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BATH SPA CAPITAL LIMITED

Active
08536346·incorporated 2013-05-20

BATH SPA CAPITAL LIMITED is an active UK private limited company, incorporated on 20 May 2013 at Companies House (number 08536346; OpenRegistry canonical ID GB-08536346-bath-spa-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 46190 (Agents involved in the sale of a variety of goods), one of 18,182 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode SW1X). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2013-05-20
Registered Address
45 PONT STREET, LONDON, SW1X 0BD, UNITED KINGDOM
SIC
46190 — Agents involved in the sale of a variety of goods
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: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2026-04-17. Next confirmation statement due 2027-05-01.

Persons with significant control

BATH SPA CAPITAL LIMITED has 2 persons with significant control on file:

  • Granard Holdings Ltd (United Kingdom reg. 13016393). Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • C I Holdco Ltd (United Kingdom reg. 13020119). Notified 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

2 historical PSC records have ceased:

  • Mr George Edward Benjamin York born 1992 resident in United Kingdom, British national. Notified 2019-12-12. Ceased 2020-12-16.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Luke Brian Chandler born 1992 resident in United Kingdom, British national. Notified 2016-04-06. Ceased 2020-12-16.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights
    • Has the right to appoint and remove directors

Previous names

BATH SPA CAPITAL LIMITED has previously traded as:

  • BATH SPA WINES LIMITED (until 2014-07-22)
  • L C VINTNERS LIMITED (until 2014-07-14)

Similar UK companies

Other companies registered under SIC 46190 (Agents involved in the sale of a variety of goods):

Other companies registered in London: