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Companies House/London/Company profile

HUNTLEY CAPITAL LIMITED

Active
10930451·incorporated 2017-08-23

HUNTLEY CAPITAL LIMITED is an active UK private limited company, incorporated on 23 August 2017 at Companies House (number 10930451; OpenRegistry canonical ID GB-10930451-huntley-capital-limited). Sophymarine's OpenRegistry classifies it under SIC 65110 (Life insurance), one of 1,819 active UK entities in that code and one of 1,093,852 active companies registered in London (postcode EC3V). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-08-23
Registered Address
5TH FLOOR, 40 GRACECHURCH STREET, LONDON, EC3V 0BT, ENGLAND
SIC
65110 — Life insurance
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2024-12-31. Next accounts due 2026-09-30. Financial year-end: 31/12. Filing class: FULL.

Confirmation statement

Last confirmation statement made up to 2025-08-22. Next confirmation statement due 2026-09-05.

Mortgages and charges

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

Persons with significant control

HUNTLEY CAPITAL LIMITED has 2 persons with significant control on file:

  • Bernard Harold Robert Johannes born 1974 resident in United Kingdom, Dutch national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Venetia Andrea Dorianne Johannes born 1991 resident in United Kingdom, British national. Notified 2018-01-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

1 historical PSC record has ceased:

  • Nomina Plc (England reg. 03382553). Notified 2017-08-23. Ceased 2018-01-01.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 65110 (Life insurance):

Other companies registered in London: