Varcale Capital Management Ltd

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Varcale Capital Management Ltd

07732786Private Limited With Share Capital

25 Leith Mansions, Grantully Road, London, W91LQ
Incorporated

08/08/2011

Company Age

14 years

Directors

2

Employees

SIC Code

59111

Risk

low risk

Company Overview

Registration, classification & business activity

Varcale Capital Management Ltd (07732786) is a private limited with share capital incorporated on 08/08/2011 (14 years old) and registered in london, W91LQ. The company operates under SIC code 59111 - motion picture production activities.

Varcale is a boutique investment company privately owned and managed,based in london.the company specialises in alternative investments such as film and music productions and other investments classes

Private Limited With Share Capital
SIC: 59111
Small
Incorporated 08/08/2011
W91LQ

Financial Overview

Total Assets

£3.82M

Liabilities

£1.46M

Net Assets

£2.36M

Est. Turnover

£488.2K

AI Estimated
Unreported
Cash

£0

Key Metrics

2

Directors

43

Shareholders

1

CCJs

Board of Directors

1

Filed Documents

60
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:02-09-2025
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:16-02-2025
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-09-2024
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:27-10-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:27-09-2023
Confirmation Statement With Updates
Category:Confirmation Statement
Date:05-09-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-08-2022
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:28-01-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:22-12-2021
Gazette Filings Brought Up To Date
Category:Gazette
Date:09-11-2021
Gazette Notice Compulsory
Category:Gazette
Date:02-11-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:16-08-2021
Confirmation Statement With Updates
Category:Confirmation Statement
Date:30-01-2021
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:30-06-2020
Confirmation Statement With Updates
Category:Confirmation Statement
Date:20-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Capital Name Of Class Of Shares
Category:Capital
Date:07-11-2019
Capital Allotment Shares
Category:Capital
Date:07-11-2019
Resolution
Category:Resolution
Date:07-11-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:15-08-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:29-05-2019
Confirmation Statement With Updates
Category:Confirmation Statement
Date:26-02-2019
Accounts With Accounts Type Micro Entity
Category:Accounts
Date:31-12-2018
Change Account Reference Date Company Previous Shortened
Category:Accounts
Date:28-06-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:08-01-2018
Confirmation Statement With Updates
Category:Confirmation Statement
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:11-12-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Termination Director Company With Name Termination Date
Category:Officers
Date:28-09-2017
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:26-07-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:03-04-2017
Change Person Director Company With Change Date
Category:Officers
Date:03-04-2017
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:30-03-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:24-11-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Appoint Person Director Company With Name Date
Category:Officers
Date:26-10-2016
Change Person Director Company With Change Date
Category:Officers
Date:09-09-2016
Confirmation Statement With Updates
Category:Confirmation Statement
Date:09-09-2016
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-06-2016
Change Account Reference Date Company Previous Extended
Category:Accounts
Date:25-05-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2015
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:31-05-2015
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:10-12-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2014
Accounts With Accounts Type Total Exemption Small
Category:Accounts
Date:30-05-2014
Accounts Amended With Made Up Date
Category:Accounts
Date:12-03-2014
Capital Allotment Shares
Category:Capital
Date:04-10-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:20-08-2013
Change Registered Office Address Company With Date Old Address
Category:Address
Date:12-06-2013
Accounts With Accounts Type Total Exemption Full
Category:Accounts
Date:07-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:23-07-2012
Capital Variation Of Rights Attached To Shares
Category:Capital
Date:23-04-2012
Capital Name Of Class Of Shares
Category:Capital
Date:23-04-2012
Resolution
Category:Resolution
Date:23-04-2012
Statement Of Companys Objects
Category:Change Of Constitution
Date:23-04-2012
Incorporation Company
Category:Incorporation
Date:08-08-2011

Risk Assessment

low risk

International Score

Future Factor

good

Performance Rating

Accounts

Typemicro-entity accounts
Due Date31/05/2026
Filing Date02/09/2025
Latest Accounts31/08/2024

Trading Addresses

Flat 25, Leith Mansions, Grantully Road, London, W91LQRegistered

Related Companies

1

Contact

02070388004
www.varcalecap.co.uk
25 Leith Mansions, Grantully Road, London, W91LQ