Filing status
- Accounts due
- 31 January 2027
- Last accounts
- 30 April 2025
- Conf. stmt due
- 11 March 2027
- Last conf. stmt
- 25 February 2026
Heptagon Capital Management Ltd
- Incorporated
- 25 February 2004 (22 years)
- Industry
- Activities auxiliary to financial intermediation n.e.c. (66190)
- Directors
- Robert Craig RosenbergDarryl Vine
- Accounts type
- Group
- Region
- Greater London
- Address
- 63 Brook StreetLondonW1K 4HS
Charges
- Total
- 2
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 1
Officers 5 active
Officer details are public data from the Companies House register.
Rosenberg, Robert Craig
Director · Appointed 19 October 2023
British
Born October 1966 (60)
Vine, Darryl
Director · Appointed 19 October 2023
British
Born April 1972 (54)
Rosenberg, Robert
Secretary · Appointed 15 July 2014
English
Born September 1960 (66)
Ben-Zour, Eran
Director · Appointed 8 June 2005
British
Born November 1962
Officer history (6 former)
23 January 2026
19 October 2023
Appointed Vine, Darryl as Director
19 October 2023
Appointed Rosenberg, Robert Craig as Director
15 July 2014
Appointed Rosenberg, Robert as Secretary
15 July 2014
Resigned Vine, Darryl as Secretary
31 August 2006
28 April 2006
Appointed Vine, Darryl as Secretary
28 April 2006
14 June 2005
13 June 2005
Resigned Delta Capital International Ltd as Corporate Secretary
13 June 2005
8 June 2005
Appointed Ben-Zour, Eran as Director
1 June 2005
25 February 2004
25 February 2004
Appointed Delta Capital International Ltd as Corporate Secretary
25 February 2004
25 February 2004
Ownership 0 active
People and entities with significant control, from the Companies House PSC register
The company has declared that it has no person with significant control.
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 13 March 2026 | Confirmation statement with no updates | 25 February 2026 | ||
| 4 March 2026 | Director's details changed | |||
| 30 January 2026 | Termination of appointment of a director | |||
| 24 November 2025 | Group of companies' accounts | 30 April 2025 | ||
| 10 March 2025 | Confirmation statement with no updates | 25 February 2025 |
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