St Ebba Capital Limited

Active06844413 Private limited company
Incorporated
11 March 2009 (17 years)
Previously known as
Squires Capital Limited (until 22 January 2016)
Benfield Motor Group Limited (until 9 September 2015)
This list may be incomplete. See all names on Companies House
Industry
Financial intermediation not elsewhere classified (64999)
Directors
David Alexander Roberts
Adam Matthew Squires
Controlled by
Mark Squires
Mark Squires
Accounts type
Total exemption full
Region
North East
Address
12-13 Lansdowne Terrace
Newcastle Upon Tyne
NE3 1HN

Filing status

Accounts due
31 December 2026
Last accounts
31 March 2025
Conf. stmt due
22 March 2027
Last conf. stmt
8 March 2026

Officers 9 active

Officer details are public data from the Companies House register.

Director · Appointed 3 December 2024
British
Born May 1967 (59)
Roberts, David Alexander
Director · Appointed 3 December 2024
British
Born November 1974
Squires, Adam Matthew
Director · Appointed 31 March 2020
English
Born March 1983 (43)
Roberts, David Alexander
Secretary · Appointed 3 October 2016
Director · Appointed 22 March 2016
British
Born March 1953 (73)
Squires, Malcolm
Director · Appointed 22 March 2016
British
Born March 1953 (73)
Squires, Matthew John
Director · Appointed 22 March 2016
British
Born August 1986 (40)
Director · Appointed 11 March 2009
British
Born November 1939
Director · Appointed 11 March 2009
British
Born October 1964 (62)
Officer history (5 former)
3 December 2024
Appointed Roberts, David Alexander as Director
3 December 2024
Appointed Marks, Joel Hanoch as Director
31 March 2020
Resigned Squires, Callum Ross as Director
31 March 2020
Appointed Squires, Adam Matthew as Director
3 October 2016
Appointed Roberts, David Alexander as Secretary
3 October 2016
Resigned Muckle Secretary Limited as Corporate Secretary
22 March 2016
Appointed Squires, Stephen as Director
22 March 2016
Appointed Squires, Callum Ross as Director
22 March 2016
Appointed Squires, Matthew John as Director
22 March 2016
Appointed Squires, Malcolm as Director
2 September 2015
Appointed Muckle Secretary Limited as Corporate Secretary
2 September 2015
Resigned Murray, Gerard Thomas as Secretary
2 September 2015
Resigned Murray, Gerard Thomas as Director
2 January 2013
Appointed Murray, Gerard Thomas as Secretary
2 January 2013
Appointed Murray, Gerard Thomas as Director
2 January 2013
Resigned Dunn, Ian George as Secretary
11 March 2009
Appointed Squires, John as Director
11 March 2009
Appointed Squires, Mark as Director
11 March 2009
Appointed Dunn, Ian George as Secretary

Ownership 2 active

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

Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)
Individual · Notified 6 April 2016
Has significant influence or control
British
Born October 1964 (62)

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
27 October 2026Registered office address changed
20 April 2026Confirmation statement with no updates8 March 2026
16 April 2026Replacement filing for the appointment of a director
16 December 2025Total exemption full accounts31 March 2025
19 March 2025Confirmation statement with no updates8 March 2025
Show all recent filings

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