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Companies House/London/Company profile

SPECIAL CAPITAL LIMITED

Active
06577109·incorporated 2008-04-25

SPECIAL CAPITAL LIMITED is an active UK private limited company, incorporated on 25 April 2008 at Companies House (number 06577109; OpenRegistry canonical ID GB-06577109-special-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 64205 (Activities of financial services holding companies), one of 8,560 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1E). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2008-04-25
Registered Address
NOVA NORTH, 11 BRESSENDEN PLACE, LONDON, SW1E 5BY, UNITED KINGDOM
SIC
64205 — Activities of financial services holding companies
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

Check filing history of SPECIAL CAPITAL LIMITED

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-06-07. Next confirmation statement due 2026-06-21.

Persons with significant control

SPECIAL CAPITAL LIMITED has 3 persons with significant control on file:

  • Robert John Heaselgrave born 1973 resident in England, British national. Notified 2021-03-12.
    • Has significant influence or control
  • Mr Peter Anthony Cox born 1964 resident in England, British national. Notified 2016-04-06.
    • Has significant influence or control
  • Mr Michael Edward Platt born 1968 resident in United Arab Emirates, English national. Notified 2026-03-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

1 historical PSC record has ceased:

  • Mr Paul Jay Dehadray born 1974 resident in England, British national. Notified 2016-04-06. Ceased 2021-03-01.
    • Has significant influence or control

Similar UK companies

Other companies registered under SIC 64205 (Activities of financial services holding companies):

Other companies registered in London:

Need real-time profile, officers, shareholders, financials or filing? Open the live profile at /company/gb/06577109.

Source: Companies House Free Company Data, refreshed 2026-05-01. Official record: find-and-update.company-information.service.gov.uk.