Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 December 2024
- Conf. stmt due
- 23 June 2027
- Last conf. stmt
- 9 June 2026
Investors in Private Capital Limited
- Incorporated
- 12 August 2004 (22 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Accounts type
- Group
- Region
- Greater London
- Address
- 4th Floor Millbank Tower21-24 MillbankLondonSW1P 4QP
Charges
- Total
- 5
- Outstanding
- 0
- Part satisfied
- 0
- Satisfied
- 5
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 20 March 2026
British
Born September 1979 (47)
Director · Appointed 14 October 2024
British
Born May 1971 (55)
Director · Appointed 20 August 2007
French
Born December 1975 (50)
Officer history (11 former)
20 March 2026
14 October 2024
14 October 2024
25 September 2024
6 October 2022
12 July 2019
25 September 2018
25 September 2018
15 February 2010
9 February 2009
20 August 2007
21 September 2004
21 September 2004
21 September 2004
21 September 2004
21 September 2004
20 September 2004
20 September 2004
19 August 2004
12 August 2004
12 August 2004
12 August 2004
12 August 2004
12 August 2004
12 August 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.
Group structure 10 companies
Ownership group derived from the Companies House PSC register
Investors in Private Capital Limited This company
Criterion Asset Management Limited Owns 75–100% of shares
Emina Estates Limited Has significant influence or control
Marguerite Properties Limited Owns 75–100% of shares
Mary Rose Properties Limited Owns 75–100% of shares
Wellington Investments Limited Owns 75–100% of shares
Wellesley Capital Investment Limited Owns 75–100% of shares
Wellington Pub Company Limited Owns 75–100% of shares
Wingrove Properties Limited Owns 75–100% of shares
Galleon Hotels Limited Owns 75–100% of shares
Financials
Balance sheet as at 31 December 2024 · group accounts
- Net Assets
- (£78,704,000)
- Cash
- £386,000
- Profit
- (£16,166,000)
- Debt Ratio
- 135%
- Current Ratio
- 0.4x
Balance sheet detail
| 2024 | |
|---|---|
| Fixed Assets | £216,145,000 |
| Current Assets | £11,093,000 |
| Debtors | £10,707,000 |
| Cash | £386,000 |
| Creditors (< 1 year) | £25,213,000 |
| Creditors (> 1 year) | £280,729,000 |
| Net Current Assets | (£14,120,000) |
| Net Assets | (£78,704,000) |
| Shareholder Funds | (£78,704,000) |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 9 June 2026 | Confirmation statement with no updates | 9 June 2026 | ||
| 23 March 2026 | Appointment of a director | |||
| 4 November 2025 | Group of companies' accounts | 31 December 2024 | ||
| 9 June 2025 | Confirmation statement with no updates | 9 June 2025 | ||
| 17 October 2024 | Group of companies' accounts | 31 December 2023 |
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