-2021
Change Person Director Company With Change Date
Category:Officers
Date:12-05-2021
Accounts With Accounts Type Full
Category:Accounts
Date:08-04-2021
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Appoint Person Director Company With Name Date
Category:Officers
Date:16-03-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-03-2021
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-03-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-06-2020
Accounts With Accounts Type Full
Category:Accounts
Date:11-12-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:10-06-2019
Accounts With Accounts Type Full
Category:Accounts
Date:07-01-2019
Change Corporate Secretary Company With Change Date
Category:Officers
Date:11-12-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-06-2018
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:29-05-2018
Change Account Reference Date Company Current Extended
Category:Accounts
Date:21-11-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:03-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-06-2017
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:06-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:09-06-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:02-11-2015
Change Corporate Secretary Company With Change Date
Category:Officers
Date:21-10-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:28-09-2015
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:04-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:10-06-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:17-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-06-2013
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:02-10-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:08-06-2012
Appoint Person Director Company With Name
Category:Officers
Date:22-11-2011
Accounts With Accounts Type Full
Category:Accounts
Date:26-09-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:29-06-2011
Change Account Reference Date Company Current Extended
Category:Accounts
Date:18-10-2010
Accounts With Accounts Type Full
Category:Accounts
Date:01-10-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:31-08-2010
Appoint Corporate Secretary Company
Category:Officers
Date:27-08-2010
Appoint Corporate Secretary Company With Name
Category:Officers
Date:27-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:23-04-2010
Termination Secretary Company With Name
Category:Officers
Date:06-04-2010
Termination Director Company With Name
Category:Officers
Date:06-04-2010
Accounts With Accounts Type Full
Category:Accounts
Date:13-08-2009
Legacy
Category:Annual Return
Date:23-06-2009
Legacy
Category:Officers
Date:23-06-2009
Legacy
Category:Officers
Date:20-04-2009
Legacy
Category:Officers
Date:27-11-2008
Legacy
Category:Accounts
Date:29-09-2008
Memorandum Articles
Category:Incorporation
Date:02-05-2008
Resolution
Category:Resolution
Date:02-05-2008
Incorporation Company
Category:Incorporation
Date:25-04-2008

Risk Assessment

very low risk

International Score

Future Factor

excellent

Performance Rating

Accounts

Typetotal exemption full
Due Date31/12/2026
Filing Date04/12/2025
Latest Accounts31/03/2025

Trading Addresses

Nova North 11 Bressenden Place, London, Sw1E 5By, SW1E5BYRegistered

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Contact

info@harmonycapitalfund.com
Nova North 11 Bressenden Place, London, SW1E5BY