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LONDON CAPITAL GROUP LIMITED

Active
03218125·incorporated 1996-06-28

LONDON CAPITAL GROUP LIMITED is an active UK private limited company, incorporated on 28 June 1996 at Companies House (number 03218125; OpenRegistry canonical ID GB-03218125-london-capital-group-limited). Sophymarine's OpenRegistry classifies it under SIC 64999 (Financial intermediation not elsewhere classified), one of 30,997 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode EC4N). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
1996-06-28
Registered Address
2ND FLOOR, 75 KING WILLIAM STREET, LONDON, EC4N 7BE, ENGLAND
SIC
64999 — Financial intermediation not elsewhere classified
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-12-31. Next accounts due 2027-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-28. Next confirmation statement due 2026-07-12.

Mortgages and charges

11 charges recorded against the company at Companies House: 0 outstanding, 11 satisfied, 0 partially satisfied.

Persons with significant control

LONDON CAPITAL GROUP LIMITED has 1 person with significant control on file:

  • Mr Charles Sabet born 1961 resident in Switzerland, Swiss national. Notified 2024-06-13.
    • Owns 25–50% of shares

5 historical PSC records have ceased:

  • Mr Charles Henri Sabet born 1961 resident in Switzerland, Swiss national. Notified 2020-06-16. Ceased 2024-06-13.
    • Owns 25–50% of shares
    • Has the right to appoint and remove directors
  • Slcg International Dmcc. Notified 2018-07-31. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Flowbank Sa (Switzerland reg. 66003330192). Notified 2020-06-16. Ceased 2020-06-16.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
  • Mr Dave Worsfold born 1971 resident in England, British national. Notified 2024-06-13. Ceased 2024-06-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm
  • Mr Matt Basi born 1985 resident in England, British national. Notified 2024-06-13. Ceased 2024-06-13.
    • Has significant influence or control
    • Significant Influence Or Control As Firm

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