Filing status
- Accounts due
- 31 December 2026
- Last accounts
- 31 March 2025
- Conf. stmt due
- 21 June 2027
- Last conf. stmt
- 7 June 2026
Special Capital Limited
- Incorporated
- 25 April 2008 (18 years)
- Industry
- Activities of financial services holding companies (64205)
- Owned by
- Michael Edward Platt
- Accounts type
- Total exemption full
- Region
- Greater London
- Address
- Nova North11 Bressenden PlaceLondonSW1E 5BY
Officers 3 active
Officer details are public data from the Companies House register.
Director · Appointed 12 March 2021
British
Born December 1973 (52)
Director · Appointed 11 October 2011
British
Born August 1964 (62)
Corporate Secretary · Appointed 19 March 2010
Officer history (4 former)
12 March 2021
1 March 2021
11 October 2011
19 March 2010
18 March 2010
18 March 2010
Resigned Dominion Fiduciary Secretaries Limited as Corporate Secretary
18 March 2010
Resigned Anjum, Waheed as Director
1 April 2009
21 November 2008
29 April 2008
Appointed Dominion Fiduciary Secretaries Limited as Corporate Secretary
25 April 2008
Appointed Anjum, Waheed as Director
Ownership 3 active
People and entities with significant control, from the Companies House PSC register
Michael Edward Platt
Individual · Notified 31 March 2026
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
English
Born March 1968 (58)
British
Born December 1973 (52)
British
Born August 1964 (62)
Former controllers (1)
1 March 2021
Filings
Recent filings only. See the full history on Companies House
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 18 June 2026 | Confirmation statement with updates | 7 June 2026 | ||
| 23 April 2026 | Notification of a person with significant control | |||
| 8 December 2025 | Total exemption full accounts | 31 March 2025 | ||
| 9 June 2025 | Confirmation statement with no updates | 7 June 2025 | ||
| 4 February 2025 | Total exemption full accounts | 31 March 2024 |
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