Hampden Capital Limited

Active04174389 Private limited company
Incorporated
7 March 2001 (25 years)
Industry
Activities of head offices (70100)
Directors
Owned by
Accounts type
Group
Region
Greater London
Address
5th Floor
40 Gracechurch Street
London
EC3V 0BT

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
28 November 2026
Last conf. stmt
14 November 2025

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 29 March 2023
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Insurance Holdings Limited · more companies
British
Born July 1970 (56)
Director · Appointed 28 March 2018
British
Born October 1958 (68)
Director · Appointed 1 September 2017
Also at Hampden Holdings Limited, Hampden Private Capital Limited, Ranco Controls Limited · more companies
British
Born May 1979 (47)
Director · Appointed 30 January 2014
Also at Hampden Agencies Limited, Nomina PLC, Bewl Bridge Rowing Club · more companies
British
Born May 1972 (54)
Director · Appointed 9 September 2010
Also at Pigeon Land Holdings 2 Limited, Pigeon Capital Management 5 Limited, Pigeon Capital Management 3 Limited · more companies
British
Born March 1965 (61)
Director · Appointed 9 July 2008
Also at Hampden Agencies Limited
British
Born August 1963 (63)
Director · Appointed 7 February 2005
Also at Hampden Holdings Limited, Hampden Syndicate Services Limited, Hampden Insurance Holdings Limited · more companies
British
Born April 1970 (56)
Corporate Secretary · Appointed 20 September 2001
Also at Nameco (No. 1451) Limited, Nameco (No. 1450) Limited, Nameco (No. 1452) Limited · more companies
Director · Appointed 16 May 2001
Also at Greatheart (UK) Limited, Nomina Services Limited, Hampden SPV (No. 1) Limited · more companies
British
Born May 1958 (68)
Officer history (19 former)
28 June 2024
20 September 2023
29 March 2023
Appointed Harris, Stephen James as Director
31 January 2023
Resigned Crawford-Smith, Neil Leslie as Director
23 September 2020
Resigned Oliver, Timothy Patrick Camroux as Director
29 June 2020
Resigned Gilmour, Ewen Hamilton, Mr. as Director
29 June 2020
28 March 2018
Appointed Cavanagh, John Paul as Director
1 September 2017
Appointed Turner, George Donald as Director
1 September 2017
Resigned Cleaver, Hugh Richard as Director
30 January 2014
Appointed Wood, Alistair Thomas as Director
22 September 2011
Resigned Brougham, David Peter, The Hon as Director
22 September 2011
9 September 2010
20 January 2010
Appointed Gilmour, Ewen Hamilton, Mr. as Director
31 December 2009
Resigned Hanbury, Nigel John as Director
23 September 2009
Appointed Cleaver, Hugh Richard as Director
3 September 2008
Appointed Crawford-Smith, Neil Leslie as Director
9 July 2008
Appointed Francis, John Edward Henry as Director
10 December 2007
Resigned Nutting, Peter Robert as Director
4 May 2007
Resigned Gray, Peter Francis as Director
7 February 2005
Appointed Camroux-Oliver, Charles Guy as Director
7 February 2005
24 September 2001
Appointed Nutting, Peter Robert as Director
24 September 2001
Appointed Gray, Peter Francis as Director
24 September 2001
Appointed Hanbury, Nigel John as Director
24 September 2001
Appointed Brougham, David Peter, The Hon as Director
24 September 2001
Appointed Oliver, Timothy Patrick Camroux as Director
20 September 2001
Resigned Davies, Conrad Charles as Secretary
20 September 2001
Appointed Hampden Legal Plc as Corporate Secretary
16 May 2001
Resigned Carmedy, Russell Thomas, Mr. as Director
16 May 2001
16 May 2001
Appointed Evans, Jeremy Richard Holt as Director
16 May 2001
Resigned Davies, Conrad Charles as Director
5 April 2001
Appointed Carmedy, Russell Thomas, Mr. as Director
5 April 2001
Appointed Davies, Conrad Charles as Secretary
5 April 2001
Resigned S'Jacob, Oliver Piers as Director
5 April 2001
Resigned S'Jacob, Oliver Piers as Secretary
7 March 2001
Appointed Hallmark Secretaries Limited as Corporate Director
7 March 2001
Resigned Hallmark Registrars Limited as Corporate Nominee Director
7 March 2001
Resigned Hallmark Secretaries Limited as Corporate Director
7 March 2001
Appointed S'Jacob, Oliver Piers as Secretary
7 March 2001
Appointed Hallmark Registrars Limited as Corporate Nominee Director
7 March 2001
Appointed S'Jacob, Oliver Piers as Director
7 March 2001
Resigned Hallmark Secretaries Limited as Corporate Nominee Secretary
7 March 2001
Appointed Davies, Conrad Charles as Director
7 March 2001
Appointed Hallmark Secretaries Limited as Corporate Nominee Secretary

Ownership 1 active

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

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. 03079558

Other holdings 9

Companies where Hampden Capital Limited is registered as a person with significant control

Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 50–75% of shares
Active
Owns 75–100% of shares
Active
Owns 50–75% of shares
Active

Group structure 36 shown

Ownership group derived from the Companies House PSC register

Hampden Holdings Limited
Archover Limited DissolvedOwns 75–100% of shares
Hampden & Co. L.P. Holds 25–50% of voting rights
Hampden Capital Limited This company Owns 75–100% of shares
Avidity Limited Owns 50–75% of shares
Hampden Agencies Limited Owns 75–100% of shares
Hampden Syndicate Services Limited Owns 75–100% of shares
Hapla 28176 Limited Owns 50–75% of shares
Nameco (No. 1316) Limited Owns 75–100% of shares
Nameco (No. 1342) Limited Owns 75–100% of shares
Nameco (No. 1407) Limited Owns 75–100% of shares
Nameco (No. 1414) Limited Owns 75–100% of shares
Nameco (No.214) Limited Owns 75–100% of shares
Nameco (No.362) Limited Owns 50–75% of shares
Nameco (No.611) Limited Owns 50–75% of shares
Nomina (No. 1289) Limited Owns 50–75% of shares
Nomina (No. 1290) Limited Owns 50–75% of shares
Nomina (No. 1322) Limited Owns 50–75% of shares
Nomina (No. 1324) Limited Owns 50–75% of shares
And 9 more
Hampden Insurance Holdings Limited Owns 75–100% of shares
Hampden Legal PLC Owns 75–100% of shares
Hampden PLC Owns 75–100% of shares
Hampden Group Management Limited Owns 75–100% of shares
B.V.F. (Underwriting Management) Limited Owns 75–100% of shares
Ranco Controls Limited Owns 75–100% of shares
Simmons & Hawker (Falcon Estate) Limited Owns 75–100% of shares
Hampden Private Capital Limited Owns 75–100% of shares
Hampden Private Office Limited Owns 75–100% of shares
Hampdenfx Limited Owns 75–100% of shares
Unitbirwelco Ltd Owns 75–100% of shares
Birwelco Limited Owns 75–100% of shares
Uni Realisations 2026 Limited In administrationOwns 75–100% of shares
Unit Superheater Engineering Limited Owns 75–100% of shares
Hampden Property Development Limited Owns 75–100% of shares
Arcadia Properties (UK) Limited Owns 25–50% of shares
Hampden SPV (No. 1) Limited Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
29 July 2026Re-registration from a public company to a private limited company
29 July 2026Re-registration of Memorandum and Articles
29 July 2026Certificate of re-registration from Public Limited Company to Private
29 July 2026Resolutions
6 July 2026Memorandum and Articles of Association
Show all recent filings

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