Crossborder Capital Limited

In liquidation02687676 Private limited company

Incorporated: 14 February 1992 (34 years)
Industry: Fund management activities (66300)
Directors: Richard David Straker Smith
Angela Victoria Cozzini
Michael John Howell
all 4 directors
Owned by: Crossborder Capital Holdings Limited
Accounts type: Full
Region: Greater London
Address: C/o Johnston Carmicael 3rd Floor Birchin Court
20 Birchin Lane
London
EC3V 9DU

Filing status

Accounts due: 30 June 2026
Last accounts: 31 March 2024
Conf. stmt due: 28 February 2026
Last conf. stmt: 14 February 2025

Charges

Total: 1
Outstanding: 0
Part satisfied: 0
Satisfied: 1

Officers 5 active

Officer details are public data from the Companies House register.

Straker Smith, Richard David

Director · Appointed 9 December 1999

Also at GRS Capital Partners Limited, Carham Advisors Ltd · more companies

British

Born February 1959 (67)

Cozzini, Angela Victoria

Director · Appointed 7 April 1998

Also at GL Indexes Limited

British

Born May 1963 (63)

Cozzini, Angela Victoria

Secretary · Appointed 31 March 1998

Also at GL Indexes Limited

British

Howell, Michael John

Director · Appointed 1 October 1996

Also at Capital Wars Publications Limited, GL Indexes Limited, Rosemoor Capital Management LLP · more companies

British

Born December 1955 (70)

Kelly, Reay Diarmaid Anthony

Director · Appointed 1 October 1996

Also at Mayhem UK Limited

British

Born July 1959 (67)

Officer history (11 former)

7 May 2020

Resigned Pejacsevich, Peter Stephen Leslie as Director

28 February 2014

Resigned Carbajal, Pablo as Director

13 August 2009

Appointed Carbajal, Pablo as Director

11 June 2008

Resigned Clayton, Mark Gareth as Director

1 July 2005

Resigned Roberts, Malcolm as Director

11 July 2001

Resigned Remington-Hobbs, James as Director

9 December 1999

Appointed Pejacsevich, Peter Stephen Leslie as Director

9 December 1999

Appointed Roberts, Malcolm as Director

9 December 1999

Appointed Straker Smith, Richard David as Director

7 April 1998

Appointed Clayton, Mark Gareth as Director

7 April 1998

Appointed Cozzini, Angela Victoria as Director

31 March 1998

Resigned Napier, Ron Wells as Director

31 March 1998

Resigned Mitchinson, Christopher Macmillan as Director

31 March 1998

Resigned Mitchinson, Christopher Macmillan as Secretary

31 March 1998

Appointed Cozzini, Angela Victoria as Secretary

31 March 1998

Resigned Bedford, Charles Nicholas as Director

1 October 1996

Appointed Remington-Hobbs, James as Director

1 October 1996

Appointed Howell, Michael John as Director

1 October 1996

Appointed Kelly, Reay Diarmaid Anthony as Director

24 February 1992

Appointed Mitchinson, Christopher Macmillan as Secretary

24 February 1992

Appointed Mitchinson, Christopher Macmillan as Director

24 February 1992

Appointed Napier, Ron Wells as Director

24 February 1992

Appointed Bedford, Charles Nicholas as Director

24 February 1992

Resigned First Secretaries Limited as Corporate Nominee Secretary

24 February 1992

Resigned First Directors Limited as Corporate Nominee Director

14 February 1992

Appointed First Secretaries Limited as Corporate Nominee Secretary

14 February 1992

Appointed First Directors Limited as Corporate Nominee Director

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Crossborder Capital Holdings Limited

Corporate entity · Notified 6 April 2016

Owns 75–100% of shares

Holds 75–100% of voting rights

Right to appoint and remove directors

Limited By Shares

Reg. no. 3782006

Group structure 4 companies

Ownership group derived from the Companies House PSC register

Crossborder Capital Holdings Limited In liquidation

Crossborder Capital Domain Holdings Limited Status not confirmedOwns 75–100% of shares

Crossborder Capital Limited This company In liquidationOwns 75–100% of shares

Crossborder Capital Technology Limited DissolvedOwns 75–100% of shares

Filings 163

Date	Description	Made Up To	Pages	PDF
13 April 2026	Registered office address changed
13 April 2026	Appointment of a voluntary liquidator
13 April 2026	Declaration of solvency
13 April 2026	Resolutions
25 September 2025	Current accounting period extended