Spinnaker Capital Limited
Company Profile
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MicroSpinnaker Capital Limited
03758622•Private Limited With Share Capital
52 Jermyn Street, London, SW1Y6LX
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Incorporated
21/04/1999
Company Age
27 years
Directors
2
Employees
10
SIC Code
66300
Risk
low risk
Company Overview
Registration, classification & business activity
Spinnaker Capital Limited (03758622) is a private limited with share capital incorporated on 21/04/1999 (27 years old) and registered in london, SW1Y6LX. The company operates under SIC code 66300 - fund management activities.
Spinnaker capital limited is a financial services company based out of 6 grosvenor street, london, united kingdom.
Private Limited With Share Capital
SIC: 66300
Micro
Incorporated 21/04/1999
SW1Y6LX
10 employees
Financial Overview
Total Assets
£2.50M
Liabilities
£353.2K
Net Assets
£2.15M
Turnover
£304.2K
Cash
£1.90M
Key Metrics
10
Employees
2
Directors
4
Shareholders
Charges
2
Registered
2
Outstanding
0
Part Satisfied
0
Satisfied
Filed Documents
100
Document Name
Category
Date
Resolution
Category:Resolution
Date:17-02-2026
Capital Allotment Shares
Category:Capital
Date:10-02-2026
Resolution
Category:Resolution
Date:03-11-2025
Capital Allotment Shares
Category:Capital
Date:29-10-2025
Accounts With Accounts Type Full
Category:Accounts
Date:17-09-2025
Resolution
Category:Resolution
Date:08-07-2025
Capital Allotment Shares
Category:Capital
Date:03-07-2025
Change Person Director Company With Change Date
Category:Officers
Date:10-06-2025
Confirmation Statement With Updates
Category:Confirmation Statement
Date:29-04-2025
Resolution
Category:Resolution
Date:06-02-2025
Capital Allotment Shares
Category:Capital
Date:05-02-2025
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-02-2025
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2024
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:19-09-2024
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:29-04-2024
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2023
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:05-05-2022
Termination Director Company With Name Termination Date
Category:Officers
Date:05-01-2022
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:21-04-2021
Accounts With Accounts Type Full
Category:Accounts
Date:13-11-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:04-05-2020
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:02-05-2019
Accounts With Accounts Type Full
Category:Accounts
Date:28-09-2018
Termination Secretary Company With Name Termination Date
Category:Officers
Date:18-07-2018
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-07-2018
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:30-04-2018
Notification Of A Person With Significant Control Statement
Category:Persons With Significant Control
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2017
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:27-11-2017
Accounts With Accounts Type Full
Category:Accounts
Date:05-10-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-04-2017
Accounts With Accounts Type Full
Category:Accounts
Date:07-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2016
Accounts With Accounts Type Full
Category:Accounts
Date:29-09-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:22-04-2015
Accounts With Accounts Type Full
Category:Accounts
Date:22-09-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2014
Change Registered Office Address Company With Date Old Address
Category:Address
Date:27-03-2014
Accounts With Accounts Type Full
Category:Accounts
Date:19-09-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-04-2013
Accounts With Accounts Type Full
Category:Accounts
Date:21-06-2012
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:13-06-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-05-2012
Accounts With Accounts Type Full
Category:Accounts
Date:16-03-2012
Accounts With Accounts Type Full
Category:Accounts
Date:13-07-2011
Change Account Reference Date Company Current Shortened
Category:Accounts
Date:07-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:21-04-2011
Accounts With Accounts Type Full
Category:Accounts
Date:24-09-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Change Person Director Company With Change Date
Category:Officers
Date:16-06-2010
Accounts With Accounts Type Full
Category:Accounts
Date:28-10-2009
Legacy
Category:Annual Return
Date:10-06-2009
Legacy
Category:Address
Date:27-11-2008
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2008
Legacy
Category:Annual Return
Date:30-06-2008
Accounts With Accounts Type Full
Category:Accounts
Date:25-10-2007
Legacy
Category:Annual Return
Date:18-07-2007
Legacy
Category:Annual Return
Date:31-05-2007
Legacy
Category:Capital
Date:24-05-2007
Memorandum Articles
Category:Incorporation
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Resolution
Category:Resolution
Date:24-05-2007
Memorandum Articles
Category:Incorporation
Date:06-02-2007
Memorandum Articles
Category:Incorporation
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Resolution
Category:Resolution
Date:06-02-2007
Legacy
Category:Capital
Date:06-02-2007
Accounts With Accounts Type Full
Category:Accounts
Date:30-10-2006
Legacy
Category:Annual Return
Date:06-06-2006
Accounts With Accounts Type Full
Category:Accounts
Date:01-11-2005
Legacy
Category:Annual Return
Date:07-06-2005
Legacy
Category:Annual Return
Date:12-07-2004
Accounts With Accounts Type Full
Category:Accounts
Date:10-05-2004
Legacy
Category:Capital
Date:30-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Resolution
Category:Resolution
Date:25-03-2004
Legacy
Category:Capital
Date:25-03-2004
Legacy
Category:Annual Return
Date:29-04-2003
Accounts With Accounts Type Full
Category:Accounts
Date:07-04-2003
Legacy
Category:Annual Return
Date:21-05-2002
Accounts With Accounts Type Full
Category:Accounts
Date:08-05-2002
Legacy
Category:Annual Return
Date:01-06-2001
Accounts With Accounts Type Full
Category:Accounts
Date:25-04-2001
Legacy
Category:Mortgage
Date:19-07-2000
Legacy
Category:Annual Return
Date:18-05-2000
Accounts With Accounts Type Full
Category:Accounts
Date:20-03-2000
Legacy
Category:Accounts
Date:21-02-2000
Legacy
Category:Capital
Date:14-07-1999
Import / Export
Imports
12 Months0
60 Months0
Exports
12 Months0
60 Months0
Risk Assessment
low risk
International Score
Future Factor
fair
Performance Rating
Accounts
Typefull accounts
Due Date30/09/2026
Filing Date17/09/2025
Latest Accounts31/12/2024
Trading Addresses
52 Jermyn Street, London, SW1Y6LXRegistered
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