Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 19 October 2027
- Last conf. stmt
- 5 October 2026
Byzantium Capital Limited
- Incorporated
- 15 September 2014 (12 years)
- Industry
- Other business support service activities n.e.c. (82990)
- Directors
- Charles Christopher Woodruff
- Owned by
- Charles Christopher Woodruff
- Accounts type
- Full
- Region
- Greater London
- Address
- 5th Floor70 Gracechurch StreetLondonEC3V 0XL
Charges
- Total
- 1
- Outstanding
- 1
- Part satisfied
- 0
- Satisfied
- 0
Officers 5 active
Officer details are public data from the Companies House register.
Director · Appointed 15 August 2022
British
Born August 1968 (58)
Corporate Secretary · Appointed 15 September 2014
Woodruff, Charles Christopher
Director · Appointed 15 September 2014
British
Born January 1954 (72)
Corporate Director · Appointed 15 September 2014
Corporate Director · Appointed 15 September 2014
Officer history (3 former)
15 August 2022
15 August 2022
29 March 2019
29 March 2019
7 April 2016
24 February 2016
15 September 2014
15 September 2014
Appointed Woodruff, Charles Christopher as Director
15 September 2014
15 September 2014
15 September 2014
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Charles Christopher Woodruff
Individual · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
British
Born January 1954 (72)
Filings 43
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 22 October 2026 | Full accounts | 31 December 2025 | ||
| 16 October 2026 | Confirmation statement with no updates | 5 October 2026 | ||
| 14 October 2025 | Confirmation statement with no updates | 5 October 2025 | ||
| 16 September 2025 | Full accounts | 31 December 2024 | ||
| 22 October 2024 | Director's details changed |
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