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Companies House/London/Company profile

WALSINGHAM CAPITAL LIMITED

Active - Proposal to Strike off
09392397·incorporated 2015-01-16

WALSINGHAM CAPITAL LIMITED is an active UK private limited company, incorporated on 16 January 2015 at Companies House (number 09392397; OpenRegistry canonical ID GB-09392397-walsingham-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 68100 (Buying and selling of own real estate), one of 253,200 active UK entities in that code and one of 1,094,587 active companies registered in London (postcode SW1A). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-01-16
Registered Address
66 ST. JAMES'S, 4TH FLOOR, LONDON, SW1A 1NE, ENGLAND
SIC
68100 — Buying and selling of own real estate
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-03-31. Next accounts due 2026-03-31. Financial year-end: 31/03. Filing class: SMALL.

Confirmation statement

Last confirmation statement made up to 2026-03-02. Next confirmation statement due 2027-03-16.

Mortgages and charges

5 charges recorded against the company at Companies House: 2 outstanding, 3 satisfied, 0 partially satisfied.

Persons with significant control

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

  • Christian Sweeting born 1968 resident in Gibraltar, British national. Notified 2019-11-29.
    • Has significant influence or control
  • Catholic Sacred Arts Trust (England reg. 1186682). Notified 2019-11-29.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Charles Stanley Reeve-Tucker born 1950 resident in United Kingdom, British national. Notified 2019-11-29.
    • Has significant influence or control
  • No individual or entity with significant control has been identified.

3 historical PSC records have ceased:

  • Christian Sweeting born 1968 resident in Gibraltar, British national. Notified 2018-01-14. Ceased 2019-06-19.
    • Owns 75% or more of shares
  • Mr Andrew Harston born 1985 resident in United Kingdom, British national. Notified 2019-11-29. Ceased 2025-02-14.
    • Has significant influence or control
  • (unnamed). Notified 2019-08-01. Ceased 2019-11-29.

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