Filing status
- Accounts due
- 30 April 2027
- Last accounts
- 31 July 2025
- Conf. stmt due
- 28 July 2027
- Last conf. stmt
- 14 July 2026
Private Capital Trustees Limited
- Incorporated
- 14 July 2006 (20 years)
- Previously known as
- Sirius Trustees Limited (until 20 February 2009)This list may be incomplete. See all names on Companies House
- Industry
- Activities of professional membership organizations (94120)
- Owned by
- Accounts type
- Dormant
- Region
- North West
- Address
- One St Peter's SquareManchesterM2 3DE
Officers 3 active
Officer details are public data from the Companies House register.
British
Born February 1988 (38)
Director · Appointed 14 May 2013
Also at Addleshaw Goddard LLP · more companies
British
Born April 1976 (50)
British
Born November 1971
Officer history (14 former)
12 June 2024
8 July 2020
8 July 2020
6 November 2017
6 November 2017
30 April 2017
30 April 2017
26 April 2016
26 April 2016
26 March 2015
16 February 2014
14 May 2013
1 May 2013
1 May 2013
27 September 2012
27 September 2012
13 September 2011
Resigned Maxey, Susan Ann as Director
9 September 2011
24 January 2011
24 January 2011
Appointed Maxey, Susan Ann as Director
4 August 2009
4 August 2009
27 January 2009
27 January 2009
Resigned William, Sean Crawford as Director
27 January 2009
27 January 2009
19 February 2008
19 February 2008
Appointed William, Sean Crawford as Director
14 July 2006
14 July 2006
14 July 2006
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 Partnership
Reg. no. Oc318149
Group structure 25 shown
Ownership group derived from the Companies House PSC register
A G Secretarial Limited Owns 75–100% of shares
A.G. Registrars Limited Owns 75–100% of shares
Addleshaw Booth & Co Limited Owns 75–100% of shares
Addleshaw Booth & Co. Service Company Owns 75–100% of shares
Addleshaw Goddard (Europe) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Hong Kong) Limited Owns 75–100% of shares
Addleshaw Goddard (Luxembourg) LLP Holds 75–100% of voting rights
Addleshaw Goddard (Scotland) Services Limited Owns 75–100% of shares
Addleshaw Goddard (Scotland) Secretarial Limited Owns 75–100% of shares
HBJ LLP Holds 25–50% of voting rights
The Agri-Tech Catapult Limited Owns 75–100% of shares
Addleshaw Goddard Nominees Limited Owns 75–100% of shares
Addleshaw Goddard Trustees Limited Owns 75–100% of shares
Addleshaws Limited Owns 75–100% of shares
AG Intelligent Delivery Limited Owns 75–100% of shares
AG Service Company Limited Owns 75–100% of shares
Albury Land (Claygate) Limited Owns more than 25% of shares (as a firm)
Albury Land (Jersey) Limited Owns more than 25% of shares (as a firm)
Private Capital Trustees Limited This company Owns 75–100% of shares
Gwel Eryri Investment Company Owns 75–100% of shares
Simon Custodian Trustee Limited Owns 75–100% of shares
Tocyn Brwyn Investment Company Owns 75–100% of shares
YR Heli Limited Owns 50–75% of shares
Gwynedd Disposables Cyf Owns 50–75% of shares
Financials
Balance sheet as at 31 July 2025 · dormant accounts · dormant
- Net Assets
- £2
- Cash
- £2
Trend
Net Assets
Balance sheet detail
| 2025 | 2023 | 2022 | 2021 | 2020 | 2019 | |
|---|---|---|---|---|---|---|
| Cash | £2 | £2 | £2 | £2 | £2 | £2 |
| Net Assets | £2 | £2 | £2 | £2 | £2 | £2 |
| Shareholder Funds | £2 | £2 | £2 | £2 | £2 | £2 |
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 16 July 2026 | Confirmation statement with no updates | 14 July 2026 | ||
| 13 May 2026 | Accounts for a dormant company | 31 July 2025 | ||
| 31 December 2025 | Director's details changed | |||
| 31 December 2025 | Director's details changed | |||
| 29 December 2025 | Change of details for a person with significant control |
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