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CRITERION CAPITAL LIMITED

Active
05887591·incorporated 2006-07-26

CRITERION CAPITAL LIMITED is an active UK private limited company, incorporated on 26 July 2006 at Companies House (number 05887591; OpenRegistry canonical ID GB-05887591-criterion-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 70229 (Management consultancy activities other than financial management), one of 218,117 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode W1D). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2006-07-26
Registered Address
C/O ZEDWELL HOTEL GREAT WINDMILL STREET, LONDON TROCADERO, LONDON, W1D 7DH, UNITED KINGDOM
SIC
70229 — Management consultancy activities other than financial management
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-30. Financial year-end: 30/03. Filing class: AUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-07-26. Next confirmation statement due 2026-08-09.

Persons with significant control

CRITERION CAPITAL LIMITED has 1 person with significant control on file:

  • Mr John Anthony Murphy born 1962 resident in Isle Of Man, British national. Notified 2024-07-29.
    • Significant Influence Or Control As Trust
  • No individual or entity with significant control has been identified.

4 historical PSC records have ceased:

  • Continuation Holdings Limited (Isle Of Man reg. 020153v). Notified 2022-07-19. Ceased 2022-07-19.
    • Owns 75% or more of shares
  • Mr Asif Haroon Aziz born 1967 resident in England, British, national. Notified 2016-04-06. Ceased 2020-09-02.
    • Has significant influence or control
  • Mr Mahomed Haniff Ahmed Aboobaker Joosab born 1954 resident in South Africa, South African national. Notified 2022-07-19. Ceased 2024-07-29.
    • Significant Influence Or Control As Trust
  • (unnamed). Notified 2016-07-26. Ceased 2016-07-26.

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