G10 Capital Limited

Active09224491 Private limited company
Incorporated
18 September 2014 (12 years)
Industry
Financial intermediation not elsewhere classified (64999)
Accounts type
Full
Region
Greater London
Address
4th Floor
3 More London Riverside
London
SE1 2AQ

Filing status

Accounts due
30 September 2027
Last accounts
31 December 2025
Conf. stmt due
26 March 2027
Last conf. stmt
12 March 2026

Officers 7 active

Officer details are public data from the Companies House register.

Summerhill Secretaries (Isle Of Man) Limited
Corporate Secretary · Appointed 14 August 2026
Director · Appointed 24 June 2025
British
Born September 1987 (39)
Director · Appointed 7 February 2025
Irish
Born April 1965 (61)
Director · Appointed 17 October 2024
British
Born January 1994 (32)
Director · Appointed 15 July 2024
British
Born September 1959 (67)
Director · Appointed 21 May 2021
British
Born July 1963 (63)
Director · Appointed 8 April 2021
British
Born June 1971 (55)
Officer history (10 former)
14 August 2026
Appointed Summerhill Secretaries (Isle Of Man) Limited as Corporate Secretary
14 August 2026
Resigned Iq Eq Corporate Services (UK) Limited as Corporate Secretary
5 February 2026
Resigned Dunn, John Robert as Director
24 June 2025
Appointed Matthews-Eaton, Carol as Director
28 February 2025
Resigned Legrand, Jean Pol as Director
7 February 2025
Appointed Markey, Niall Patrick as Director
17 October 2024
Appointed Bryant, Thomas Kenneth as Director
15 July 2024
Appointed Kubitscheck, Wai-Choo as Director
29 June 2023
Appointed Dunn, John Robert as Director
6 March 2023
Resigned Fady, Eric Rene Marcel as Director
12 November 2021
Resigned Partington, Justin Simon James as Director
13 October 2021
Resigned Turner, Paul Brian as Director
21 May 2021
Appointed Legrand, Jean Pol as Director
21 May 2021
Appointed Shrimpton, Andrew as Director
21 May 2021
Appointed Iq Eq Corporate Services (UK) Limited as Corporate Secretary
8 April 2021
Appointed Turner, Paul Brian as Director
8 April 2021
Appointed Aldridge, Rachel Emma as Director
27 August 2020
Resigned Gebhard, Jurgen as Director
27 August 2020
Resigned Grueter, Gerhard Stefan as Director
24 January 2020
Appointed Fady, Eric Rene Marcel as Director
28 March 2019
Appointed Partington, Justin Simon James as Director
30 June 2016
Resigned Edberg Limited as Corporate Director
30 June 2016
Resigned Cromer Holdings Limited as Corporate Director
12 March 2015
Appointed Edberg Limited as Corporate Director
18 September 2014
Appointed Gebhard, Jurgen as Director
18 September 2014
Appointed Grueter, Gerhard Stefan as Director
18 September 2014
Appointed Cromer Holdings Limited as Corporate Director

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
Private Company Limited By Shares
Reg. no. 15532982
Former controllers (4)
4 July 2024
Ceased IQ EQ Maxcomply Limited — Owns 75–100% of shares
4 July 2024
Ceased IQ EQ (LC) UK Limited — Holds 75–100% of voting rights
2 November 2018
Ceased Gerhard Stefan Grueter — Owns 25–50% of shares
2 November 2018
Ceased Jurgen Gebhard — Owns 50–75% of shares

Group structure 6 companies

Ownership group derived from the Companies House PSC register

G10 Capital Limited This company Owns 75–100% of shares
Sapia Capital Partners Ltd Owns 75–100% of shares
Sapia Partners LLP Holds 75–100% of voting rights
Cordovan Capital Investments II LP Has significant influence or control (as a firm)
Cordovan Capital Investments Iii LP Has significant influence or control

Filings 88

DateDescriptionMade Up ToPagesPDF
28 September 2026Full accounts31 December 2025
26 August 2026Termination of appointment of a secretary
26 August 2026Appointment of a secretary
12 March 2026Confirmation statement with no updates12 March 2026
20 February 2026Termination of appointment of a director
Show all 88 filings

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